Marketaxess Post-Trade Limited

Company Name	Marketaxess Post-Trade Limited
Company Status	Active
Company Number	01917944
Category	Private Limited Company
Incorporation Date	31 May 1985(38 years, 11 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Richard Mitchell McVey
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	28 February 2013(27 years, 9 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	5 10th Floor Aldermanbury Square London EC2V 7HR

Secretary Name	Mrs Miranda Ruth Morad
Status	Current
Appointed	28 August 2013(28 years, 3 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Correspondence Address	5 10th Floor Aldermanbury Square London EC2V 7HR

Director Name	Mr James Nevil Blair Rucker
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 November 2015(30 years, 5 months after company formation)
Appointment Duration	8 years, 5 months
Role	Non-Executive Director
Country of Residence	United States
Correspondence Address	5 10th Floor Aldermanbury Square London EC2V 7HR

Director Name	Mr William Frank Cruger
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	13 April 2016(30 years, 10 months after company formation)
Appointment Duration	8 years
Role	Non Executive Director
Country of Residence	United States
Correspondence Address	5 10th Floor Aldermanbury Square London EC2V 7HR

Director Name	Mr Christophe Pierre Daniel Roupie
Date of Birth	January 1966 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	19 April 2017(31 years, 11 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	5 10th Floor Aldermanbury Square London EC2V 7HR

Director Name	Mr Rajeev Paranandi
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 October 2021(36 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 10th Floor Aldermanbury Square London EC2V 7HR

Director Name	Mr Christopher Robert Concannon
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	27 July 2023(38 years, 2 months after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	5 10th Floor Aldermanbury Square London EC2V 7HR

Director Name	Patrick Johnson Brown
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1987(2 years, 5 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 January 2002)
Role	Software Director
Correspondence Address	Edgeways Oak Way Reigate Surrey RH2 7ES

Director Name	Philip Paul Dart
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(6 years after company formation)
Appointment Duration	4 years, 3 months (resigned 01 September 1995)
Role	Chartered Accountant
Correspondence Address	8 Birches Close Epsom Surrey KT18 5JG

Director Name	Dr Osama Ahmed Elansari
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(6 years after company formation)
Appointment Duration	4 years (resigned 14 June 1995)
Role	Company Director
Correspondence Address	5 Hale House 34 De Vere Gardens London W8 5AQ

Director Name	Royston Lambert
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(6 years after company formation)
Appointment Duration	15 years, 8 months (resigned 31 January 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	36 Brook Road Loughton Essex IG10 1BP

Director Name	John Leslie Langton
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(6 years after company formation)
Appointment Duration	5 years, 7 months (resigned 01 January 1997)
Role	Company Director
Correspondence Address	Lerchenbergstrasse 115 Erlenbach Ch-8703 Switzerland

Director Name	Pier Luigi Quattropani
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 May 1991(6 years after company formation)
Appointment Duration	6 years (resigned 10 June 1997)
Role	Banker
Correspondence Address	Juchstrasse 9 Ch-8192 Glattfelden Foreign

Secretary Name	Barry James McCormack
Nationality	British
Status	Resigned
Appointed	30 May 1991(6 years after company formation)
Appointment Duration	2 years, 11 months (resigned 03 May 1994)
Role	Company Director
Correspondence Address	13 Crossing Road Epping Essex CM16 7BQ

Director Name	David Self
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(6 years, 2 months after company formation)
Appointment Duration	16 years, 5 months (resigned 07 January 2008)
Role	Data Manager
Correspondence Address	12 Hill Crescent Bexley Kent DA5 2DB

Secretary Name	Philip Paul Dart
Nationality	British
Status	Resigned
Appointed	03 May 1994(8 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	8 Birches Close Epsom Surrey KT18 5JG

Secretary Name	Mr Christopher John Spires
Nationality	British
Status	Resigned
Appointed	01 September 1995(10 years, 3 months after company formation)
Appointment Duration	13 years, 8 months (resigned 08 May 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	81 Moffats Lane Brookmans Park Hatfield Hertfordshire AL9 7RT

