CBOE EUROPE LIMITED

Key Data

Status

Active

Company No.

06547680

Incorporation date

28/03/2008

Size

Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2008)

08/04/2026

Appointment of David George Shrimpton as a director on 2026-04-06

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08/04/2026

Appointment of Alexander David Dalley as a director on 2026-04-06

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03/03/2026

Appointment of Brittany Danielle Carter as a director on 2026-03-02

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12/02/2026

Termination of appointment of Natan Elazar Tiefenbrun as a director on 2026-02-11

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12/01/2026

Appointment of Jonathan Weinberg as a director on 2026-01-12

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01/10/2025

Termination of appointment of Catherine Clay as a director on 2025-09-30

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30/09/2025

Termination of appointment of Antoine Bisson as a director on 2025-09-30

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05/09/2025

Full accounts made up to 2024-12-31

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05/07/2025

Confirmation statement made on 2025-07-01 with no updates

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02/05/2025

Termination of appointment of Kristian Glen West as a director on 2025-05-02

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02/05/2025

Termination of appointment of Charles Edward Crossley Hood as a director on 2025-05-02

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02/05/2025

Termination of appointment of Eleanor Claire Beasley as a director on 2025-05-02

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28/04/2025

Appointment of Antoine Bisson as a director on 2025-04-28

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07/02/2025

Termination of appointment of Richard Paul Balarkas as a director on 2025-02-06

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24/12/2024

Appointment of Andrew John Gray as a director on 2024-12-20

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30/08/2024

Full accounts made up to 2023-12-31

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30/08/2024

Amended full accounts made up to 2022-12-31

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08/07/2024

Confirmation statement made on 2024-07-01 with no updates

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30/11/2023

Appointment of Miss Catherine Clay as a director on 2023-11-22

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23/11/2023

Termination of appointment of David Howson as a director on 2023-11-20

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21/09/2023

Full accounts made up to 2022-12-31

View PDF (56 pages)

06/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

29/03/2023

Termination of appointment of Irina Sonich-Bright as a director on 2023-03-28

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15/11/2022

Director's details changed for Mr David Howson on 2022-11-10

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29/07/2022

Full accounts made up to 2021-12-31

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26/07/2022

Termination of appointment of Rebecca Shelley Fuller as a director on 2022-07-22

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06/07/2022

Confirmation statement made on 2022-07-01 with no updates

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03/02/2022

Appointment of Mr Karl Spielmann as a secretary on 2022-02-01

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18/01/2022

Termination of appointment of Antonio Adriano Amelia as a secretary on 2022-01-10

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03/11/2021

Appointment of Mr Natan Elazar Tiefenbrun as a director on 2021-11-01

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20/09/2021

Appointment of Mrs Irina Sonich-Bright as a director on 2021-07-23

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17/09/2021

Appointment of Mr David Michael Lawton as a director on 2021-07-23

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15/09/2021

Appointment of Ms Catherine Elisabeth Langlais as a director on 2021-07-23

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15/09/2021

Full accounts made up to 2020-12-31

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14/09/2021

Termination of appointment of John Crawford Woodman as a director on 2021-07-23

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13/07/2021

Confirmation statement made on 2021-07-01 with no updates

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24/05/2021

Termination of appointment of Julian Nicholas Corner as a director on 2021-05-06

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08/03/2021

Appointment of Ms Eleanor Claire Beasley as a director on 2021-01-25

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21/09/2020

Full accounts made up to 2019-12-31

View PDF (197 pages)

16/07/2020

Director's details changed for Mr John Crawford Woodman on 2020-07-10

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15/07/2020

Director's details changed for Ms Rebecca Shelley Fuller on 2020-07-10

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15/07/2020

Confirmation statement made on 2020-07-01 with no updates

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26/03/2020

Director's details changed for Mr David Howson on 2020-03-13

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21/01/2020

Director's details changed for Mr David Howson on 2020-01-07

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06/01/2020

Termination of appointment of Mark Simon Hemsley as a director on 2020-01-01

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06/01/2020

Appointment of Mr David Howson as a director on 2020-01-01

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10/09/2019

Full accounts made up to 2018-12-31

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23/07/2019

Confirmation statement made on 2019-07-01 with no updates

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24/01/2019

Appointment of Mr Richard Paul Balarkas as a director on 2019-01-24

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17/01/2019

Termination of appointment of Richard Paul Balarkas as a director on 2019-01-17

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25/07/2018

Appointment of Mr Angelo Evangelou as a director on 2018-07-19

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25/07/2018

Termination of appointment of Adam Nicholas Eades as a director on 2018-07-19

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16/07/2018

Confirmation statement made on 2018-07-01 with updates

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16/07/2018

Full accounts made up to 2017-12-31

View PDF (43 pages)

