CME EUROPE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/09/2421 September 2024 | Liquidators' statement of receipts and payments to 2024-07-21 |
| 28/09/2328 September 2023 | Liquidators' statement of receipts and payments to 2023-07-21 |
| 23/01/2323 January 2023 | Register(s) moved to registered inspection location One New Change London EC4M 9AF |
| 13/10/2213 October 2022 | Liquidators' statement of receipts and payments to 2022-07-21 |
| 31/12/2131 December 2021 | Liquidators' statement of receipts and payments to 2021-07-21 |
| 16/08/1916 August 2019 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR 31 CHERTSEY STREET GUILDFORD SURREY GU1 4HD ENGLAND |
| 15/08/1915 August 2019 | REGISTERED OFFICE CHANGED ON 15/08/2019 FROM ONE NEW CHANGE LONDON EC4M 9AF |
| 14/08/1914 August 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 14/08/1914 August 2019 | SPECIAL RESOLUTION TO WIND UP |
| 14/08/1914 August 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/07/1931 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CME FINANCE HOLDINGS LIMITED |
| 31/07/1931 July 2019 | CESSATION OF CME GROUP INC AS A PSC |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES |
| 24/11/1724 November 2017 | SOLVENCY STATEMENT DATED 21/11/17 |
| 24/11/1724 November 2017 | 24/11/17 STATEMENT OF CAPITAL GBP 1 |
| 24/11/1724 November 2017 | REDUCE ISSUED CAPITAL 21/11/2017 |
| 24/11/1724 November 2017 | STATEMENT BY DIRECTORS |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CEES VERMAAS |
| 08/11/178 November 2017 | DIRECTOR APPOINTED ADRIENNE HILARY SEAMAN |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MR WILLIAM FREDERICK KNOTTENBELT |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK GOODLIFFE |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK SPANBROEK |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLAIR |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 22/08/1722 August 2017 | PSC'S CHANGE OF PARTICULARS / CME GROUP INC / 01/01/2017 |
| 18/05/1718 May 2017 | ALTER ARTICLES 26/04/2017 |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR HANS-BERND MENZEL |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BRYAN DURKIN |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON RAYBOULD |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN TULLY |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK SAMMANN |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES OLIFF |
| 20/10/1620 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CEES VERMAAS / 01/02/2016 |
| 19/10/1619 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW RAYBOULD / 10/10/2016 |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 01/08/161 August 2016 | SAIL ADDRESS CHANGED FROM: C/O TMF CORPORATE SECRETARIAL SERVICES LIMITED 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE ENGLAND |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN DURKIN / 01/06/2016 |
| 17/06/1617 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN DURKIN / 01/06/2016 |
| 17/06/1617 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW RAYBOULD / 15/10/2015 |
| 17/06/1617 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ELLIOT OLIFF / 01/06/2016 |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MR SEAN PETER TULLY |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID FELTES |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/09/1518 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 10/09/1510 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CEES VERMAAS / 22/08/2015 |
| 03/09/153 September 2015 | SAIL ADDRESS CREATED |
| 03/09/153 September 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'CONNELL |
| 09/03/159 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / ADRIENNE HILARY SEAMON / 09/03/2015 |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KNOTTENBELT |
| 14/01/1514 January 2015 | DIRECTOR APPOINTED MR CEES VERMAAS |
| 09/10/149 October 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 30/08/1430 August 2014 | 10/07/14 STATEMENT OF CAPITAL GBP 35700001 |
| 29/08/1429 August 2014 | 10/07/14 STATEMENT OF CAPITAL GBP 35700001 |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED WILLIAM FREDERICK KNOTTENBELT |
| 13/05/1413 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RAY |
| 04/11/134 November 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 21/03/1321 March 2013 | DIRECTOR APPOINTED MICHAEL CAMPBELL BLAIR |
| 05/03/135 March 2013 | DIRECTOR APPOINTED JAMES ELLIOT OLIFF |
| 05/03/135 March 2013 | DIRECTOR APPOINTED MR MARK ROBERT GOODLIFFE |
| 05/03/135 March 2013 | DIRECTOR APPOINTED DEREK LOUIS SAMMANN |
| 05/03/135 March 2013 | DIRECTOR APPOINTED BRYAN DURKIN |
| 05/03/135 March 2013 | DIRECTOR APPOINTED MARK SPANBROEK |
| 05/03/135 March 2013 | DIRECTOR APPOINTED MICHAEL O'CONNELL |
| 05/03/135 March 2013 | DIRECTOR APPOINTED SIMON ANDREW RAYBOULD |
| 05/03/135 March 2013 | DIRECTOR APPOINTED HANS-BERND MENZEL |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 14/02/1314 February 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 25700001 |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON |
| 18/09/1218 September 2012 | SECRETARY APPOINTED ADRIENNE HILARY SEAMAN |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED DAVID LORENTZ FELTES |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED ROBERT DENNIS RAY |
| 12/09/1212 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/09/1212 September 2012 | COMPANY NAME CHANGED CME RUBICON LIMITED CERTIFICATE ISSUED ON 12/09/12 |
| 07/09/127 September 2012 | ADOPT ARTICLES 05/09/2012 |
| 05/09/125 September 2012 | CURREXT FROM 31/08/2013 TO 31/12/2013 |
| 05/09/125 September 2012 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM |
| 23/08/1223 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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