Markit Equities Limited

Company Name	Markit Equities Limited
Company Status	Active
Company Number	03771325
Category	Private Limited Company
Incorporation Date	17 May 1999(24 years, 11 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ms Elizabeth Mary Hithersay
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 March 2022(22 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Associate General Counsel
Country of Residence	United Kingdom
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Secretary Name	Elizabeth Hithersay
Status	Current
Appointed	15 March 2022(22 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mrs Kate Isabel Wallace
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 July 2022(23 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Accounting Executive Director
Country of Residence	England
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Ryan Weelson
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 August 2023(24 years, 3 months after company formation)
Appointment Duration	8 months, 1 week
Role	Assistant Emea Controller
Country of Residence	England
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Deborah Price
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(same day as company formation)
Role	Shop Owner
Correspondence Address	29 Alderney Street London SW1V 4ES

Director Name	Mr John Aidan Joseph Price
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Johnsons Farm Shilton Oxfordshire OX18 4AA

Director Name	Timothy James Scruby Barker
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(7 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 28 August 2001)
Role	Company Director
Correspondence Address	Thorner Cottage The Green Pirbright Woking Surrey GU24 0JT

Director Name	Stephen Andrew Curtis
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2001(1 year, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 June 2002)
Role	Strategy & Finance
Correspondence Address	25 Chiswick Lane London W4 2LR

Director Name	Mrs Deborah Cecilia Price
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(2 years, 6 months after company formation)
Appointment Duration	9 months (resigned 27 August 2002)
Role	Shop Owner
Country of Residence	United Kingdom
Correspondence Address	Johnsons Farm Shilton Oxfordshire OX18 4AA

Director Name	Mr Timothy James Scruby Barker
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2002(3 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 April 2007)
Role	Risk Manager
Country of Residence	England
Correspondence Address	The Gate House Burrow Hill, Pirbright Woking Surrey GU24 0JS

Director Name	Edward Keith Barlow
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2002(3 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2004)
Role	Risk Manager
Correspondence Address	215b Latchmere Road London SW11 2LA

Secretary Name	Edward Keith Barlow
Nationality	British
Status	Resigned
Appointed	27 August 2002(3 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 07 August 2003)
Role	Risk Manager
Correspondence Address	215b Latchmere Road London SW11 2LA

Secretary Name	Tricia Pereira
Nationality	British
Status	Resigned
Appointed	07 August 2003(4 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 30 June 2004)
Role	Company Director
Correspondence Address	104 Dorchester Avenue Bexley Kent DA5 3AW

Director Name	Rony Grushka
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(5 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 10 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Lance Darrell Gordon Uggla
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British And Canadian
Status	Resigned
Appointed	30 June 2004(5 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 09 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Secretary Name	Mr Rony Grushka
Nationality	British
Status	Resigned
Appointed	30 June 2004(5 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 10 December 2013)
Role	Business Admin
Country of Residence	United Kingdom
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Jeffrey Andrew Gooch
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2013(14 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Christopher Guy McLoughlin
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2016(17 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 March 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mrs Kathryn Ann Owen
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2017(18 years, 2 months after company formation)
Appointment Duration	6 years (resigned 16 August 2023)
Role	Accounting Executive Director
Country of Residence	England
Correspondence Address	The Capitol Building Oldbury Bracknell RG12 8FZ

Director Name	Mr Kevin Wise
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2022(22 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 July 2022)
Role	Emea Controller
Country of Residence	England
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Secretary Name	Linnells Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 May 1999(same day as company formation)
Correspondence Address	Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BB

Contact

Website	markit.com
Telephone	020 78041444
Telephone region	London

Location

Registered Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

10k at £0.1	Markit Valuations LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£17,011,000
Net Worth	£19,000
Cash	£418,000
Current Liabilities	£11,553,000

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 June 2023 (10 months, 2 weeks ago)
Next Return Due	24 June 2024 (2 months from now)

