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CME FINANCE HOLDINGS LIMITED
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CME FINANCE HOLDINGS LIMITED: Filings

    • Overview

    Company NameCME FINANCE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08508685
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CME FINANCE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 29, 2026 with no updates

    		3 pagesCS01

    Appointment of Andrew John Sikora as a director on Feb 05, 2026

    		2 pagesAP01

    Termination of appointment of Richard Joseph Bodnum as a director on Dec 31, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		27 pagesAA

    Confirmation statement made on Apr 29, 2025 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Derek Warren as a director on Sep 30, 2024

    		2 pagesAP01

    Full accounts made up to Dec 31, 2023

    		28 pagesAA

    Confirmation statement made on Apr 29, 2024 with no updates

    		3 pagesCS01

    Register(s) moved to registered office address London Fruit and Wool Exchange 1 Duval Square London E1 6PW

    		1 pagesAD04

    Full accounts made up to Dec 31, 2022

    		29 pagesAA

    Confirmation statement made on Apr 29, 2023 with no updates

    		3 pagesCS01

    Register(s) moved to registered office address London Fruit and Wool Exchange 1 Duval Square London E1 6PW

    		1 pagesAD04

    Appointment of Miss Sarah Giffen as a secretary on Feb 09, 2023

    		2 pagesAP03

    Appointment of Mr David James Muddiman as a secretary on Feb 09, 2023

    		2 pagesAP03

    Termination of appointment of Adrienne Seaman as a secretary on Feb 09, 2023

    		1 pagesTM02

    Termination of appointment of William Frederick Knottenbelt as a director on Dec 31, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		30 pagesAA

    Confirmation statement made on Apr 29, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Kathleen Marie Cronin as a director on Oct 11, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		30 pagesAA

    Director's details changed for Mr Richard Joseph Bodnum on Nov 01, 2020

    		2 pagesCH01

    Confirmation statement made on Apr 29, 2021 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2019

    		32 pagesAA
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0