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CME EUROPE LIMITED

Company number 08189042

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 35,700,001
10 Sep 2015 CH01 Director's details changed for Mr Cees Vermaas on 22 August 2015