CHICAGO MERCANTILE EXCHANGE INC.
| Status | ACTIVE |
| Company No. | FC024187 |
| Category | |
| Incorporated | 23 Jan 2002 |
| Age | 22 years, 4 months, 8 days |
| Jurisdiction | United Kingdom |
SUMMARY
CHICAGO MERCANTILE EXCHANGE INC. is an active with number FC024187. It was incorporated 22 years, 4 months, 8 days ago, on 23 January 2002. The company address is 20 South Wacker Drive 20 South Wacker Drive, Illinois 60606, United States Of America, United States.
Company Fillings
Termination person secretary overseas company with name termination date
Date: 21 Jul 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Termination
Type: OSTM02
Termination date: 2022-05-31
Officer name: Kathleen Marie Cronin
Documents
Appoint person secretary overseas company with appointment date
Date: 21 Jul 2022
Action Date: 18 Jun 2022
Category: Officers
Sub Category: Appointments
Type: OSAP03
Appointment date: 2022-06-18
Officer name: Margaret Austin Wright
Documents
Accounts with accounts type group
Date: 23 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type group
Date: 23 Apr 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination person director overseas company with name termination date
Date: 19 Jun 2020
Action Date: 06 May 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Michael Alan Spencer
Termination date: 2020-05-06
Documents
Termination person director overseas company with name termination date
Date: 19 Jun 2020
Action Date: 06 May 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2020-05-06
Officer name: Yra Guy Harris
Documents
Termination person director overseas company with name termination date
Date: 19 Jun 2020
Action Date: 06 May 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2020-05-06
Officer name: Gedon Hertshten
Documents
Termination person director overseas company with name termination date
Date: 19 Jun 2020
Action Date: 06 May 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Ronald Pankau
Termination date: 2020-05-06
Documents
Appoint person director overseas company with name appointment date
Date: 19 Jun 2020
Action Date: 06 May 2020
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Patrick William Maloney
Appointment date: 2020-05-06
Documents
Appoint person director overseas company with name appointment date
Date: 19 Jun 2020
Action Date: 06 May 2020
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Bryan Thomas Durkin
Appointment date: 2020-05-06
Documents
Appoint person director overseas company with name appointment date
Date: 19 Jun 2020
Action Date: 06 May 2020
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2020-05-06
Officer name: Michael George Dennis
Documents
Appoint person director overseas company with name appointment date
Date: 19 Jun 2020
Action Date: 06 May 2020
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Rahael Seifu
Appointment date: 2020-05-06
Documents
Appoint person director overseas company with name appointment date
Date: 19 Jun 2020
Action Date: 06 May 2020
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2020-05-06
Officer name: Patrick Joseph Mulchrone
Documents
Change company details by uk establishment overseas company with change details
Date: 10 Mar 2020
Category: Other
Type: OSCH01
Change details: One new change, london, EC4M 9AF
Branch number: BR007101
Change type: Address Change
Change date: 2020-02-07
Documents
Termination person director overseas company with name termination date
Date: 25 Nov 2019
Action Date: 15 Nov 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2019-11-15
Officer name: Alex Pollock
Documents
Termination person director overseas company with name termination date
Date: 18 Nov 2019
Action Date: 08 May 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2019-05-08
Officer name: Jeffrey Bernaccihi
Documents
Appoint person director overseas company with name appointment date
Date: 21 Sep 2019
Action Date: 07 Aug 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2019-08-07
Officer name: Yra Guy Harris
Documents
Appoint person director overseas company with name appointment date
Date: 29 Aug 2019
Action Date: 08 May 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2019-05-08
Officer name: Daniel George Kaye
Documents
Appoint person director overseas company with name appointment date
Date: 29 Aug 2019
Action Date: 08 May 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2019-05-08
Officer name: Phyllis Marie Lockett
Documents
Appoint person director overseas company with name appointment date
Date: 29 Aug 2019
Action Date: 08 May 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Robert Jerome Tierney Jr.
