CME TRADE REPOSITORY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2323 June 2023 | Final Gazette dissolved following liquidation |
| 23/06/2323 June 2023 | Final Gazette dissolved following liquidation |
| 23/03/2323 March 2023 | Return of final meeting in a members' voluntary winding up |
| 23/03/2323 March 2023 | Return of final meeting in a members' voluntary winding up |
| 24/10/2224 October 2022 | Liquidators' statement of receipts and payments to 2022-08-18 |
| 12/10/2112 October 2021 | Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to London Fruit and Wool Exchange 1 Duval Square London E1 6PW |
| 18/06/2118 June 2021 | Resolutions |
| 18/06/2118 June 2021 | Statement of capital on 2021-06-18 |
| 18/06/2118 June 2021 | Resolutions |
| 18/06/2118 June 2021 | Resolutions |
| 15/07/2015 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 26/06/2026 June 2020 | COMPANY BUSINESS 17/06/2020 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 11/02/2011 February 2020 | PSC'S CHANGE OF PARTICULARS / CME FINANCE HOLDINGS LIMITED / 07/02/2020 |
| 11/02/2011 February 2020 | REGISTERED OFFICE CHANGED ON 11/02/2020 FROM 1 NEW CHANGE LONDON EC4M 9AF |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLY TAYLOR |
| 28/11/1728 November 2017 | DIRECTOR APPOINTED MR WILLIAM FREDERICK KNOTTENBELT |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CEES VERMAAS |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAMB |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MS. KIMBERLY TAYLOR |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MISS JULIE ANN CARRUTHERS |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON RAYBOULD |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 19/10/1619 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW RAYBOULD / 10/10/2016 |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MR CEES VERMAAS |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CORRIGAN |
| 03/05/163 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 03/05/163 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/05/163 May 2016 | SAIL ADDRESS CREATED |
| 29/04/1629 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW MC GEORGE LAMB / 01/01/2016 |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/05/1527 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 19/05/1519 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW RAYBOULD / 14/10/2014 |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/06/144 June 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MR DANIEL JOHN CORRIGAN |
| 04/11/134 November 2013 | DIRECTOR APPOINTED JONATHAN THURSBY |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARISI |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED DR ANDREW MC GEORGE LAMB |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED SIMON ANDREW RAYBOULD |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED MR MARK ROBERT GOODLIFFE |
| 21/10/1321 October 2013 | CURRSHO FROM 30/04/2014 TO 31/12/2013 |
| 21/10/1321 October 2013 | 31/07/13 STATEMENT OF CAPITAL GBP 7225001 |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN CRONIN |
| 17/05/1317 May 2013 | SECRETARY APPOINTED ADRIENNE SEAMAN |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED JAMES ELMER PARISI |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED KATHLEEN MARIE CRONIN |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON |
| 14/05/1314 May 2013 | REGISTERED OFFICE CHANGED ON 14/05/2013 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ |
| 29/04/1329 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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