MARKITSERV FX LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Full accounts made up to 2024-12-31 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 23/08/2323 August 2023 | Full accounts made up to 2022-12-31 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 27/01/2227 January 2022 | Previous accounting period extended from 2021-11-30 to 2021-12-31 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-13 with updates |
| 25/10/2125 October 2021 | Resolutions |
| 25/10/2125 October 2021 | Resolutions |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 30/08/1930 August 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 03/09/183 September 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR LANCE UGGLA |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MRS KATHRYN ANN OWEN |
| 03/11/173 November 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 09/11/169 November 2016 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/10/167 October 2016 | CURRSHO FROM 31/12/2016 TO 30/11/2016 |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 29/07/1629 July 2016 | AUDITOR'S RESIGNATION |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GOULD |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MR. LANCE DARRELL GORDON UGGLA |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFF GOOCH |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED MR. CHRISTOPHER GUY MCLOUGHLIN |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/09/152 September 2015 | 01/08/15 NO CHANGES |
| 31/12/1431 December 2014 | SECRETARY APPOINTED ROBERT GARWELL |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, SECRETARY DAMIEN JACKSON |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/08/1419 August 2014 | 01/08/14 NO CHANGES |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/08/1314 August 2013 | SECRETARY APPOINTED DAMIEN JACKSON |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID BRAY |
| 05/08/135 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 10/06/1310 June 2013 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM 5TH FLOOR ROPEMAKER PLACE 25 ROPEMAKER STREET LONDON EC2Y 9LY |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MIKE BODSON |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/07/1213 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 13/12/1113 December 2011 | SOLVENCY STATEMENT DATED 05/12/11 |
| 13/12/1113 December 2011 | 13/12/11 STATEMENT OF CAPITAL GBP 100 |
| 20/10/1120 October 2011 | SECRETARY APPOINTED DAVID BRAY |
| 20/10/1120 October 2011 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM 2ND FLOOR ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON GREATER LONDON EC2A 1DS |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, SECRETARY DILSHAD GILANI |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN JESSOP |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ADNITT |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DYNE |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARBER |
| 20/10/1120 October 2011 | ADOPT ARTICLES 30/09/2011 |
| 20/10/1120 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED MIKE BODSON |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED JEFF GOOCH |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED KEVIN GOULD |
| 18/10/1118 October 2011 | COMPANY NAME CHANGED LOGICSCOPE LTD CERTIFICATE ISSUED ON 18/10/11 |
| 18/10/1118 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/10/116 October 2011 | AUDITOR'S RESIGNATION |
| 13/09/1113 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/07/1120 July 2011 | 17/06/11 NO CHANGES |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/01/1111 January 2011 | RE SECTION 519 |
| 05/08/105 August 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/03/102 March 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS; AMEND |
| 17/06/0917 June 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED JOHN BARBER |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR HOWARD TOLMAN |
| 06/06/086 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/04/081 April 2008 | SECRETARY APPOINTED MISS DILSHAD GILANI |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED SECRETARY JOHN LEYDEN |
| 08/02/088 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
| 27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | COMPANY NAME CHANGED LOGICSCOPE REALISATIONS LIMITED CERTIFICATE ISSUED ON 03/04/07 |
| 24/03/0724 March 2007 | NEW SECRETARY APPOINTED |
| 24/03/0724 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | SECRETARY RESIGNED |
| 02/10/062 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/08/061 August 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: C/O GUY THOMPSON & CO 4-14 TABERNACLE STREET LONDON EC2A 4LU |
| 14/02/0614 February 2006 | NEW SECRETARY APPOINTED |
| 14/02/0614 February 2006 | SECRETARY RESIGNED |
| 22/09/0522 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/09/0522 September 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/09/057 September 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: C/O GUY THOMPSON AND CO 4-14 TABERNACLE STREET LONDON EC2A 4LU |
| 04/07/054 July 2005 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: 64 GREAT EASTERN STREET LONDON EC2A 3QR |
| 16/06/0516 June 2005 | AUDITOR'S RESIGNATION |
| 02/12/042 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/09/043 September 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/06/039 June 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/06/039 June 2003 | DIRECTOR RESIGNED |
| 09/06/039 June 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/06/034 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | NEW SECRETARY APPOINTED |
| 16/05/0316 May 2003 | SECRETARY RESIGNED |
| 10/05/0310 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 08/05/038 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/032 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/032 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 19/04/0319 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/07/0218 July 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0218 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0218 July 2002 | RETURN MADE UP TO 17/06/02; CHANGE OF MEMBERS |
| 24/12/0124 December 2001 | NEW SECRETARY APPOINTED |
| 10/12/0110 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 17/06/01; NO CHANGE OF MEMBERS |
| 07/02/017 February 2001 | COMPANY SHARE OPTION SC 13/12/00 |
| 21/08/0021 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 17/06/99; CHANGE OF MEMBERS |
| 21/05/9921 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9920 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/993 April 1999 | NEW DIRECTOR APPOINTED |
| 11/02/9911 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 15/12/9815 December 1998 | ADOPT MEM AND ARTS 28/08/97 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS |
| 26/06/9826 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9829 April 1998 | NEW DIRECTOR APPOINTED |
| 12/02/9812 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 18/07/9618 July 1996 | RETURN MADE UP TO 17/06/96; NO CHANGE OF MEMBERS |
| 22/04/9622 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 02/10/952 October 1995 | REGISTERED OFFICE CHANGED ON 02/10/95 FROM: 24 HOLYWELL ROW LONDON EC2A 4JB |
| 28/07/9528 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9513 June 1995 | RETURN MADE UP TO 17/06/95; FULL LIST OF MEMBERS |
| 12/05/9512 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/07/941 July 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/06/94 |
| 22/06/9422 June 1994 | RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS |
| 06/05/946 May 1994 | NEW DIRECTOR APPOINTED |
| 29/04/9429 April 1994 | NC INC ALREADY ADJUSTED 19/04/94 |
| 29/04/9429 April 1994 | £ NC 1000/500000 19/04/94 |
| 02/03/942 March 1994 | REGISTERED OFFICE CHANGED ON 02/03/94 FROM: 178 NELSON ROAD LONDON N8 9RN |
| 05/08/935 August 1993 | REGISTERED OFFICE CHANGED ON 05/08/93 FROM: CLASSIC HOUSE 174-180 OLD ST LONDON EC1V 9BP |
| 30/07/9330 July 1993 | ALTER MEM AND ARTS 27/07/93 |
| 30/07/9330 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/9330 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/06/9317 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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