Charges

26 March 2012	Delivered on: 29 March 2012 Persons entitled: Hsbc Bank PLC as Trustee for the Secured Parties Classification: Supplemental deed of charge Secured details: All monies due or to become due from any company to the security trustee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
31 May 2001	Delivered on: 5 June 2001 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: Â£4,112.50 due or to become due from the company to the chargee. Particulars: The rent deposit of Â£4,112.50. Outstanding
23 December 2009	Delivered on: 23 December 2009 Satisfied on: 24 August 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
29 August 2008	Delivered on: 8 September 2008 Satisfied on: 6 January 2010 Persons entitled: Hsbc Bank PLC as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

2 January 2024	Full accounts made up to 31 December 2022 (40 pages)
16 November 2023	Statement of capital on 16 November 2023 GBP 10 (3 pages)
16 November 2023	Statement by Directors (2 pages)
16 November 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
16 November 2023	Solvency Statement dated 15/11/23 (2 pages)
21 August 2023	Appointment of Mr Ryan Weelson as a director on 17 August 2023 (2 pages)
17 August 2023	Director's details changed for Ms Elizabeth Mary Hithersay on 7 November 2022 (2 pages)
17 August 2023	Secretary's details changed for Elizabeth Hithersay on 7 November 2022 (1 page)
16 August 2023	Termination of appointment of Kathryn Ann Owen as a director on 16 August 2023 (1 page)
22 June 2023	Confirmation statement made on 10 June 2023 with no updates (3 pages)
2 September 2022	Full accounts made up to 30 November 2021 (38 pages)
3 August 2022	Appointment of Mrs Kate Isabel Wallace as a director on 29 July 2022 (2 pages)
3 August 2022	Termination of appointment of Kevin Wise as a director on 29 July 2022 (1 page)
10 June 2022	Confirmation statement made on 10 June 2022 with updates (4 pages)
30 March 2022	Current accounting period extended from 30 November 2022 to 31 December 2022 (1 page)
28 March 2022	Previous accounting period shortened from 31 December 2021 to 30 November 2021 (1 page)
24 March 2022	Memorandum and Articles of Association (34 pages)
24 March 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
24 March 2022	Statement of company's objects (2 pages)
17 March 2022	Appointment of Elizabeth Hithersay as a secretary on 15 March 2022 (2 pages)
17 March 2022	Appointment of Elizabeth Hithersay as a director on 15 March 2022 (2 pages)
17 March 2022	Appointment of Mr Kevin Wise as a director on 15 March 2022 (2 pages)
16 March 2022	Previous accounting period extended from 30 November 2021 to 31 December 2021 (1 page)
16 March 2022	Termination of appointment of Christopher Guy Mcloughlin as a director on 15 March 2022 (1 page)
4 February 2022	Second filing of a statement of capital following an allotment of shares on 5 October 2021 GBP 1,000.2 (4 pages)
6 October 2021	Statement of capital following an allotment of shares on 5 October 2021 GBP 1,000.2 ANNOTATION Clarification a second filed SH01 was registered on 04/02/22 (4 pages)
5 October 2021	Solvency Statement dated 05/10/21 (1 page)
5 October 2021	Statement of capital on 5 October 2021 GBP 1,000.20 (5 pages)
5 October 2021	Resolutions RES13 ‐ Cancellation of share premium account 05/10/2021 (2 pages)
5 October 2021	Statement by Directors (1 page)
10 September 2021	Satisfaction of charge 4 in full (1 page)
10 September 2021	Satisfaction of charge 1 in full (1 page)
20 August 2021	Full accounts made up to 30 November 2020 (36 pages)
10 June 2021	Confirmation statement made on 10 June 2021 with no updates (3 pages)
7 December 2020	Full accounts made up to 30 November 2019 (38 pages)
10 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
2 September 2019	Full accounts made up to 30 November 2018 (24 pages)
5 August 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
31 October 2018	Full accounts made up to 30 November 2017 (30 pages)
23 July 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
3 November 2017	Full accounts made up to 30 November 2016 (25 pages)
