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CME EUROPE LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 08189042
- 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
- SEAMAN, Adrienne Hilary
- Company secretaries
- SEAMAN, Adrienne Hilary
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-08-23
- Age Of Company 2012-08-23 11 years
- SIC/NACE
- 66110
Ownership
- Beneficial Owners
- Cme Finance Holdings Limited
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- Cme Finance Holdings Limited
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Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- CME RUBICON LIMITED
- Legal Entity Identifier (LEI)
- 213800LX2GUMWWG1LS05
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Annual Return
- Due Date: 2019-09-06
- Last Date: 2018-08-23
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CME EUROPE LIMITED Company Description
- CME EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 08189042. Its current trading status is "live". It was registered 2012-08-23. It was previously called CME RUBICON LIMITED. It has declared SIC or NACE codes as "66110". It has 1 director and 1 secretary. The latest accounts are filed up to 2017-12-31.It can be contacted at 1 More London Place .
Get CME EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cme Europe Limited - 1 More London Place, London, SE1 2AF, United Kingdom
- 2012-08-23
- 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 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 (2020-02-18) - 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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change-registered-office-address-company-with-date-old-address-new-address (2019-08-15) - AD01
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liquidation-voluntary-declaration-of-solvency (2019-08-14) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-08-14) - 600
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resolution (2019-08-14) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-07-31) - PSC02
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cessation-of-a-person-with-significant-control (2019-07-31) - PSC07
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-29) - CS01
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accounts-with-accounts-type-full (2018-09-27) - AA
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-08-22) - PSC05
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resolution (2017-05-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-05-10) - TM01
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termination-director-company-with-name-termination-date (2017-11-07) - TM01
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termination-director-company-with-name-termination-date (2017-04-18) - TM01
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confirmation-statement-with-no-updates (2017-08-23) - CS01
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accounts-with-accounts-type-full (2017-10-03) - AA
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appoint-person-director-company-with-name-date (2017-11-07) - AP01
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appoint-person-director-company-with-name-date (2017-11-08) - AP01
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termination-director-company-with-name-termination-date (2017-11-16) - 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 (2016-06-20) - CH01
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confirmation-statement-with-updates (2016-08-26) - CS01
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change-sail-address-company-with-old-address-new-address (2016-08-01) - AD02
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accounts-with-accounts-type-full (2016-10-05) - AA
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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 (2016-10-20) - CH01
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change-person-director-company-with-change-date (2016-10-19) - CH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-03) - AP01
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termination-director-company-with-name-termination-date (2015-10-13) - TM01
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accounts-with-accounts-type-full (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01
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change-person-director-company-with-change-date (2015-09-10) - CH01
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move-registers-to-sail-company-with-new-address (2015-09-03) - AD03
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change-sail-address-company-with-new-address (2015-09-03) - AD02
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termination-director-company-with-name-termination-date (2015-07-27) - TM01
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change-person-secretary-company-with-change-date (2015-03-09) - CH03
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
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appoint-person-director-company-with-name-date (2015-01-14) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-13) - AA
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termination-director-company-with-name (2014-03-27) - TM01
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appoint-person-director-company-with-name (2014-07-11) - AP01
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capital-allotment-shares (2014-08-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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capital-allotment-shares (2014-08-30) - SH01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-02-14) - SH01
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appoint-person-director-company-with-name (2013-03-05) - AP01
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termination-secretary-company-with-name (2013-02-19) - TM02
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appoint-person-director-company-with-name (2013-03-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
keyboard_arrow_right 2012
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resolution (2012-09-07) - RESOLUTIONS
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certificate-change-of-name-company (2012-09-12) - CERTNM
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change-of-name-notice (2012-09-12) - CONNOT
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appoint-person-director-company-with-name (2012-09-17) - AP01
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incorporation-company (2012-08-23) - NEWINC
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appoint-person-secretary-company-with-name-date (2012-09-18) - AP03
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termination-director-company-with-name (2012-10-03) - TM01
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change-account-reference-date-company-current-extended (2012-09-05) - AA01
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change-registered-office-address-company-with-date-old-address (2012-09-05) - AD01