Director Name	Mr Christopher John Spires
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(13 years, 7 months after company formation)
Appointment Duration	9 years (resigned 07 January 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	81 Moffats Lane Brookmans Park Hatfield Hertfordshire AL9 7RT

Director Name	David Charles Lawler
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(13 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 07 January 2008)
Role	Information Technology
Country of Residence	United Kingdom
Correspondence Address	54 Old Farm Avenue Sidcup Kent DA15 8AF

Director Name	Mr Kevin Lawrence Milne
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(21 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Spurgate Hutton Brentwood Essex CM13 2JT

Director Name	Mr Joseph Paul Cook
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2008(22 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2009)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	3 St Albans Grove London W8 5PN

Director Name	Mr Rene Karsenti
Date of Birth	January 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	08 January 2008(22 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2009)
Role	Executive President, Icma
Country of Residence	Switzerland
Correspondence Address	Rainstrasse 40c Pfaffikon 8808 Switzerland

Director Name	Mr Robert Blackburn Gray
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2008(22 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2009)
Role	Banker
Country of Residence	England
Correspondence Address	9 St Simons Avenue London SW15 6DU

Director Name	Giuseppe Distefano
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 January 2008(22 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2009)
Role	Investment Officer
Correspondence Address	Via Francesco Melzi D'Eril 20 Milan 20154 Foreign

Director Name	Dr Timothy May
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(23 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 September 2010)
Role	Chairman
Country of Residence	England
Correspondence Address	Honeypot House 246 Main Road Quadring Spalding Lincolnshire PE11 4PT

Director Name	Mr David James Burke
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(23 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 January 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Hill View Drive Welling Kent DA16 3RS

Secretary Name	Mr David Clive Whitehead
Nationality	British
Status	Resigned
Appointed	08 May 2009(23 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The White Cottage Hurst Drive Walton On The Hill Surrey KT20 9QU

Director Name	Mr Bernard Nicolas Marcel Frenay
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Belgian
Status	Resigned
Appointed	08 January 2010(24 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 2013)
Role	Head Of Finance Department
Country of Residence	Belgium
Correspondence Address	Watling House 33 Cannon Street London EC4M 5SB

Director Name	Mr Thomas William Challenor
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(25 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Watling House 33 Cannon Street London EC4M 5SB

Secretary Name	Mr Adrian Gill
Status	Resigned
Appointed	01 January 2012(26 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 August 2013)
Role	Company Director
Correspondence Address	Watling House 33 Cannon Street London EC4M 5SB

Director Name	Mr Robert Heinrich Urtheil
Date of Birth	May 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	28 February 2013(27 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 May 2014)
Role	Chief Executive
Country of Residence	Germany
Correspondence Address	5 10th Floor Aldermanbury Square London EC2V 7HR

Director Name	Mr James Nevil Blair Rucker
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2013(27 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 July 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 10th Floor Aldermanbury Square London EC2V 7HR

Director Name	Mr Paul St. John Brine
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2013(28 years after company formation)
Appointment Duration	2 years, 4 months (resigned 23 October 2015)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	5 10th Floor Aldermanbury Square London EC2V 7HR

Director Name	Mr Scott William Eaton
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2015(30 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 15 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5 10th Floor Aldermanbury Square London EC2V 7HR

Director Name	Mr Rajeev Paranandi
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2020(35 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 28 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 10th Floor Aldermanbury Square London EC2V 7HR

Contact

Website	xtrakter.com
Telephone	020 36553500
Telephone region	London

Location

Registered Address	5 10th Floor Aldermanbury Square London EC2V 7HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2013
Turnover	£14,265,000
Net Worth	£5,666,000
Cash	£6,070,000
Current Liabilities	£3,944,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (8 months from now)

Charges

23 September 1999	Delivered on: 1 October 1999 Satisfied on: 5 February 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 30,32 and 34 curtain road and land at the back, london borough of hackney t/no: LN167914. Fully Satisfied
24 December 1987	Delivered on: 11 January 1988 Satisfied on: 29 July 1993 Persons entitled: Security Pacific National Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a gurantee dated 24 dec 1987. Particulars: All interest in the agreement for lease dated 24.12.87 made between A.F.budge (road materials) limited and aibd (systems and information) limited see 3959. Fully Satisfied

