Cboe Europe Limited. net worth, address, company information. Free

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Cboe Europe Limited (number 06547680) is a private limited company incorporated on 2008-03-28 originating in United Kingdom. The business was registered at 5Th Floor The Monument Building, 11 Monument Street, London EC3R 8AF. Changed on 2017-10-17, the previous name this firm utilized was Bats Trading Limited. Cboe Europe Limited operates SIC: 66120 - "security and commodity contracts dealing activities".

Company details

Name	Cboe Europe Limited
Number	06547680
Date of Incorporation:	Fri, 28th Mar 2008
End of financial year:	31 December
Address:	5th Floor The Monument Building, 11 Monument Street, London, EC3R 8AF
SIC code:	66120 - Security and commodity contracts dealing activities

Moving to the 9 directors that can be found in the aforementioned company, we can name: Catherine C. (in the company from 22 November 2023), Natan T. (appointment date: 01 November 2021), Catherine L. (appointed on 23 July 2021). 1 secretary is there as well: Karl S. (appointed on 01 February 2022). The Companies House lists 1 person of significant control - Cboe Worldwide Holdings Limited, a company which can be reached at The Monument Building, 11 Monument Street, EC3R 8AF London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cboe Worldwide Holdings Limited

15 April 2016

Address	5th Floor The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
Legal authority	England And Wales
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Registrar Of Companies
Registration number	10471829
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) On Wed, 22nd Nov 2023 new director was appointed. filed on: 30th, November 2023 \| officers	Free Download (2 pages)

