CME BENCHMARK EUROPE LIMITED
Overview
| Company Name | CME BENCHMARK EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09165067 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CME BENCHMARK EUROPE LIMITED?
- Administration of financial markets (66110) / Financial and insurance activities
Where is CME BENCHMARK EUROPE LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CME BENCHMARK EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for CME BENCHMARK EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jul 21, 2021 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 21, 2020 | 10 pages | LIQ03 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||||||||||
Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to 4th Floor One New Change London EC4M 9AF | 2 pages | AD02 | ||||||||||
Registered office address changed from , 4th Floor One New Change, London, EC4M 9AF to 1 More London Place London SE1 2AF on Aug 15, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on May 24, 2019
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Julie Marie Winkler as a director on May 13, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gavin Keith Lee as a director on May 13, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Thomas Markus Krabbe as a director on Jun 29, 2018 | 1 pages | TM01 | ||||||||||
Director's details changed for Adrienne Hilary Seaman on Nov 07, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Adrienne Hilary Seaman on Nov 07, 2017 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 20 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2017 with updates | 4 pages | CS01 | ||||||||||
Change of details for Cme Group Inc as a person with significant control on Jan 01, 2017 | 2 pages | PSC05 | ||||||||||
Who are the officers of CME BENCHMARK EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEAMAN, Adrienne | Secretary | More London Place SE1 2AF London 1 | 194838850001 | |||||||||||
| KNOTTENBELT, William Frederick | Director | More London Place SE1 2AF London 1 | United Kingdom | British | Managing Director | 133292870001 | ||||||||
| SEAMAN, Adrienne Hilary | Director | More London Place SE1 2AF London 1 | United Kingdom | British | Managing Dir & Associate Gen Counsel International | 191657020002 | ||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| BODNUM, Richard Joseph | Director | One New Change EC4M 9AF London 4th Floor United Kingdom | United States | American | Managing Director | 261217990001 | ||||||||
| HARLEY, Jill | Director | One New Change EC4M 9AF London 4th Floor United Kingdom | Usa | Usa | Managing Director | 171580990002 | ||||||||
| HUNNABLE, Harriet Anne Rowell | Director | One New Change EC4M 9AF London 4th Floor United Kingdom | England | Irish,British | Executive Director | 195366030001 | ||||||||
| KRABBE, Thomas Markus | Director | One New Change EC4M 9AF London 4th Floor United Kingdom | United Kingdom | German | Director | 198582920001 | ||||||||
| LEE, Gavin Keith | Director | One New Change EC4M 9AF London 4th Floor | England | British | Director | 277590960001 | ||||||||
| WESTON, Clive | Director | More London Riverside SE1 2AQ London 3 United Kingdom | England | British | Co Secretary | 149546050001 | ||||||||
| WINKLER, Julie Marie | Director | One New Change EC4M 9AF London 4th Floor United Kingdom | United States | American | Director | 150205820001 |
Who are the persons with significant control of CME BENCHMARK EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cme Group Inc | Apr 06, 2016 | 1209 Orange Street Wilmington Newcastle Corporate Trust Centre De 19801 United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CME BENCHMARK EUROPE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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