Appointment date: 2019-05-08
Documents
Termination person director overseas company with name termination date
Date: 15 Aug 2019
Action Date: 16 Jul 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: David John Westcott
Termination date: 2019-07-16
Documents
Appoint person director overseas company with name appointment date
Date: 11 Jul 2019
Action Date: 02 Nov 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2018-11-02
Officer name: Mr Michael Alan Spencer
Documents
Accounts with accounts type group
Date: 28 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type full
Date: 04 Mar 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type full
Date: 04 Mar 2019
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Accounts with accounts type full
Date: 04 Mar 2019
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Accounts with accounts type full
Date: 04 Mar 2019
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Accounts with accounts type full
Date: 04 Mar 2019
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Accounts with accounts type full
Date: 04 Mar 2019
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Accounts with accounts type full
Date: 04 Mar 2019
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Accounts with accounts type full
Date: 04 Mar 2019
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 28 Nov 2018
Action Date: 23 May 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: William Wade Hobert
Appointment date: 2018-05-23
Documents
Appoint person director overseas company with name appointment date
Date: 28 Nov 2018
Action Date: 09 May 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2018-05-09
Officer name: Deborah Jean Lucas
Documents
Termination person director overseas company with name termination date
Date: 28 Nov 2018
Action Date: 09 May 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Leo Melamed
Termination date: 2018-05-09
Documents
Termination person director overseas company with name termination date
Date: 28 Nov 2018
Action Date: 09 May 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: John Francis Sander
Termination date: 2018-05-09
Documents
Appoint person authorised represent overseas company with appointment date
Date: 24 Jul 2018
Category: Officers
Sub Category: Appointments
Type: OSAP05
Branch number: BR007101
Officer name: William Frederick Knottenbelt
New address: Fourth Floor One New Change, London, EC4M 9AF, United Kingdom
Change date: 2018-07-01
Documents
Appoint person director overseas company with name appointment date
Date: 25 Sep 2017
Action Date: 24 May 2017
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2017-05-24
Officer name: Gedon Hertshten
Documents
Termination person director overseas company with name termination date
Date: 23 Aug 2017
Action Date: 24 May 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: William Hobert
Termination date: 2017-05-24
Documents
Appoint person director overseas company with name appointment date
Date: 28 Jun 2017
Action Date: 09 Jun 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Ronald Pankau
Appointment date: 2011-06-09
Documents
Miscellaneous
Date: 12 Jun 2017
Category: Miscellaneous
Type: MISC
Description: Amending BR4
Documents
Miscellaneous
Date: 12 Jun 2017
Category: Miscellaneous
Type: MISC
Description: Amending BR4
Documents
Termination person director overseas company with name termination date
Date: 12 Jun 2017
Action Date: 06 Jun 2003
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2003-06-06
Officer name: David Wescott
Documents
Termination person director overseas company with name termination date
Date: 12 Jun 2017
Action Date: 23 Apr 2003
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2003-04-23
Officer name: Verne Owen Sedlacek
Documents
Termination person director overseas company with name termination date
Date: 12 Jun 2017
Action Date: 06 Jun 2003
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2003-06-06
Officer name: William Paul Miller
Documents
Termination person director overseas company with name termination date
Date: 12 Jun 2017
Action Date: 07 May 2008
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Elizabeth Harrington
Termination date: 2008-05-07
Documents
Termination person director overseas company with name termination date
Date: 12 Jun 2017
Action Date: 23 Apr 2003
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: John Whitman Croghan
Termination date: 2003-04-23
Documents
Termination person director overseas company with name termination date
Date: 12 Jun 2017
Action Date: 06 Apr 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: James Elliot Oliff
Termination date: 2017-04-06
Documents
Termination person director overseas company with name termination date
Date: 12 Jun 2017
Action Date: 24 May 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: William Paul Millar Ii
Termination date: 2017-05-24
Documents
Termination person director overseas company with name termination date
Date: 12 Jun 2017
Action Date: 31 Dec 2003
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: James Joseph Mcnulty
Termination date: 2003-12-31
Documents
Termination person director overseas company with name termination date
Date: 12 Jun 2017
Action Date: 21 Apr 2004
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Dennis Chookaszian
Termination date: 2004-04-21
