CME SWAPS MARKETPLACE LTD

Company number 05841622

Date	Type	Description	View / Download
21 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 21 July 2024	(10 pages)
28 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 21 July 2023	(10 pages)
23 Jan 2023	AD03	Register(s) moved to registered inspection location One New Change London EC4M 9AF	(2 pages)
13 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 21 July 2022	(10 pages)
31 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 21 July 2021	(10 pages)
02 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 21 July 2020	(10 pages)
15 Aug 2019	AD02	Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to One New Change London EC4M 9AF	(2 pages)
15 Aug 2019	AD01	Registered office address changed from , One New Change, London, EC4M 9AF to 1 More London Place London SE1 2AF on 15 August 2019	(2 pages)
14 Aug 2019	LIQ01	Declaration of solvency	(5 pages)
14 Aug 2019	600	Appointment of a voluntary liquidator	(3 pages)
14 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-22	(1 page)
11 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	(3 pages)
06 Dec 2018	SH20	Statement by Directors	(1 page)
06 Dec 2018	SH19	Statement of capital on 6 December 2018 USD 1	(5 pages)
06 Dec 2018	CAP-SS	Solvency Statement dated 19/11/18	(1 page)
06 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Oct 2018	TM02	Termination of appointment of Kathleen Marie Cronin as a secretary on 22 October 2018	(1 page)
17 Oct 2018	SH01	Statement of capital following an allotment of shares on 24 July 2018 USD 106,906,642.55	(4 pages)
16 Oct 2018	TM01	Termination of appointment of Kathleen Marie Cronin as a director on 1 October 2018	(1 page)
16 Oct 2018	TM01	Termination of appointment of Richard Joseph Bodnum as a director on 1 October 2018	(1 page)
09 Oct 2018	AP01	Appointment of Adrienne Hilary Seaman as a director on 1 October 2018	(2 pages)
03 Oct 2018	AP01	Appointment of Mr William Frederick Knottenbelt as a director on 1 October 2018	(2 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
04 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
04 Sep 2018	CC04	Statement of company's objects	(2 pages)