MARKIT EDM LIMITED
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Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2025-05-21 |
| 20/05/2420 May 2024 | Register inspection address has been changed to Elizabeth Hithersay S&P Global 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY |
| 18/05/2418 May 2024 | Registered office address changed from 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY United Kingdom to 30 Finsbury Square London EC2A 1AG on 2024-05-18 |
| 18/05/2418 May 2024 | Appointment of a voluntary liquidator |
| 18/05/2418 May 2024 | Resolutions |
| 18/05/2418 May 2024 | Resolutions |
| 18/05/2418 May 2024 | Declaration of solvency |
| 02/01/242 January 2024 | Full accounts made up to 2022-12-31 |
| 16/11/2316 November 2023 | Statement of capital on 2023-11-16 |
| 16/11/2316 November 2023 | Resolutions |
| 16/11/2316 November 2023 | Resolutions |
| 16/11/2316 November 2023 | |
| 16/11/2316 November 2023 | |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 21/08/2321 August 2023 | Appointment of Mr Ryan Weelson as a director on 2023-08-17 |
| 17/08/2317 August 2023 | Director's details changed for Ms Elizabeth Mary Hithersay on 2022-11-07 |
| 16/08/2316 August 2023 | Termination of appointment of Kathryn Ann Owen as a director on 2023-08-16 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 30/03/2230 March 2022 | Current accounting period extended from 2022-11-30 to 2022-12-31 |
| 28/03/2228 March 2022 | Previous accounting period shortened from 2021-12-31 to 2021-11-30 |
| 24/03/2224 March 2022 | Memorandum and Articles of Association |
| 24/03/2224 March 2022 | Resolutions |
| 05/11/215 November 2021 | Full accounts made up to 2020-11-30 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-07 with updates |
| 06/10/216 October 2021 | Notification of Markit Valuations Limited as a person with significant control on 2021-10-05 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-05 with updates |
| 06/10/216 October 2021 | Cessation of Markit Group Limited as a person with significant control on 2021-10-05 |
| 06/10/216 October 2021 | Cessation of Markit Valuations Limited as a person with significant control on 2021-10-05 |
| 06/10/216 October 2021 | Notification of Markit Equites Limited as a person with significant control on 2021-10-05 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 03/11/173 November 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 09/11/169 November 2016 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 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 |
| 29/07/1629 July 2016 | AUDITOR'S RESIGNATION |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED MR. CHRISTOPHER GUY MCLOUGHLIN |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GOOCH |
| 09/11/159 November 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/10/1427 October 2014 | 03/10/14 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 |
| 20/12/1320 December 2013 | 03/10/13 NO CHANGES |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/07/1325 July 2013 | 25/07/13 STATEMENT OF CAPITAL GBP 12531.47 |
| 25/07/1325 July 2013 | SHARE PREMIUM CANCELLED 11/07/2013 |
| 25/07/1325 July 2013 | SOLVENCY STATEMENT DATED 11/07/13 |
| 25/07/1325 July 2013 | STATEMENT BY DIRECTORS |
| 13/11/1213 November 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | SUB-DIVISION 23/07/12 |
| 31/07/1231 July 2012 | SUB-DIVISION 23/07/12 |
| 31/07/1231 July 2012 | SUB DIVISION 23/07/2012 |
| 26/07/1226 July 2012 | ADOPT ARTICLES 01/06/2012 |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE DARRELL GORDON UGGLA / 28/06/2012 |
| 06/07/126 July 2012 | COMPANY NAME CHANGED CADIS SOFTWARE LIMITED CERTIFICATE ISSUED ON 06/07/12 |
| 06/07/126 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/07/122 July 2012 | ADOPT ARTICLES 01/06/2012 |
| 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 | APPOINTMENT TERMINATED, SECRETARY PETER BULLIVANT |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED MR LANCE DARRELL GORDON UGGLA |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA SIMPSON |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED MR RON GRUSHKA |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR REBECCA MOND |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CARMEL MOND |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH CARTLEDGE |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SIMPSON |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR KATIE MOND |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR EMANUEL MOND |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER LITTLE |
| 14/06/1214 June 2012 | VARYING SHARE RIGHTS AND NAMES |
| 14/06/1214 June 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 14/06/1214 June 2012 | AUDITOR'S RESIGNATION |
| 11/06/1211 June 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 12531.47 |
| 16/04/1216 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 29/12/1129 December 2011 | SOLVENCY STATEMENT DATED 24/12/11 |
| 29/12/1129 December 2011 | 29/12/11 STATEMENT OF CAPITAL GBP 11872.20 |