Documents
Termination person director overseas company with name termination date
Date: 18 May 2017
Action Date: 21 May 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2014-05-21
Officer name: Christopher Stewart
Documents
Termination person director overseas company with name termination date
Date: 05 May 2017
Action Date: 23 May 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2012-05-23
Officer name: Robert Corvino
Documents
Termination person director overseas company with name termination date
Date: 05 May 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Phupinder Singh Gill
Termination date: 2016-12-31
Documents
Termination person director overseas company with name termination date
Date: 05 May 2017
Action Date: 01 May 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2012-05-01
Officer name: Craig Steven Donohue
Documents
Appoint person director overseas company with name appointment date
Date: 09 Mar 2017
Action Date: 12 Jul 2007
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2007-07-12
Officer name: Christopher Srewart
Documents
Termination person director overseas company with name termination date
Date: 09 Mar 2017
Action Date: 13 May 2009
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: William George Salatich
Termination date: 2009-05-13
Documents
Termination person director overseas company with name termination date
Date: 09 Mar 2017
Action Date: 13 May 2009
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Robert Steele
Termination date: 2009-05-13
Documents
Termination person director overseas company with name termination date
Date: 09 Mar 2017
Action Date: 07 May 2008
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Myron Samuel Scholes
Termination date: 2008-05-07
Documents
Termination person director overseas company with name termination date
Date: 09 Mar 2017
Action Date: 07 May 2008
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2008-05-07
Officer name: Elizabeth Harrington
Documents
Termination person director overseas company with name termination date
Date: 09 Mar 2017
Action Date: 07 Apr 2016
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2016-04-07
Officer name: Edemir Pinto
Documents
Termination person director overseas company with name termination date
Date: 09 Mar 2017
Action Date: 20 May 2015
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2015-05-20
Officer name: Bruce Francis Johnson
Documents
Termination person director overseas company with name termination date
Date: 09 Mar 2017
Action Date: 28 May 2015
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Dennis Hastert
Termination date: 2015-05-28
Documents
Termination person director overseas company with name termination date
Date: 09 Mar 2017
Action Date: 20 May 2015
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Steven Wollack
Termination date: 2015-05-20
Documents
Termination person director overseas company with name termination date
Date: 09 Mar 2017
Action Date: 21 May 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2014-05-21
Officer name: Jackie Clegg
Documents
Termination person director overseas company with name termination date
Date: 09 Mar 2017
Action Date: 21 May 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Joseph Niciford
Termination date: 2014-05-21
Documents
Termination person director overseas company with name termination date
Date: 09 Mar 2017
Action Date: 21 May 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2014-05-21
Officer name: Chester Carlisle Odom Ii
Documents
Termination person director overseas company with name termination date
Date: 09 Mar 2017
Action Date: 21 May 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2014-05-21
Officer name: James Donaldson
Documents
Termination person director overseas company with name termination date
Date: 09 Mar 2017
Action Date: 22 May 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2013-05-22
Officer name: Gary Moorie Katler
Documents
Termination person director overseas company with name termination date
Date: 09 Mar 2017
Action Date: 02 Nov 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2013-11-02
Officer name: Mark Edward Cermak
Documents
Termination person director overseas company with name termination date
Date: 09 Mar 2017
Action Date: 23 May 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2012-05-23
Officer name: John Pietrzak
Documents
Termination person director overseas company with name termination date
Date: 09 Mar 2017
Action Date: 08 Jun 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: James Newsome
Termination date: 2011-06-08
Documents
Termination person director overseas company with name termination date
Date: 09 Mar 2017
Action Date: 08 Jun 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2011-06-08
Officer name: Patrick Bernard Lynch
Documents
Appoint person director overseas company with name appointment date
Date: 03 Feb 2017
Action Date: 23 May 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2011-05-23
Officer name: Steven Wollack
Documents
Appoint person director overseas company with name appointment date
Date: 03 Feb 2017
Action Date: 23 Feb 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Edemir Pinto
Appointment date: 2011-02-23
Documents
Appoint person director overseas company with name appointment date
Date: 03 Feb 2017
