CME Swaps Marketplace Ltd

Company Name	CME Swaps Marketplace Ltd
Directors	William Frederick Knottenbelt and Adrienne Hilary Seaman
Company Status	Liquidation
Company Number	05841622
Category	Private Limited Company
Incorporation Date	8 June 2006(17 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr William Frederick Knottenbelt
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(12 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Ms Adrienne Hilary Seaman
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(12 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Managing Director & Associate General Counsel Inte
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Richard Redding
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	08 June 2006(same day as company formation)
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	08 June 2006(same day as company formation)
Role	Managing Director
Country of Residence	United States
Correspondence Address	One New Change London EC4M 9AF

Director Name	Ms Kathleen Marie Cronin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	08 June 2006(same day as company formation)
Role	Managing Director
Country of Residence	United States
Correspondence Address	One New Change London EC4M 9AF

Secretary Name	Kathleen Marie Cronin
Nationality	American
Status	Resigned
Appointed	08 June 2006(same day as company formation)
Role	Managing Director
Country of Residence	United States
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	31 December 2014(8 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 2018)
Role	Managing Director
Country of Residence	United States
Correspondence Address	One New Change London EC4M 9AF

Director Name	Instant Companies Limited (Corporation)
Date of Birth	January 1948 (Born 76 years ago)
Status	Resigned
Appointed	08 June 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 June 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	02 January 2007(6 months, 4 weeks 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(6 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 15 June 2016)
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Contact

Website	swapstream.com

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

100 at $0.01	Cme Group Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	-£62,177,419
Cash	£133,914
Current Liabilities	£62,311,333

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 June 2019 (4 years, 10 months ago)
Next Return Due	22 June 2020 (overdue)

