CME Clearing Europe Limited

Company Name	CME Clearing Europe Limited
Directors	William Frederick Knottenbelt and Tina Petra Hasenpusch
Company Status	Liquidation
Company Number	06922932
Category	Private Limited Company
Incorporation Date	3 June 2009(14 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6711	Administration of financial markets
SIC 66110	Administration of financial markets

Directors

Secretary Name	Adrienne Hilary Seaman
Nationality	British
Status	Current
Appointed	03 June 2009(same day as company formation)
Role	Company Director
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	03 December 2012(3 years, 6 months after company formation)
Appointment Duration	11 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Tina Petra Hasenpusch
Date of Birth	May 1978 (Born 46 years ago)
Nationality	German
Status	Current
Appointed	31 July 2013(4 years, 1 month after company formation)
Appointment Duration	10 years, 9 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Ms Kimberly Sue Taylor
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	03 June 2009(same day as company formation)
Role	President, Clearing & Post Trade Services
Country of Residence	United States
Correspondence Address	One New Change London EC4M 9AF

Director Name	Nicholas Guy Reynoldson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2009(same day as company formation)
Role	Director Business Development Emea
Correspondence Address	Apartment 13 Hepworth Court 30 Gatliff Road London SW1W 8QN

Director Name	Robert Dennis Ray
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	03 June 2009(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 2 Observatory Gardens London W8 7HY

Director Name	Kathleen Marie Cronin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	03 June 2009(same day as company formation)
Role	Managing Director General Counsel Corporate Sec
Country of Residence	United States
Correspondence Address	2660 North Southport Avenue Chicago Il United States

Director Name	Dr Andrew Mc George Lamb
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2009(3 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 2013)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	One New Change London EC4M 9AF

Director Name	Otto Nageli
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Swiss
Status	Resigned
Appointed	09 November 2009(5 months, 1 week after company formation)
Appointment Duration	7 years, 11 months (resigned 12 October 2017)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr Hugh Gibson Sachs-Simpson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2009(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 12 October 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr Bruce Fraser Armstrong
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2009(6 months, 1 week after company formation)
Appointment Duration	3 years, 12 months (resigned 01 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	One New Change London EC4M 9AF

Director Name	Phupinder Singh Gill
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	18 February 2010(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 19 September 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr Simon Jeremy Wheatley
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2010(8 months, 2 weeks after company formation)
Appointment Duration	3 weeks, 1 day (resigned 12 March 2010)
Role	Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	33 Cannon Street London EC4M 5SB

Director Name	Mr Wesley Lamar Betsill
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 2010(8 months, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 12 October 2017)
Role	Managing Director
Country of Residence	United States
Correspondence Address	One New Change London EC4M 9AF

Director Name	James Elliot Oliff
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 2011(1 year, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 06 April 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr Simon John Stormer
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(4 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 October 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr Siu Hong Fan
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Chinese
Status	Resigned
Appointed	03 February 2016(6 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 October 2017)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	One New Change London EC4M 9AF

Contact

Website	www.cmegroup.com/europe/clearing-europe/
Telephone	020 33793100
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

140.7m at £1	Cme Finance Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£375,293
Gross Profit	£393,240
Net Worth	£74,849,098
Cash	£2,486,392
Current Liabilities	£109,130,599

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	3 June 2019 (4 years, 10 months ago)
Next Return Due	17 June 2020 (overdue)

Charges

16 February 2015	Delivered on: 24 February 2015 Persons entitled: Citibank,N.A. Classification: A registered charge Outstanding
24 June 2014	Delivered on: 26 June 2014 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Outstanding
15 June 2012	Delivered on: 19 June 2012 Persons entitled: Jpmorgan Chase Bank, National Association Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All charged assets being all securities and all other investments, cash balances credited to a securities account and all dividends, distributions and interest on and other proceeds of the any charged assets see image for full details. Outstanding