23 September 1999

Delivered on: 1 October 1999
Satisfied on: 5 February 2000
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property known as 30,32 and 34 curtain road and land at the back, london borough of hackney t/no: LN167914.
Fully Satisfied

24 December 1987

Delivered on: 11 January 1988
Satisfied on: 29 July 1993
Persons entitled: Security Pacific National Bank

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a gurantee dated 24 dec 1987.
Particulars: All interest in the agreement for lease dated 24.12.87 made between A.F.budge (road materials) limited and aibd (systems and information) limited see 3959.
Fully Satisfied

Filing History

18 September 2023	Full accounts made up to 31 December 2022 (38 pages)
10 August 2023	Appointment of Mr Christopher Robert Concannon as a director on 27 July 2023 (2 pages)
21 December 2022	Confirmation statement made on 10 December 2022 with no updates (3 pages)
13 September 2022	Full accounts made up to 31 December 2021 (38 pages)
18 January 2022	Appointment of Mr Rajeev Paranandi as a director on 28 October 2021 (2 pages)
18 January 2022	Termination of appointment of Rajeev Paranandi as a director on 28 October 2020 (1 page)
10 December 2021	Confirmation statement made on 10 December 2021 with no updates (3 pages)
3 November 2021	Appointment of Mr Rajeev Paranandi as a director on 28 October 2020 (2 pages)
11 October 2021	Termination of appointment of Jason Lee Waight as a director on 29 September 2021 (1 page)
20 September 2021	Full accounts made up to 31 December 2020 (37 pages)
27 February 2021	Company name changed xtrakter LIMITED\certificate issued on 27/02/21 CONNOT ‐ Change of name notice (3 pages)
10 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
25 November 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
30 September 2020	Full accounts made up to 31 December 2019 (36 pages)
2 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
24 September 2019	Full accounts made up to 31 December 2018 (36 pages)
7 December 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
25 September 2018	Full accounts made up to 31 December 2017 (36 pages)
19 December 2017	Termination of appointment of Scott William Eaton as a director on 15 December 2017 (1 page)
19 December 2017	Termination of appointment of Scott William Eaton as a director on 15 December 2017 (1 page)
6 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
29 September 2017	Full accounts made up to 31 December 2016 (37 pages)
29 September 2017	Full accounts made up to 31 December 2016 (37 pages)
21 April 2017	Appointment of Mr Christophe Pierre Daniel Roupie as a director on 19 April 2017 (2 pages)
21 April 2017	Appointment of Mr Christophe Pierre Daniel Roupie as a director on 19 April 2017 (2 pages)
29 November 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
6 October 2016	Full accounts made up to 31 December 2015 (35 pages)
6 October 2016	Full accounts made up to 31 December 2015 (35 pages)
14 April 2016	Appointment of Mr William Frank Cruger as a director on 13 April 2016 (2 pages)
14 April 2016	Appointment of Mr William Frank Cruger as a director on 13 April 2016 (2 pages)
3 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 115,485 (5 pages)
3 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 115,485 (5 pages)
11 November 2015	Appointment of Mr James Nevil Blair Rucker as a director on 5 November 2015 (2 pages)
11 November 2015	Appointment of Mr James Nevil Blair Rucker as a director on 5 November 2015 (2 pages)
28 October 2015	Termination of appointment of Paul St. John Brine as a director on 23 October 2015 (1 page)
28 October 2015	Termination of appointment of Paul St. John Brine as a director on 23 October 2015 (1 page)
24 July 2015	Termination of appointment of James Nevil Blair Rucker as a director on 23 July 2015 (1 page)
24 July 2015	Termination of appointment of James Nevil Blair Rucker as a director on 23 July 2015 (1 page)
9 July 2015	Full accounts made up to 31 December 2014 (33 pages)
9 July 2015	Full accounts made up to 31 December 2014 (33 pages)
29 June 2015	Appointment of Mr Scott William Eaton as a director on 25 June 2015 (2 pages)
29 June 2015	Appointment of Mr Scott William Eaton as a director on 25 June 2015 (2 pages)
