CME FINANCE HOLDINGS LIMITED
LONDON

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

Company number 08508685
Status Active
Incorporation Date 29 April 2013
Company Type Private Limited Company
Address ONE, NEW CHANGE, LONDON, EC4M 9AF
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 161,078,989 . The most likely internet sites of CME FINANCE HOLDINGS LIMITED are www.cmefinanceholdings.co.uk, and www.cme-finance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight 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 Finance Holdings Limited is a Private Limited Company. The company registration number is 08508685. Cme Finance Holdings Limited has been working since 29 April 2013. The present status of the company is Active. The registered address of Cme Finance Holdings Limited is One New Change London Ec4m 9af. . SEAMAN, Adrienne is a Secretary of the company. BODNUM, Richard Joseph is a Director of the company. CRONIN, Kathleen Marie is a Director of the company. KNOTTENBELT, William Frederick is a Director of the company. SEAMAN, Adrienne Hilary is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director PARISI, James Elmer has been resigned. Director RAY, Robert Dennis has been resigned. Director WESTON, Clive has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
SEAMAN, Adrienne
Appointed Date: 07 May 2013
Director
BODNUM, Richard Joseph
Appointed Date: 31 December 2014
58 years old
Director
CRONIN, Kathleen Marie
Appointed Date: 07 May 2013
61 years old
Director
KNOTTENBELT, William Frederick
Appointed Date: 11 October 2013
65 years old
Director
SEAMAN, Adrienne Hilary
Appointed Date: 11 October 2013
55 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 07 May 2013
Appointed Date: 29 April 2013
Director
PARISI, James Elmer
Resigned: 31 December 2014
Appointed Date: 07 May 2013
60 years old
Director
RAY, Robert Dennis
Resigned: 06 March 2014
Appointed Date: 11 October 2013
72 years old
Director
WESTON, Clive
Resigned: 07 May 2013
Appointed Date: 29 April 2013
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 FINANCE HOLDINGS LIMITED Events

09 May 2017
Confirmation statement made on 29 April 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
04 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 161,078,989
03 May 2016
Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
03 May 2016
Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
...
... and 17 more events
14 May 2013
Termination of appointment of Clive Weston as a director
14 May 2013
Appointment of Kathleen Marie Cronin as a director
14 May 2013
Appointment of James Elmer Parisi as a director
14 May 2013
Registered office address changed from 3 More London Riverside London SE1 2AQ on 14 May 2013
29 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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