Advanced company searchLink opens in new window

CME GROUP BENCHMARK ADMINISTRATION LIMITED

Company number 09914271

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Nov 2024 SH20 Statement by Directors
This document is being processed and will be available in 10 days.
22 Nov 2024 CAP-SS Solvency Statement dated 29/10/24
This document is being processed and will be available in 10 days.
12 Nov 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Oct 2024 AP01 Appointment of Mr Serge Robitaille Marston as a director on 3 October 2024
13 May 2024 AA Full accounts made up to 31 December 2023
05 Apr 2024 TM01 Termination of appointment of Michel Everaert as a director on 3 April 2024
27 Dec 2023 CS01 Confirmation statement made on 23 December 2023 with updates
15 Dec 2023 TM01 Termination of appointment of Gavin Keith Lee as a director on 30 November 2023
20 Jul 2023 AP01 Appointment of Maximilian Ruscher as a director on 12 July 2023
09 May 2023 AA Full accounts made up to 31 December 2022
04 May 2023 SH01 Statement of capital following an allotment of shares on 4 April 2023
  • GBP 16,000,100.00
17 Feb 2023 AP03 Appointment of Sarah Giffen as a secretary on 9 February 2023
17 Feb 2023 AP03 Appointment of David James Muddiman as a secretary on 9 February 2023
09 Jan 2023 CS01 Confirmation statement made on 23 December 2022 with no updates
09 Jan 2023 TM01 Termination of appointment of William Frederick Knottenbelt as a director on 31 December 2022
15 Dec 2022 AP01 Appointment of Michel Everaert as a director on 12 December 2022
06 May 2022 AA Full accounts made up to 31 December 2021
24 Jan 2022 CS01 Confirmation statement made on 23 December 2021 with no updates
03 Nov 2021 TM01 Termination of appointment of Kathleen Marie Cronin as a director on 2 November 2021
08 Jul 2021 TM02 Termination of appointment of Veronica Holly Ridley as a secretary on 1 July 2021
03 Jun 2021 AA Full accounts made up to 31 December 2020
23 Dec 2020 CS01 Confirmation statement made on 23 December 2020 with no updates
14 Dec 2020 AP01 Appointment of Gavin Keith Lee as a director on 7 December 2020
15 Jul 2020 AA Full accounts made up to 31 December 2019
31 Jan 2020 CERTNM Company name changed nex data services LIMITED\certificate issued on 31/01/20
  • CONNOT ‐ Change of name notice