MARKET OPERATOR SERVICES LIMITED

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DateDescription
26/06/2526 June 2025 NewFull accounts made up to 2025-03-31

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05/03/255 March 2025 Appointment of Mr Mark Jon Wilkinson as a director on 2025-02-27

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02/01/252 January 2025 Memorandum and Articles of Association

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02/01/252 January 2025 Resolutions

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02/01/252 January 2025 Memorandum and Articles of Association

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31/10/2431 October 2024 Confirmation statement made on 2024-10-23 with no updates

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27/09/2427 September 2024 Appointment of Mr Neil Pendle as a director on 2024-09-18

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24/09/2424 September 2024 Termination of appointment of Johanna Dow as a director on 2024-09-17

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01/08/241 August 2024 Resolutions

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01/08/241 August 2024 Resolutions

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01/08/241 August 2024 Resolutions

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01/08/241 August 2024 Resolutions

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17/07/2417 July 2024 Full accounts made up to 2024-03-31

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12/03/2412 March 2024 Resolutions

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12/03/2412 March 2024 Resolutions

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12/03/2412 March 2024 Resolutions

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12/03/2412 March 2024 Resolutions

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07/03/247 March 2024 Termination of appointment of Simon James Orebi Gann as a director on 2024-03-01

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09/01/249 January 2024 Appointment of Mr Clifford Kamara as a director on 2024-01-01

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06/11/236 November 2023 Confirmation statement made on 2023-10-23 with no updates

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26/09/2326 September 2023 Appointment of Mr Christopher Richard Pond as a director on 2023-09-18

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25/09/2325 September 2023 Appointment of Mrs Anita Mary Adam as a director on 2023-09-18

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25/09/2325 September 2023 Termination of appointment of Lucy Jean Darch as a director on 2023-09-17

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20/07/2320 July 2023 Full accounts made up to 2023-03-31

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13/04/2313 April 2023 Termination of appointment of Philip Bernard Marsden as a director on 2023-03-31

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10/03/2310 March 2023 Resolutions

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10/03/2310 March 2023 Resolutions

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10/03/2310 March 2023 Resolutions

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10/03/2310 March 2023 Resolutions

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24/10/2224 October 2022 Confirmation statement made on 2022-10-23 with no updates

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07/10/227 October 2022 Second filing for the appointment of Johanna Dow as a director

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28/09/2228 September 2022 Termination of appointment of Donnchadh Francis Maher as a director on 2022-09-17

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28/09/2228 September 2022 Appointment of Mr Paul Anthony Stelfox as a director on 2022-09-17

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16/11/2116 November 2021 Resolutions

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16/11/2116 November 2021 Resolutions

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16/11/2116 November 2021 Memorandum and Articles of Association

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06/11/216 November 2021 Confirmation statement made on 2021-10-23 with no updates

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20/09/2120 September 2021 Appointment of Johanna Dow as a director on 2021-09-18

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22/07/2122 July 2021 Termination of appointment of Margaret Elizabeth Beels as a director on 2021-07-15

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22/06/2122 June 2021 Full accounts made up to 2021-03-31

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05/08/205 August 2020 ALTER ARTICLES 16/07/2020

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05/08/205 August 2020 ARTICLES OF ASSOCIATION

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10/07/2010 July 2020 FULL ACCOUNTS MADE UP TO 31/03/20

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21/05/2021 May 2020 APPOINTMENT TERMINATED, DIRECTOR LEWIS GROSS

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21/05/2021 May 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES CLEAVE

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02/04/202 April 2020 DIRECTOR APPOINTED MR LEWIS GROSS

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02/01/202 January 2020 DIRECTOR APPOINTED MS ANNE ELIZABETH HEAL

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02/01/202 January 2020 APPOINTMENT TERMINATED, SECRETARY ANDREW STONEMAN

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02/01/202 January 2020 SECRETARY APPOINTED MR ANDREW ROBERT JOHNSON

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18/12/1918 December 2019 APPOINTMENT TERMINATED, DIRECTOR STÈVE HERVOUET

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11/11/1911 November 2019 ARTICLES OF ASSOCIATION

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11/11/1911 November 2019 ALTER ARTICLES 22/10/2019

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES

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12/10/1912 October 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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25/09/1925 September 2019 APPOINTMENT TERMINATED, DIRECTOR BEN NEWBY

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25/09/1925 September 2019 APPOINTMENT TERMINATED, DIRECTOR MEHRAN KARAM

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25/09/1925 September 2019 DIRECTOR APPOINTED MR DONNCHADH FRANCIS MAHER

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08/08/198 August 2019 SECRETARY APPOINTED MR ANDREW DAVID STONEMAN

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31/07/1931 July 2019 APPOINTMENT TERMINATED, SECRETARY ROLAND GEORGE

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17/06/1917 June 2019 REGISTERED OFFICE CHANGED ON 17/06/2019 FROM WHITE BUILDING 1-4 CUMBERLAND PACE SOUTHAMPTON SO15 2NP ENGLAND

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14/06/1914 June 2019 REGISTERED OFFICE CHANGED ON 14/06/2019 FROM MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG

