Active
Company Information for CME GROUP BENCHMARK ADMINISTRATION LIMITED
LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, E1 6PW,
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Company Registration Number
09914271
Private Limited Company
Active |
Company Name | ||||
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CME GROUP BENCHMARK ADMINISTRATION LIMITED | ||||
Legal Registered Office | ||||
LONDON FRUIT AND WOOL EXCHANGE 1 DUVAL SQUARE LONDON E1 6PW | ||||
Previous Names | ||||
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Company Number | 09914271 | |
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Company ID Number | 09914271 | |
Date formed | 2015-12-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 11/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-09 05:59:12 |
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Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MICHEL EVERAERT | ||
CONFIRMATION STATEMENT MADE ON 23/12/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GAVIN KEITH LEE | ||
DIRECTOR APPOINTED MAXIMILIAN RUSCHER | ||
Appointment of David James Muddiman as company secretary on 2023-02-09 | ||
Appointment of Sarah Giffen as company secretary on 2023-02-09 | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM FREDERICK KNOTTENBELT | ||
CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES | ||
DIRECTOR APPOINTED MICHEL EVERAERT | ||
AP01 | DIRECTOR APPOINTED MICHEL EVERAERT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MARIE CRONIN | |
TM02 | Termination of appointment of Veronica Holly Ridley on 2021-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED GAVIN KEITH LEE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CERTNM | Company name changed nex data services LIMITED\certificate issued on 31/01/20 | |
AP03 | Appointment of Veronica Holly Ridley as company secretary on 2019-12-31 | |
TM02 | Termination of appointment of Deborah Anne Abrehart on 2019-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN TAYLOR | |
AA01 | Current accounting period shortened from 31/03/20 TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED ADRIENNE HILARY SEAMAN | |
AP01 | DIRECTOR APPOINTED WILLIAM FREDERICK KNOTTENBELT | |
PSC05 | Change of details for Nex Optimisation Limited as a person with significant control on 2016-04-06 | |
PSC05 | Change of details for Nex Optimisation Limited as a person with significant control on 2019-03-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/19 FROM 2 Broadgate London EC2M 7UR England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEGHANN MARY HAVENS | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
RES15 | CHANGE OF NAME 30/12/2016 | |
CERTNM | COMPANY NAME CHANGED ICAP GLOBAL INFORMATION SERVICES LIMITED CERTIFICATE ISSUED ON 30/12/16 | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
RES13 | THAT FOR AS LONG AS THE COMPANY CONTINUES TO HAVE ONE CLASS OF SHARES THE DIRECTORS BE AUTHORISED TO EXCERCISE THEIR POWER TO ALLOT SUCH SHARES AND GRANT RIGHTS 20/01/2016 | |
RES01 | ADOPT ARTICLES 11/02/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA01 | Current accounting period extended from 31/12/16 TO 31/03/17 | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as CME GROUP BENCHMARK ADMINISTRATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |