CME BENCHMARK EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/227 April 2022 | Return of final meeting in a members' voluntary winding up |
| 12/01/2212 January 2022 | Liquidators' statement of receipts and payments to 2021-07-21 |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 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, 4TH FLOOR 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 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/08/1914 August 2019 | SPECIAL RESOLUTION TO WIND UP |
| 24/05/1924 May 2019 | REDUCE ISSUED CAPITAL 21/05/2019 |
| 24/05/1924 May 2019 | SOLVENCY STATEMENT DATED 21/05/19 |
| 24/05/1924 May 2019 | STATEMENT BY DIRECTORS |
| 24/05/1924 May 2019 | 24/05/19 STATEMENT OF CAPITAL GBP 1 |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIE WINKLER |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GAVIN LEE |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KRABBE |
| 09/11/179 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE HILARY SEAMAN / 07/11/2017 |
| 08/11/178 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE HILARY SEAMAN / 07/11/2017 |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/08/1722 August 2017 | PSC'S CHANGE OF PARTICULARS / CME GROUP INC / 01/01/2017 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARKUS KRABBE / 21/07/2017 |
| 06/01/176 January 2017 | 21/12/16 STATEMENT OF CAPITAL GBP 2600001 |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 02/08/162 August 2016 | PREVSHO FROM 31/08/2016 TO 31/12/2015 |
| 01/08/161 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/08/161 August 2016 | SAIL ADDRESS CREATED |
| 12/07/1612 July 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, DIRECTOR HARRIET HUNNABLE |
| 28/09/1528 September 2015 | DIRECTOR APPOINTED MR GAVIN KEITH LEE |
| 01/09/151 September 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 02/07/152 July 2015 | 02/07/15 STATEMENT OF CAPITAL GBP 1600001 |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MS JULIE MARIE WINKLER |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED MR THOMAS MARKUS KRABBE |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JILL HARLEY |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BODNUM |
| 30/03/1530 March 2015 | 13/08/14 STATEMENT OF CAPITAL GBP 100001 |
| 30/03/1530 March 2015 | 06/08/14 STATEMENT OF CAPITAL GBP 1 |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED MS HARRIET ANNE ROWELL HUNNABLE |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED MS JILL HARLEY |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED MR RICHARD JOSEPH BODNUM |
| 10/02/1510 February 2015 | SECRETARY APPOINTED MS ADRIENNE SEAMAN |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE HILARY SEMAN / 09/02/2015 |
| 09/02/159 February 2015 | SECRETARY APPOINTED MS ADRIENNE SEAMAN |
| 15/01/1515 January 2015 | ADOPT ARTICLES 13/08/2014 |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 09/10/149 October 2014 | DIRECTOR APPOINTED ADRIENNE HILARY SEMAN |
| 09/10/149 October 2014 | DIRECTOR APPOINTED WILLIAM FREDERICK KNOTTENBELT |
| 07/08/147 August 2014 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, UNITED KINGDOM |
| 06/08/146 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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