MARKIT SECURITIES FINANCE ANALYTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Confirmation statement made on 2025-06-15 with updates |
| 04/06/254 June 2025 New | Memorandum and Articles of Association |
| 04/06/254 June 2025 New | Resolutions |
| 14/04/2514 April 2025 | Resolutions |
| 14/04/2514 April 2025 | |
| 14/04/2514 April 2025 | Statement of capital on 2025-04-14 |
| 14/04/2514 April 2025 | |
| 22/10/2422 October 2024 | Cessation of Markit Group Limited as a person with significant control on 2024-10-01 |
| 22/10/2422 October 2024 | Notification of Ihs Markit Uk Investments Limited as a person with significant control on 2024-10-01 |
| 12/07/2412 July 2024 | Full accounts made up to 2023-12-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-15 with updates |
| 02/01/242 January 2024 | Full accounts made up to 2022-12-31 |
| 21/08/2321 August 2023 | Appointment of Mr Ryan Weelson as a director on 2023-08-17 |
| 17/08/2317 August 2023 | Secretary's details changed for Elizabeth Hithersay on 2022-11-07 |
| 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 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-15 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 |
| 29/06/2129 June 2021 | Second filing of a statement of capital following an allotment of shares on 2020-07-01 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-15 with updates |
| 15/06/2115 June 2021 | Statement of capital following an allotment of shares on 2020-07-01 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES |
| 09/07/209 July 2020 | 01/07/20 STATEMENT OF CAPITAL GBP 841541.759 |
| 09/07/209 July 2020 | 01/07/20 STATEMENT OF CAPITAL GBP 1371245.115 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 02/09/192 September 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 03/11/173 November 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED MRS KATHRYN ANN OWEN |
| 22/08/1722 August 2017 | APPOINTMENT TERMINATED, DIRECTOR LANCE UGGLA |
| 08/08/178 August 2017 | PSC'S CHANGE OF PARTICULARS / SECURITIES LENDING SERVICES GROUP LIMITED / 02/02/2017 |
| 19/04/1719 April 2017 | DISS40 (DISS40(SOAD)) |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 11/04/1711 April 2017 | FIRST GAZETTE |
| 07/11/167 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 |
| 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 |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GOOCH |
| 29/01/1629 January 2016 | 14/01/16 NO CHANGES |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/02/1523 February 2015 | 14/01/15 NO CHANGES |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/03/1421 March 2014 | ADOPT ARTICLES 11/03/2014 |
| 10/02/1410 February 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 24/12/1324 December 2013 | DIRECTOR APPOINTED JEFFREY ANDREW GOOCH |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RONY GRUSHKA |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/07/1325 July 2013 | SOLVENCY STATEMENT DATED 11/07/13 |
| 25/07/1325 July 2013 | STATEMENT BY DIRECTORS |
| 25/07/1325 July 2013 | 25/07/13 STATEMENT OF CAPITAL GBP 841541.760 |
| 25/07/1325 July 2013 | SHARE PREMIUM REDUCED 11/07/2013 |
| 26/03/1326 March 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 11/02/1311 February 2013 | 14/01/13 NO CHANGES |
| 01/11/121 November 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE DARRELL GORDON UGGLA / 28/06/2012 |
| 16/05/1216 May 2012 | COMPANY NAME CHANGED DATAEXPLORERS LIMITED CERTIFICATE ISSUED ON 16/05/12 |
| 16/05/1216 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/04/1223 April 2012 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM 2 SEETHING LANE LONDON EC3N 4AT |
| 19/04/1219 April 2012 | AUDITOR'S RESIGNATION |
| 17/04/1217 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 16/04/1216 April 2012 | AUDITOR'S RESIGNATION |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, SECRETARY LEE BERRY |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED LANCE DARRELL GORDON UGGLA |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED RON GRUSHKA |
| 11/04/1211 April 2012 | SECTION 519 |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE BERRY |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DONAL SMITH |
| 30/03/1230 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 26/01/1226 January 2012 | 14/01/12 NO CHANGES |
| 20/12/1120 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/03/118 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 11/02/1111 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 26/03/1026 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 18/02/1018 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 29/04/0929 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR BILL CUTHBERT |
| 27/02/0927 February 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARK FAULKNER |
| 17/10/0817 October 2008 | SECRETARY APPOINTED MR LEE GEORGE BERRY |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL PHILLIPS |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED MR LEE GEORGE BERRY |
| 05/09/085 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/09/083 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/09/082 September 2008 | ALTER MEMORANDUM 21/08/2008 |
| 02/09/082 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/09/082 September 2008 | ARTICLES OF ASSOCIATION |
| 18/04/0818 April 2008 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED DONAL SMITH |
| 18/03/0818 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 21/02/0821 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0823 January 2008 | MEMORANDUM OF ASSOCIATION |
| 18/01/0818 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/0818 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/01/0818 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/01/0818 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/01/0818 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/0818 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/01/0814 January 2008 | NEW SECRETARY APPOINTED |
| 25/09/0725 September 2007 | SECRETARY RESIGNED |
| 15/05/0715 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/02/072 February 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 12/10/0612 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/0529 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0526 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0526 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0412 October 2004 | SHARE ISSUE 30/09/04 |
| 28/04/0428 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 26/04/0426 April 2004 | COMPANY NAME CHANGED SECURITIES FINANCE SYSTEMS LIMIT ED CERTIFICATE ISSUED ON 26/04/04 |
| 27/03/0427 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0425 March 2004 | SECRETARY RESIGNED |
| 25/03/0425 March 2004 | NEW SECRETARY APPOINTED |
| 18/03/0418 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 23/02/0423 February 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | REGISTERED OFFICE CHANGED ON 02/10/03 FROM: ROTHERWICK HOUSE,PO BOX 900 3 THOMAS MORE STREET LONDON E1W 1YZ |
| 26/09/0326 September 2003 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 08/08/038 August 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 |
| 03/03/033 March 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/11/021 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | S-DIV 11/03/02 |
| 14/03/0214 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0214 March 2002 | £ NC 1000/850000 11/03/02 |
| 14/03/0214 March 2002 | SUB-DIVISION 11/03/02 |
| 04/03/024 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/06/018 June 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS; AMEND |
| 10/05/0110 May 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/11/0024 November 2000 | DIRECTOR RESIGNED |
| 27/04/0027 April 2000 | REGISTERED OFFICE CHANGED ON 27/04/00 FROM: DIXON WILSON 3 THOMAS MORE STREET LONDON E1 9YX |
| 24/03/0024 March 2000 | ADOPTARTICLES26/06/98 |
| 23/01/0023 January 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 31/01/9931 January 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
| 03/07/983 July 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | NEW SECRETARY APPOINTED |
| 16/04/9816 April 1998 | COMPANY NAME CHANGED LAW 933 LIMITED CERTIFICATE ISSUED ON 17/04/98 |
| 08/04/988 April 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 08/04/988 April 1998 | REGISTERED OFFICE CHANGED ON 08/04/98 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4A 0DX |
| 08/04/988 April 1998 | DIRECTOR RESIGNED |
| 08/04/988 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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