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07/06/197 June 2019 APPOINTMENT TERMINATED, DIRECTOR DESMOND BURKE

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07/06/197 June 2019 DIRECTOR APPOINTED SARAH MCMATH

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07/02/197 February 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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07/02/197 February 2019 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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18/12/1818 December 2018 DIRECTOR APPOINTED MR DESMOND SEAN EDWARD BURKE

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16/11/1816 November 2018 APPOINTMENT TERMINATED, DIRECTOR CHRIS SCOGGINS

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02/11/182 November 2018 SAIL ADDRESS CREATED

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

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08/10/188 October 2018 DIRECTOR APPOINTED MR BEN NEWBY

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08/10/188 October 2018 DIRECTOR APPOINTED MR JAMES DAVID CLEAVE

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05/10/185 October 2018 DIRECTOR APPOINTED MR STÈVE HERVOUET

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25/09/1825 September 2018 DIRECTOR APPOINTED MR JOSH GILL

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25/09/1825 September 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN REYNOLDS

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25/09/1825 September 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD MOORE

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25/09/1825 September 2018 DIRECTOR APPOINTED MR ANDY HUGHES

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08/08/188 August 2018 ADOPT ARTICLES 20/07/2018

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07/08/187 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS SCOGGINS / 01/08/2018

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14/05/1814 May 2018 31/03/17 TOTAL EXEMPTION FULL

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01/05/181 May 2018 APPOINTMENT TERMINATED, DIRECTOR PETER BUCKS

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01/05/181 May 2018 DIRECTOR APPOINTED DR SIMON JAMES OREBI GANN

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14/03/1814 March 2018 DISS40 (DISS40(SOAD))

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06/03/186 March 2018 FIRST GAZETTE

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03/01/183 January 2018 SECRETARY APPOINTED ROLAND GEORGE

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03/01/183 January 2018 APPOINTMENT TERMINATED, DIRECTOR HEIDI MOTTRAM

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03/01/183 January 2018 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES

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19/10/1719 October 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN PINDER

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18/10/1718 October 2017 DIRECTOR APPOINTED MR MEHRAN KARAM

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17/10/1717 October 2017 APPOINTMENT TERMINATED, DIRECTOR PETER SIMPSON

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16/10/1716 October 2017 DIRECTOR APPOINTED JIM KEOHANE

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27/07/1727 July 2017 DIRECTOR APPOINTED MR CHRIS SCOGGINS

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27/07/1727 July 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN JEFFS

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13/06/1713 June 2017 ADOPT ARTICLES 15/12/2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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05/10/165 October 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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06/07/166 July 2016 DIRECTOR APPOINTED MS HEIDI MOTTRAM

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29/06/1629 June 2016 DIRECTOR APPOINTED RICHARD CHARLES MOORE

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07/04/167 April 2016 BUSINESS PLAN 15/10/2015

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07/04/167 April 2016 BUSINESS PLAN 16/03/2016

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23/10/1523 October 2015 23/10/15 NO MEMBER LIST

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24/09/1524 September 2015 REGISTERED OFFICE CHANGED ON 24/09/2015 FROM ONE WOOD STREET LONDON EC2V 7WS

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23/09/1523 September 2015 CORPORATE SECRETARY APPOINTED A G SECRETARIAL LIMITED

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23/09/1523 September 2015 APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED

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28/07/1528 July 2015 ADOPT ARTICLES 17/07/2015

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22/07/1522 July 2015 DIRECTOR APPOINTED MR JOHN BENEDICT JEFFS

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22/07/1522 July 2015 DIRECTOR APPOINTED MRS MARGARET ELIZABETH BEELS

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21/07/1521 July 2015 DIRECTOR APPOINTED JOHN NIGEL REYNOLDS

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21/07/1521 July 2015 DIRECTOR APPOINTED MR PETER BUCKS

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21/07/1521 July 2015 APPOINTMENT TERMINATED, DIRECTOR HEIDI MOTTRAM

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21/07/1521 July 2015 APPOINTMENT TERMINATED, DIRECTOR STEVEN MOGFORD

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21/07/1521 July 2015 DIRECTOR APPOINTED MR JOHN ANDREW PINDER

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30/06/1530 June 2015 CURREXT FROM 31/10/2015 TO 31/03/2016

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16/06/1516 June 2015 ADOPT ARTICLES 22/05/2015

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12/06/1512 June 2015 CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED

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08/06/158 June 2015 REGISTERED OFFICE CHANGED ON 08/06/2015 FROM SHEPHERD AND WEDDERBURN LLP CONDOR HOUSE 10 ST. PAUL'S CHURCHYARD LONDON EC4M 8AL

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20/11/1420 November 2014 ADOPT ARTICLES 12/11/2014

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14/11/1414 November 2014 DIRECTOR APPOINTED MR PETER JOHN SIMPSON

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14/11/1414 November 2014 DIRECTOR APPOINTED MR STEVEN LEWIS MOGFORD

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14/11/1414 November 2014 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCROBB

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14/11/1414 November 2014 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE SECRETARIES LIMITED

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14/11/1414 November 2014 DIRECTOR APPOINTED MS HEIDI MOTTRAM

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23/10/1423 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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