Filing History

28 September 2023	Liquidators' statement of receipts and payments to 21 July 2023 (10 pages)
23 January 2023	Register(s) moved to registered inspection location One New Change London EC4M 9AF (2 pages)
13 October 2022	Liquidators' statement of receipts and payments to 21 July 2022 (10 pages)
31 December 2021	Liquidators' statement of receipts and payments to 21 July 2021 (10 pages)
2 October 2020	Liquidators' statement of receipts and payments to 21 July 2020 (10 pages)
15 August 2019	Registered office address changed from , One New Change, London, EC4M 9AF to 1 More London Place London SE1 2AF on 15 August 2019 (2 pages)
15 August 2019	Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to One New Change London EC4M 9AF (2 pages)
14 August 2019	Appointment of a voluntary liquidator (3 pages)
14 August 2019	Declaration of solvency (5 pages)
14 August 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-22 (1 page)
11 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
6 December 2018	Statement of capital on 6 December 2018 USD 1 (5 pages)
6 December 2018	Statement by Directors (1 page)
6 December 2018	Solvency Statement dated 19/11/18 (1 page)
6 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 October 2018	Termination of appointment of Kathleen Marie Cronin as a secretary on 22 October 2018 (1 page)
17 October 2018	Statement of capital following an allotment of shares on 24 July 2018 USD 106,906,642.55 (4 pages)
16 October 2018	Termination of appointment of Kathleen Marie Cronin as a director on 1 October 2018 (1 page)
16 October 2018	Termination of appointment of Richard Joseph Bodnum as a director on 1 October 2018 (1 page)
9 October 2018	Appointment of Adrienne Hilary Seaman as a director on 1 October 2018 (2 pages)
3 October 2018	Appointment of Mr William Frederick Knottenbelt as a director on 1 October 2018 (2 pages)
27 September 2018	Full accounts made up to 31 December 2017 (21 pages)
4 September 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
4 September 2018	Statement of company's objects (2 pages)
12 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (18 pages)
2 October 2017	Full accounts made up to 31 December 2016 (18 pages)
14 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
5 October 2016	Full accounts made up to 31 December 2015 (18 pages)
5 October 2016	Full accounts made up to 31 December 2015 (18 pages)
21 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 USD 1 (5 pages)
21 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 USD 1 (5 pages)
21 June 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)
21 June 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)
20 June 2016	Director's details changed for Mr Richard Joseph Bodnum on 1 June 2015 (2 pages)
20 June 2016	Director's details changed for Mr Richard Joseph Bodnum on 1 June 2015 (2 pages)
17 June 2016	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 15 June 2016 (1 page)
17 June 2016	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 15 June 2016 (1 page)
3 October 2015	Full accounts made up to 31 December 2014 (14 pages)
3 October 2015	Full accounts made up to 31 December 2014 (14 pages)
6 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 USD 1 (5 pages)
6 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 USD 1 (5 pages)
6 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 USD 1 (5 pages)
13 March 2015	Appointment of Mr Richard Joseph Bodnum as a director on 31 December 2014 (2 pages)
13 March 2015	Appointment of Mr Richard Joseph Bodnum as a director on 31 December 2014 (2 pages)
30 January 2015	Termination of appointment of James Parisi as a director on 31 December 2014 (1 page)
30 January 2015	Termination of appointment of James Parisi as a director on 31 December 2014 (1 page)
24 September 2014	Full accounts made up to 31 December 2013 (13 pages)
24 September 2014	Full accounts made up to 31 December 2013 (13 pages)
12 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 USD 1 (5 pages)
12 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 USD 1 (5 pages)
12 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 USD 1 (5 pages)
30 September 2013	Full accounts made up to 31 December 2012 (14 pages)
30 September 2013	Full accounts made up to 31 December 2012 (14 pages)
9 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
9 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
9 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 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 United Kingdom (1 page)
21 June 2013	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom (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)
1 November 2012	Termination of appointment of Slc Registrars Limited as a secretary (1 page)
1 November 2012	Termination of appointment of Slc Registrars Limited as a secretary (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
2 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
2 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
2 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
26 August 2011	Full accounts made up to 31 December 2010 (14 pages)
26 August 2011	Full accounts made up to 31 December 2010 (14 pages)
28 June 2011	Registered office address changed from , 5th Floor Watling House 33 Cannon Street, London, EC4M 5SB on 28 June 2011 (1 page)
28 June 2011	Registered office address changed from 5Th Floor Watling House 33 Cannon Street London EC4M 5SB on 28 June 2011 (1 page)
10 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
10 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
10 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 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)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 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)
10 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
10 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
10 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
14 January 2010	Register(s) moved to registered inspection location (1 page)
14 January 2010	Register(s) moved to registered inspection location (1 page)
14 January 2010	Register inspection address has been changed (1 page)
14 January 2010	Register inspection address has been changed (1 page)
9 January 2010	Registered office address changed from , Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD on 9 January 2010 (2 pages)
9 January 2010	Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD on 9 January 2010 (2 pages)
9 January 2010	Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD on 9 January 2010 (2 pages)
10 November 2009	Director's details changed for Kathleen Cronin on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for James Parisi on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for James Parisi on 1 October 2009 (2 pages)
10 November 2009	Secretary's details changed for Kathleen Cronin on 1 October 2009 (1 page)
10 November 2009	Director's details changed for James Parisi on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Kathleen Cronin on 1 October 2009 (2 pages)
10 November 2009	Secretary's details changed for Kathleen Cronin on 1 October 2009 (1 page)
10 November 2009	Secretary's details changed for Kathleen Cronin on 1 October 2009 (1 page)
10 November 2009	Director's details changed for Kathleen Cronin on 1 October 2009 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 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)
9 June 2009	Return made up to 08/06/09; full list of members (4 pages)
9 June 2009	Return made up to 08/06/09; full list of members (4 pages)
26 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 November 2008	Memorandum and Articles of Association (12 pages)
26 November 2008	Memorandum and Articles of Association (12 pages)
26 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 July 2008	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
16 July 2008	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
7 July 2008	Full accounts made up to 30 June 2007 (17 pages)
7 July 2008	Full accounts made up to 30 June 2007 (17 pages)
9 June 2008	Return made up to 08/06/08; full list of members (4 pages)
9 June 2008	Return made up to 08/06/08; full list of members (4 pages)
12 October 2007	Secretary's particulars changed (1 page)
12 October 2007	Secretary's particulars changed (1 page)
4 October 2007	Registered office changed on 04/10/07 from: 42-46 high street esher surrey KT10 9QY (1 page)
4 October 2007	Registered office changed on 04/10/07 from: 42-46 high street, esher, surrey KT10 9QY (1 page)
13 June 2007	Return made up to 08/06/07; full list of members (3 pages)
13 June 2007	Return made up to 08/06/07; full list of members (3 pages)
6 March 2007	Registered office changed on 06/03/07 from: 20-22 bedford row, london, WC1R 4JS (1 page)
6 March 2007	Registered office changed on 06/03/07 from: 20-22 bedford row london WC1R 4JS (1 page)
26 February 2007	New secretary appointed (2 pages)
26 February 2007	New secretary appointed (2 pages)
25 July 2006	Ad 21/06/06--------- us$ si [email protected] us$ ic 1/1 (2 pages)
25 July 2006	Ad 21/06/06--------- us$ si [email protected] us$ ic 1/1 (2 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	New director appointed (1 page)
15 June 2006	New director appointed (1 page)
15 June 2006	New secretary appointed (1 page)
15 June 2006	New director appointed (1 page)
15 June 2006	New director appointed (1 page)
15 June 2006	Secretary resigned (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	New director appointed (1 page)
15 June 2006	New secretary appointed (1 page)
15 June 2006	New director appointed (1 page)
15 June 2006	Secretary resigned (1 page)
8 June 2006	Incorporation (19 pages)
8 June 2006	Incorporation (19 pages)

CME Swaps Marketplace Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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