CME Marketing Europe Limited

Company Name	CME Marketing Europe Limited
Directors	Adrienne Hilary Seaman and William Frederick Knottenbelt
Company Status	Liquidation
Company Number	04579008
Category	Private Limited Company
Incorporation Date	31 October 2002(21 years, 6 months ago)
Previous Name	Swapstream Operating Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Adrienne Hilary Seaman
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 August 2010(7 years, 9 months after company formation)
Appointment Duration	13 years, 8 months
Role	Managing Director & Associate General Counsel Inte
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr William Frederick Knottenbelt
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 August 2012(9 years, 9 months after company formation)
Appointment Duration	11 years, 8 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Secretary Name	Ms Adrienne Hilary Seaman
Status	Current
Appointed	22 April 2015(12 years, 5 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Andreas Ruben Keijsers
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Settrington Road London SW6 3BA

Director Name	Andreas Ruben Keijsers
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Settrington Road London SW6 3BA

Director Name	Mr Philip Bernard McConnell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 07 January 2005)
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	29 Northcote Road Twickenham Middlesex TW1 1PB

Director Name	Federico Aliani
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 May 2003(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 19 January 2007)
Role	Investments
Correspondence Address	31 Monument Street London EC3R 8BT

Director Name	Roger Emanuel Carlsson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 May 2003(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 22 August 2006)
Role	Businessman
Correspondence Address	Binfield Court Church Lane Binfield Berkshire RG42 5PJ

Director Name	Mr Joachim Walter Gottschalk
Date of Birth	January 1947 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	16 May 2003(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 22 August 2006)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	20 Wilton Place London SW1X 8RL

Director Name	Maximillian Alexander Gottschalk
Date of Birth	August 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	16 May 2003(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 22 August 2006)
Role	Banking
Correspondence Address	59 Clarendon Road London W11 4JD

Director Name	Mr Marcus Simon Ashley Grubb
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 25 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	602 Milliners House Eastfields Avenue London SW18 1LP

Director Name	Florentin Mircea Bosse
Date of Birth	December 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	07 January 2005(2 years, 2 months after company formation)
Appointment Duration	2 years (resigned 19 January 2007)
Role	Technology Director
Correspondence Address	Limehouse 36 33 Melliss Avenue Richmond Surrey TW9 3AE

Director Name	Ms Kathleen Marie Cronin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 2006(3 years, 9 months after company formation)
Appointment Duration	14 years (resigned 01 September 2020)
Role	Managing Director
Country of Residence	United States
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Richard Redding
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 2006(3 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 August 2010)
Role	Managing Director
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Director Name	James Parisi
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 2006(3 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 July 2012)
Role	Managing Director
Country of Residence	United States
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Secretary Name	Kathleen Marie Cronin
Nationality	American
Status	Resigned
Appointed	22 August 2006(3 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 19 August 2010)
Role	Managing Director
Country of Residence	United States
Correspondence Address	2660 North Southport Avenue Chicago Il United States

Director Name	Robin Surguine Ross
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2006(4 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 06 August 2009)
Role	Md Interest Rates
Correspondence Address	820 West College Parkway Chicago Illinois 60608 Foreign

Director Name	Florentin Mircea Bosse
Date of Birth	December 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	19 January 2007(4 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 September 2009)
Role	Technology Director
Correspondence Address	Limehouse 36 33 Melliss Avenue Richmond Surrey TW9 3AE

Director Name	Stephane Claude Charles Rio
Date of Birth	June 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	19 January 2007(4 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 2008)
Role	Chief Executive
Correspondence Address	237 Pavilion Road London SW1X 0BP

Director Name	Stephane Claude Charles Rio
Date of Birth	June 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	19 January 2007(4 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 2008)
Role	Chief Executive
Correspondence Address	237 Pavilion Road London SW1X 0BP

Director Name	William Patrick Evans
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(5 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 August 2009)
Role	Chief Operating Officer
Correspondence Address	The Barn Horsell Park Horsell Woking Surrey GU21 4LW

Director Name	Robert Dennis Ray
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2009(6 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 March 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Director Name	Danielle Dycus
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Dual British And Ame
Status	Resigned
Appointed	19 August 2010(7 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 May 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	One New Change London EC4M 9AF

Director Name	Ms Jill Harley
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 2012(9 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 December 2016)
Role	Accountant
Country of Residence	United States
Correspondence Address	One New Change London EC4M 9AF

Director Name	James Vincent Pieper
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	09 August 2012(9 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 June 2014)
Role	Managing Director And Chief Accounting Officer
Country of Residence	Usa Illinois
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr Richard Joseph Bodnum
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2017(14 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 2020)
Role	Managing Director
Country of Residence	United States
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	31 October 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Walgate Services Limited (Corporation)
Status	Resigned
Appointed	31 October 2002(same day as company formation)
Correspondence Address	25 North Row London W1K 6DJ

Secretary Name	SLC Corporate Services Limited (Corporation)
Status	Resigned
Appointed	19 December 2003(1 year, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 22 August 2006)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	02 January 2007(4 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 16 July 2012)
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	16 July 2012(9 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 April 2015)
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Contact

Telephone	020 33793700
Telephone region	London

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2.6m at £0.001	Cme Finance Holdings Limited 76.94% Ordinary
422.3k at £0.001	Cme Finance Holdings Limited 12.61% Deferred
350.2k at £0.001	Cme Finance Holdings Limited 10.45% Ordinary A
-	OTHER 0.00% -

Financials

Year	2014
Turnover	£32,212,868
Net Worth	£26,834,347
Cash	£9,480,051
Current Liabilities	£6,580,175

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 October 2019 (4 years, 5 months ago)
Next Return Due	12 December 2020 (overdue)

Filing History

6 December 2023	Liquidators' statement of receipts and payments to 8 October 2023 (10 pages)
14 December 2022	Liquidators' statement of receipts and payments to 8 October 2022 (10 pages)
15 November 2021	Liquidators' statement of receipts and payments to 8 October 2021 (10 pages)
1 November 2021	Declaration of solvency (7 pages)
24 November 2020	Registered office address changed from , London Fruit and Wool Exchange 1 Duval Square, London, E1 6PW, United Kingdom to 1 More London Place London SE1 2AF on 24 November 2020 (2 pages)
18 November 2020	Registered office address changed from , London Fruit and Wool Exchange 1 Duval Square, London, E1 6PW, United Kingdom to 1 More London Place London SE1 2AF on 18 November 2020 (2 pages)
18 November 2020	Registered office address changed from , 1 More London Place, London, SE1 2AF to 1 More London Place London SE1 2AF on 18 November 2020 (2 pages)
6 November 2020	Appointment of a voluntary liquidator (3 pages)
2 September 2020	Termination of appointment of Kathleen Marie Cronin as a director on 1 September 2020 (1 page)
2 September 2020	Termination of appointment of Richard Joseph Bodnum as a director on 1 September 2020 (1 page)
7 August 2020	Statement of capital on 7 August 2020 GBP 1 (5 pages)
7 August 2020	Resolutions RES13 ‐ Reduce share prem a/c to nil 28/07/2020 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
7 August 2020	Statement by Directors (3 pages)
7 August 2020	Solvency Statement dated 24/07/20 (2 pages)
11 February 2020	Change of details for Cme Finance Holdings Limited as a person with significant control on 7 February 2020 (2 pages)
11 February 2020	Registered office address changed from , One New Change, London, EC4M 9AF to 1 More London Place London SE1 2AF on 11 February 2020 (1 page)
5 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
1 October 2019	Full accounts made up to 31 December 2018 (25 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
27 September 2018	Full accounts made up to 31 December 2017 (22 pages)
8 November 2017	Director's details changed for Adrienne Hilary Seaman on 7 November 2017 (2 pages)
8 November 2017	Director's details changed for Adrienne Hilary Seaman on 7 November 2017 (2 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (21 pages)
3 October 2017	Full accounts made up to 31 December 2016 (21 pages)
15 September 2017	Appointment of Richard Joseph Bodnum as a director on 8 September 2017 (2 pages)
15 September 2017	Appointment of Richard Joseph Bodnum as a director on 8 September 2017 (2 pages)
5 January 2017	Termination of appointment of Jill Harley as a director on 30 December 2016 (1 page)
5 January 2017	Termination of appointment of Jill Harley as a director on 30 December 2016 (1 page)
15 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
17 October 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 (1 page)
17 October 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 (1 page)
5 October 2016	Full accounts made up to 31 December 2015 (19 pages)
5 October 2016	Full accounts made up to 31 December 2015 (19 pages)
30 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 3,349.977 (6 pages)
30 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 3,349.977 (6 pages)
27 November 2015	Director's details changed for Ms Jill Harley on 30 October 2015 (2 pages)
27 November 2015	Director's details changed for Ms Jill Harley on 30 October 2015 (2 pages)
3 October 2015	Full accounts made up to 31 December 2014 (15 pages)
3 October 2015	Full accounts made up to 31 December 2014 (15 pages)
11 May 2015	Appointment of Ms Adrienne Hilary Seaman as a secretary on 22 April 2015 (2 pages)
11 May 2015	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 22 April 2015 (1 page)
11 May 2015	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 22 April 2015 (1 page)
11 May 2015	Appointment of Ms Adrienne Hilary Seaman as a secretary on 22 April 2015 (2 pages)
4 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 3,349.977 (7 pages)
4 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 3,349.977 (7 pages)
3 November 2014	Termination of appointment of James Vincent Pieper as a director on 6 June 2014 (1 page)
3 November 2014	Director's details changed for Kathleen Marie Cronin on 3 November 2014 (2 pages)
3 November 2014	Termination of appointment of James Vincent Pieper as a director on 6 June 2014 (1 page)
3 November 2014	Director's details changed for Kathleen Marie Cronin on 3 November 2014 (2 pages)
3 November 2014	Director's details changed for Kathleen Marie Cronin on 3 November 2014 (2 pages)
3 November 2014	Termination of appointment of James Vincent Pieper as a director on 6 June 2014 (1 page)
30 September 2014	Full accounts made up to 31 December 2013 (16 pages)
30 September 2014	Full accounts made up to 31 December 2013 (16 pages)
15 April 2014	Termination of appointment of Robert Ray as a director (2 pages)
15 April 2014	Termination of appointment of Robert Ray as a director (2 pages)
27 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 3,349.977 (9 pages)
27 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 3,349.977 (9 pages)
30 September 2013	Full accounts made up to 31 December 2012 (15 pages)
30 September 2013	Full accounts made up to 31 December 2012 (15 pages)
6 September 2013	Director's details changed for Jill Harley on 7 August 2012 (2 pages)
6 September 2013	Director's details changed for Jill Harley on 7 August 2012 (2 pages)
6 September 2013	Director's details changed for Jill Harley on 7 August 2012 (2 pages)
25 June 2013	Register(s) moved to registered inspection location (1 page)
25 June 2013	Register(s) moved to registered inspection location (1 page)
21 June 2013	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England (1 page)
21 June 2013	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England (1 page)
18 March 2013	Termination of appointment of Slc Registrars Limited as a secretary (1 page)
18 March 2013	Termination of appointment of Slc Registrars Limited as a secretary (1 page)
13 March 2013	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
13 March 2013	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
28 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (8 pages)
28 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (8 pages)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
23 August 2012	Appointment of Managing Director Jill Harley as a director (3 pages)
23 August 2012	Appointment of James Vincent Pieper as a director (3 pages)
23 August 2012	Appointment of James Vincent Pieper as a director (3 pages)
23 August 2012	Appointment of Managing Director Jill Harley as a director (3 pages)
13 August 2012	Appointment of William Frederick Knottenbelt as a director (3 pages)
13 August 2012	Appointment of William Frederick Knottenbelt as a director (3 pages)
6 August 2012	Termination of appointment of James Parisi as a director (2 pages)
6 August 2012	Termination of appointment of James Parisi as a director (2 pages)
11 June 2012	Termination of appointment of Danielle Dycus as a director (2 pages)
11 June 2012	Termination of appointment of Danielle Dycus as a director (2 pages)
29 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (10 pages)
29 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (10 pages)
6 July 2011	Director's details changed for Danielle Dycus on 28 June 2011 (2 pages)
6 July 2011	Director's details changed for Danielle Dycus on 28 June 2011 (2 pages)
6 July 2011	Director's details changed for Adrienne Hilary Seaman on 28 June 2011 (2 pages)
6 July 2011	Director's details changed for Adrienne Hilary Seaman on 28 June 2011 (2 pages)
28 June 2011	Registered office address changed from , Watling House, 33 Cannon Street, London, EC4M 5SB on 28 June 2011 (1 page)
28 June 2011	Registered office address changed from Watling House 33 Cannon Street London EC4M 5SB on 28 June 2011 (1 page)
6 April 2011	Full accounts made up to 31 December 2010 (15 pages)
6 April 2011	Full accounts made up to 31 December 2010 (15 pages)
5 January 2011	Director's details changed for Kathleen Marie Cronin on 4 January 2011 (2 pages)
5 January 2011	Director's details changed for Kathleen Marie Cronin on 4 January 2011 (2 pages)
5 January 2011	Director's details changed for Kathleen Marie Cronin on 4 January 2011 (2 pages)
10 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (10 pages)
10 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (10 pages)
13 September 2010	Resolutions RES13 ‐ Section 175 02/09/2010 (3 pages)
13 September 2010	Resolutions RES13 ‐ Section 175 02/09/2010 (3 pages)
13 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (67 pages)
13 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (67 pages)
3 September 2010	Appointment of Adrienne Hilary Seaman as a director (3 pages)
3 September 2010	Appointment of Adrienne Hilary Seaman as a director (3 pages)
31 August 2010	Appointment of Danielle Dycus as a director (3 pages)
31 August 2010	Appointment of Danielle Dycus as a director (3 pages)
26 August 2010	Termination of appointment of Kathleen Cronin as a secretary (2 pages)
26 August 2010	Termination of appointment of Kathleen Cronin as a secretary (2 pages)
20 August 2010	Termination of appointment of Richard Redding as a director (1 page)
20 August 2010	Termination of appointment of Richard Redding as a director (1 page)
17 May 2010	Full accounts made up to 31 December 2009 (15 pages)
17 May 2010	Full accounts made up to 31 December 2009 (15 pages)
18 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (8 pages)
18 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (8 pages)
