Company number 09165067
Status Active
Incorporation Date 6 August 2014
Company Type Private Limited Company
Address 4TH FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Statement of capital following an allotment of shares on 21 December 2016
GBP 2,600,001
; Full accounts made up to 31 December 2015; Confirmation statement made on 6 August 2016 with updates. The most likely internet sites of CME BENCHMARK EUROPE LIMITED are www.cmebenchmarkeurope.co.uk, and www.cme-benchmark-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cme Benchmark Europe Limited is a Private Limited Company.
The company registration number is 09165067. Cme Benchmark Europe Limited has been working since 06 August 2014.
The present status of the company is Active. The registered address of Cme Benchmark Europe Limited is 4th Floor One New Change London Ec4m 9af. . SEAMAN, Adrienne is a Secretary of the company. KNOTTENBELT, William Frederick is a Director of the company. KRABBE, Thomas Markus is a Director of the company. LEE, Gavin Keith is a Director of the company. SEAMAN, Adrienne Hilary is a Director of the company. WINKLER, Julie Marie is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BODNUM, Richard Joseph has been resigned. Director HARLEY, Jill has been resigned. Director HUNNABLE, Harriet Anne Rowell has been resigned. Director WESTON, Clive has been resigned. The company operates in "Administration of financial markets".
Current Directors
Resigned Directors
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 06 August 2014
Appointed Date: 06 August 2014
Director
HARLEY, Jill
Resigned: 11 June 2015
Appointed Date: 13 August 2014
63 years old
Director
WESTON, Clive
Resigned: 06 August 2014
Appointed Date: 06 August 2014
53 years old
Persons With Significant Control
Cme Group Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CME BENCHMARK EUROPE LIMITED Events
06 Jan 2017
Statement of capital following an allotment of shares on 21 December 2016
05 Oct 2016
Full accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 6 August 2016 with updates
02 Aug 2016
Previous accounting period shortened from 31 August 2016 to 31 December 2015
01 Aug 2016
Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
...
... and 20 more events
24 Oct 2014
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 6 August 2014
09 Oct 2014
Appointment of Adrienne Hilary Seman as a director on 6 August 2014
09 Oct 2014
Appointment of William Frederick Knottenbelt as a director on 6 August 2014
07 Aug 2014
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 4Th Floor One New Change London EC4M 9AF on 7 August 2014
06 Aug 2014
Incorporation
Statement of capital on 2014-08-06
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Model articles adopted (Amended Provisions)