CME CLEARING EUROPE LIMITED

Company number 06922932

Date	Type	Description	View / Download
17 Oct 2017	TM01	Termination of appointment of Hugh Gibson Sachs-Simpson as a director on 12 October 2017	(1 page)
17 Oct 2017	TM01	Termination of appointment of Otto Nageli as a director on 12 October 2017	(1 page)
11 Oct 2017	CH01	Director's details changed for Kimberly Sue Taylor on 2 October 2017	(2 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
14 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	(5 pages)
18 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
18 Apr 2017	TM01	Termination of appointment of James Elliot Oliff as a director on 6 April 2017	(1 page)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
21 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 140,687,898	(8 pages)
21 Jun 2016	CH01	Director's details changed for Kimberly Sue Taylor on 1 June 2016	(2 pages)
21 Jun 2016	AD02	Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
20 Jun 2016	CH01	Director's details changed for Tina Petra Hasenpusch on 1 June 2016	(2 pages)
20 Jun 2016	CH01	Director's details changed for James Elliot Oliff on 1 June 2016	(2 pages)
20 Jun 2016	CH01	Director's details changed for Mr Wesley Lamar Betsill on 1 June 2016	(2 pages)
20 Jun 2016	CH01	Director's details changed for Mr Wesley Lamar Betsill on 15 June 2015	(2 pages)
17 Jun 2016	CH01	Director's details changed for Tina Petra Hasenpusch on 1 June 2016	(2 pages)
17 Jun 2016	CH01	Director's details changed for Kimberly Sue Taylor on 1 June 2016	(2 pages)
21 Mar 2016	CH01	Director's details changed for Otto Nageli on 18 March 2016	(2 pages)
16 Feb 2016	AP01	Appointment of Mr Siu Hong Fan as a director on 3 February 2016	(2 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
01 Jul 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 140,687,898	(8 pages)
10 Mar 2015	SH01	Statement of capital following an allotment of shares on 6 March 2015 GBP 129,687,898	(3 pages)
24 Feb 2015	MR01	Registration of charge 069229320003, created on 16 February 2015	(18 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
17 Jul 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 129,687,898	(8 pages)