ANSWERS IN CME UK LIMITED

Company Documents

DateDescription
21/05/2521 May 2025 Accounts for a small company made up to 2024-12-31

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18/02/2518 February 2025 Register inspection address has been changed from C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ England to 27 Old Gloucester Street London WC1N 3AX

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11/02/2511 February 2025 Termination of appointment of Robert Brant as a secretary on 2025-01-09

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11/02/2511 February 2025 Appointment of Elemental Company Secretary Limited as a secretary on 2025-02-10

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20/01/2520 January 2025 Confirmation statement made on 2025-01-17 with no updates

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31/07/2431 July 2024 Change of details for Mr Robert Paul Bisaillon as a person with significant control on 2018-01-18

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07/06/247 June 2024 Accounts for a small company made up to 2023-12-31

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22/01/2422 January 2024 Confirmation statement made on 2024-01-17 with updates

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14/11/2314 November 2023 Registered office address changed from 30 Great Pulteney Street 4th Floor London W1F 9NN England to 16 Dufour's Place 4th Floor London W1F 7SP on 2023-11-14

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01/06/231 June 2023 Accounts for a small company made up to 2022-12-31

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18/01/2318 January 2023 Confirmation statement made on 2023-01-17 with no updates

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20/05/2220 May 2022 Accounts for a small company made up to 2021-12-31

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18/01/2218 January 2022 Confirmation statement made on 2022-01-17 with no updates

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22/07/2022 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES

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03/09/193 September 2019 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT BRANT / 16/08/2019

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16/08/1916 August 2019 SAIL ADDRESS CHANGED FROM: C/O MCCARTHY TETRAULT 125 OLD BROAD STREET LEVEL 26 LONDON EC2N 1AR ENGLAND

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16/07/1916 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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02/07/192 July 2019 PREVSHO FROM 31/01/2019 TO 31/12/2018

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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21/08/1821 August 2018 REGISTERED OFFICE CHANGED ON 21/08/2018 FROM 75 DAVIES STREET 3RD FLOOR LONDON W1K 5JN UNITED KINGDOM

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12/02/1812 February 2018 SAIL ADDRESS CREATED

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12/02/1812 February 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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18/01/1818 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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