2 February 2015	Director's details changed for Mr James Nevil Blair Rucker on 29 January 2015 (2 pages)
2 February 2015	Director's details changed for Mr James Nevil Blair Rucker on 29 January 2015 (2 pages)
24 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 115,485 (5 pages)
24 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 115,485 (5 pages)
2 June 2014	Full accounts made up to 31 December 2013 (32 pages)
2 June 2014	Full accounts made up to 31 December 2013 (32 pages)
6 May 2014	Termination of appointment of Robert Urtheil as a director (1 page)
6 May 2014	Termination of appointment of Robert Urtheil as a director (1 page)
3 April 2014	Second filing of AR01 previously delivered to Companies House made up to 30 November 2013 (19 pages)
3 April 2014	Second filing of AR01 previously delivered to Companies House made up to 30 November 2013 (19 pages)
27 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 115,485 ANNOTATION A second filed AR01 was registered on 3RD April 2014. (6 pages)
27 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 115,485 ANNOTATION A second filed AR01 was registered on 3RD April 2014. (6 pages)
8 November 2013	Registered office address changed from , Watling House 33 Cannon Street, London, EC4M 5SB, United Kingdom on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from , Watling House 33 Cannon Street, London, EC4M 5SB, United Kingdom on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from , Watling House 33 Cannon Street, London, EC4M 5SB, United Kingdom on 8 November 2013 (1 page)
28 August 2013	Termination of appointment of Adrian Gill as a secretary (1 page)
28 August 2013	Appointment of Mrs Miranda Ruth Morad as a secretary (1 page)
28 August 2013	Termination of appointment of Adrian Gill as a secretary (1 page)
28 August 2013	Appointment of Mrs Miranda Ruth Morad as a secretary (1 page)
29 May 2013	Appointment of Mr Paul St. John Brine as a director (2 pages)
29 May 2013	Appointment of Mr Paul St. John Brine as a director (2 pages)
25 March 2013	Full accounts made up to 31 December 2012 (27 pages)
25 March 2013	Full accounts made up to 31 December 2012 (27 pages)
7 March 2013	Appointment of Mr James Nevil Blair Rucker as a director (2 pages)
7 March 2013	Appointment of Mr James Nevil Blair Rucker as a director (2 pages)
6 March 2013	Termination of appointment of Joseph Van De Velde as a director (1 page)
6 March 2013	Termination of appointment of Bernard Frenay as a director (1 page)
6 March 2013	Termination of appointment of Tom Challenor as a director (1 page)
6 March 2013	Termination of appointment of Joseph Van De Velde as a director (1 page)
6 March 2013	Appointment of Mr Richard Mitchell Mcvey as a director (2 pages)
6 March 2013	Termination of appointment of Yannic Weber as a director (1 page)
6 March 2013	Appointment of Mr Robert Heinrich Urtheil as a director (2 pages)
6 March 2013	Termination of appointment of Bernard Frenay as a director (1 page)
6 March 2013	Termination of appointment of Yannic Weber as a director (1 page)
6 March 2013	Termination of appointment of Tom Challenor as a director (1 page)
6 March 2013	Appointment of Mr Richard Mitchell Mcvey as a director (2 pages)
6 March 2013	Appointment of Mr Robert Heinrich Urtheil as a director (2 pages)
5 March 2013	Appointment of Mr Jason Lee Waight as a director (2 pages)
5 March 2013	Appointment of Mr Jason Lee Waight as a director (2 pages)
7 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
4 May 2012	Full accounts made up to 31 December 2011 (27 pages)
4 May 2012	Full accounts made up to 31 December 2011 (27 pages)
16 March 2012	Director's details changed for Mr Joseph Marie Bertha Rene Van De Velde on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for Mr Tom Challenor on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for Mr Tom Challenor on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for Mr Joseph Marie Bertha Rene Van De Velde on 16 March 2012 (2 pages)
7 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
7 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
9 January 2012	Appointment of Mr Adrian Gill as a secretary (1 page)
9 January 2012	Appointment of Mr Adrian Gill as a secretary (1 page)
