CME SWAPS MARKETPLACE LTD
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 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 06/12/186 December 2018 | SOLVENCY STATEMENT DATED 19/11/18 |
| 06/12/186 December 2018 | STATEMENT BY DIRECTORS |
| 06/12/186 December 2018 | 06/12/18 STATEMENT OF CAPITAL USD 1 |
| 06/12/186 December 2018 | REDUCE ISSUED CAPITAL 19/11/2018 |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN CRONIN |
| 17/10/1817 October 2018 | 24/07/18 STATEMENT OF CAPITAL USD 106906642.55 |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN CRONIN |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BODNUM |
| 09/10/189 October 2018 | DIRECTOR APPOINTED ADRIENNE HILARY SEAMAN |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR WILLIAM FREDERICK KNOTTENBELT |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/09/184 September 2018 | ADOPT ARTICLES 24/07/2018 |
| 04/09/184 September 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/06/1621 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 21/06/1621 June 2016 | SAIL ADDRESS CHANGED FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE ENGLAND |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOSEPH BODNUM / 01/06/2015 |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/07/156 July 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 13/03/1513 March 2015 | DIRECTOR APPOINTED MR RICHARD JOSEPH BODNUM |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARISI |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/06/1412 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/07/139 July 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 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 |
| 21/06/1321 June 2013 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
| 13/03/1313 March 2013 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/07/122 July 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 26/08/1126 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/06/1128 June 2011 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM 5TH FLOOR WATLING HOUSE 33 CANNON STREET LONDON EC4M 5SB |
| 10/06/1110 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARIE CRONIN / 04/01/2011 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD REDDING |
| 10/06/1010 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 14/01/1014 January 2010 | SAIL ADDRESS CREATED |
| 14/01/1014 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/01/109 January 2010 | REGISTERED OFFICE CHANGED ON 09/01/2010 FROM THAMES HOUSE, PORTSMOUTH ROAD ESHER SURREY KT10 9AD |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN CRONIN / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PARISI / 01/10/2009 |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN CRONIN / 01/10/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD REDDING / 01/10/2009 |
| 09/06/099 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/0826 November 2008 | ALTER ARTICLES 22/09/2008 |
| 16/07/0816 July 2008 | CURREXT FROM 30/06/2008 TO 31/12/2008 |
| 07/07/087 July 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 09/06/089 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY |
| 13/06/0713 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 26/02/0726 February 2007 | NEW SECRETARY APPOINTED |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | SECRETARY RESIGNED |
| 15/06/0615 June 2006 | NEW SECRETARY APPOINTED |
| 08/06/068 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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