CME EUROPE LIMITED
LONDON CME RUBICON LIMITED

Hellopages » City of London » City of London » EC4M 9AF

Company number 08189042
Status Active
Incorporation Date 23 August 2012
Company Type Private Limited Company
Address 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 fifty-five events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Termination of appointment of Derek Louis Sammann as a director on 3 May 2017; Termination of appointment of Sean Peter Tully as a director on 3 May 2017. The most likely internet sites of CME EUROPE LIMITED are www.cmeeurope.co.uk, and www.cme-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three 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 Europe Limited is a Private Limited Company. The company registration number is 08189042. Cme Europe Limited has been working since 23 August 2012. The present status of the company is Active. The registered address of Cme Europe Limited is One New Change London Ec4m 9af. . SEAMAN, Adrienne Hilary is a Secretary of the company. BLAIR, Michael Campbell is a Director of the company. GOODLIFFE, Mark Robert is a Director of the company. SPANBROEK, Mark is a Director of the company. VERMAAS, Cees is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director DURKIN, Bryan has been resigned. Director FELTES, David Lorentz has been resigned. Director KNOTTENBELT, William Frederick has been resigned. Director MENZEL, Hans-Bernd has been resigned. Director O'CONNELL, Michael has been resigned. Director OLIFF, James Elliot has been resigned. Director RAY, Robert Dennis has been resigned. Director RAYBOULD, Simon Andrew has been resigned. Director SAMMANN, Derek Louis has been resigned. Director TULLY, Sean Peter has been resigned. Director WESTON, Clive has been resigned. The company operates in "Administration of financial markets".


Current Directors

Secretary
SEAMAN, Adrienne Hilary
Appointed Date: 11 September 2012
Director
BLAIR, Michael Campbell
Appointed Date: 06 March 2013
84 years old
Director
GOODLIFFE, Mark Robert
Appointed Date: 18 February 2013
60 years old
Director
SPANBROEK, Mark
Appointed Date: 18 February 2013
61 years old
Director
VERMAAS, Cees
Appointed Date: 02 January 2015
60 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 19 February 2013
Appointed Date: 23 August 2012
Director
DURKIN, Bryan
Resigned: 03 May 2017
Appointed Date: 18 February 2013
65 years old
Director
FELTES, David Lorentz
Resigned: 07 October 2015
Appointed Date: 11 September 2012
54 years old
Director
KNOTTENBELT, William Frederick
Resigned: 21 January 2015
Appointed Date: 06 March 2014
65 years old
Director
MENZEL, Hans-Bernd
Resigned: 03 May 2017
Appointed Date: 18 February 2013
70 years old
Director
O'CONNELL, Michael
Resigned: 13 July 2015
Appointed Date: 18 February 2013
66 years old
Director
OLIFF, James Elliot
Resigned: 06 April 2017
Appointed Date: 18 February 2013
77 years old
Director
RAY, Robert Dennis
Resigned: 06 March 2014
Appointed Date: 11 September 2012
72 years old
Director
RAYBOULD, Simon Andrew
Resigned: 03 May 2017
Appointed Date: 18 February 2013
72 years old
Director
SAMMANN, Derek Louis
Resigned: 03 May 2017
Appointed Date: 18 February 2013
57 years old
Director
TULLY, Sean Peter
Resigned: 03 May 2017
Appointed Date: 01 December 2015
61 years old
Director
WESTON, Clive
Resigned: 11 September 2012
Appointed Date: 23 August 2012
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 EUROPE LIMITED Events

18 May 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 May 2017
Termination of appointment of Derek Louis Sammann as a director on 3 May 2017
10 May 2017
Termination of appointment of Sean Peter Tully as a director on 3 May 2017
10 May 2017
Termination of appointment of Simon Andrew Raybould as a director on 3 May 2017
10 May 2017
Termination of appointment of Hans-Bernd Menzel as a director on 3 May 2017
...
... and 45 more events
12 Sep 2012
Change of name notice
07 Sep 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2012
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 5 September 2012
05 Sep 2012
Current accounting period extended from 31 August 2013 to 31 December 2013
23 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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