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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)
04 Nov 2013 AP01 Appointment of Mr Daniel John Corrigan as a director
21 Oct 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 December 2013
21 Oct 2013 AP01 Appointment of Simon Andrew Raybould as a director
21 Oct 2013 AP01 Appointment of Dr Andrew Mc George Lamb as a director
21 Oct 2013 AP01 Appointment of Mr Mark Robert Goodliffe as a director
21 Oct 2013 TM01 Termination of appointment of Kathleen Cronin as a director
21 Oct 2013 TM01 Termination of appointment of James Parisi as a director
21 Oct 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 7,225,001
17 May 2013 AP03 Appointment of Adrienne Seaman as a secretary
14 May 2013 AP01 Appointment of Kathleen Marie Cronin as a director
14 May 2013 AP01 Appointment of James Elmer Parisi as a director
14 May 2013 AD01 Registered office address changed from 3 More London Riverside London SE1 2AQ on 14 May 2013
14 May 2013 TM01 Termination of appointment of Clive Weston as a director
14 May 2013 TM02 Termination of appointment of Norose Company Secretarial Services Limited as a secretary
29 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)