3 November 2017	Full accounts made up to 30 November 2016 (25 pages)
23 August 2017	Appointment of Mrs Kathryn Ann Owen as a director on 9 August 2017 (2 pages)
23 August 2017	Appointment of Mrs Kathryn Ann Owen as a director on 9 August 2017 (2 pages)
22 August 2017	Termination of appointment of Lance Darrell Gordon Uggla as a director on 9 August 2017 (1 page)
22 August 2017	Termination of appointment of Lance Darrell Gordon Uggla as a director on 9 August 2017 (1 page)
11 July 2017	Notification of Markit Valuations Limited as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Confirmation statement made on 10 June 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 10 June 2017 with no updates (3 pages)
11 July 2017	Notification of Markit Valuations Limited as a person with significant control on 6 April 2016 (2 pages)
8 November 2016	Amended full accounts made up to 31 December 2015 (25 pages)
8 November 2016	Amended full accounts made up to 31 December 2015 (25 pages)
7 October 2016	Current accounting period shortened from 31 December 2016 to 30 November 2016 (3 pages)
7 October 2016	Current accounting period shortened from 31 December 2016 to 30 November 2016 (3 pages)
29 September 2016	Full accounts made up to 31 December 2015 (25 pages)
29 September 2016	Full accounts made up to 31 December 2015 (25 pages)
29 July 2016	Auditor's resignation (1 page)
29 July 2016	Auditor's resignation (1 page)
18 July 2016	Appointment of Mr. Christopher Guy Mcloughlin as a director on 15 July 2016 (2 pages)
18 July 2016	Termination of appointment of Jeffrey Andrew Gooch as a director on 15 July 2016 (1 page)
18 July 2016	Appointment of Mr. Christopher Guy Mcloughlin as a director on 15 July 2016 (2 pages)
18 July 2016	Termination of appointment of Jeffrey Andrew Gooch as a director on 15 July 2016 (1 page)
7 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 1,000 (6 pages)
7 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 1,000 (6 pages)
9 October 2015	Full accounts made up to 31 December 2014 (14 pages)
9 October 2015	Full accounts made up to 31 December 2014 (14 pages)
3 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1,000 (14 pages)
3 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1,000 (14 pages)
16 September 2014	Full accounts made up to 31 December 2013 (18 pages)
16 September 2014	Full accounts made up to 31 December 2013 (18 pages)
16 July 2014	Annual return made up to 10 June 2014 no member list Statement of capital on 2014-07-16 GBP 1,000 (14 pages)
16 July 2014	Annual return made up to 10 June 2014 no member list Statement of capital on 2014-07-16 GBP 1,000 (14 pages)
24 December 2013	Appointment of Jeffrey Andrew Gooch as a director (3 pages)
24 December 2013	Appointment of Jeffrey Andrew Gooch as a director (3 pages)
23 December 2013	Termination of appointment of Rony Grushka as a director (2 pages)
23 December 2013	Termination of appointment of Rony Grushka as a director (2 pages)
23 December 2013	Termination of appointment of Rony Grushka as a secretary (2 pages)
23 December 2013	Termination of appointment of Rony Grushka as a secretary (2 pages)
1 October 2013	Full accounts made up to 31 December 2012 (16 pages)
1 October 2013	Full accounts made up to 31 December 2012 (16 pages)
19 June 2013	Director's details changed for Mr Rony Grushka on 1 April 2013 (3 pages)
19 June 2013	Secretary's details changed for Mr Rony Grushka on 1 April 2013 (2 pages)
19 June 2013	Director's details changed for Mr Lance Darrell Gordon Uggla on 1 April 2013 (3 pages)
19 June 2013	Director's details changed for Mr Rony Grushka on 1 April 2013 (3 pages)
19 June 2013	Secretary's details changed for Mr Rony Grushka on 1 April 2013 (2 pages)
19 June 2013	Secretary's details changed for Mr Rony Grushka on 1 April 2013 (2 pages)
19 June 2013	Director's details changed for Mr Rony Grushka on 1 April 2013 (3 pages)
19 June 2013	Director's details changed for Mr Lance Darrell Gordon Uggla on 1 April 2013 (3 pages)
19 June 2013	Director's details changed for Mr Lance Darrell Gordon Uggla on 1 April 2013 (3 pages)
18 June 2013	Annual return made up to 10 June 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18 (14 pages)