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)
12 February 2020	Change of details for Cme Finance Holdings Limited as a person with significant control on 7 February 2020 (2 pages)
16 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)
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)
14 August 2019	Appointment of a voluntary liquidator (3 pages)
14 August 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-22 (1 page)
14 August 2019	Declaration of solvency (5 pages)
4 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
27 September 2018	Full accounts made up to 31 December 2017 (36 pages)
9 August 2018	Satisfaction of charge 069229320002 in full (4 pages)
9 August 2018	Satisfaction of charge 069229320003 in full (4 pages)
12 June 2018	Confirmation statement made on 3 June 2018 with updates (4 pages)
19 February 2018	Satisfaction of charge 1 in full (1 page)
24 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 November 2017	Statement of capital on 24 November 2017 GBP 1 (5 pages)
24 November 2017	Solvency Statement dated 21/11/17 (1 page)
24 November 2017	Solvency Statement dated 21/11/17 (1 page)
24 November 2017	Statement of capital on 24 November 2017 GBP 1 (5 pages)
24 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 November 2017	Statement by Directors (2 pages)
24 November 2017	Statement by Directors (2 pages)
25 October 2017	Termination of appointment of Wesley Lamar Betsill as a director on 12 October 2017 (1 page)
25 October 2017	Termination of appointment of Kimberly Sue Taylor as a director on 12 October 2017 (1 page)
25 October 2017	Termination of appointment of Wesley Lamar Betsill as a director on 12 October 2017 (1 page)
25 October 2017	Termination of appointment of Kimberly Sue Taylor as a director on 12 October 2017 (1 page)
17 October 2017	Termination of appointment of Otto Nageli as a director on 12 October 2017 (1 page)
17 October 2017	Termination of appointment of Simon John Stormer as a director on 12 October 2017 (1 page)
17 October 2017	Termination of appointment of Siu Hong Fan as a director on 12 October 2017 (1 page)
17 October 2017	Termination of appointment of Simon John Stormer as a director on 12 October 2017 (1 page)
17 October 2017	Termination of appointment of Hugh Gibson Sachs-Simpson as a director on 12 October 2017 (1 page)
17 October 2017	Termination of appointment of Siu Hong Fan as a director on 12 October 2017 (1 page)
17 October 2017	Termination of appointment of Otto Nageli as a director on 12 October 2017 (1 page)
17 October 2017	Termination of appointment of Hugh Gibson Sachs-Simpson as a director on 12 October 2017 (1 page)
11 October 2017	Director's details changed for Kimberly Sue Taylor on 2 October 2017 (2 pages)
11 October 2017	Director's details changed for Kimberly Sue Taylor on 2 October 2017 (2 pages)
3 October 2017	Full accounts made up to 31 December 2016 (33 pages)
3 October 2017	Full accounts made up to 31 December 2016 (33 pages)
14 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
18 May 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 May 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 April 2017	Termination of appointment of James Elliot Oliff as a director on 6 April 2017 (1 page)
18 April 2017	Termination of appointment of James Elliot Oliff as a director on 6 April 2017 (1 page)
5 October 2016	Full accounts made up to 31 December 2015 (29 pages)
5 October 2016	Full accounts made up to 31 December 2015 (29 pages)
21 June 2016	Director's details changed for Kimberly Sue Taylor on 1 June 2016 (2 pages)
21 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 140,687,898 (8 pages)
21 June 2016	Director's details changed for Kimberly Sue Taylor on 1 June 2016 (2 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	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 140,687,898 (8 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)
20 June 2016	Director's details changed for James Elliot Oliff on 1 June 2016 (2 pages)
20 June 2016	Director's details changed for Mr Wesley Lamar Betsill on 1 June 2016 (2 pages)
20 June 2016	Director's details changed for Mr Wesley Lamar Betsill on 15 June 2015 (2 pages)
20 June 2016	Director's details changed for Tina Petra Hasenpusch on 1 June 2016 (2 pages)