17 November 2009	Director's details changed for Kathleen Cronin on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Robert Dennis Ray on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for James Parisi on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for James Parisi on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Robert Dennis Ray on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Kathleen Cronin on 17 November 2009 (2 pages)
22 October 2009	Director's details changed for Richard Redding on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Richard Redding on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Richard Redding on 1 October 2009 (2 pages)
19 October 2009	Register inspection address has been changed (1 page)
19 October 2009	Register(s) moved to registered inspection location (1 page)
19 October 2009	Register inspection address has been changed (1 page)
19 October 2009	Register(s) moved to registered inspection location (1 page)
13 October 2009	Form 288B submitted for florentin mircea bosse as director (1 page)
13 October 2009	Form 288B submitted for florentin mircea bosse as director (1 page)
13 October 2009	Termination of appointment of Florentin Bosse as a director (1 page)
13 October 2009	Termination of appointment of Florentin Bosse as a director (1 page)
17 September 2009	Company name changed swapstream operating services LIMITED\certificate issued on 18/09/09 (2 pages)
17 September 2009	Company name changed swapstream operating services LIMITED\certificate issued on 18/09/09 (2 pages)
4 September 2009	Director appointed robert denis ray (3 pages)
4 September 2009	Appointment terminated director william evans (1 page)
4 September 2009	Appointment terminated director robin ross (1 page)
4 September 2009	Appointment terminated director robin ross (1 page)
4 September 2009	Director appointed robert denis ray (3 pages)
4 September 2009	Appointment terminated director william evans (1 page)
14 May 2009	Full accounts made up to 31 December 2008 (15 pages)
14 May 2009	Full accounts made up to 31 December 2008 (15 pages)
26 November 2008	Return made up to 31/10/08; full list of members (6 pages)
26 November 2008	Return made up to 31/10/08; full list of members (6 pages)
25 November 2008	Appointment terminated director stephane rio (1 page)
25 November 2008	Appointment terminated director stephane rio (1 page)
4 June 2008	Director appointed william patrick evans (3 pages)
4 June 2008	Director appointed william patrick evans (3 pages)
1 April 2008	Full accounts made up to 31 December 2007 (14 pages)
1 April 2008	Full accounts made up to 31 December 2007 (14 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
26 November 2007	New director appointed (3 pages)
26 November 2007	New director appointed (3 pages)
26 November 2007	New director appointed (3 pages)
26 November 2007	New director appointed (3 pages)
26 November 2007	New director appointed (3 pages)
26 November 2007	Return made up to 31/10/07; full list of members; amend (11 pages)
26 November 2007	Return made up to 31/10/07; full list of members; amend (11 pages)
26 November 2007	New director appointed (3 pages)
31 October 2007	Return made up to 31/10/07; full list of members (3 pages)
31 October 2007	Return made up to 31/10/07; full list of members (3 pages)
12 October 2007	Secretary's particulars changed (1 page)
12 October 2007	Secretary's particulars changed (1 page)
10 October 2007	Location of register of members (non legible) (1 page)
10 October 2007	Location of register of members (non legible) (1 page)
27 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
27 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
5 April 2007	Full accounts made up to 31 December 2006 (16 pages)
5 April 2007	Full accounts made up to 31 December 2006 (16 pages)
6 March 2007	Director resigned (1 page)
6 March 2007	Director resigned (1 page)
6 March 2007	Director resigned (1 page)
6 March 2007	Director resigned (1 page)
6 March 2007	Registered office changed on 06/03/07 from: 65 petty france, london, SW1H 9EU (1 page)
6 March 2007	Registered office changed on 06/03/07 from: 65 petty france, london, SW1H 9EU (1 page)
6 March 2007	Ad 19/01/07--------- Â£ si [email protected]=431 Â£ ic 2918/3349 (2 pages)
6 March 2007	Director resigned (1 page)
6 March 2007	Location of register of members (1 page)
6 March 2007	Location of register of members (1 page)
6 March 2007	Director resigned (1 page)
6 March 2007	Director resigned (1 page)
6 March 2007	Ad 19/01/07--------- £ si [email protected]=431 £ ic 2918/3349 (2 pages)
6 March 2007	Director resigned (1 page)
26 February 2007	New secretary appointed (2 pages)
26 February 2007	New secretary appointed (2 pages)
26 January 2007	Return made up to 31/10/06; full list of members (6 pages)
26 January 2007	Return made up to 31/10/06; full list of members (6 pages)
10 January 2007	New director appointed (3 pages)
10 January 2007	New director appointed (3 pages)