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(AP01) On Wed, 22nd Nov 2023 new director was appointed. filed on: 30th, November 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 20th Nov 2023 filed on: 23rd, November 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 21st, September 2023 \| accounts	Free Download (56 pages)
(TM01) Director's appointment terminated on Tue, 28th Mar 2023 filed on: 29th, March 2023 \| officers	Free Download (1 page)
(CH01) On Thu, 10th Nov 2022 director's details were changed filed on: 15th, November 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 29th, July 2022 \| accounts	Free Download (57 pages)
(TM01) Director's appointment terminated on Fri, 22nd Jul 2022 filed on: 26th, July 2022 \| officers	Free Download (1 page)
(AP03) On Tue, 1st Feb 2022, company appointed a new person to the position of a secretary filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Mon, 10th Jan 2022 filed on: 18th, January 2022 \| officers	Free Download (1 page)
(AP01) On Mon, 1st Nov 2021 new director was appointed. filed on: 3rd, November 2021 \| officers	Free Download (2 pages)
(AP01) On Fri, 23rd Jul 2021 new director was appointed. filed on: 20th, September 2021 \| officers	Free Download (2 pages)
(AP01) On Fri, 23rd Jul 2021 new director was appointed. filed on: 17th, September 2021 \| officers	Free Download (2 pages)
(AP01) On Fri, 23rd Jul 2021 new director was appointed. filed on: 15th, September 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 15th, September 2021 \| accounts	Free Download (315 pages)
(TM01) Director's appointment terminated on Fri, 23rd Jul 2021 filed on: 14th, September 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 6th May 2021 filed on: 24th, May 2021 \| officers	Free Download (1 page)
(AP01) On Mon, 25th Jan 2021 new director was appointed. filed on: 8th, March 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 21st, September 2020 \| accounts	Free Download (56 pages)
(CH01) On Fri, 10th Jul 2020 director's details were changed filed on: 16th, July 2020 \| officers	Free Download (2 pages)
(CH01) On Fri, 10th Jul 2020 director's details were changed filed on: 15th, July 2020 \| officers	Free Download (2 pages)
(CH01) On Fri, 13th Mar 2020 director's details were changed filed on: 26th, March 2020 \| officers	Free Download (2 pages)
(CH01) On Tue, 7th Jan 2020 director's details were changed filed on: 21st, January 2020 \| officers	Free Download (2 pages)
(AP01) On Wed, 1st Jan 2020 new director was appointed. filed on: 6th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 1st Jan 2020 filed on: 6th, January 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, September 2019 \| accounts	Free Download (50 pages)
(AP01) On Thu, 24th Jan 2019 new director was appointed. filed on: 24th, January 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 17th Jan 2019 filed on: 17th, January 2019 \| officers	Free Download (1 page)
(AP01) On Thu, 19th Jul 2018 new director was appointed. filed on: 25th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 19th Jul 2018 filed on: 25th, July 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 16th, July 2018 \| accounts	Free Download (43 pages)
(AD03) Registered inspection location new location: 10 Norwich Street London EC4A 1BD. filed on: 5th, July 2018 \| address	Free Download (2 pages)
(AD03) Registered inspection location new location: 10 Norwich Street London EC4A 1BD. filed on: 8th, February 2018 \| address	Free Download
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 17th Oct 2017 filed on: 17th, October 2017 \| resolution	Free Download (3 pages)
(AD01) Change of registered address from 6th Floor 10 Lower Thames Street London EC3R 6AF on Mon, 4th Sep 2017 to 5th Floor the Monument Building 11 Monument Street London EC3R 8AF filed on: 4th, September 2017 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 10th, August 2017 \| accounts	Free Download (38 pages)
(TM01) Director's appointment terminated on Fri, 18th Nov 2016 filed on: 21st, November 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 26th Oct 2016 filed on: 29th, October 2016 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 11th, May 2016 \| accounts	Free Download (38 pages)
(AP01) On Thu, 21st Apr 2016 new director was appointed. filed on: 25th, April 2016 \| officers	Free Download (2 pages)
(AP01) On Thu, 21st Apr 2016 new director was appointed. filed on: 22nd, April 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 21st Apr 2016 filed on: 22nd, April 2016 \| officers	Free Download (1 page)
(CH03) On Wed, 16th Mar 2016 secretary's details were changed filed on: 16th, March 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 3rd Feb 2016 filed on: 19th, February 2016 \| officers	Free Download (1 page)
(AP01) On Wed, 3rd Feb 2016 new director was appointed. filed on: 19th, February 2016 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 4th, September 2015 \| accounts	Free Download (36 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 1st Jul 2015 filed on: 1st, July 2015 \| annual return	Free Download (10 pages)
(SH01) Capital declared on Wed, 1st Jul 2015: 10.00 GBP capital
(AR01) Annual return with complete list of members, drawn up to Sat, 28th Mar 2015 filed on: 12th, May 2015 \| annual return	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 17th, September 2014 \| accounts	Free Download (37 pages)
(AP01) On Thu, 17th Jul 2014 new director was appointed. filed on: 30th, July 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 9th Jul 2014 filed on: 28th, July 2014 \| officers	Free Download (1 page)
(AP01) On Fri, 2nd May 2014 new director was appointed. filed on: 2nd, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 28th Mar 2014 filed on: 31st, March 2014 \| annual return	Free Download (11 pages)
(TM01) Director's appointment terminated on Thu, 6th Mar 2014 filed on: 6th, March 2014 \| officers	Free Download (1 page)
(MISC) Section 519 filed on: 25th, February 2014 \| miscellaneous	Free Download (2 pages)
(AP01) On Wed, 12th Feb 2014 new director was appointed. filed on: 12th, February 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 27th Jan 2014 filed on: 27th, January 2014 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 28th, August 2013 \| accounts	Free Download (37 pages)
