- Company Overview for CME EUROPE LIMITED (08189042)
- Filing history for CME EUROPE LIMITED (08189042)
- People for CME EUROPE LIMITED (08189042)
- Insolvency for CME EUROPE LIMITED (08189042)
- Registers for CME EUROPE LIMITED (08189042)
- More for CME EUROPE LIMITED (08189042)
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) |
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07 Nov 2017 | TM01 | Termination of appointment of Mark Robert Goodliffe as a director on 1 November 2017 | |
03 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
23 Aug 2017 | CS01 | Confirmation statement made on 23 August 2017 with no updates | |
22 Aug 2017 | PSC05 | Change of details for Cme Group Inc as a person with significant control on 1 January 2017 | |
18 May 2017 | RESOLUTIONS |
Resolutions
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10 May 2017 | TM01 | Termination of appointment of Derek Louis Sammann as a director on 3 May 2017 | |
10 May 2017 | TM01 | Termination of appointment of Sean Peter Tully as a director on 3 May 2017 | |
10 May 2017 | TM01 | Termination of appointment of Simon Andrew Raybould as a director on 3 May 2017 | |
10 May 2017 | TM01 | Termination of appointment of Hans-Bernd Menzel as a director on 3 May 2017 | |
10 May 2017 | TM01 | Termination of appointment of Bryan Durkin as a director on 3 May 2017 | |
18 Apr 2017 | TM01 | Termination of appointment of James Elliot Oliff as a director on 6 April 2017 | |
20 Oct 2016 | CH01 | Director's details changed for Mr Cees Vermaas on 1 February 2016 | |
19 Oct 2016 | CH01 | Director's details changed for Simon Andrew Raybould on 10 October 2016 | |
05 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
26 Aug 2016 | CS01 | Confirmation statement made on 23 August 2016 with updates | |
01 Aug 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 | |
20 Jun 2016 | CH01 | Director's details changed for Bryan Durkin on 1 June 2016 | |
17 Jun 2016 | CH01 | Director's details changed for Simon Andrew Raybould on 15 October 2015 | |
17 Jun 2016 | CH01 | Director's details changed for James Elliot Oliff on 1 June 2016 | |
17 Jun 2016 | CH01 | Director's details changed for Bryan Durkin on 1 June 2016 | |
03 Dec 2015 | AP01 | Appointment of Mr Sean Peter Tully as a director on 1 December 2015 | |
13 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 | |
18 Sep 2015 | AR01 |
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
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10 Sep 2015 | CH01 | Director's details changed for Mr Cees Vermaas on 22 August 2015 |