20 June 2016	Director's details changed for James Elliot Oliff on 1 June 2016 (2 pages)
20 June 2016	Director's details changed for Mr Wesley Lamar Betsill on 15 June 2015 (2 pages)
20 June 2016	Director's details changed for Tina Petra Hasenpusch on 1 June 2016 (2 pages)
20 June 2016	Director's details changed for Mr Wesley Lamar Betsill on 1 June 2016 (2 pages)
17 June 2016	Director's details changed for Tina Petra Hasenpusch on 1 June 2016 (2 pages)
17 June 2016	Director's details changed for Tina Petra Hasenpusch on 1 June 2016 (2 pages)
17 June 2016	Director's details changed for Kimberly Sue Taylor on 1 June 2016 (2 pages)
17 June 2016	Director's details changed for Kimberly Sue Taylor on 1 June 2016 (2 pages)
21 March 2016	Director's details changed for Otto Nageli on 18 March 2016 (2 pages)
21 March 2016	Director's details changed for Otto Nageli on 18 March 2016 (2 pages)
16 February 2016	Appointment of Mr Siu Hong Fan as a director on 3 February 2016 (2 pages)
16 February 2016	Appointment of Mr Siu Hong Fan as a director on 3 February 2016 (2 pages)
3 October 2015	Full accounts made up to 31 December 2014 (23 pages)
3 October 2015	Full accounts made up to 31 December 2014 (23 pages)
1 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 140,687,898 (8 pages)
1 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 140,687,898 (8 pages)
1 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 140,687,898 (8 pages)
10 March 2015	Statement of capital following an allotment of shares on 6 March 2015 GBP 129,687,898 (3 pages)
10 March 2015	Statement of capital following an allotment of shares on 6 March 2015 GBP 129,687,898 (3 pages)
10 March 2015	Statement of capital following an allotment of shares on 6 March 2015 GBP 129,687,898 (3 pages)
24 February 2015	Registration of charge 069229320003, created on 16 February 2015 (18 pages)
24 February 2015	Registration of charge 069229320003, created on 16 February 2015 (18 pages)
30 September 2014	Full accounts made up to 31 December 2013 (23 pages)
30 September 2014	Full accounts made up to 31 December 2013 (23 pages)
17 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 129,687,898 (8 pages)
17 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 129,687,898 (8 pages)
17 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 129,687,898 (8 pages)
26 June 2014	Registration of charge 069229320002 (8 pages)
26 June 2014	Registration of charge 069229320002 (8 pages)
4 March 2014	Statement of capital following an allotment of shares on 18 December 2013 GBP 129,687,898 (4 pages)
4 March 2014	Statement of capital following an allotment of shares on 18 December 2013 GBP 129,687,898 (4 pages)
17 December 2013	Appointment of Mr Simon John Stormer as a director (3 pages)
17 December 2013	Appointment of Mr Simon John Stormer as a director (3 pages)
16 December 2013	Termination of appointment of Bruce Armstrong as a director (2 pages)
16 December 2013	Termination of appointment of Bruce Armstrong as a director (2 pages)
26 November 2013	Statement of capital following an allotment of shares on 23 October 2013 GBP 105,587,898 (4 pages)
26 November 2013	Statement of capital following an allotment of shares on 23 October 2013 GBP 105,587,898 (4 pages)
30 September 2013	Full accounts made up to 31 December 2012 (21 pages)
30 September 2013	Full accounts made up to 31 December 2012 (21 pages)
15 August 2013	Termination of appointment of Andrew Lamb as a director (2 pages)
15 August 2013	Appointment of Tina Petra Hasenpusch as a director (3 pages)
15 August 2013	Appointment of Tina Petra Hasenpusch as a director (3 pages)
15 August 2013	Termination of appointment of Andrew Lamb as a director (2 pages)
9 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (8 pages)
9 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (8 pages)
9 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (8 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)
14 February 2013	Statement of capital following an allotment of shares on 28 January 2013 GBP 102,126,898 (4 pages)
14 February 2013	Statement of capital following an allotment of shares on 28 January 2013 GBP 102,126,898 (4 pages)
23 January 2013	Appointment of William Frederick Knottenbelt as a director (3 pages)