9 January 2012	Termination of appointment of David Whitehead as a secretary (1 page)
9 January 2012	Termination of appointment of David Whitehead as a secretary (1 page)
22 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
22 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
12 July 2011	Registered office address changed from , Seven Limeharbour, Docklands, London, E14 9NQ on 12 July 2011 (1 page)
12 July 2011	Registered office address changed from , Seven Limeharbour, Docklands, London, E14 9NQ on 12 July 2011 (1 page)
11 April 2011	Full accounts made up to 31 December 2010 (33 pages)
11 April 2011	Full accounts made up to 31 December 2010 (33 pages)
7 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
7 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
27 September 2010	Appointment of Mr Tom Challenor as a director (2 pages)
27 September 2010	Termination of appointment of Timothy May as a director (1 page)
27 September 2010	Termination of appointment of Timothy May as a director (1 page)
27 September 2010	Appointment of Mr Tom Challenor as a director (2 pages)
27 July 2010	Secretary's details changed for Mr David Clive Whitehead on 16 July 2010 (2 pages)
27 July 2010	Secretary's details changed for Mr David Clive Whitehead on 16 July 2010 (2 pages)
18 March 2010	Full accounts made up to 31 December 2009 (28 pages)
18 March 2010	Full accounts made up to 31 December 2009 (28 pages)
22 January 2010	Appointment of Mr Bernard Nicolas Marcel Frenay as a director (2 pages)
22 January 2010	Appointment of Mr Bernard Nicolas Marcel Frenay as a director (2 pages)
18 January 2010	Appointment of Mr Yannic Pierre Jean Weber as a director (2 pages)
18 January 2010	Termination of appointment of Kevin Milne as a director (1 page)
18 January 2010	Termination of appointment of Kevin Milne as a director (1 page)
18 January 2010	Appointment of Mr Yannic Pierre Jean Weber as a director (2 pages)
18 January 2010	Termination of appointment of David Burke as a director (1 page)
18 January 2010	Termination of appointment of David Burke as a director (1 page)
22 December 2009	Director's details changed for Mr David James Burke on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Joseph Marie Bertha Rene Van De Velde on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr David James Burke on 21 December 2009 (2 pages)
22 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
22 December 2009	Director's details changed for Mr Joseph Marie Bertha Rene Van De Velde on 21 December 2009 (2 pages)
22 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
27 May 2009	Section 519 (1 page)
27 May 2009	Section 519 (1 page)
19 May 2009	Full accounts made up to 31 December 2008 (21 pages)
19 May 2009	Full accounts made up to 31 December 2008 (21 pages)
14 May 2009	Director appointed joseph marie bertha rene van de velde (2 pages)
14 May 2009	Director appointed dr tim may (8 pages)
14 May 2009	Director appointed dr tim may (8 pages)
14 May 2009	Secretary appointed david clive whitehead (2 pages)
14 May 2009	Appointment terminated secretary christopher spires (1 page)
14 May 2009	Appointment terminated secretary christopher spires (1 page)
14 May 2009	Secretary appointed david clive whitehead (2 pages)
14 May 2009	Director appointed joseph marie bertha rene van de velde (2 pages)
14 May 2009	Director appointed david james burke (4 pages)
14 May 2009	Director appointed david james burke (4 pages)
11 May 2009	Appointment terminated director giuseppe distefano (1 page)
11 May 2009	Appointment terminated director giuseppe distefano (1 page)
11 May 2009	Appointment terminated director robert gray (1 page)
11 May 2009	Appointment terminated director robert gray (1 page)
11 May 2009	Appointment terminated director joseph cook (1 page)
11 May 2009	Appointment terminated director joseph cook (1 page)
11 May 2009	Appointment terminated director rene karsenti (1 page)
11 May 2009	Auditor's resignation (1 page)
11 May 2009	Appointment terminated director rene karsenti (1 page)
11 May 2009	Auditor's resignation (1 page)
2 January 2009	Ad 22/12/08\gbp si 15385@1=15385\gbp ic 100100/115485\ (2 pages)
2 January 2009	Ad 22/12/08\gbp si 15385@1=15385\gbp ic 100100/115485\ (2 pages)
