MARKIT EDM HUB LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/10/1421 October 2014 | 21/09/14 NO CHANGES |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED JEFFREY ANDREW GOOCH |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RONY GRUSHKA |
| 28/10/1328 October 2013 | 31/12/98 NO CHANGES |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/10/1212 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE DARRELL GORDON UGGLA / 28/06/2012 |
| 11/07/1211 July 2012 | COMPANY BUSINESS 26/06/2012 |
| 06/07/126 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/07/126 July 2012 | COMPANY NAME CHANGED CADIS SOFTWARE HUB LIMITED CERTIFICATE ISSUED ON 06/07/12 |
| 21/06/1221 June 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM CHARLOTTE HOUSE 1ST FLOOR 47-49 CHARLOTTE ROAD LONDON EC2A 3QT |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED MR LANCE DARRELL GORDON UGGLA |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED MR RON GRUSHKA |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER LITTLE |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SIMPSON |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR EMANUEL MOND |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, SECRETARY PETER BULLIVANT |
| 15/06/1215 June 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 15/06/1215 June 2012 | AUDITORS RESIGNATION |
| 15/06/1215 June 2012 | ADOPT ARTICLES 01/06/2012 |
| 16/04/1216 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MR DANIEL SIMPSON |
| 27/02/1227 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/12/112 December 2011 | SOLVENCY STATEMENT DATED 24/11/11 |
| 02/12/112 December 2011 | STATEMENT BY DIRECTORS |
| 02/12/112 December 2011 | 02/12/11 STATEMENT OF CAPITAL GBP 100 |
| 02/12/112 December 2011 | REDUCE ISSUED CAPITAL 24/11/2011 |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/09/1113 September 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, SECRETARY KATHERINE THOMPSON |
| 01/07/111 July 2011 | SECRETARY APPOINTED PETER BULLIVANT |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 86 - 92 REGENT ROAD LEICESTER LE1 7DD UNITED KINGDOM |
| 08/04/118 April 2011 | COMPANY NAME CHANGED BURNS E-COMMERCE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/04/11 |
| 08/04/118 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/09/1014 September 2010 | SECRETARY APPOINTED MISS KATHERINE THOMPSON |
| 14/09/1014 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, SECRETARY PETER LITTLE |
| 26/08/1026 August 2010 | REGISTERED OFFICE CHANGED ON 26/08/2010 FROM 6 AMBASSADOR PLACE 2ND FLOOR STOCKPORT ROAD ALTRINCHAM CHESHIRE WA15 8DB UK |
| 15/01/1015 January 2010 | 09/06/09 STATEMENT OF CAPITAL GBP 1535077.7 |
| 04/01/104 January 2010 | Annual return made up to 21 August 2009 with full list of shareholders |
| 23/12/0923 December 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 25/11/0825 November 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 28/03/0828 March 2008 | REGISTERED OFFICE CHANGED ON 28/03/2008 FROM MANSION HOUSE, MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4RW |
| 17/10/0717 October 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/06/0720 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/05/0731 May 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/11/059 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 19/10/0519 October 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: MANSION HOUSE MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4RJ |
| 26/09/0526 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0526 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | NEW SECRETARY APPOINTED |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/01/054 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | NEW SECRETARY APPOINTED |
| 09/11/049 November 2004 | SECRETARY RESIGNED |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0410 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 21/08/03; NO CHANGE OF MEMBERS |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 21/08/02; NO CHANGE OF MEMBERS |
| 09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | SECRETARY RESIGNED |
| 12/02/0212 February 2002 | NEW SECRETARY APPOINTED |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | NEW SECRETARY APPOINTED |
| 27/11/0127 November 2001 | SECRETARY RESIGNED |
| 25/06/0125 June 2001 | COMPANY NAME CHANGED BURNS MANAGEMENT CONSULTANTS LIM ITED CERTIFICATE ISSUED ON 25/06/01 |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/04/0114 April 2001 | S-DIV 09/02/01 |
| 12/04/0112 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/04/015 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/04/015 April 2001 | NC INC ALREADY ADJUSTED 09/02/01 |
| 07/03/017 March 2001 | SECRETARY RESIGNED |
| 07/03/017 March 2001 | NEW SECRETARY APPOINTED |
| 07/03/017 March 2001 | DIRECTOR RESIGNED |
| 15/02/0115 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0119 January 2001 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/10/991 October 1999 | RETURN MADE UP TO 21/08/99; CHANGE OF MEMBERS |
| 20/08/9920 August 1999 | DIRECTOR RESIGNED |
| 17/12/9817 December 1998 | ADOPT MEM AND ARTS 13/10/98 |
| 03/11/983 November 1998 | NEW DIRECTOR APPOINTED |
| 16/10/9816 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9816 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 09/10/989 October 1998 | RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS |
| 08/06/988 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9729 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9721 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 20/08/9720 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9720 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9720 August 1997 | RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 17/09/9617 September 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/09/9617 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9617 September 1996 | RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS |
| 17/09/9617 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/955 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 17/10/9517 October 1995 | RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/12/949 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 06/10/946 October 1994 | RETURN MADE UP TO 21/08/94; CHANGE OF MEMBERS |
| 05/10/945 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/9428 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9418 July 1994 | REGISTERED OFFICE CHANGED ON 18/07/94 FROM: 2 ASHBERRY DRIVE APPLETON THORN WARRINGTON CHESHIRE WA4 4QS |
| 13/08/9313 August 1993 | RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS |
| 08/07/938 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 28/10/9228 October 1992 | NC INC ALREADY ADJUSTED 18/07/92 |
| 28/10/9228 October 1992 | ﾽ SR [email protected] 23/12/91 |
| 06/10/926 October 1992 | RETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS |
| 30/09/9230 September 1992 | 24900@1 18/07/92 |
| 04/08/924 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9231 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/10/9121 October 1991 | RETURN MADE UP TO 21/08/91; FULL LIST OF MEMBERS |
| 14/10/9114 October 1991 | S-DIV 30/09/91 |
| 14/10/9114 October 1991 | ﾽ NC 100/2600 30/09/91 |
| 14/10/9114 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/9114 October 1991 | VARYING SHARE RIGHTS AND NAMES 30/09/91 |
| 09/07/919 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/04/9123 April 1991 | NEW DIRECTOR APPOINTED |
| 23/04/9123 April 1991 | NEW DIRECTOR APPOINTED |
| 23/04/9123 April 1991 | NEW DIRECTOR APPOINTED |
| 01/03/911 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 30/08/8930 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/08/8921 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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