CME EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
CME EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CME EUROPE LIMITED was incorporated 11 years ago on 23/08/2012 and has the registered number: 08189042. The accounts status is FULL and accounts are next due on 30/09/2019.
CME EUROPE LIMITED was incorporated 11 years ago on 23/08/2012 and has the registered number: 08189042. The accounts status is FULL and accounts are next due on 30/09/2019.
CME EUROPE LIMITED - LONDON
This company is listed in the following categories:
66110 - Administration of financial markets
66110 - Administration of financial markets
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 | 30/09/2019 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Previous trading names include:
CME RUBICON LIMITED (until 12/09/2012)
CME RUBICON LIMITED (until 12/09/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/08/2018 | 06/09/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADRIENNE HILARY SEAMAN | British | Secretary | 2012-09-11 | CURRENT | |
MR WILLIAM FREDERICK KNOTTENBELT | Jul 1960 | British | Director | 2017-11-01 | CURRENT |
ADRIENNE HILARY SEAMAN | Sep 1970 | British | Director | 2017-11-01 | CURRENT |
ROBERT DENNIS RAY | Mar 1953 | British | Director | 2012-09-11 UNTIL 2014-03-06 | RESIGNED |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-08-23 UNTIL 2013-02-19 | RESIGNED | ||
MR CLIVE WESTON | Jun 1972 | British | Director | 2012-08-23 UNTIL 2012-09-11 | RESIGNED |
MICHAEL O'CONNELL | Apr 1959 | American | Director | 2013-02-18 UNTIL 2015-07-13 | RESIGNED |
MR CEES VERMAAS | Jan 1965 | Dutch | Director | 2015-01-02 UNTIL 2017-11-07 | RESIGNED |
MR SEAN PETER TULLY | Jan 1964 | American | Director | 2015-12-01 UNTIL 2017-05-03 | RESIGNED |
MARK SPANBROEK | Sep 1964 | Dutch | Director | 2013-02-18 UNTIL 2017-11-01 | RESIGNED |
DEREK LOUIS SAMMANN | Feb 1968 | American /British | Director | 2013-02-18 UNTIL 2017-05-03 | RESIGNED |
SIMON ANDREW RAYBOULD | May 1953 | British | Director | 2013-02-18 UNTIL 2017-05-03 | RESIGNED |
JAMES ELLIOT OLIFF | May 1948 | American | Director | 2013-02-18 UNTIL 2017-04-06 | RESIGNED |
HANS-BERND MENZEL | Jul 1955 | German | Director | 2013-02-18 UNTIL 2017-05-03 | RESIGNED |
MR WILLIAM FREDERICK KNOTTENBELT | Jul 1960 | British | Director | 2014-03-06 UNTIL 2015-01-21 | RESIGNED |
MR MARK ROBERT GOODLIFFE | Aug 1965 | British | Director | 2013-02-18 UNTIL 2017-11-01 | RESIGNED |
DAVID LORENTZ FELTES | Mar 1971 | American | Director | 2012-09-11 UNTIL 2015-10-07 | RESIGNED |
BRYAN DURKIN | Oct 1960 | American | Director | 2013-02-18 UNTIL 2017-05-03 | RESIGNED |
MICHAEL CAMPBELL BLAIR | Aug 1941 | British | Director | 2013-03-06 UNTIL 2017-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cme Finance Holdings Limited | 2019-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cme Group Inc | 2016-04-06 - 2019-07-01 | New Castle De 19801 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |