MARKIT EQUITIES LIMITED
Company number 03771325 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Change of details for Markit Valuations Limited as a person with significant control on 2023-09-01 · 2 pages | View document |
| 9 Jul 2026 | Liquidators' statement of receipts and payments to 2026-05-01 · 10 pages | View document |
| 21 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 · 3 pages | View document |
| 20 May 2024 | Register inspection address has been changed to Elizabeth Hithersay S&P Global 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY · 2 pages | View document |
| 20 May 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 18 May 2024 | Resolutions | View document |
| 18 May 2024 | Registered office address changed from 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY to 30 Finsbury Square London EC2A 1AG on 2024-05-18 · 3 pages | View document |
| 18 May 2024 | Resolutions · 1 page | View document |
| 18 May 2024 | Declaration of solvency · 5 pages | View document |
| 2 Jan 2024 | Full accounts made up to 2022-12-31 · 40 pages | View document |
| 16 Nov 2023 | SH20 · 2 pages | View document |
| 16 Nov 2023 | CAP-SS · 2 pages | View document |
| 16 Nov 2023 | Resolutions · 3 pages | View document |
| 16 Nov 2023 | Resolutions | View document |
| 16 Nov 2023 | Statement of capital on 2023-11-16 · 3 pages | View document |
| 21 Aug 2023 | Appointment of Mr Ryan Weelson as a director on 2023-08-17 · 2 pages | View document |
| 17 Aug 2023 | Director's details changed for Ms Elizabeth Mary Hithersay on 2022-11-07 · 2 pages | View document |
| 17 Aug 2023 | Secretary's details changed for Elizabeth Hithersay on 2022-11-07 · 1 page | View document |
| 16 Aug 2023 | Termination of appointment of Kathryn Ann Owen as a director on 2023-08-16 · 1 page | View document |
| 22 Jun 2023 | Confirmation statement made on 2023-06-10 with no updates · 3 pages | View document |
| 30 Mar 2022 | Current accounting period extended from 2022-11-30 to 2022-12-31 · 1 page | View document |
| 28 Mar 2022 | Previous accounting period shortened from 2021-12-31 to 2021-11-30 · 1 page | View document |
| 24 Mar 2022 | Memorandum and Articles of Association · 34 pages | View document |
| 24 Mar 2022 | Statement of company's objects · 2 pages | View document |
| 24 Mar 2022 | Resolutions · 3 pages | View document |
| 4 Feb 2022 | Second filing of a statement of capital following an allotment of shares on 2021-10-05 · 4 pages | View document |
| 6 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-05 · 3 pages | View document |
| 5 Oct 2021 | SH20 · 1 page | View document |
| 5 Oct 2021 | Statement of capital on 2021-10-05 · 5 pages | View document |
| 5 Oct 2021 | Resolutions | View document |
| 5 Oct 2021 | Resolutions · 2 pages | View document |
| 5 Oct 2021 | CAP-SS · 1 page | View document |
| 16 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 16 Jul 2014 | 10/06/14 NO MEMBER LIST | View document |
| 24 Dec 2013 | DIRECTOR APPOINTED JEFFREY ANDREW GOOCH | View document |
| 23 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY RONY GRUSHKA | View document |
| 23 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR RONY GRUSHKA | View document |
| 1 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 19 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE DARRELL GORDON UGGLA / 01/04/2013 | View document |
| 19 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR RONY GRUSHKA / 01/04/2013 | View document |
| 19 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONY GRUSHKA / 01/04/2013 | View document |
| 18 Jun 2013 | 10/06/13 NO CHANGES | View document |
| 25 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 3 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 27 Jun 2012 | Annual return made up to 17 May 2012 with full list of shareholders | View document |
| 29 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 30 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 18 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRICE | View document |
| 21 Jun 2011 | SECOND FILING WITH MUD 17/05/11 FOR FORM AR01 | View document |
| 10 Jun 2011 | 17/05/11 NO CHANGES | View document |
| 25 Jan 2011 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM LEVEL 5 2 MORE LONDON RIVERSIDE LONDON SE1 2AP | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 10 Jun 2010 | 17/05/10 NO CHANGES | View document |
| 10 Feb 2010 | ARTICLES OF ASSOCIATION | View document |
| 11 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Jan 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 1 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 3 Jul 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | RETURN MADE UP TO 17/10/08; NO CHANGE OF MEMBERS | View document |
| 15 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 25 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Jun 2007 | RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS | View document |
| 22 Jun 2007 | DIRECTOR RESIGNED | View document |
| 25 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Jun 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | COMPANY NAME CHANGED MARKIT DIVIDENDS LIMITED CERTIFICATE ISSUED ON 29/04/06 | View document |
| 8 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Jun 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | View document |
| 25 Jan 2005 | COMPANY NAME CHANGED DIVIDEND DIRECTORY LIMITED CERTIFICATE ISSUED ON 25/01/05 | View document |
| 30 Jul 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2004 | SECRETARY RESIGNED | View document |
| 30 Jul 2004 | REGISTERED OFFICE CHANGED ON 30/07/04 FROM: G OFFICE CHANGED 30/07/04 TEN DOMINION STREET LONDON EC2M 2EE | View document |
| 30 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2004 | DIRECTOR RESIGNED | View document |
| 30 Jul 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | View document |
| 14 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 24 May 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | View document |
| 28 Aug 2003 | SECRETARY RESIGNED | View document |
| 14 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 29 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 18 Jul 2003 | AUDITOR'S RESIGNATION | View document |
| 12 May 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | View document |
| 7 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Sep 2002 | SECRETARY RESIGNED | View document |
| 9 Sep 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02 | View document |
| 9 Sep 2002 | REGISTERED OFFICE CHANGED ON 09/09/02 FROM: G OFFICE CHANGED 09/09/02 GREYFRIARS COURT PARADISE SQUARE OXFORD OXFORDSHIRE OX1 1BB | View document |
| 9 Sep 2002 | DIRECTOR RESIGNED | View document |
| 9 Sep 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 15 Jul 2002 | DIRECTOR RESIGNED | View document |
| 2 Jul 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | View document |
| 13 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 27 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2001 | DIRECTOR RESIGNED | View document |
| 11 Jul 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS | View document |
| 5 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS | View document |
| 17 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2000 | DIRECTOR RESIGNED | View document |
| 17 Jan 2000 | RE SHARES 23/12/99 | View document |
| 17 Jan 2000 | S-DIV 23/12/99 | View document |
| 17 Jan 2000 | � NC 100/1100 23/12/99 | View document |
| 17 Jan 2000 | ADOPTARTICLES23/12/99 | View document |
| 17 Jan 2000 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00 | View document |
| 9 Dec 1999 | COMPANY NAME CHANGED ALDERNEY TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 09/12/99 | View document |
| 17 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |