CME FINANCE HOLDINGS LIMITED

08508685
LONDON FRUIT AND WOOL EXCHANGE 1 DUVAL SQUARE LONDON UNITED KINGDOM E1 6PW

Documents

Documents
Date Category Description Pages
02 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2024 address Move Registers To Registered Office Company With New Address 1 Buy now
07 Oct 2023 accounts Annual Accounts 29 Buy now
09 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
17 Feb 2023 officers Appointment of secretary (Miss Sarah Giffen) 2 Buy now
17 Feb 2023 officers Appointment of secretary (Mr David James Muddiman) 2 Buy now
17 Feb 2023 officers Termination of appointment of secretary (Adrienne Seaman) 1 Buy now
09 Jan 2023 officers Termination of appointment of director (William Frederick Knottenbelt) 1 Buy now
15 Aug 2022 accounts Annual Accounts 30 Buy now
10 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2021 officers Termination of appointment of director (Kathleen Marie Cronin) 1 Buy now
06 Oct 2021 accounts Annual Accounts 30 Buy now
20 May 2021 officers Change of particulars for director (Mr Richard Joseph Bodnum) 2 Buy now
13 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2020 accounts Annual Accounts 32 Buy now
03 Dec 2020 capital Return of Allotment of shares 4 Buy now
29 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Oct 2019 accounts Annual Accounts 28 Buy now
21 Aug 2019 capital Return of Allotment of shares 4 Buy now
06 Aug 2019 capital Return of Allotment of shares 4 Buy now
15 Jul 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
30 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2018 accounts Annual Accounts 25 Buy now
01 May 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 4 Buy now
24 Nov 2017 capital Statement of capital (Section 108) 5 Buy now
24 Nov 2017 insolvency Solvency Statement dated 21/11/17 3 Buy now
24 Nov 2017 resolution Resolution 2 Buy now
08 Nov 2017 officers Change of particulars for director (Adrienne Hilary Seaman) 2 Buy now
02 Oct 2017 accounts Annual Accounts 24 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 accounts Annual Accounts 23 Buy now
04 May 2016 annual-return Annual Return 5 Buy now
03 May 2016 address Move Registers To Sail Company With New Address 1 Buy now
03 May 2016 address Change Sail Address Company With New Address 1 Buy now
10 Mar 2016 capital Return of Allotment of shares 4 Buy now
03 Oct 2015 accounts Annual Accounts 15 Buy now
28 May 2015 annual-return Annual Return 5 Buy now
27 May 2015 capital Return of Allotment of shares 3 Buy now
21 May 2015 capital Return of Allotment of shares 3 Buy now
12 Mar 2015 officers Appointment of director (Mr Richard Joseph Bodnum) 2 Buy now
30 Jan 2015 officers Termination of appointment of director (James Elmer Parisi) 1 Buy now
24 Sep 2014 accounts Annual Accounts 12 Buy now
15 Jul 2014 capital Return of Allotment of shares 4 Buy now
05 Jun 2014 annual-return Annual Return 5 Buy now
15 Apr 2014 officers Termination of appointment of director (Robert Ray) 2 Buy now
05 Mar 2014 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
09 Dec 2013 officers Appointment of director (Adrienne Hilary Seaman) 3 Buy now
02 Dec 2013 officers Appointment of director (Robert Dennis Ray) 3 Buy now
02 Dec 2013 officers Appointment of director (William Frederick Knottenbelt) 3 Buy now
17 May 2013 officers Appointment of secretary (Adrienne Seaman) 3 Buy now
14 May 2013 officers Termination of appointment of secretary (Norose Company Secretarial Services Limited) 2 Buy now
14 May 2013 officers Termination of appointment of director (Clive Weston) 2 Buy now
14 May 2013 officers Appointment of director (Kathleen Marie Cronin) 3 Buy now
14 May 2013 officers Appointment of director (James Elmer Parisi) 3 Buy now
14 May 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
29 Apr 2013 incorporation Incorporation Company 50 Buy now