| 29/12/1129 December 2011 | REDUCE ISSUED CAPITAL 24/12/2011 |
| 29/12/1129 December 2011 | STATEMENT BY DIRECTORS |
| 08/12/118 December 2011 | 08/12/11 STATEMENT OF CAPITAL GBP 178347.20 |
| 08/12/118 December 2011 | REDUCE ISSUED CAPITAL 07/12/2011 |
| 08/12/118 December 2011 | STATEMENT BY DIRECTORS |
| 08/12/118 December 2011 | SOLVENCY STATEMENT DATED 07/12/11 |
| 23/11/1123 November 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 03/10/113 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, SECRETARY KATHERINE THOMPSON |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 3RD FLOOR 86-92 REGENT ROAD LEICESTER LEICS LE1 7DD |
| 01/07/111 July 2011 | SECRETARY APPOINTED PETER BULLIVANT |
| 17/05/1117 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 17/05/1117 May 2011 | 17/05/11 STATEMENT OF CAPITAL GBP 11010.20 |
| 10/05/1110 May 2011 | REDUCE ISSUED CAPITAL 13/04/2011 |
| 10/05/1110 May 2011 | STATEMENT BY DIRECTORS |
| 10/05/1110 May 2011 | SOLVENCY STATEMENT DATED 13/04/11 |
| 10/05/1110 May 2011 | 10/05/11 STATEMENT OF CAPITAL GBP 2314785.20 |
| 25/03/1125 March 2011 | DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL |
| 25/03/1125 March 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/01/1131 January 2011 | ADOPT ARTICLES 31/12/2010 |
| 31/01/1131 January 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 4452035.20 |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/10/1021 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUTER |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MISS KATIE GILLIAN MOND |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED REBECCA LEAH MOND |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED DR CARMEL TESSA MOND |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED SAMANTHA SIMPSON |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED SARAH LOUISE CARTLEDGE |
| 06/10/106 October 2010 | 20/09/10 STATEMENT OF CAPITAL GBP 11873.20 |
| 29/06/1029 June 2010 | VARYING SHARE RIGHTS AND NAMES |
| 29/01/1029 January 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 07/01/107 January 2010 | PURCHASE OF SHARES 15/11/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHRISTOPHER LITTLE / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ELLIOT SUTER / 04/01/2010 |
| 04/01/104 January 2010 | Annual return made up to 3 October 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SIMPSON / 04/01/2010 |
| 18/12/0918 December 2009 | DIRECTOR'S APPOINTMENT 08/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR APPOINTED EMANUEL MOND |
| 03/12/093 December 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 08/09/098 September 2009 | GBP IC 3030.86/2476.61 15/05/09 GBP SR [email protected]=554.25 |
| 01/09/091 September 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/08/0919 August 2009 | GBP NC 11000/15000 09/06/2009 |
| 19/08/0919 August 2009 | NC INC ALREADY ADJUSTED 09/06/09 |
| 06/08/096 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE THOMPSON / 12/06/2009 |
| 07/07/097 July 2009 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM C/O REES POLLOCK 35 NEW BRIDGE STREET LONDON EC4V 6BW |
| 17/03/0917 March 2009 | Annual accounts small company total exemption made up to 31 October 2007 |
| 08/12/088 December 2008 | GBP IC 1000/850 17/11/08 GBP SR [email protected]=150 |
| 05/12/085 December 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/11/0818 November 2008 | GBP IC 2108.5/1000 24/10/08 GBP SR [email protected]=1108.5 |
| 01/11/081 November 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 14/10/0814 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | GBP NC 2000/11000 29/09/08 |
| 03/10/083 October 2008 | NC INC ALREADY ADJUSTED 29/09/2008 |
| 03/10/083 October 2008 | NC INC ALREADY ADJUSTED 29/09/2008 |
| 03/10/083 October 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/10/083 October 2008 | MEMORANDUM OF ASSOCIATION |
| 03/10/083 October 2008 | NC INC ALREADY ADJUSTED 29/09/2008 |
| 23/09/0823 September 2008 | NC INC ALREADY ADJUSTED 31/03/08 |
| 23/09/0823 September 2008 | S-DIV |
| 23/09/0823 September 2008 | GBP NC 1000/2000 31/03/2008 |
| 19/09/0819 September 2008 | CURREXT FROM 31/10/2008 TO 31/12/2008 |
| 20/06/0820 June 2008 | SECRETARY APPOINTED KATHERINE THOMPSON |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED SECRETARY DANIEL SIMPSON |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | SECRETARY RESIGNED |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | NEW SECRETARY APPOINTED |
| 14/01/0814 January 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 12E MANOR ROAD LONDON N16 5SA |
| 07/01/087 January 2008 | COMPANY NAME CHANGED ACS CONSULTING (UK) LIMITED CERTIFICATE ISSUED ON 07/01/08 |
| 07/11/077 November 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 40-42 CANNON STREET LONDON EC4N 6JJ |
| 19/06/0719 June 2007 | FIRST GAZETTE |
| 11/10/0511 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/053 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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