CME OPERATIONS LIMITED

Company Documents

Date	Description
24/07/2524 July 2025 New	Confirmation statement made on 2025-07-21 with no updates View Document
14/03/2514 March 2025	Resolutions View Document
14/03/2514 March 2025	Memorandum and Articles of Association View Document
03/10/243 October 2024	Full accounts made up to 2023-12-31 View Document
26/07/2426 July 2024	Confirmation statement made on 2024-07-21 with no updates View Document
05/04/245 April 2024	Termination of appointment of Michel Everaert as a director on 2024-04-03 View Document
22/12/2322 December 2023	Full accounts made up to 2022-12-31 View Document
27/07/2327 July 2023	Confirmation statement made on 2023-07-21 with no updates View Document
26/07/2326 July 2023	Register(s) moved to registered office address London Fruit and Wool Exchange 1 Duval Square London E1 6PW View Document
17/02/2317 February 2023	Appointment of Sarah Giffen as a secretary on 2023-02-09 View Document
17/02/2317 February 2023	Termination of appointment of Adrienne Hilary Seaman as a secretary on 2023-02-09 View Document
17/02/2317 February 2023	Appointment of David James Muddiman as a secretary on 2023-02-09 View Document
09/01/239 January 2023	Termination of appointment of William Frederick Knottenbelt as a director on 2022-12-31 View Document
15/12/2215 December 2022	Appointment of Michel Everaert as a director on 2022-12-12 View Document
14/12/2214 December 2022	Appointment of Serge Robitaille Marston as a director on 2022-12-12 View Document
20/10/2120 October 2021	Termination of appointment of Kathleen Marie Cronin as a director on 2021-10-11 View Document
06/10/216 October 2021	Full accounts made up to 2020-12-31 View Document
21/07/2021 July 2020	CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES View Document
15/07/2015 July 2020	CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES View Document
11/02/2011 February 2020	PSC'S CHANGE OF PARTICULARS / CME FINANCE HOLDINGS LIMITED / 07/02/2020 View Document
11/02/2011 February 2020	REGISTERED OFFICE CHANGED ON 11/02/2020 FROM ONE NEW CHANGE LONDON EC4M 9AF View Document
01/10/191 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
09/07/199 July 2019	CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES View Document
06/12/186 December 2018	SOLVENCY STATEMENT DATED 19/11/18 View Document
06/12/186 December 2018	CANCEL SHARE PREM A/C 19/11/2018 View Document
06/12/186 December 2018	STATEMENT BY DIRECTORS View Document
06/12/186 December 2018	06/12/18 STATEMENT OF CAPITAL GBP 1000000 View Document
30/09/1830 September 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
17/07/1817 July 2018	CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES View Document
08/11/178 November 2017	DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE HILARY SEAMAN / 07/11/2017 View Document
02/10/172 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
19/07/1719 July 2017	DIRECTOR APPOINTED MR RICHARD JOSEPH BODNUM View Document
11/07/1711 July 2017	CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES View Document
05/01/175 January 2017	APPOINTMENT TERMINATED, DIRECTOR JILL HARLEY View Document
05/10/165 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
20/07/1620 July 2016	SAIL ADDRESS CHANGED FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE ENGLAND View Document
20/07/1620 July 2016	CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES View Document
17/06/1617 June 2016	DIRECTOR'S CHANGE OF PARTICULARS / MS JILL HARLEY / 01/06/2016 View Document

30/03/1630 March 2016	SECRETARY APPOINTED MS ADRIENNE HILARY SEAMAN View Document
29/03/1629 March 2016	APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED View Document
05/02/165 February 2016	SECOND FILING WITH MUD 06/07/15 FOR FORM AR01 View Document
07/10/157 October 2015	CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / KATHLEEN CRONIN View Document
03/10/153 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
30/07/1530 July 2015	Annual return made up to 6 July 2015 with full list of shareholders View Document
09/02/159 February 2015	APPOINTMENT TERMINATED, DIRECTOR JAMES PIEPER View Document
24/09/1424 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
19/08/1419 August 2014	Annual return made up to 6 July 2014 with full list of shareholders View Document
15/04/1415 April 2014	APPOINTMENT TERMINATED, DIRECTOR ROBERT RAY View Document
30/09/1330 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
06/09/136 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / JILL HARLEY / 07/08/2012 View Document
20/08/1320 August 2013	Annual return made up to 6 July 2013 with full list of shareholders View Document
25/06/1325 June 2013	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
21/06/1321 June 2013	SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM View Document
13/03/1313 March 2013	CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED View Document
01/11/121 November 2012	APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED View Document
22/10/1222 October 2012	Annual return made up to 6 July 2012 with full list of shareholders View Document
12/10/1212 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE HILARY SEAMAN / 28/07/2011 View Document
11/10/1211 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN CRONIN / 20/06/2011 View Document
11/10/1211 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DENNIS RAY / 20/06/2011 View Document
23/08/1223 August 2012	DIRECTOR APPOINTED JAMES VINCENT PIEPER View Document
23/08/1223 August 2012	DIRECTOR APPOINTED MANAGING DIRECTOR JILL HARLEY View Document
13/08/1213 August 2012	DIRECTOR APPOINTED WILLIAM FREDERICK KNOTTENBELT View Document
06/08/126 August 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES PARISI View Document
04/07/124 July 2012	SECOND FILING WITH MUD 06/07/11 FOR FORM AR01 View Document
27/06/1227 June 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
27/06/1227 June 2012	SECOND FILING FOR FORM SH01 View Document
11/06/1211 June 2012	APPOINTMENT TERMINATED, DIRECTOR DANIELLE DYCUS View Document
07/07/117 July 2011	Annual return made up to 6 July 2011 with full list of shareholders View Document
06/07/116 July 2011	DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE DYCUS / 28/06/2011 View Document
06/07/116 July 2011	DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE HILARY SEAMAN / 28/06/2011 View Document
27/06/1127 June 2011	13/06/11 STATEMENT OF CAPITAL GBP 800001.00 View Document
23/06/1123 June 2011	REGISTERED OFFICE CHANGED ON 23/06/2011 FROM, WATLING HOUSE, 5TH FLOOR 33 CANNON STREET, LONDON, LONDON, EC4M 5SB View Document
05/01/115 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN CRONIN / 04/01/2011 View Document
12/11/1012 November 2010	SAIL ADDRESS CREATED View Document
12/11/1012 November 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
16/07/1016 July 2010	CURREXT FROM 31/07/2011 TO 31/12/2011 View Document
06/07/106 July 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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