05/07/2018

Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD

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08/02/2018

Register inspection address has been changed to 10 Norwich Street London EC4A 1BD

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13/11/2017

Change of details for Bats Worldwide Holdings Limited as a person with significant control on 2017-10-17

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13/11/2017

Change of details for Bats Worldwide Holdings Limited as a person with significant control on 2017-09-04

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17/10/2017

Resolutions

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04/09/2017

Registered office address changed from 6th Floor 10 Lower Thames Street London EC3R 6AF to 5th Floor the Monument Building 11 Monument Street London EC3R 8AF on 2017-09-04

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10/08/2017

Group of companies' accounts made up to 2016-12-31

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03/07/2017

Confirmation statement made on 2017-07-01 with updates

View PDF (4 pages)

03/07/2017

Change of details for Bats Global Markets, Inc. as a person with significant control on 2017-02-07

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21/11/2016

Termination of appointment of Virginie Mouna Saade as a director on 2016-11-18

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29/10/2016

Termination of appointment of Anthony Richard Whalley as a director on 2016-10-26

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07/07/2016

Confirmation statement made on 2016-07-01 with updates

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11/05/2016

Group of companies' accounts made up to 2015-12-31

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25/04/2016

Appointment of Mr Charles Edward Crossley Hood as a director on 2016-04-21

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22/04/2016

Appointment of Mr Kristian Glen West as a director on 2016-04-21

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22/04/2016

Termination of appointment of Paul Wilhelm Hilgers as a director on 2016-04-21

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16/03/2016

Secretary's details changed for Antonio Adriano Amelia on 2016-03-16

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19/02/2016

Appointment of Richard Paul Balarkas as a director on 2016-02-03

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19/02/2016

Termination of appointment of William Eldridge as a director on 2016-02-03

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04/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (36 pages)

01/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

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12/05/2015

Annual return made up to 2015-03-28 with full list of shareholders

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17/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (37 pages)

30/07/2014

Appointment of Mr Julian Nicholas Corner as a director on 2014-07-17

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28/07/2014

Termination of appointment of Naseer Sabah Al-Khudairi as a director on 2014-07-09

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02/05/2014

Appointment of Mr Paul Wilhelm Hilgers as a director

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31/03/2014

Annual return made up to 2014-03-28 with full list of shareholders

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06/03/2014

Termination of appointment of Jelle Elzinga as a director

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25/02/2014

Miscellaneous

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12/02/2014

Appointment of Ms Virginie Mouna Saade as a director

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27/01/2014

Termination of appointment of Jonathan Ross as a director

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28/08/2013

Group of companies' accounts made up to 2012-12-31

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24/07/2013

Satisfaction of charge 1 in full

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23/05/2013

Appointment of Ms Rebecca Shelley Fuller as a director

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03/04/2013

Annual return made up to 2013-03-28 with full list of shareholders

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20/09/2012

Full accounts made up to 2011-12-31

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14/08/2012

Appointment of Adam Nicholas Eades as a director

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06/08/2012

Appointment of Mr John Crawford Woodman as a director

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06/08/2012

Termination of appointment of Paul O'donnell as a director

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06/08/2012

Statement of capital on 2012-08-06

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06/08/2012

Resolutions

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06/08/2012

Solvency statement dated 26/07/12

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06/08/2012

Statement by directors

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30/03/2012

Annual return made up to 2012-03-28 with full list of shareholders

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23/01/2012

Statement of capital following an allotment of shares on 2012-01-19

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23/01/2012

Appointment of Jonathan Paul Ross as a director

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22/01/2012

Appointment of Anthony Richard Whalley as a director

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21/01/2012

Appointment of Jelle Rienk Elzinga as a director

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21/01/2012

Appointment of Mr Naseer Sabah Al-Khudairi as a director

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04/01/2012

Appointment of Mr Antonio Amelia as a secretary

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03/01/2012

Appointment of Antonio Adriano Amelia as a secretary

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03/01/2012

Termination of appointment of Antonio Amelia as a secretary

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03/01/2012

Registered office address changed from , Ground Floor 25 Copthall Avenue, London, EC2R 7BP, United Kingdom on 2012-01-03

