Ice Futures Holdings Ltd was founded on 05 January 1999 and are based in London, it's status at Companies House is "Active". We don't know the number of employees at Ice Futures Holdings Ltd. There is one director listed as Holt, Elizabeth Miriam for the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLT, Elizabeth Miriam | 07 August 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 October 2020 | |
| CS01 - N/A | 06 January 2020 | |
| RESOLUTIONS - N/A | 24 December 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 24 December 2019 | |
| SH19 - Statement of capital | 24 December 2019 | |
| CAP-SS - N/A | 24 December 2019 | |
| AA - Annual Accounts | 04 September 2019 | |
| CS01 - N/A | 08 January 2019 | |
| AA - Annual Accounts | 05 October 2018 | |
| AP03 - Appointment of secretary | 08 August 2018 | |
| TM02 - Termination of appointment of secretary | 03 July 2018 | |
| CS01 - N/A | 26 January 2018 | |
| AP01 - Appointment of director | 04 October 2017 | |
| TM01 - Termination of appointment of director | 04 October 2017 | |
| AA - Annual Accounts | 04 October 2017 | |
| MISC - Miscellaneous document | 07 February 2017 | |
| CS01 - N/A | 18 January 2017 | |
| SH01 - Return of Allotment of shares | 22 November 2016 | |
| AA - Annual Accounts | 07 October 2016 | |
| AR01 - Annual Return | 28 January 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 12 January 2015 | |
| AA - Annual Accounts | 01 August 2014 | |
| AR01 - Annual Return | 21 January 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 09 January 2013 | |
| AA - Annual Accounts | 04 September 2012 | |
| RESOLUTIONS - N/A | 15 June 2012 | |
| RESOLUTIONS - N/A | 07 March 2012 | |
| AR01 - Annual Return | 17 January 2012 | |
| RESOLUTIONS - N/A | 13 October 2011 | |
| AA - Annual Accounts | 26 September 2011 | |
| RESOLUTIONS - N/A | 18 July 2011 | |
| RESOLUTIONS - N/A | 09 May 2011 | |
| RESOLUTIONS - N/A | 18 March 2011 | |
| AR01 - Annual Return | 11 January 2011 | |
| RESOLUTIONS - N/A | 06 January 2011 | |
| RESOLUTIONS - N/A | 06 January 2011 | |
| RESOLUTIONS - N/A | 27 October 2010 | |
| RESOLUTIONS - N/A | 27 July 2010 | |
| AA - Annual Accounts | 09 July 2010 | |
| RESOLUTIONS - N/A | 29 April 2010 | |
| RESOLUTIONS - N/A | 25 March 2010 | |
| AR01 - Annual Return | 25 January 2010 | |
| RESOLUTIONS - N/A | 22 January 2010 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH03 - Change of particulars for secretary | 21 December 2009 | |
| RESOLUTIONS - N/A | 24 November 2009 | |
| RESOLUTIONS - N/A | 31 July 2009 | |
| AA - Annual Accounts | 06 July 2009 | |
| RESOLUTIONS - N/A | 21 May 2009 | |
| RESOLUTIONS - N/A | 20 April 2009 | |
| 363a - Annual Return | 08 January 2009 | |
| RESOLUTIONS - N/A | 06 January 2009 | |
| 287 - Change in situation or address of Registered Office | 23 December 2008 | |
| RESOLUTIONS - N/A | 10 November 2008 | |
| AA - Annual Accounts | 06 October 2008 | |
| 363s - Annual Return | 21 May 2008 | |
| RESOLUTIONS - N/A | 20 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 April 2008 | |
| RESOLUTIONS - N/A | 18 April 2008 | |
| RESOLUTIONS - N/A | 26 February 2008 | |
| 363a - Annual Return | 16 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2007 | |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account | 16 October 2007 | |
| OC - Order of Court | 12 October 2007 | |
| RESOLUTIONS - N/A | 04 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 2007 | |
| RESOLUTIONS - N/A | 24 September 2007 | |
| 123 - Notice of increase in nominal capital | 24 September 2007 | |
| RESOLUTIONS - N/A | 13 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2007 | |
| AA - Annual Accounts | 25 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2007 | |
| RESOLUTIONS - N/A | 02 July 2007 | |
| CERT10 - Re-registration of a company from public to private | 02 July 2007 | |
| MAR - Memorandum and Articles - used in re-registration | 02 July 2007 | |
| 53 - Application by a public company for re-registration as a private company | 02 July 2007 | |
| 363s - Annual Return | 22 January 2007 | |
| AA - Annual Accounts | 19 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2006 | |
| 363s - Annual Return | 30 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2005 | |
| RESOLUTIONS - N/A | 01 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2005 | |
| CERTNM - Change of name certificate | 25 October 2005 | |
| AA - Annual Accounts | 01 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2005 | |
| 363s - Annual Return | 20 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2004 | |
| AA - Annual Accounts | 16 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2004 | |
| 363s - Annual Return | 22 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2003 | |
| AA - Annual Accounts | 17 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2003 | |
| 363s - Annual Return | 07 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2003 | |
| RESOLUTIONS - N/A | 07 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2002 | |
| AA - Annual Accounts | 31 October 2002 | |
| 225 - Change of Accounting Reference Date | 31 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2002 | |
| AUD - Auditor's letter of resignation | 30 April 2002 | |
| RESOLUTIONS - N/A | 14 February 2002 | |
| MEM/ARTS - N/A | 14 February 2002 | |
| 363s - Annual Return | 12 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2001 | |
| AA - Annual Accounts | 09 May 2001 | |
| 363s - Annual Return | 23 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2000 | |
| AA - Annual Accounts | 24 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2000 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 20 April 2000 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 20 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2000 | |
| RESOLUTIONS - N/A | 12 April 2000 | |
| MEM/ARTS - N/A | 12 April 2000 | |
| RESOLUTIONS - N/A | 11 April 2000 | |
| 363s - Annual Return | 23 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 1999 | |
| RESOLUTIONS - N/A | 04 August 1999 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 26 July 1999 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 26 July 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 July 1999 | |
| 287 - Change in situation or address of Registered Office | 05 July 1999 | |
| RESOLUTIONS - N/A | 02 July 1999 | |
| RESOLUTIONS - N/A | 02 July 1999 | |
| RESOLUTIONS - N/A | 02 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 1999 | |
| 123 - Notice of increase in nominal capital | 02 July 1999 | |
| 225 - Change of Accounting Reference Date | 02 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 1999 | |
| CERTNM - Change of name certificate | 29 June 1999 | |
| NEWINC - New incorporation documents | 05 January 1999 |
