CME Group International Market Data Limited

Company Name	CME Group International Market Data Limited
Directors	William Frederick Knottenbelt and Adrienne Hilary Seaman
Company Status	Liquidation
Company Number	07694513
Category	Private Limited Company
Incorporation Date	5 July 2011(12 years, 9 months ago)
Previous Name	CME Europe Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Adrienne Hilary Seaman
Status	Current
Appointed	05 July 2011(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	08 March 2013(1 year, 8 months after company formation)
Appointment Duration	11 years, 1 month
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	08 March 2013(1 year, 8 months after company formation)
Appointment Duration	11 years, 1 month
Role	Managing Director & Associate General Counsel Inte
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Robert Dennis Ray
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	05 July 2011(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	One New Change London EC4M 9AF

Director Name	Ms Adrienne Hilary Seaman
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2011(same day as company formation)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	One New Change London EC4M 9AF

Director Name	David Lorentz Feltes
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 2011(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 07 October 2015)
Role	Company Director
Country of Residence	United Kingdom
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	22 August 2011(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 10 October 2018)
Role	Managing Director General Counsel
Country of Residence	United States
Correspondence Address	One New Change London EC4M 9AF

Director Name	Bryan Durkin
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 2011(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 05 October 2018)
Role	Management Team Cme Group
Country of Residence	United States
Correspondence Address	One New Change London EC4M 9AF

Contact

Telephone	020 77967100
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

3.9m at £1	Cme Finance Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£87,150,459
Net Worth	£25,890,731
Cash	£1,501,321
Current Liabilities	£14,358,916

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	5 July 2019 (4 years, 9 months ago)
Next Return Due	16 August 2020 (overdue)

Filing History

28 September 2023	Liquidators' statement of receipts and payments to 21 July 2023 (10 pages)
21 February 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)
18 February 2020	Change of details for Cme Finance Holdings Limited as a person with significant control on 7 February 2020 (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)
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	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-22 (1 page)
14 August 2019	Declaration of solvency (5 pages)
14 August 2019	Appointment of a voluntary liquidator (3 pages)
9 July 2019	Confirmation statement made on 5 July 2019 with updates (4 pages)
6 December 2018	Statement of capital on 6 December 2018 GBP 1 (5 pages)
6 December 2018	Solvency Statement dated 19/11/18 (1 page)
6 December 2018	Statement by Directors (1 page)
6 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 October 2018	Termination of appointment of Kathleen Marie Cronin as a director on 10 October 2018 (1 page)
9 October 2018	Termination of appointment of Bryan Durkin as a director on 5 October 2018 (1 page)
30 September 2018	Full accounts made up to 31 December 2017 (23 pages)
17 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 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)
3 October 2017	Full accounts made up to 31 December 2016 (22 pages)
3 October 2017	Full accounts made up to 31 December 2016 (22 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
5 October 2016	Full accounts made up to 31 December 2015 (22 pages)
5 October 2016	Full accounts made up to 31 December 2015 (22 pages)
20 July 2016	Register inspection address has been changed from C/O Tmf Corporate Secretarial Services Limited 400 Capability Green Luton Bedfordshire LU1 3AE England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
20 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
20 July 2016	Register inspection address has been changed from C/O Tmf Corporate Secretarial Services Limited 400 Capability Green Luton Bedfordshire LU1 3AE England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
21 October 2015	Termination of appointment of David Lorentz Feltes as a director on 7 October 2015 (1 page)
21 October 2015	Termination of appointment of David Lorentz Feltes as a director on 7 October 2015 (1 page)
21 October 2015	Termination of appointment of David Lorentz Feltes as a director on 7 October 2015 (1 page)
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)
30 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 3,900,001 (6 pages)
30 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 3,900,001 (6 pages)
30 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 3,900,001 (6 pages)
24 July 2015	Register(s) moved to registered inspection location C/O Tmf Corporate Secretarial Services Limited 400 Capability Green Luton Bedfordshire LU1 3AE (1 page)
24 July 2015	Register(s) moved to registered inspection location C/O Tmf Corporate Secretarial Services Limited 400 Capability Green Luton Bedfordshire LU1 3AE (1 page)
16 July 2015	Register inspection address has been changed to C/O Tmf Corporate Secretarial Services Limited 400 Capability Green Luton Bedfordshire LU1 3AE (1 page)
16 July 2015	Register inspection address has been changed to C/O Tmf Corporate Secretarial Services Limited 400 Capability Green Luton Bedfordshire LU1 3AE (1 page)
9 October 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 3,900,001 (17 pages)
9 October 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 3,900,001 (17 pages)
9 October 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 3,900,001 (17 pages)
24 September 2014	Full accounts made up to 31 December 2013 (15 pages)
24 September 2014	Full accounts made up to 31 December 2013 (15 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)
11 September 2013	Annual return made up to 5 July 2013 Statement of capital on 2013-09-11 GBP 3,900,001 (18 pages)
11 September 2013	Annual return made up to 5 July 2013 Statement of capital on 2013-09-11 GBP 3,900,001 (18 pages)
11 September 2013	Annual return made up to 5 July 2013 Statement of capital on 2013-09-11 GBP 3,900,001 (18 pages)
12 April 2013	Appointment of Adrienne Hilary Seaman as a director (3 pages)
12 April 2013	Appointment of Adrienne Hilary Seaman as a director (3 pages)
11 April 2013	Full accounts made up to 31 December 2012 (14 pages)
11 April 2013	Full accounts made up to 31 December 2012 (14 pages)
9 April 2013	Appointment of William Frederick Knottenbelt as a director (3 pages)
9 April 2013	Appointment of William Frederick Knottenbelt as a director (3 pages)
14 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
14 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
12 September 2012	Company name changed cme europe LIMITED\certificate issued on 12/09/12 RES15 ‐ Change company name resolution on 2012-09-04 (3 pages)
12 September 2012	Change of name notice (2 pages)
12 September 2012	Company name changed cme europe LIMITED\certificate issued on 12/09/12 RES15 ‐ Change company name resolution on 2012-09-04 (3 pages)
12 September 2012	Change of name notice (2 pages)
23 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (16 pages)
23 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (16 pages)
23 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (16 pages)
27 February 2012	Statement of capital following an allotment of shares on 13 February 2012 GBP 3,900,001 (4 pages)
27 February 2012	Statement of capital following an allotment of shares on 13 February 2012 GBP 3,900,001 (4 pages)
12 September 2011	Appointment of Bryan Durkin as a director (3 pages)
12 September 2011	Appointment of Bryan Durkin as a director (3 pages)
5 September 2011	Appointment of David Lorentz Feltes as a director (3 pages)
5 September 2011	Termination of appointment of Adrienne Seaman as a director (2 pages)
5 September 2011	Appointment of David Lorentz Feltes as a director (3 pages)
5 September 2011	Appointment of Kathleen Marie Cronin as a director (3 pages)
5 September 2011	Appointment of Kathleen Marie Cronin as a director (3 pages)
5 September 2011	Termination of appointment of Adrienne Seaman as a director (2 pages)
10 August 2011	Current accounting period extended from 31 July 2012 to 31 December 2012 (3 pages)
10 August 2011	Current accounting period extended from 31 July 2012 to 31 December 2012 (3 pages)
5 July 2011	Incorporation (49 pages)
5 July 2011	Incorporation (49 pages)

CME Group International Market Data Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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