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CME TRADE REPOSITORY LIMITED

Company number 08508739

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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)
23 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Mar 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
23 Mar 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
24 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 18 August 2022	View PDF Liquidators' statement of receipts and payments to 18 August 2022 - link opens in a new window - 7 pages (7 pages)
12 Oct 2021	AD02	Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to London Fruit and Wool Exchange 1 Duval Square London E1 6PW	View PDF Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to London Fruit and Wool Exchange 1 Duval Square London E1 6PW - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	AD01	Registered office address changed from London Fruit and Wool Exchange 1 Duval Square London E1 6PW United Kingdom to 30 Finsbury Square London EC2A 1AG on 6 September 2021	View PDF Registered office address changed from London Fruit and Wool Exchange 1 Duval Square London E1 6PW United Kingdom to 30 Finsbury Square London EC2A 1AG on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-19 - link opens in a new window - 1 page (1 page)
06 Sep 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Jun 2021	SH19	Statement of capital on 18 June 2021 GBP 1.00	View PDF Statement of capital on 18 June 2021 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Amount of reduction credited to p&l 13/05/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Amount of reduction credited to p&l 13/05/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 May 2021	CAP-SS	Solvency Statement dated 13/05/21	View PDF Solvency Statement dated 13/05/21 - link opens in a new window - 1 page (1 page)
13 May 2021	CS01	Confirmation statement made on 29 April 2021 with no updates	View PDF Confirmation statement made on 29 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AP01	Appointment of Adrienne Hilary Seaman as a director on 19 March 2021	View PDF Appointment of Adrienne Hilary Seaman as a director on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	TM01	Termination of appointment of Julie Ann Carruthers as a director on 23 March 2021	View PDF Termination of appointment of Julie Ann Carruthers as a director on 23 March 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	TM01	Termination of appointment of Mark Robert Goodliffe as a director on 23 March 2021	View PDF Termination of appointment of Mark Robert Goodliffe as a director on 23 March 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	TM01	Termination of appointment of Jonathan Thursby as a director on 31 December 2020	View PDF Termination of appointment of Jonathan Thursby as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
26 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/06/2020	View PDF Resolutions RES13 ‐ Company business 17/06/2020 - link opens in a new window - 1 page (1 page)
29 Apr 2020	CS01	Confirmation statement made on 29 April 2020 with no updates	View PDF Confirmation statement made on 29 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	PSC05	Change of details for Cme Finance Holdings Limited as a person with significant control on 7 February 2020	View PDF Change of details for Cme Finance Holdings Limited as a person with significant control on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	AD01	Registered office address changed from 1 New Change London EC4M 9AF to London Fruit and Wool Exchange 1 Duval Square London E1 6PW on 11 February 2020	View PDF Registered office address changed from 1 New Change London EC4M 9AF to London Fruit and Wool Exchange 1 Duval Square London E1 6PW on 11 February 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
30 Apr 2019	CS01	Confirmation statement made on 29 April 2019 with no updates	View PDF Confirmation statement made on 29 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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