15 December 2008	Secretary appointed mr christopher john spires (1 page)
15 December 2008	Appointment terminated director christopher spires (1 page)
15 December 2008	Return made up to 30/11/08; full list of members (4 pages)
15 December 2008	Return made up to 30/11/08; full list of members (4 pages)
15 December 2008	Secretary appointed mr christopher john spires (1 page)
15 December 2008	Appointment terminated director christopher spires (1 page)
3 June 2008	Full accounts made up to 31 December 2007 (20 pages)
3 June 2008	Full accounts made up to 31 December 2007 (20 pages)
6 February 2008	Memorandum and Articles of Association (13 pages)
6 February 2008	Memorandum and Articles of Association (13 pages)
1 February 2008	Company name changed international capital market ass ociation LIMITED\certificate issued on 01/02/08 (2 pages)
1 February 2008	Company name changed international capital market ass ociation LIMITED\certificate issued on 01/02/08 (2 pages)
18 January 2008	New director appointed (2 pages)
18 January 2008	New director appointed (2 pages)
18 January 2008	Secretary resigned (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	New director appointed (2 pages)
18 January 2008	Director resigned (1 page)
18 January 2008	New director appointed (2 pages)
18 January 2008	Secretary resigned (1 page)
18 January 2008	New director appointed (2 pages)
18 January 2008	New director appointed (2 pages)
18 January 2008	New director appointed (2 pages)
18 January 2008	New director appointed (2 pages)
3 December 2007	Return made up to 30/11/07; full list of members (3 pages)
3 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 December 2007	Return made up to 30/11/07; full list of members (3 pages)
15 August 2007	Auditor's resignation (1 page)
15 August 2007	Auditor's resignation (1 page)
7 June 2007	Full accounts made up to 31 December 2006 (16 pages)
7 June 2007	Full accounts made up to 31 December 2006 (16 pages)
7 March 2007	New director appointed (2 pages)
7 March 2007	New director appointed (2 pages)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
28 December 2006	Return made up to 30/11/06; full list of members (8 pages)
28 December 2006	Return made up to 30/11/06; full list of members (8 pages)
13 June 2006	Full accounts made up to 31 December 2005 (16 pages)
13 June 2006	Full accounts made up to 31 December 2005 (16 pages)
23 December 2005	Return made up to 30/11/05; full list of members (8 pages)
23 December 2005	Return made up to 30/11/05; full list of members (8 pages)
18 July 2005	Memorandum and Articles of Association (13 pages)
18 July 2005	Memorandum and Articles of Association (13 pages)
4 July 2005	Company name changed international securities market association LIMITED\certificate issued on 04/07/05 (2 pages)
4 July 2005	Company name changed international securities market association LIMITED\certificate issued on 04/07/05 (2 pages)
13 June 2005	Full accounts made up to 31 December 2004 (29 pages)
13 June 2005	Full accounts made up to 31 December 2004 (29 pages)
14 December 2004	Return made up to 30/11/04; full list of members (8 pages)
14 December 2004	Return made up to 30/11/04; full list of members (8 pages)
25 June 2004	Full accounts made up to 31 December 2003 (17 pages)
25 June 2004	Full accounts made up to 31 December 2003 (17 pages)
15 December 2003	Return made up to 30/11/03; full list of members (8 pages)
15 December 2003	Return made up to 30/11/03; full list of members (8 pages)
29 July 2003	Full accounts made up to 31 December 2002 (17 pages)
29 July 2003	Full accounts made up to 31 December 2002 (17 pages)
12 December 2002	Return made up to 30/11/02; full list of members (8 pages)
12 December 2002	Return made up to 30/11/02; full list of members (8 pages)
2 June 2002	Full accounts made up to 31 December 2001 (16 pages)
2 June 2002	Full accounts made up to 31 December 2001 (16 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
18 December 2001	Return made up to 30/11/01; full list of members (7 pages)
18 December 2001	Return made up to 30/11/01; full list of members (7 pages)
12 September 2001	Full accounts made up to 31 December 2000 (18 pages)
12 September 2001	Full accounts made up to 31 December 2000 (18 pages)