(AP01) On Thu, 23rd May 2013 new director was appointed. filed on: 23rd, May 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 28th Mar 2013 filed on: 3rd, April 2013 \| annual return	Free Download (11 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 20th, September 2012 \| accounts	Free Download (22 pages)
(AP01) On Tue, 14th Aug 2012 new director was appointed. filed on: 14th, August 2012 \| officers	Free Download (2 pages)
(SH19) Capital declared on Mon, 6th Aug 2012: 10.00 GBP filed on: 6th, August 2012 \| capital	Free Download (4 pages)
(AP01) On Mon, 6th Aug 2012 new director was appointed. filed on: 6th, August 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 6th Aug 2012 filed on: 6th, August 2012 \| officers	Free Download (1 page)
(CAP-SS) Solvency statement dated 26/07/12 filed on: 6th, August 2012 \| insolvency	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, August 2012 \| resolution
(RESOLUTIONS) Resolution of reducing the issued share capital, Resolution filed on: 6th, August 2012 \| resolution	Free Download (8 pages)
(SH20) Statement by directors filed on: 6th, August 2012 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 28th Mar 2012 filed on: 30th, March 2012 \| annual return	Free Download (11 pages)
(AP01) On Mon, 23rd Jan 2012 new director was appointed. filed on: 23rd, January 2012 \| officers	Free Download (2 pages)
(SH01) Capital declared on Thu, 19th Jan 2012: 11.00 GBP filed on: 23rd, January 2012 \| capital	Free Download (3 pages)
(AP01) On Sun, 22nd Jan 2012 new director was appointed. filed on: 22nd, January 2012 \| officers	Free Download (2 pages)
(AP01) On Sat, 21st Jan 2012 new director was appointed. filed on: 21st, January 2012 \| officers	Free Download (2 pages)
(AP01) On Sat, 21st Jan 2012 new director was appointed. filed on: 21st, January 2012 \| officers	Free Download (2 pages)
(AP03) On Wed, 4th Jan 2012, company appointed a new person to the position of a secretary filed on: 4th, January 2012 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Tue, 3rd Jan 2012 filed on: 3rd, January 2012 \| officers	Free Download (1 page)
(CH03) On Sun, 1st Jan 2012 secretary's details were changed filed on: 3rd, January 2012 \| officers	Free Download (1 page)
(AP03) On Tue, 3rd Jan 2012, company appointed a new person to the position of a secretary filed on: 3rd, January 2012 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Tue, 3rd Jan 2012. Old Address: , Ground Floor 25 Copthall Avenue, London, EC2R 7BP, United Kingdom filed on: 3rd, January 2012 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 21st Dec 2011 filed on: 21st, December 2011 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, October 2011 \| accounts	Free Download (22 pages)
(TM01) Director's appointment terminated on Wed, 28th Sep 2011 filed on: 28th, September 2011 \| officers	Free Download (1 page)
(SH01) Capital declared on Fri, 17th Jun 2011: 8.00 GBP filed on: 8th, July 2011 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 18th Mar 2011: 8.00 GBP filed on: 18th, May 2011 \| capital	Free Download (3 pages)
(CH01) On Mon, 28th Mar 2011 director's details were changed filed on: 18th, May 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 28th Mar 2011 filed on: 18th, May 2011 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Mon, 13th Dec 2010: 8.00 GBP filed on: 15th, December 2010 \| capital	Free Download (3 pages)
(SH01) Capital declared on Wed, 8th Dec 2010: 4.00 GBP filed on: 15th, December 2010 \| capital	Free Download (3 pages)
(SH01) Capital declared on Mon, 28th Jun 2010: 4.00 GBP filed on: 7th, July 2010 \| capital	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 9th, April 2010 \| accounts	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 28th Mar 2010 filed on: 1st, April 2010 \| annual return	Free Download (6 pages)
(CH01) On Sun, 28th Mar 2010 director's details were changed filed on: 1st, April 2010 \| officers	Free Download (2 pages)
(CH01) On Sun, 28th Mar 2010 director's details were changed filed on: 31st, March 2010 \| officers	Free Download (2 pages)
(CH01) On Sun, 28th Mar 2010 director's details were changed filed on: 31st, March 2010 \| officers	Free Download (2 pages)
(CH01) On Sun, 28th Mar 2010 director's details were changed filed on: 31st, March 2010 \| officers	Free Download (2 pages)
(SH01) Capital declared on Wed, 24th Mar 2010: 3.00 GBP filed on: 31st, March 2010 \| capital	Free Download (2 pages)
(SH01) Capital declared on Thu, 12th Nov 2009: 3.00 GBP filed on: 31st, March 2010 \| capital	Free Download (2 pages)
(AP03) On Fri, 12th Mar 2010, company appointed a new person to the position of a secretary filed on: 12th, March 2010 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Fri, 12th Mar 2010 filed on: 12th, March 2010 \| officers	Free Download (1 page)
(SH01) Capital declared on Thu, 19th Nov 2009: 3.00 GBP filed on: 3rd, December 2009 \| capital	Free Download (2 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, April 2009 \| accounts	Free Download (20 pages)
(288c) Director's change of particulars filed on: 31st, March 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Tue, 31st Mar 2009 with complete member list filed on: 31st, March 2009 \| annual return	Free Download (4 pages)
(288a) On Thu, 6th Nov 2008 Director appointed filed on: 6th, November 2008 \| officers	Free Download (1 page)
(288a) On Thu, 6th Nov 2008 Director appointed filed on: 6th, November 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 01/09/2008 from, 7TH floor 6 new street square, london, EC4A 3LX filed on: 1st, September 2008 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 13th, May 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 09/05/2008 from, 6 st andrew street, london, EC4A 3LX filed on: 9th, May 2008 \| address	Free Download (1 page)
(288a) On Tue, 22nd Apr 2008 Director appointed filed on: 22nd, April 2008 \| officers	Free Download (1 page)
(288a) On Tue, 22nd Apr 2008 Director appointed filed on: 22nd, April 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 28th, March 2008 \| incorporation	Free Download (17 pages)

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