CME MARKETING EUROPE LIMITED
LONDON SWAPSTREAM OPERATING SERVICES LIMITED

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

Company number 04579008
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address ONE, NEW CHANGE, LONDON, EC4M 9AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Termination of appointment of Jill Harley as a director on 30 December 2016; Confirmation statement made on 31 October 2016 with updates; 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. The most likely internet sites of CME MARKETING EUROPE LIMITED are www.cmemarketingeurope.co.uk, and www.cme-marketing-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one 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 Marketing Europe Limited is a Private Limited Company. The company registration number is 04579008. Cme Marketing Europe Limited has been working since 31 October 2002. The present status of the company is Active. The registered address of Cme Marketing Europe Limited is One New Change London Ec4m 9af. . SEAMAN, Adrienne Hilary is a Secretary 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 CRONIN, Kathleen Marie has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary SLC CORPORATE SERVICES LIMITED has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Secretary WALGATE SERVICES LIMITED has been resigned. Director ALIANI, Federico has been resigned. Director BOSSE, Florentin Mircea has been resigned. Director BOSSE, Florentin Mircea has been resigned. Director CARLSSON, Roger Emanuel has been resigned. Director DYCUS, Danielle has been resigned. Director EVANS, William Patrick has been resigned. Director GOTTSCHALK, Joachim Walter has been resigned. Director GOTTSCHALK, Maximillian Alexander has been resigned. Director GRUBB, Marcus Simon Ashley has been resigned. Director HARLEY, Jill has been resigned. Director KEIJSERS, Andreas Ruben has been resigned. Director KEIJSERS, Andreas Ruben has been resigned. Director MCCONNELL, Philip Bernard has been resigned. Director PARISI, James has been resigned. Director PIEPER, James Vincent has been resigned. Director RAY, Robert Dennis has been resigned. Director REDDING, Richard has been resigned. Director RIO, Stephane Claude Charles has been resigned. Director RIO, Stephane Claude Charles has been resigned. Director ROSS, Robin Surguine has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SEAMAN, Adrienne Hilary
Appointed Date: 22 April 2015
Director
CRONIN, Kathleen Marie
Appointed Date: 22 August 2006
61 years old
Director
KNOTTENBELT, William Frederick
Appointed Date: 02 August 2012
65 years old
Director
SEAMAN, Adrienne Hilary
Appointed Date: 19 August 2010
55 years old

Resigned Directors

Secretary
CRONIN, Kathleen Marie
Resigned: 19 August 2010
Appointed Date: 22 August 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002
Secretary
SLC CORPORATE SERVICES LIMITED
Resigned: 22 August 2006
Appointed Date: 19 December 2003
Secretary
SLC REGISTRARS LIMITED
Resigned: 16 July 2012
Appointed Date: 02 January 2007
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 22 April 2015
Appointed Date: 16 July 2012
Secretary
WALGATE SERVICES LIMITED
Resigned: 19 December 2003
Appointed Date: 31 October 2002
Director
ALIANI, Federico
Resigned: 19 January 2007
Appointed Date: 16 May 2003
56 years old
Director
BOSSE, Florentin Mircea
Resigned: 14 September 2009
Appointed Date: 19 January 2007
70 years old
Director
BOSSE, Florentin Mircea
Resigned: 19 January 2007
Appointed Date: 07 January 2005
70 years old
Director
CARLSSON, Roger Emanuel
Resigned: 22 August 2006
Appointed Date: 16 May 2003
70 years old
Director
DYCUS, Danielle
Resigned: 30 May 2012
Appointed Date: 19 August 2010
59 years old
Director
EVANS, William Patrick
Resigned: 06 August 2009
Appointed Date: 18 March 2008
60 years old
Director
GOTTSCHALK, Joachim Walter
Resigned: 22 August 2006
Appointed Date: 16 May 2003
78 years old
Director
GOTTSCHALK, Maximillian Alexander
Resigned: 22 August 2006
Appointed Date: 16 May 2003
53 years old
Director
GRUBB, Marcus Simon Ashley
Resigned: 25 June 2004
Appointed Date: 16 May 2003
63 years old
Director
HARLEY, Jill
Resigned: 30 December 2016
Appointed Date: 07 August 2012
63 years old
Director
KEIJSERS, Andreas Ruben
Resigned: 15 January 2008
Appointed Date: 19 January 2007
59 years old
Director
KEIJSERS, Andreas Ruben
Resigned: 19 January 2007
Appointed Date: 31 October 2002
59 years old
Director
MCCONNELL, Philip Bernard
Resigned: 07 January 2005
Appointed Date: 16 May 2003
67 years old
Director
PARISI, James
Resigned: 18 July 2012
Appointed Date: 22 August 2006
60 years old
Director
PIEPER, James Vincent
Resigned: 06 June 2014
Appointed Date: 09 August 2012
56 years old
Director
RAY, Robert Dennis
Resigned: 06 March 2014
Appointed Date: 01 September 2009
72 years old
Director
REDDING, Richard
Resigned: 12 August 2010
Appointed Date: 22 August 2006
64 years old
Director
RIO, Stephane Claude Charles
Resigned: 01 August 2008
Appointed Date: 19 January 2007
55 years old
Director
RIO, Stephane Claude Charles
Resigned: 19 January 2007
Appointed Date: 11 October 2004
55 years old
Director
ROSS, Robin Surguine
Resigned: 06 August 2009
Appointed Date: 19 December 2006
69 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002

Persons With Significant Control

Cme Finance Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CME MARKETING EUROPE LIMITED Events

05 Jan 2017
Termination of appointment of Jill Harley as a director on 30 December 2016
15 Nov 2016
Confirmation statement made on 31 October 2016 with updates
17 Oct 2016
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
05 Oct 2016
Full accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 3,349.977
...
... and 122 more events
25 Nov 2002
New director appointed
06 Nov 2002
New secretary appointed
06 Nov 2002
Director resigned
06 Nov 2002
Secretary resigned
31 Oct 2002
Incorporation

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