Advanced company searchLink opens in new window

CME GROUP INTERNATIONAL MARKET DATA LIMITED

Company number 07694513

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
20 Jul 2016 AD02 Register inspection address has been changed from C/O Tmf Corporate Secretarial Services Limited 400 Capability Green Luton Bedfordshire LU1 3AE England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
21 Oct 2015 TM01 Termination of appointment of David Lorentz Feltes as a director on 7 October 2015
03 Oct 2015 AA Full accounts made up to 31 December 2014
30 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 3,900,001
24 Jul 2015 AD03 Register(s) moved to registered inspection location C/O Tmf Corporate Secretarial Services Limited 400 Capability Green Luton Bedfordshire LU1 3AE
16 Jul 2015 AD02 Register inspection address has been changed to C/O Tmf Corporate Secretarial Services Limited 400 Capability Green Luton Bedfordshire LU1 3AE
09 Oct 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 3,900,001
24 Sep 2014 AA Full accounts made up to 31 December 2013
15 Apr 2014 TM01 Termination of appointment of Robert Ray as a director
11 Sep 2013 AR01 Annual return made up to 5 July 2013
Statement of capital on 2013-09-11
  • GBP 3,900,001
12 Apr 2013 AP01 Appointment of Adrienne Hilary Seaman as a director
11 Apr 2013 AA Full accounts made up to 31 December 2012
09 Apr 2013 AP01 Appointment of William Frederick Knottenbelt as a director
14 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2012 CERTNM Company name changed cme europe LIMITED\certificate issued on 12/09/12
  • RES15 ‐ Change company name resolution on 2012-09-04
12 Sep 2012 CONNOT Change of name notice
23 Aug 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
27 Feb 2012 SH01 Statement of capital following an allotment of shares on 13 February 2012
  • GBP 3,900,001
12 Sep 2011 AP01 Appointment of Bryan Durkin as a director
05 Sep 2011 AP01 Appointment of David Lorentz Feltes as a director
05 Sep 2011 AP01 Appointment of Kathleen Marie Cronin as a director
05 Sep 2011 TM01 Termination of appointment of Adrienne Seaman as a director
10 Aug 2011 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
05 Jul 2011 NEWINC Incorporation