CME LONDON LIMITED: Filings

  • Overview

    Company NameCME LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11276290
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CME LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 25, 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

    33 pagesAA

    Confirmation statement made on Mar 25, 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

    33 pagesAA

    Confirmation statement made on Mar 25, 2024 with no updates

    3 pagesCS01

    Termination of appointment of John William Pietrowicz as a director on Dec 31, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    34 pagesAA

    Appointment of Mr Richard Joseph Bodnum as a director on Oct 04, 2023

    2 pagesAP01

    Confirmation statement made on Mar 25, 2023 with no updates

    3 pagesCS01

    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 Hilary Seaman as a secretary on Feb 09, 2023

    1 pagesTM02

    Full accounts made up to Dec 31, 2021

    35 pagesAA

    Appointment of Ms Adrienne Seaman as a director on May 30, 2022

    2 pagesAP01

    Termination of appointment of Kathleen Marie Cronin as a director on Jun 01, 2022

    1 pagesTM01

    Confirmation statement made on Mar 25, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    39 pagesAA

    Statement of capital on Sep 27, 2021

    • Capital: USD 3,394
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    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