This company is commonly known as Cboe Europe Limited. The company was founded 16 years ago and was given the registration number 06547680. The firm's registered office is in LONDON. You can find them at 5th Floor The Monument Building, 11 Monument Street, London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.
| Name | : | CBOE EUROPE LIMITED |
|---|---|---|
| Company Number | : | 06547680 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 March 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF | Secretary | 01 February 2022 | Active |
| 5th Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF | Director | 24 January 2019 | Active |
| 5th Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF | Director | 25 January 2021 | Active |
| 5th Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF | Director | 22 November 2023 | Active |
| 400 S. Lasalle St.,, Chicago, United States, | Director | 19 July 2018 | Active |
| 5th Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF | Director | 21 April 2016 | Active |
| 5th Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF | Director | 23 July 2021 | Active |
| 5th Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF | Director | 23 July 2021 | Active |
| 5th Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF | Director | 01 November 2021 | Active |
| 5th Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF | Director | 21 April 2016 | Active |
| 5th Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF | Secretary | 01 January 2012 | Active |
| Ground Floor, 25 Copthall Avenue, London, United Kingdom, EC2R 7BP | Secretary | 26 February 2010 | Active |
| 420, E 54th Street, Apt 18c, New York, Usa, | Secretary | 28 March 2008 | Active |
| 35, Lower Green Gardens, Worcester Park, United Kingdom, KT4 7NX | Director | 16 December 2011 | Active |
| 5th Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF | Director | 03 February 2016 | Active |
| 90, Lampern Crescent, Billericay, United Kingdom, CM12 0FD | Director | 28 October 2008 | Active |
| 21715, W 56th Street, Shawnee, Usa, | Director | 28 March 2008 | Active |
| 5th Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF | Director | 17 July 2014 | Active |
| 5th Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF | Director | 26 July 2012 | Active |
| 105, Lee Road, London, United Kingdom, SE3 9DZ | Director | 28 October 2008 | Active |
| 29a, Lage Duin En Daalsweg, Bloemendaal, Netherlands, 2061BB | Director | 16 December 2011 | Active |
| 5th Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF | Director | 20 May 2013 | Active |
| Reed Thatch, 25 Clare Hill, Esher, KT10 9NB | Director | 22 April 2008 | Active |
| 6th Floor, 10 Lower Thames Street, London, EC3R 6AF | Director | 29 April 2014 | Active |
| 5th Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF | Director | 01 January 2020 | Active |
| 25, St. Maur Road, London, United Kingdom, SW6 4DR | Director | 22 April 2008 | Active |
| Flat 30, 206-212, St. John Street, London, United Kingdom, EC1V 4JY | Director | 16 December 2011 | Active |
| 6th Floor, 10 Lower Thames Street, London, England, EC3R 6AF | Director | 26 October 2013 | Active |
| 5th Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF | Director | 23 July 2021 | Active |
| Oakendean House, Dingleton Road, Melrose, United Kingdom, TD6 9HR | Director | 16 December 2011 | Active |
| 5th Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF | Director | 26 July 2012 | Active |
| Cboe Worldwide Holdings Limited | ||
| Notified on | : | 15 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, The Monument Building, London, United Kingdom, EC3R 8AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Officers | Appoint person director company with name date. | Download |
| 2023-11-23 | Officers | Termination director company with name termination date. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Officers | Termination director company with name termination date. | Download |
| 2022-11-15 | Officers | Change person director company with change date. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-26 | Officers | Termination director company with name termination date. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-03 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-18 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-03 | Officers | Appoint person director company with name date. | Download |
| 2021-09-20 | Officers | Appoint person director company with name date. | Download |
| 2021-09-17 | Officers | Appoint person director company with name date. | Download |
| 2021-09-15 | Officers | Appoint person director company with name date. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-14 | Officers | Termination director company with name termination date. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-24 | Officers | Termination director company with name termination date. | Download |
| 2021-03-08 | Officers | Appoint person director company with name date. | Download |
| 2020-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-16 | Officers | Change person director company with change date. | Download |
| 2020-07-15 | Officers | Change person director company with change date. | Download |
| 2020-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-26 | Officers | Change person director company with change date. | Download |
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