23 January 2013	Appointment of William Frederick Knottenbelt as a director (3 pages)
30 November 2012	Termination of appointment of Phupinder Gill as a director (1 page)
30 November 2012	Termination of appointment of Phupinder Gill as a director (1 page)
23 August 2012	Full accounts made up to 31 December 2011 (21 pages)
23 August 2012	Full accounts made up to 31 December 2011 (21 pages)
2 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (8 pages)
2 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (8 pages)
2 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (8 pages)
19 June 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
19 June 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
4 May 2012	Statement of capital following an allotment of shares on 30 April 2012 GBP 49,917,273 (3 pages)
4 May 2012	Statement of capital following an allotment of shares on 30 April 2012 GBP 49,917,273 (3 pages)
9 January 2012	Statement of capital following an allotment of shares on 20 December 2011 GBP 46,067,273 (3 pages)
9 January 2012	Statement of capital following an allotment of shares on 20 December 2011 GBP 46,067,273 (3 pages)
16 December 2011	Statement of capital following an allotment of shares on 21 November 2011 GBP 34,567,273 (3 pages)
16 December 2011	Statement of capital following an allotment of shares on 21 November 2011 GBP 34,567,273 (3 pages)
10 August 2011	Secretary's details changed for Adrienne Hilary Seaman on 4 August 2011 (1 page)
10 August 2011	Secretary's details changed for Adrienne Hilary Seaman on 4 August 2011 (1 page)
10 August 2011	Secretary's details changed for Adrienne Hilary Seaman on 4 August 2011 (1 page)
9 August 2011	Director's details changed for Hugh Sachs-Simpson on 4 August 2011 (2 pages)
9 August 2011	Director's details changed for Dr Andrew Mc George Lamb on 4 August 2011 (2 pages)
9 August 2011	Director's details changed for Otto Nageli on 4 August 2011 (2 pages)
9 August 2011	Director's details changed for Dr Andrew Mc George Lamb on 4 August 2011 (2 pages)
9 August 2011	Director's details changed for James Elliot Oliff on 4 August 2011 (2 pages)
9 August 2011	Director's details changed for Phupinder Gill on 4 August 2011 (2 pages)
9 August 2011	Director's details changed for Phupinder Gill on 4 August 2011 (2 pages)
9 August 2011	Director's details changed for Hugh Sachs-Simpson on 4 August 2011 (2 pages)
9 August 2011	Director's details changed for Otto Nageli on 4 August 2011 (2 pages)
9 August 2011	Director's details changed for Phupinder Gill on 4 August 2011 (2 pages)
9 August 2011	Director's details changed for Mr. Bruce Fraser Armstrong on 4 August 2011 (2 pages)
9 August 2011	Director's details changed for Wesley Betsill on 4 August 2011 (2 pages)
9 August 2011	Director's details changed for James Elliot Oliff on 4 August 2011 (2 pages)
9 August 2011	Director's details changed for Dr Andrew Mc George Lamb on 4 August 2011 (2 pages)
9 August 2011	Director's details changed for James Elliot Oliff on 4 August 2011 (2 pages)
9 August 2011	Director's details changed for Wesley Betsill on 4 August 2011 (2 pages)
9 August 2011	Director's details changed for Mr. Bruce Fraser Armstrong on 4 August 2011 (2 pages)
9 August 2011	Director's details changed for Hugh Sachs-Simpson on 4 August 2011 (2 pages)
9 August 2011	Director's details changed for Wesley Betsill on 4 August 2011 (2 pages)
9 August 2011	Director's details changed for Otto Nageli on 4 August 2011 (2 pages)
9 August 2011	Director's details changed for Mr. Bruce Fraser Armstrong on 4 August 2011 (2 pages)
8 August 2011	Registered office address changed from Watling House Cannon Street London EC4M 5SB United Kingdom on 8 August 2011 (1 page)
8 August 2011	Registered office address changed from Watling House Cannon Street London EC4M 5SB United Kingdom on 8 August 2011 (1 page)
8 August 2011	Registered office address changed from Watling House Cannon Street London EC4M 5SB United Kingdom on 8 August 2011 (1 page)
9 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (12 pages)
9 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (12 pages)
9 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (12 pages)
12 April 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 28,367,273.00 (4 pages)
