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CME BENCHMARK EUROPE LIMITED

Company number 09165067

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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 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2022 LIQ13 Return of final meeting in a members' voluntary winding up
12 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 21 July 2021
02 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 21 July 2020
12 Feb 2020 PSC05 Change of details for a person with significant control
01 Oct 2019 AA Full accounts made up to 31 December 2018
16 Aug 2019 AD02 Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to 4th Floor One New Change London EC4M 9AF
15 Aug 2019 AD01 Registered office address changed from , 4th Floor One New Change, London, EC4M 9AF to 1 More London Place London SE1 2AF on 15 August 2019
14 Aug 2019 LIQ01 Declaration of solvency
14 Aug 2019 600 Appointment of a voluntary liquidator
14 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-22
24 May 2019 SH20 Statement by Directors
24 May 2019 SH19 Statement of capital on 24 May 2019
  • GBP 1
24 May 2019 CAP-SS Solvency Statement dated 21/05/19
24 May 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 May 2019 TM01 Termination of appointment of Julie Marie Winkler as a director on 13 May 2019
15 May 2019 TM01 Termination of appointment of Gavin Keith Lee as a director on 13 May 2019
28 Sep 2018 AA Full accounts made up to 31 December 2017
07 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
29 Jun 2018 TM01 Termination of appointment of Thomas Markus Krabbe as a director on 29 June 2018
09 Nov 2017 CH01 Director's details changed for Adrienne Hilary Seaman on 7 November 2017
08 Nov 2017 CH01 Director's details changed for Adrienne Hilary Seaman on 7 November 2017
03 Oct 2017 AA Full accounts made up to 31 December 2016
22 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with updates
22 Aug 2017 PSC05 Change of details for Cme Group Inc as a person with significant control on 1 January 2017