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CME CLEARING EUROPE LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 06922932
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- HASENPUSCH, Tina Petra
- KNOTTENBELT, William Frederick
- Company secretaries
- SEAMAN, Adrienne Hilary
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-06-03
- Age Of Company 2009-06-03 15 years
- SIC/NACE
- 66110
Ownership
- Beneficial Owners
- Cme Finance Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Legal Entity Identifier (LEI)
- 6SI7IOVECKBHVYBTB459
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-06-03
- Annual Return
- Due Date: 2020-06-17
- Last Date: 2019-06-03
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CME CLEARING EUROPE LIMITED Company Description
- CME CLEARING EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 06922932. Its current trading status is "live". It was registered 2009-06-03. It has declared SIC or NACE codes as "66110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-06-03.It can be contacted at 1 More London Place .
Get CME CLEARING EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cme Clearing Europe Limited - 1 More London Place, London, SE1 2AF, United Kingdom
- 2009-06-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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move-registers-to-sail-company-with-new-address (2023-01-23) - AD03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-09-28) - LIQ03
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-10-13) - LIQ03
keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-12-31) - LIQ03
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-02-12) - PSC05
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-10-02) - LIQ03
keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-08-16) - AD02
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resolution (2019-08-14) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-08-14) - 600
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liquidation-voluntary-declaration-of-solvency (2019-08-14) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-15) - AD01
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confirmation-statement-with-no-updates (2019-06-04) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-08-09) - MR04
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confirmation-statement-with-updates (2018-06-12) - CS01
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mortgage-satisfy-charge-full (2018-02-19) - MR04
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accounts-with-accounts-type-full (2018-09-27) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-17) - TM01
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termination-director-company-with-name-termination-date (2017-04-18) - TM01
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resolution (2017-05-18) - RESOLUTIONS
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confirmation-statement-with-updates (2017-06-14) - CS01
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accounts-with-accounts-type-full (2017-10-03) - AA
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change-person-director-company-with-change-date (2017-10-11) - CH01
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termination-director-company-with-name-termination-date (2017-10-25) - TM01
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resolution (2017-11-24) - RESOLUTIONS
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legacy (2017-11-24) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-11-24) - SH19
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legacy (2017-11-24) - SH20
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-17) - CH01
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change-person-director-company-with-change-date (2016-03-21) - CH01
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change-person-director-company-with-change-date (2016-06-20) - CH01
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appoint-person-director-company-with-name-date (2016-02-16) - AP01
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change-sail-address-company-with-old-address-new-address (2016-06-21) - AD02
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change-person-director-company-with-change-date (2016-06-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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accounts-with-accounts-type-full (2016-10-05) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-03-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-24) - MR01
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accounts-with-accounts-type-full (2015-10-03) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
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mortgage-create-with-deed-with-charge-number (2014-06-26) - MR01
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capital-allotment-shares (2014-03-04) - SH01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-02-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
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move-registers-to-sail-company (2013-06-25) - AD03
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change-sail-address-company-with-old-address (2013-06-21) - AD02
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appoint-person-director-company-with-name (2013-01-23) - AP01
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termination-director-company-with-name (2013-08-15) - TM01
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termination-director-company-with-name (2013-12-16) - TM01
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appoint-person-director-company-with-name (2013-12-17) - AP01
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accounts-with-accounts-type-full (2013-09-30) - AA
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capital-allotment-shares (2013-11-26) - SH01
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appoint-person-director-company-with-name (2013-08-15) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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termination-director-company-with-name (2012-11-30) - TM01
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accounts-with-accounts-type-full (2012-08-23) - AA
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legacy (2012-06-19) - MG01
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capital-allotment-shares (2012-05-04) - SH01
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capital-allotment-shares (2012-01-09) - SH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-06) - SH01
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capital-allotment-shares (2011-01-12) - SH01
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appoint-person-director-company-with-name (2011-03-10) - AP01
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termination-director-company-with-name (2011-03-16) - TM01
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accounts-with-accounts-type-full (2011-03-28) - AA
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change-sail-address-company (2011-04-06) - AD02
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move-registers-to-sail-company (2011-04-06) - AD03
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capital-allotment-shares (2011-04-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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change-registered-office-address-company-with-date-old-address (2011-08-08) - AD01
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change-person-director-company-with-change-date (2011-03-25) - CH01
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change-person-director-company-with-change-date (2011-08-09) - CH01
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change-person-secretary-company-with-change-date (2011-08-10) - CH03
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capital-allotment-shares (2011-12-16) - SH01
keyboard_arrow_right 2010
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resolution (2010-01-16) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-01-29) - AP01
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appoint-person-director-company-with-name (2010-02-24) - AP01
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termination-director-company-with-name (2010-02-24) - TM01
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accounts-with-accounts-type-full (2010-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01
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change-person-director-company-with-change-date (2010-07-08) - CH01
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change-person-secretary-company-with-change-date (2010-07-08) - CH03
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appoint-person-director-company-with-name (2010-01-12) - AP01
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appoint-person-director-company-with-name (2010-01-15) - AP01
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termination-director-company-with-name (2010-03-26) - TM01
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capital-allotment-shares (2010-01-16) - SH01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-22) - AP01
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legacy (2009-09-29) - 225
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incorporation-company (2009-06-03) - NEWINC