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CME UK (HOLDINGS) LIMITED

Company number 06300246

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jul 2024 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB
08 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with no updates
13 Mar 2024 AA Full accounts made up to 30 September 2023
27 Sep 2023 AD01 Registered office address changed from 1030 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS England to 1030 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS on 27 September 2023
24 Jul 2023 AP01 Appointment of Mr Glenn Thomas as a director on 14 July 2023
11 Jul 2023 AA Full accounts made up to 30 September 2022
07 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
03 Feb 2023 TM01 Termination of appointment of Srividhya Venkataraman as a director on 2 February 2023
19 Jan 2023 TM01 Termination of appointment of Edward Daniel Hopkin as a director on 21 December 2022
19 Jan 2023 AP01 Appointment of Robert Green as a director on 21 December 2022
21 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
06 Jul 2022 AA Accounts for a small company made up to 30 September 2021
09 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
29 Jun 2021 AA Accounts for a small company made up to 30 September 2020
11 Aug 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
09 Jul 2020 AA Full accounts made up to 30 September 2019
04 Mar 2020 AD01 Registered office address changed from Kincraig Business Park Kincraig Road Blackpool Lancashire FY2 0PJ to 1030 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS on 4 March 2020
19 Nov 2019 TM01 Termination of appointment of John Konrad Neat as a director on 5 November 2019
19 Nov 2019 AP01 Appointment of Mrs Srividhya Venkataraman as a director on 5 November 2019
27 Aug 2019 AA Full accounts made up to 30 September 2018
15 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
03 Oct 2018 AA01 Previous accounting period shortened from 31 December 2018 to 30 September 2018
13 Sep 2018 AA Full accounts made up to 31 December 2017
18 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with updates
14 Feb 2018 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA