CME EUROPE LIMITED

08189042
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
21 Sep 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
28 Sep 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
23 Jan 2023 address Move Registers To Sail Company With New Address 2 Buy now
13 Oct 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
31 Dec 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
02 Oct 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
18 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Aug 2019 address Change Sail Address Company With Old Address New Address 2 Buy now
15 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 Aug 2019 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
14 Aug 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
14 Aug 2019 resolution Resolution 1 Buy now
31 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Sep 2018 accounts Annual Accounts 26 Buy now
29 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Nov 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
24 Nov 2017 capital Statement of capital (Section 108) 5 Buy now
24 Nov 2017 insolvency Solvency Statement dated 21/11/17 1 Buy now
24 Nov 2017 resolution Resolution 2 Buy now
16 Nov 2017 officers Termination of appointment of director (Cees Vermaas) 1 Buy now
08 Nov 2017 officers Appointment of director (Adrienne Hilary Seaman) 2 Buy now
07 Nov 2017 officers Appointment of director (Mr William Frederick Knottenbelt) 2 Buy now
07 Nov 2017 officers Termination of appointment of director (Michael Campbell Blair) 1 Buy now
07 Nov 2017 officers Termination of appointment of director (Mark Spanbroek) 1 Buy now
07 Nov 2017 officers Termination of appointment of director (Mark Robert Goodliffe) 1 Buy now
03 Oct 2017 accounts Annual Accounts 25 Buy now
23 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 May 2017 resolution Resolution 1 Buy now
10 May 2017 officers Termination of appointment of director (Derek Louis Sammann) 1 Buy now
10 May 2017 officers Termination of appointment of director (Sean Peter Tully) 1 Buy now
10 May 2017 officers Termination of appointment of director (Simon Andrew Raybould) 1 Buy now
10 May 2017 officers Termination of appointment of director (Hans-Bernd Menzel) 1 Buy now
10 May 2017 officers Termination of appointment of director (Bryan Durkin) 1 Buy now
18 Apr 2017 officers Termination of appointment of director (James Elliot Oliff) 1 Buy now
20 Oct 2016 officers Change of particulars for director (Mr Cees Vermaas) 2 Buy now
19 Oct 2016 officers Change of particulars for director (Simon Andrew Raybould) 2 Buy now
05 Oct 2016 accounts Annual Accounts 24 Buy now
26 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Aug 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
20 Jun 2016 officers Change of particulars for director (Bryan Durkin) 2 Buy now
17 Jun 2016 officers Change of particulars for director (Simon Andrew Raybould) 2 Buy now
17 Jun 2016 officers Change of particulars for director (James Elliot Oliff) 2 Buy now
17 Jun 2016 officers Change of particulars for director (Bryan Durkin) 2 Buy now
03 Dec 2015 officers Appointment of director (Mr Sean Peter Tully) 2 Buy now
13 Oct 2015 officers Termination of appointment of director (David Lorentz Feltes) 1 Buy now
03 Oct 2015 accounts Annual Accounts 19 Buy now
18 Sep 2015 annual-return Annual Return 8 Buy now
10 Sep 2015 officers Change of particulars for director (Mr Cees Vermaas) 2 Buy now
03 Sep 2015 address Move Registers To Sail Company With New Address 1 Buy now
03 Sep 2015 address Change Sail Address Company With New Address 1 Buy now
27 Jul 2015 officers Termination of appointment of director (Michael O'connell) 1 Buy now
09 Mar 2015 officers Change of particulars for secretary (Adrienne Hilary Seamon) 1 Buy now
09 Feb 2015 officers Termination of appointment of director (William Frederick Knottenbelt) 1 Buy now
14 Jan 2015 officers Appointment of director (Mr Cees Vermaas) 2 Buy now
09 Oct 2014 annual-return Annual Return 23 Buy now
30 Aug 2014 capital Return of Allotment of shares 4 Buy now
29 Aug 2014 capital Return of Allotment of shares 4 Buy now
11 Jul 2014 officers Appointment of director (William Frederick Knottenbelt) 3 Buy now
13 May 2014 accounts Annual Accounts 19 Buy now
27 Mar 2014 officers Termination of appointment of director (Robert Ray) 2 Buy now
04 Nov 2013 annual-return Annual Return 23 Buy now
21 Mar 2013 officers Appointment of director (Michael Campbell Blair) 3 Buy now
05 Mar 2013 officers Appointment of director (Michael O'connell) 3 Buy now
05 Mar 2013 officers Appointment of director (James Elliot Oliff) 3 Buy now
05 Mar 2013 officers Appointment of director (Simon Andrew Raybould) 3 Buy now
05 Mar 2013 officers Appointment of director (Bryan Durkin) 3 Buy now
05 Mar 2013 officers Appointment of director (Mark Spanbroek) 3 Buy now
05 Mar 2013 officers Appointment of director (Mr Mark Robert Goodliffe) 3 Buy now
05 Mar 2013 officers Appointment of director (Derek Louis Sammann) 3 Buy now
05 Mar 2013 officers Appointment of director (Hans-Bernd Menzel) 3 Buy now
19 Feb 2013 officers Termination of appointment of secretary (Norose Company Secretarial Services Limited) 1 Buy now
14 Feb 2013 capital Return of Allotment of shares 4 Buy now
03 Oct 2012 officers Termination of appointment of director (Clive Weston) 2 Buy now
18 Sep 2012 officers Appointment of secretary (Adrienne Hilary Seaman) 3 Buy now
17 Sep 2012 officers Appointment of director (Robert Dennis Ray) 3 Buy now
17 Sep 2012 officers Appointment of director (David Lorentz Feltes) 3 Buy now
12 Sep 2012 change-of-name Certificate Change Of Name Company 3 Buy now
12 Sep 2012 change-of-name Change Of Name Notice 2 Buy now
07 Sep 2012 resolution Resolution 32 Buy now
05 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Sep 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Aug 2012 incorporation Incorporation Company 16 Buy now