CME EUROPE LIMITED
In Liquidation
General Information
NAME
CME EUROPE LIMITED
COMPANY NUMBER
08189042
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66110 -
Administration of financial markets
INCORPORATION DATE
23/08/2012
(12 years and 4 months old)
WEBSITE
http://cmegroup.com
CONFIRMATION STATEMENT MADE UP TO
23/08/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
23/08/2012
12/09/2012
CME RUBICON LIMITED
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHICAGO MERCANTILE EXCHANGE LUXEMBOURG S | N/A | N/A |
| CME EUROPE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2019 | Change in Reg. Office |
| 02/10/2018 | New Accounts filed |
| 01/09/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CME EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CME EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CME EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/09/2012 - Present (12 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2017 - Present (7 years and 1 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 8 Past: 40 |
View Report |
|
01/11/2017 - Present (7 years and 1 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
23/08/2012 - Present (12 years and 4 months) Born in Jun 1972 |
Resigned | Director |
Current: 52 Past: 575 |
View Report |
|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 23/08/2012 - Present (12 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 250 Past: 673 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHICAGO MERCANTILE EXCHANGE LUXEMBOURG S | N/A | N/A |
| CME BENCHMARK EUROPE LIMITED | Company is dissolved | View Report |
| CME EUROPE LIMITED | In Liquidation | View Report |
| ELYSIAN SYSTEMS LIMITED | In Liquidation | View Report |
| GLOBEX MARKETS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2019 | Change in Reg. Office |
| 02/10/2018 | New Accounts filed |
| 01/09/2018 | New Confirmation Statement filed |
| 24/11/2017 | Adrienne Hilary Seaman (923993477) has left the board |
| 24/11/2017 | New Board Member Adrienne Hilary Seaman (919165702) Appointed |
| 20/11/2017 | Cees Vermaas (919410546) has left the board |
| 10/11/2017 | New Board Member Adrienne Hilary Seaman (923993477) Appointed |
| 09/11/2017 | Michael Campbell Blair (900004217) has left the board |
| 09/11/2017 | New Board Member William Frederick Knottenbelt (913329287) Appointed |
| 09/11/2017 | Mark Robert Goodliffe (905277643) has left the board |
| 09/11/2017 | Mark Spanbroek (917634463) has left the board |
| 08/10/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 12/05/2017 | Sean Peter Tully (920322205) has left the board |
| 12/05/2017 | Simon Andrew Raybould (917634574) has left the board |
| 12/05/2017 | Bryan Durkin (917634539) has left the board |
| 12/05/2017 | Hans-Bernd Menzel (917634373) has left the board |
| 12/05/2017 | Derek Louis Sammann (912795589) has left the board |
| 20/04/2017 | James Elliot Oliff (908546687) has left the board |
| 10/10/2016 | New Accounts filed |
| 22/09/2016 | New Annual Return filed |
| 07/12/2015 | New Board Member Sean Peter Tully (920322205) Appointed |
| 15/10/2015 | New Accounts filed |
| 15/10/2015 | David Lorentz Feltes (916279020) has left the board |
| 23/09/2015 | New Annual Return filed |
| 29/07/2015 | Michael O'Connell (917634621) has left the board |
| 11/02/2015 | William Frederick Knottenbelt (913329287) has left the board |
| 16/01/2015 | New Board Member Cees Vermaas (919410546) Appointed |
| 14/10/2014 | New Annual Return filed |
| 22/07/2014 | William Frederick Knottenbelt (918928427) has left the board |
| 22/07/2014 | New Board Member William Frederick Knottenbelt (913329287) Appointed |
| 15/07/2014 | New Board Member William Frederick Knottenbelt (918928427) Appointed |
| 19/05/2014 | New Accounts filed |
| 31/03/2014 | Robert Dennis Ray (913868736) has left the board |
| 09/11/2013 | New Annual Return filed |
| 25/03/2013 | New Board Member Michael Campbell Blair (900004217) Appointed |
| 14/03/2013 | Derek Louis Sammann (917634423) has left the board |
| 14/03/2013 | New Board Member Derek Louis Sammann (912795589) Appointed |
| 21/02/2013 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (917157032) has left the board |
| 22/10/2012 | Robert Dennis Ray (917213395) has left the board |
| 22/10/2012 | New Board Member Robert Dennis Ray (913868736) Appointed |
| 05/10/2012 | Clive Weston has left the board |
| 20/09/2012 | New Company Secretary Adrienne Hilary Seamon Appointed |
| 19/09/2012 | New Board Member Robert Dennis Ray Appointed |
| 19/09/2012 | New Board Member David Lorentz Feltes Appointed |
| 07/09/2012 | Change in Reg. Office |
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