CME GROUP BENCHMARK ADMINISTRATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Full accounts made up to 2024-12-31 |
| 14/03/2514 March 2025 | Memorandum and Articles of Association |
| 14/03/2514 March 2025 | Resolutions |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-23 with updates |
| 28/11/2428 November 2024 | Statement of capital on 2024-11-28 |
| 22/11/2422 November 2024 | |
| 22/11/2422 November 2024 | |
| 12/11/2412 November 2024 | Resolutions |
| 04/10/244 October 2024 | Appointment of Mr Serge Robitaille Marston as a director on 2024-10-03 |
| 13/05/2413 May 2024 | Full accounts made up to 2023-12-31 |
| 05/04/245 April 2024 | Termination of appointment of Michel Everaert as a director on 2024-04-03 |
| 27/12/2327 December 2023 | Confirmation statement made on 2023-12-23 with updates |
| 15/12/2315 December 2023 | Termination of appointment of Gavin Keith Lee as a director on 2023-11-30 |
| 20/07/2320 July 2023 | Appointment of Maximilian Ruscher as a director on 2023-07-12 |
| 09/05/239 May 2023 | Full accounts made up to 2022-12-31 |
| 04/05/234 May 2023 | Statement of capital following an allotment of shares on 2023-04-04 |
| 17/02/2317 February 2023 | Appointment of David James Muddiman as a secretary on 2023-02-09 |
| 17/02/2317 February 2023 | Appointment of Sarah Giffen as a secretary on 2023-02-09 |
| 09/01/239 January 2023 | Termination of appointment of William Frederick Knottenbelt as a director on 2022-12-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-23 with no updates |
| 15/12/2215 December 2022 | Appointment of Michel Everaert as a director on 2022-12-12 |
| 06/05/226 May 2022 | Full accounts made up to 2021-12-31 |
| 24/01/2224 January 2022 | Confirmation statement made on 2021-12-23 with no updates |
| 03/11/213 November 2021 | Termination of appointment of Kathleen Marie Cronin as a director on 2021-11-02 |
| 08/07/218 July 2021 | Termination of appointment of Veronica Holly Ridley as a secretary on 2021-07-01 |
| 15/07/2015 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/01/2031 January 2020 | COMPANY NAME CHANGED NEX DATA SERVICES LIMITED CERTIFICATE ISSUED ON 31/01/20 |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, SECRETARY DEBORAH ABREHART |
| 14/01/2014 January 2020 | SECRETARY APPOINTED VERONICA HOLLY RIDLEY |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TAYLOR |
| 06/08/196 August 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 06/08/196 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 30/07/1930 July 2019 | DIRECTOR APPOINTED ADRIENNE HILARY SEAMAN |
| 30/07/1930 July 2019 | DIRECTOR APPOINTED MS KATHLEEN MARIE CRONIN |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED EDGAR LOUIS BERRE III |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED WILLIAM FREDERICK KNOTTENBELT |
| 16/04/1916 April 2019 | PSC'S CHANGE OF PARTICULARS / NEX OPTIMISATION LIMITED / 06/04/2016 |
| 13/04/1913 April 2019 | PSC'S CHANGE OF PARTICULARS / NEX OPTIMISATION LIMITED / 29/03/2019 |
| 29/03/1929 March 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM 2 BROADGATE LONDON EC2M 7UR ENGLAND |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MEGHANN HAVENS |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 01/08/181 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 30/12/1630 December 2016 | COMPANY NAME CHANGED ICAP GLOBAL INFORMATION SERVICES LIMITED CERTIFICATE ISSUED ON 30/12/16 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 11/02/1611 February 2016 | ADOPT ARTICLES 20/01/2016 |
| 29/01/1629 January 2016 | ARTICLES OF ASSOCIATION |
| 25/01/1625 January 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 14/12/1514 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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