Action Date: 01 May 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2012-05-01
Officer name: Phupinder Gill
Documents
Appoint person director overseas company with name appointment date
Date: 03 Feb 2017
Action Date: 21 May 2015
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: William Hobert
Appointment date: 2015-05-21
Documents
Appoint person director overseas company with name appointment date
Date: 03 Feb 2017
Action Date: 21 May 2015
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Ana Dutra
Appointment date: 2015-05-21
Documents
Appoint person director overseas company with name appointment date
Date: 03 Feb 2017
Action Date: 21 May 2015
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Elizabeth Cook
Appointment date: 2015-05-21
Documents
Appoint person director overseas company with name appointment date
Date: 03 Feb 2017
Action Date: 08 May 2008
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2008-05-08
Officer name: Timothy Bitsberger
Documents
Appoint person director overseas company with name appointment date
Date: 03 Feb 2017
Action Date: 22 Aug 2008
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2008-08-22
Officer name: Dennis Suskind
Documents
Appoint person director overseas company with name appointment date
Date: 03 Feb 2017
Action Date: 13 May 2009
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Jeffrey Bernaccihi
Appointment date: 2009-05-13
Documents
Appoint person director overseas company with name appointment date
Date: 03 Feb 2017
Action Date: 12 Jul 2007
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Joseph Niciford
Appointment date: 2007-07-12
Documents
Appoint person director overseas company with name appointment date
Date: 03 Feb 2017
Action Date: 12 Jul 2007
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2007-07-12
Officer name: Chester Carlisle Odom Ii
Documents
Appoint person director overseas company with name appointment date
Date: 03 Feb 2017
Action Date: 12 Jul 2007
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: John Pietrzak
Appointment date: 2007-07-12
Documents
Appoint person director overseas company with name appointment date
Date: 03 Feb 2017
Action Date: 23 Apr 2003
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: William Paul Miller
Appointment date: 2003-04-23
Documents
Appoint person director overseas company with name appointment date
Date: 03 Feb 2017
Action Date: 22 Apr 2003
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: David Wescott
Appointment date: 2003-04-22
Documents
Appoint person director overseas company with name appointment date
Date: 03 Feb 2017
Action Date: 01 Jan 2004
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2004-01-01
Officer name: Craig Donohue
Documents
Appoint person director overseas company with name appointment date
Date: 03 Feb 2017
Action Date: 21 Apr 2004
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Dennis Chookaszian
Appointment date: 2004-04-21
Documents
Appoint person director overseas company with name appointment date
Date: 03 Feb 2017
Action Date: 21 Apr 2004
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Elizabeth Harrington
Appointment date: 2004-04-21
Documents
Appoint person director overseas company with name appointment date
Date: 03 Feb 2017
Action Date: 12 Jul 2007
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Jackie Clegg
Appointment date: 2007-07-12
Documents
Appoint person director overseas company with name appointment date
Date: 03 Feb 2017
Action Date: 12 Jul 2007
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2007-07-12
Officer name: Larry Gerdes
Documents
Appoint person director overseas company with name appointment date
Date: 03 Feb 2017
Action Date: 22 Aug 2008
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2008-08-22
Officer name: James Newsome
Documents
Appoint person director overseas company with name appointment date
Date: 03 Feb 2017
Action Date: 22 Aug 2008
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2008-08-22
Officer name: Robert Steele
Documents
Appoint person director overseas company with name appointment date
Date: 03 Feb 2017
Action Date: 12 Jul 2007
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Charles Carey
Appointment date: 2007-07-12
Documents
Appoint person director overseas company with name appointment date
Date: 03 Feb 2017
Action Date: 12 Jul 2007
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mark Edward Cermak
Appointment date: 2007-07-12
Documents
Appoint person director overseas company with name appointment date
Date: 03 Feb 2017
Action Date: 08 May 2008
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2008-05-08
Officer name: Dennis Hastert
Documents
Appoint person director overseas company with name appointment date
Date: 03 Feb 2017
Action Date: 12 Jul 2007
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Robert Corvino
Appointment date: 2007-07-12
Documents
Appoint person director overseas company with name appointment date
Date: 03 Feb 2017
Action Date: 12 Jul 2007
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2007-07-12
Officer name: James Donaldson
Documents
Accounts with accounts type full
Date: 21 Dec 2016
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Accounts with accounts type full
Date: 19 Dec 2016
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
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