18 June 2013	Annual return made up to 10 June 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18 (14 pages)
25 September 2012	Full accounts made up to 31 December 2011 (16 pages)
25 September 2012	Full accounts made up to 31 December 2011 (16 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (14 pages)
27 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (14 pages)
29 March 2012	Particulars of a mortgage or charge / charge no: 4 (11 pages)
29 March 2012	Particulars of a mortgage or charge / charge no: 4 (11 pages)
30 September 2011	Full accounts made up to 31 December 2010 (20 pages)
30 September 2011	Full accounts made up to 31 December 2010 (20 pages)
18 July 2011	Termination of appointment of John Price as a director (1 page)
18 July 2011	Termination of appointment of John Price as a director (1 page)
21 June 2011	Second filing of AR01 previously delivered to Companies House made up to 17 May 2011 (17 pages)
21 June 2011	Second filing of AR01 previously delivered to Companies House made up to 17 May 2011 (17 pages)
10 June 2011	Annual return made up to 17 May 2011 ANNOTATION A Second Filed AR01 was registered on 21/06/2011. (15 pages)
10 June 2011	Annual return made up to 17 May 2011 ANNOTATION A Second Filed AR01 was registered on 21/06/2011. (15 pages)
25 January 2011	Registered office address changed from , Level 5, 2 More London, Riverside, London, SE1 2AP on 25 January 2011 (1 page)
25 January 2011	Registered office address changed from , Level 5, 2 More London, Riverside, London, SE1 2AP on 25 January 2011 (1 page)
3 October 2010	Full accounts made up to 31 December 2009 (20 pages)
3 October 2010	Full accounts made up to 31 December 2009 (20 pages)
10 June 2010	Annual return made up to 17 May 2010 (15 pages)
10 June 2010	Annual return made up to 17 May 2010 (15 pages)
10 February 2010	Memorandum and Articles of Association (15 pages)
10 February 2010	Memorandum and Articles of Association (15 pages)
11 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re agreements 10/12/2009 (3 pages)
4 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re agreements 10/12/2009 (3 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 3 (8 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 3 (8 pages)
1 November 2009	Full accounts made up to 31 December 2008 (19 pages)
1 November 2009	Full accounts made up to 31 December 2008 (19 pages)
3 July 2009	Return made up to 17/05/09; full list of members (8 pages)
3 July 2009	Return made up to 17/05/09; full list of members (8 pages)
22 January 2009	Return made up to 17/10/08; no change of members (6 pages)
22 January 2009	Return made up to 17/10/08; no change of members (6 pages)
15 January 2009	Location of register of members (1 page)
15 January 2009	Location of register of members (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (18 pages)
2 November 2008	Full accounts made up to 31 December 2007 (18 pages)
8 September 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
8 September 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
25 October 2007	Full accounts made up to 31 December 2006 (20 pages)
25 October 2007	Full accounts made up to 31 December 2006 (20 pages)
22 June 2007	Return made up to 17/05/07; no change of members (8 pages)
22 June 2007	Director resigned (1 page)
22 June 2007	Return made up to 17/05/07; no change of members (8 pages)
22 June 2007	Director resigned (1 page)
25 July 2006	Full accounts made up to 31 December 2005 (21 pages)
25 July 2006	Full accounts made up to 31 December 2005 (21 pages)
8 June 2006	Return made up to 17/05/06; full list of members 363(287) ‐ Registered office changed on 08/06/06 (8 pages)
8 June 2006	Return made up to 17/05/06; full list of members 363(287) ‐ Registered office changed on 08/06/06 (8 pages)
2 May 2006	Company name changed markit dividends LIMITED\certificate issued on 29/04/06 (2 pages)
2 May 2006	Company name changed markit dividends LIMITED\certificate issued on 29/04/06 (2 pages)
8 December 2005	Full accounts made up to 31 December 2004 (18 pages)