2 November 2006	New secretary appointed;new director appointed (3 pages)
2 November 2006	Director resigned (1 page)
2 November 2006	Director resigned (1 page)
2 November 2006	Director resigned (1 page)
2 November 2006	Secretary resigned (1 page)
2 November 2006	New director appointed (3 pages)
2 November 2006	Director resigned (1 page)
2 November 2006	Secretary resigned (1 page)
2 November 2006	New secretary appointed;new director appointed (3 pages)
2 November 2006	Director resigned (1 page)
2 November 2006	Director resigned (1 page)
2 November 2006	New director appointed (3 pages)
11 September 2006	Ad 22/08/06--------- Â£ si [email protected]=1092 Â£ ic 1827/2919 (4 pages)
11 September 2006	Ad 22/08/06--------- £ si [email protected]=1092 £ ic 1827/2919 (4 pages)
7 September 2006	Nc inc already adjusted 21/08/06 (1 page)
7 September 2006	Nc inc already adjusted 21/08/06 (1 page)
7 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (10 pages)
7 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (10 pages)
6 April 2006	Full accounts made up to 31 December 2005 (16 pages)
6 April 2006	Full accounts made up to 31 December 2005 (16 pages)
27 November 2005	Return made up to 31/10/05; full list of members (5 pages)
27 November 2005	Return made up to 31/10/05; full list of members (5 pages)
25 May 2005	Full accounts made up to 31 December 2004 (16 pages)
25 May 2005	Full accounts made up to 31 December 2004 (16 pages)
12 May 2005	Director's particulars changed (1 page)
12 May 2005	Director's particulars changed (1 page)
13 January 2005	New director appointed (4 pages)
13 January 2005	Director resigned (2 pages)
13 January 2005	New director appointed (4 pages)
13 January 2005	Director resigned (2 pages)
10 November 2004	Return made up to 31/10/04; full list of members (10 pages)
10 November 2004	Return made up to 31/10/04; full list of members (10 pages)
27 October 2004	Nc inc already adjusted 09/10/04 (1 page)
27 October 2004	Nc inc already adjusted 09/10/04 (1 page)
27 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
27 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
20 October 2004	Ad 12/10/04--------- Â£ si [email protected]=772 Â£ ic 1054/1826 (2 pages)
20 October 2004	Ad 12/10/04--------- £ si [email protected]=772 £ ic 1054/1826 (2 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
2 April 2004	Full accounts made up to 31 December 2003 (14 pages)
2 April 2004	Full accounts made up to 31 December 2003 (14 pages)
16 January 2004	New secretary appointed (2 pages)
16 January 2004	Secretary resigned (1 page)
16 January 2004	Secretary resigned (1 page)
16 January 2004	New secretary appointed (2 pages)
17 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 September 2003	Nc inc already adjusted 16/05/03 (1 page)
4 September 2003	Nc inc already adjusted 16/05/03 (1 page)
4 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
4 September 2003	Ad 11/08/03--------- Â£ si [email protected]=54 Â£ ic 1000/1054 (2 pages)
4 September 2003	Ad 11/08/03--------- £ si [email protected]=54 £ ic 1000/1054 (2 pages)
4 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
15 August 2003	New director appointed (3 pages)
15 August 2003	New director appointed (3 pages)
15 August 2003	New director appointed (3 pages)
15 August 2003	New director appointed (3 pages)
15 August 2003	New director appointed (3 pages)
15 August 2003	New director appointed (3 pages)
15 August 2003	New director appointed (3 pages)
15 August 2003	New director appointed (3 pages)
24 July 2003	New director appointed (3 pages)
24 July 2003	New director appointed (3 pages)
24 July 2003	New director appointed (3 pages)
24 July 2003	New director appointed (3 pages)
24 July 2003	New director appointed (3 pages)
24 July 2003	New director appointed (3 pages)
22 July 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
22 July 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
22 July 2003	Registered office changed on 22/07/03 from: 11 saint jamess square, london, SW1Y 4LB (1 page)
22 July 2003	Registered office changed on 22/07/03 from: 11 saint jamess square, london, SW1Y 4LB (1 page)
30 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
30 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
5 December 2002	Ad 31/10/02--------- Â£ si [email protected] (3 pages)
5 December 2002	Ad 31/10/02--------- £ si [email protected] (3 pages)
25 November 2002	New director appointed (3 pages)
25 November 2002	New director appointed (3 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	Secretary resigned (1 page)
6 November 2002	Secretary resigned (1 page)
6 November 2002	Director resigned (1 page)
6 November 2002	New secretary appointed (2 pages)
6 November 2002	New secretary appointed (2 pages)
31 October 2002	Incorporation (18 pages)
31 October 2002	Incorporation (18 pages)

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