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03/01/2012

Secretary's details changed for Mr Michael Beaver on 2012-01-01

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21/12/2011

Termination of appointment of Nicholas Child as a director

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05/10/2011

Full accounts made up to 2010-12-31

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28/09/2011

Termination of appointment of Kenneth Conklin Iii as a director

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08/07/2011

Statement of capital following an allotment of shares on 2011-06-17

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18/05/2011

Annual return made up to 2011-03-28 with full list of shareholders

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18/05/2011

Director's details changed for Mr Paul O'donnell on 2011-03-28

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18/05/2011

Statement of capital following an allotment of shares on 2011-03-18

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15/12/2010

Statement of capital following an allotment of shares on 2010-12-13

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15/12/2010

Statement of capital following an allotment of shares on 2010-12-08

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07/07/2010

Statement of capital following an allotment of shares on 2010-06-28

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09/04/2010

Full accounts made up to 2009-12-31

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01/04/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (6 pages)

01/04/2010

Director's details changed for Mr Kenneth Eugene Conklin Iii on 2010-03-28

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31/03/2010

Statement of capital following an allotment of shares on 2010-03-24

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31/03/2010

Statement of capital following an allotment of shares on 2009-11-12

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31/03/2010

Director's details changed for Mr William Eldridge on 2010-03-28

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31/03/2010

Director's details changed for Mr Paul O'donnell on 2010-03-28

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31/03/2010

Director's details changed for Mr Nicholas Child on 2010-03-28

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12/03/2010

Termination of appointment of Eric Swanson as a secretary

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12/03/2010

Appointment of Mr Michael Beaver as a secretary

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03/12/2009

Statement of capital following an allotment of shares on 2009-11-19

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30/06/2009

Ad 26/06/09\gbp si 1@1=1\gbp ic 2/3\

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05/04/2009

Full accounts made up to 2008-12-31

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31/03/2009

Return made up to 28/03/09; full list of members

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31/03/2009

Director's change of particulars / paul o'donnell / 15/08/2008

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06/11/2008

Director appointed mr william eldridge

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06/11/2008

Director appointed mr nicholas child

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29/10/2008

Ad 28/10/08\gbp si 1@1=1\gbp ic 1/2\

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01/09/2008

Registered office changed on 01/09/2008 from, 7TH floor 6 new street square, london, EC4A 3LX

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16/07/2008

Particulars of a mortgage or charge / charge no: 1

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13/05/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

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09/05/2008

Registered office changed on 09/05/2008 from, 6 st andrew street, london, EC4A 3LX

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22/04/2008

Director appointed mr paul o'donnell

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22/04/2008

Director appointed mr mark hemsley

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28/03/2008

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Balarkas, Richard Paul	Director	24/01/2019 - 06/02/2025	17
Beasley, Eleanor Claire	Director	25/01/2021 - 02/05/2025	-
Bisson, Antoine	Director	28/04/2025 - 30/09/2025	-
Woodman, John Crawford	Director	26/07/2012 - 23/07/2021	22
Gray, Andrew John	Director	20/12/2024 - Present	3

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About CBOE EUROPE LIMITED

CBOE EUROPE LIMITED is an(a) Active company incorporated on 28/03/2008 with the registered office located at 5th Floor The Monument Building, 11 Monument Street, London EC3R 8AF. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CBOE EUROPE LIMITED?

CBOE EUROPE LIMITED is currently Active. It was registered on 28/03/2008 .

Where is CBOE EUROPE LIMITED located?

CBOE EUROPE LIMITED is registered at 5th Floor The Monument Building, 11 Monument Street, London EC3R 8AF.

What does CBOE EUROPE LIMITED do?

CBOE EUROPE LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for CBOE EUROPE LIMITED?

The latest filing was on 08/04/2026: Appointment of David George Shrimpton as a director on 2026-04-06.