- Company Overview for CME FINANCE HOLDINGS LIMITED (08508685)
- Filing history for CME FINANCE HOLDINGS LIMITED (08508685)
- People for CME FINANCE HOLDINGS LIMITED (08508685)
- More for CME FINANCE HOLDINGS LIMITED (08508685)
| 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) |
|---|---|---|---|
| 04 Oct 2024 | AP01 | Appointment of Derek Warren as a director on 30 September 2024 | |
| 28 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 02 May 2024 | CS01 | Confirmation statement made on 29 April 2024 with no updates | |
| 02 May 2024 | AD04 | Register(s) moved to registered office address London Fruit and Wool Exchange 1 Duval Square London E1 6PW | |
| 07 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 09 May 2023 | CS01 | Confirmation statement made on 29 April 2023 with no updates | |
| 04 May 2023 | AD04 | Register(s) moved to registered office address London Fruit and Wool Exchange 1 Duval Square London E1 6PW | |
| 17 Feb 2023 | AP03 | Appointment of Miss Sarah Giffen as a secretary on 9 February 2023 | |
| 17 Feb 2023 | AP03 | Appointment of Mr David James Muddiman as a secretary on 9 February 2023 | |
| 17 Feb 2023 | TM02 | Termination of appointment of Adrienne Seaman as a secretary on 9 February 2023 | |
| 09 Jan 2023 | TM01 | Termination of appointment of William Frederick Knottenbelt as a director on 31 December 2022 | |
| 15 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 10 May 2022 | CS01 | Confirmation statement made on 29 April 2022 with no updates | |
| 20 Oct 2021 | TM01 | Termination of appointment of Kathleen Marie Cronin as a director on 11 October 2021 | |
| 06 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 20 May 2021 | CH01 | Director's details changed for Mr Richard Joseph Bodnum on 1 November 2020 | |
| 13 May 2021 | CS01 | Confirmation statement made on 29 April 2021 with updates | |
| 22 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 03 Dec 2020 | SH01 |
Statement of capital following an allotment of shares on 2 November 2020
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| 29 Apr 2020 | CS01 | Confirmation statement made on 29 April 2020 with updates | |
| 11 Feb 2020 | AD01 | Registered office address changed from One New Change London EC4M 9AF to London Fruit and Wool Exchange 1 Duval Square London E1 6PW on 11 February 2020 | |
| 03 Dec 2019 | PSC05 | Change of details for Cme Group Inc as a person with significant control on 1 October 2019 | |
| 01 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 21 Aug 2019 | SH01 |
Statement of capital following an allotment of shares on 1 August 2019
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| 06 Aug 2019 | SH01 |
Statement of capital following an allotment of shares on 1 July 2019
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