12 April 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 28,367,273.00 (4 pages)
6 April 2011	Register inspection address has been changed (1 page)
6 April 2011	Register(s) moved to registered inspection location (1 page)
6 April 2011	Register inspection address has been changed (1 page)
6 April 2011	Register(s) moved to registered inspection location (1 page)
28 March 2011	Full accounts made up to 31 December 2010 (16 pages)
28 March 2011	Full accounts made up to 31 December 2010 (16 pages)
25 March 2011	Director's details changed for Jim Oliff on 22 March 2011 (3 pages)
25 March 2011	Director's details changed for Jim Oliff on 22 March 2011 (3 pages)
16 March 2011	Termination of appointment of Robert Ray as a director (2 pages)
16 March 2011	Termination of appointment of Robert Ray as a director (2 pages)
10 March 2011	Appointment of Jim Oliff as a director (3 pages)
10 March 2011	Appointment of Jim Oliff as a director (3 pages)
12 January 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 15,900,000 (4 pages)
12 January 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 15,900,000 (4 pages)
6 January 2011	Statement of capital following an allotment of shares on 15 December 2010 GBP 9,200,000 (4 pages)
6 January 2011	Statement of capital following an allotment of shares on 15 December 2010 GBP 9,200,000 (4 pages)
8 July 2010	Secretary's details changed for Adrienne Hilary Seaman on 24 June 2010 (3 pages)
8 July 2010	Director's details changed for Dr Andrew Mc George Lamb on 24 June 2010 (5 pages)
8 July 2010	Director's details changed for Dr Andrew Mc George Lamb on 24 June 2010 (5 pages)
8 July 2010	Secretary's details changed for Adrienne Hilary Seaman on 24 June 2010 (3 pages)
15 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (20 pages)
15 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (20 pages)
15 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (20 pages)
17 May 2010	Full accounts made up to 31 December 2009 (16 pages)
17 May 2010	Full accounts made up to 31 December 2009 (16 pages)
26 March 2010	Termination of appointment of Simon Wheatley as a director (2 pages)
26 March 2010	Termination of appointment of Simon Wheatley as a director (2 pages)
24 February 2010	Termination of appointment of Kathleen Cronin as a director (2 pages)
24 February 2010	Appointment of Simon Jeremy Wheatley as a director (3 pages)
24 February 2010	Appointment of Wesley Betsill as a director (3 pages)
24 February 2010	Appointment of Phupinder Gill as a director (3 pages)
24 February 2010	Appointment of Wesley Betsill as a director (3 pages)
24 February 2010	Termination of appointment of Nicholas Reynoldson as a director (2 pages)
24 February 2010	Appointment of Simon Jeremy Wheatley as a director (3 pages)
24 February 2010	Appointment of Phupinder Gill as a director (3 pages)
24 February 2010	Termination of appointment of Nicholas Reynoldson as a director (2 pages)
24 February 2010	Termination of appointment of Kathleen Cronin as a director (2 pages)
29 January 2010	Appointment of Bruce Armstrong as a director (3 pages)
29 January 2010	Appointment of Bruce Armstrong as a director (3 pages)
16 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 January 2010	Statement of capital following an allotment of shares on 30 December 2009 GBP 6,200,000 (4 pages)
16 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 January 2010	Statement of capital following an allotment of shares on 30 December 2009 GBP 6,200,000 (4 pages)
15 January 2010	Appointment of Hugh Sachs-Simpson as a director (3 pages)
15 January 2010	Appointment of Hugh Sachs-Simpson as a director (3 pages)
12 January 2010	Appointment of Dr Andrew Mc George Lamb as a director (2 pages)
12 January 2010	Appointment of Dr Andrew Mc George Lamb as a director (2 pages)
22 December 2009	Appointment of Otto Nageli as a director (3 pages)
22 December 2009	Appointment of Otto Nageli as a director (3 pages)
29 September 2009	Accounting reference date shortened from 30/06/2010 to 31/12/2009 (1 page)
29 September 2009	Accounting reference date shortened from 30/06/2010 to 31/12/2009 (1 page)
3 June 2009	Incorporation (51 pages)
3 June 2009	Incorporation (51 pages)

CME Clearing Europe Limited

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