22 December 2000	Return made up to 30/11/00; full list of members (8 pages)
22 December 2000	Return made up to 30/11/00; full list of members (8 pages)
26 June 2000	Full accounts made up to 31 December 1999 (16 pages)
26 June 2000	Full accounts made up to 31 December 1999 (16 pages)
5 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2000	Return made up to 30/11/99; change of members (7 pages)
12 January 2000	Return made up to 30/11/99; change of members (7 pages)
1 October 1999	Particulars of mortgage/charge (3 pages)
1 October 1999	Particulars of mortgage/charge (3 pages)
4 June 1999	Full accounts made up to 31 December 1998 (16 pages)
4 June 1999	Full accounts made up to 31 December 1998 (16 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
16 December 1998	Return made up to 30/11/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
16 December 1998	Return made up to 30/11/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
21 August 1998	Auditor's resignation (1 page)
21 August 1998	Auditor's resignation (1 page)
18 May 1998	Full accounts made up to 31 December 1997 (16 pages)
18 May 1998	Full accounts made up to 31 December 1997 (16 pages)
12 December 1997	Return made up to 30/11/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 December 1997	Return made up to 30/11/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 July 1997	Director resigned (1 page)
1 July 1997	Director resigned (1 page)
19 June 1997	Full accounts made up to 31 December 1996 (15 pages)
19 June 1997	Full accounts made up to 31 December 1996 (15 pages)
20 January 1997	Director resigned (1 page)
20 January 1997	Director resigned (1 page)
15 December 1996	Return made up to 30/11/96; no change of members (6 pages)
15 December 1996	Return made up to 30/11/96; no change of members (6 pages)
21 July 1996	Full accounts made up to 31 December 1995 (17 pages)
21 July 1996	Full accounts made up to 31 December 1995 (17 pages)
20 December 1995	Return made up to 30/11/95; no change of members (6 pages)
20 December 1995	Return made up to 30/11/95; no change of members (6 pages)
1 September 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
1 September 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
16 June 1995	Full accounts made up to 31 December 1994 (15 pages)
16 June 1995	Full accounts made up to 31 December 1994 (15 pages)
16 June 1995	Director resigned (2 pages)
16 June 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
6 July 1994	Full accounts made up to 31 December 1993 (14 pages)
6 July 1994	Full accounts made up to 31 December 1993 (14 pages)
26 May 1993	Full accounts made up to 31 December 1992 (17 pages)
26 May 1993	Full accounts made up to 31 December 1992 (17 pages)
26 May 1992	Full accounts made up to 31 December 1991 (16 pages)
26 May 1992	Full accounts made up to 31 December 1991 (16 pages)
31 December 1991	Company name changed\certificate issued on 31/12/91 (2 pages)
31 December 1991	Company name changed\certificate issued on 31/12/91 (2 pages)
16 June 1991	Full accounts made up to 31 December 1990 (14 pages)
16 June 1991	Full accounts made up to 31 December 1990 (14 pages)
5 June 1990	Full accounts made up to 31 December 1989 (14 pages)
5 June 1990	Full accounts made up to 31 December 1989 (14 pages)
19 June 1989	Full accounts made up to 31 December 1988 (15 pages)
19 June 1989	Full accounts made up to 31 December 1988 (15 pages)
16 June 1988	Full accounts made up to 31 December 1987 (14 pages)
16 June 1988	Full accounts made up to 31 December 1987 (14 pages)
4 November 1987	Full accounts made up to 31 December 1986 (13 pages)
4 November 1987	Full accounts made up to 31 December 1986 (13 pages)
4 October 1986	Full accounts made up to 31 December 1985 (10 pages)
4 October 1986	Full accounts made up to 31 December 1985 (10 pages)
29 July 1985	Memorandum and Articles of Association (14 pages)
29 July 1985	Memorandum and Articles of Association (14 pages)
1 July 1985	Company name changed\certificate issued on 01/07/85 (2 pages)
1 July 1985	Company name changed\certificate issued on 01/07/85 (2 pages)
31 May 1985	Certificate of incorporation (1 page)
31 May 1985	Certificate of incorporation (1 page)
31 May 1985	Incorporation (17 pages)
31 May 1985	Incorporation (17 pages)