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CME LONDON LIMITED

Company number 11276290

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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 Oct 2024	AP01	Appointment of Derek Warren as a director on 30 September 2024	View PDF Appointment of Derek Warren as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
28 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	TM01	Termination of appointment of John William Pietrowicz as a director on 31 December 2023	View PDF Termination of appointment of John William Pietrowicz as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
09 Oct 2023	AP01	Appointment of Mr Richard Joseph Bodnum as a director on 4 October 2023	View PDF Appointment of Mr Richard Joseph Bodnum as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	AP03	Appointment of Miss Sarah Giffen as a secretary on 9 February 2023	View PDF Appointment of Miss Sarah Giffen as a secretary on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	AP03	Appointment of Mr David James Muddiman as a secretary on 9 February 2023	View PDF Appointment of Mr David James Muddiman as a secretary on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	TM02	Termination of appointment of Adrienne Hilary Seaman as a secretary on 9 February 2023	View PDF Termination of appointment of Adrienne Hilary Seaman as a secretary on 9 February 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
13 Jun 2022	AP01	Appointment of Ms Adrienne Seaman as a director on 30 May 2022	View PDF Appointment of Ms Adrienne Seaman as a director on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	TM01	Termination of appointment of Kathleen Marie Cronin as a director on 1 June 2022	View PDF Termination of appointment of Kathleen Marie Cronin as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
27 Sep 2021	SH19	Statement of capital on 27 September 2021 USD 3,394	View PDF Statement of capital on 27 September 2021 USD 3,394 - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Sep 2021	CAP-SS	Solvency Statement dated 21/09/21	View PDF Solvency Statement dated 21/09/21 - link opens in a new window - 1 page (1 page)
27 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Amount standing to share premium account cancelled 22/09/2021	View PDF Resolutions RES13 ‐ Amount standing to share premium account cancelled 22/09/2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	CH01	Director's details changed for Mr John William Pietrowicz on 27 April 2021	View PDF Director's details changed for Mr John William Pietrowicz on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	CS01	Confirmation statement made on 25 March 2021 with updates	View PDF Confirmation statement made on 25 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2021	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 - 35 pages (35 pages)
14 Jan 2021	TM01	Termination of appointment of Bryan Thomas Durkin as a director on 13 January 2021	View PDF Termination of appointment of Bryan Thomas Durkin as a director on 13 January 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2020	SH01	Statement of capital following an allotment of shares on 2 November 2020 USD 3,394	View PDF Statement of capital following an allotment of shares on 2 November 2020 USD 3,394 - link opens in a new window - 4 pages (4 pages)
25 Mar 2020	CS01	Confirmation statement made on 25 March 2020 with updates	View PDF Confirmation statement made on 25 March 2020 with updates - link opens in a new window - 4 pages (4 pages)

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CME LONDON LIMITED

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