8 December 2005	Full accounts made up to 31 December 2004 (18 pages)
18 June 2005	Return made up to 17/05/05; full list of members (8 pages)
18 June 2005	Return made up to 17/05/05; full list of members (8 pages)
25 January 2005	Company name changed dividend directory LIMITED\certificate issued on 25/01/05 (2 pages)
25 January 2005	Company name changed dividend directory LIMITED\certificate issued on 25/01/05 (2 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	Registered office changed on 30/07/04 from: ten dominion street, london, EC2M 2EE (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
30 July 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
30 July 2004	New director appointed (2 pages)
30 July 2004	Secretary resigned (1 page)
30 July 2004	New secretary appointed;new director appointed (2 pages)
30 July 2004	Registered office changed on 30/07/04 from: ten dominion street, london, EC2M 2EE (1 page)
30 July 2004	New secretary appointed;new director appointed (2 pages)
30 July 2004	Secretary resigned (1 page)
14 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
14 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
24 May 2004	Return made up to 17/05/04; full list of members (7 pages)
24 May 2004	Return made up to 17/05/04; full list of members (7 pages)
28 August 2003	Secretary resigned (1 page)
28 August 2003	Secretary resigned (1 page)
14 August 2003	New secretary appointed (2 pages)
14 August 2003	New secretary appointed (2 pages)
29 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
29 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
18 July 2003	Auditor's resignation (1 page)
18 July 2003	Auditor's resignation (1 page)
12 May 2003	Return made up to 17/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 May 2003	Return made up to 17/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
7 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
9 September 2002	Accounting reference date extended from 31/08/02 to 30/09/02 (1 page)
9 September 2002	Accounting reference date extended from 31/08/02 to 30/09/02 (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Registered office changed on 09/09/02 from: greyfriars court, paradise square, oxford, oxfordshire OX1 1BB (1 page)
9 September 2002	Secretary resigned (1 page)
9 September 2002	New director appointed (2 pages)
9 September 2002	New director appointed (2 pages)
9 September 2002	Director resigned (1 page)
9 September 2002	New secretary appointed;new director appointed (2 pages)
9 September 2002	New secretary appointed;new director appointed (2 pages)
9 September 2002	Secretary resigned (1 page)
9 September 2002	Registered office changed on 09/09/02 from: greyfriars court, paradise square, oxford, oxfordshire OX1 1BB (1 page)
3 September 2002	Accounts for a small company made up to 31 August 2001 (8 pages)
3 September 2002	Accounts for a small company made up to 31 August 2001 (8 pages)
15 July 2002	Director resigned (2 pages)
15 July 2002	Director resigned (2 pages)
2 July 2002	Return made up to 17/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 July 2002	Return made up to 17/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
9 October 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
9 October 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
27 September 2001	New director appointed (1 page)
27 September 2001	New director appointed (1 page)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
11 July 2001	Return made up to 17/05/01; full list of members (8 pages)
11 July 2001	Return made up to 17/05/01; full list of members (8 pages)
5 June 2001	Particulars of mortgage/charge (3 pages)
5 June 2001	Particulars of mortgage/charge (3 pages)
8 January 2001	Director's particulars changed (1 page)
8 January 2001	Director's particulars changed (1 page)
6 June 2000	Return made up to 17/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 06/06/00 (7 pages)
6 June 2000	Return made up to 17/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 06/06/00 (7 pages)
17 January 2000	S-div 23/12/99 (1 page)
17 January 2000	S-div 23/12/99 (1 page)
17 January 2000	Accounting reference date extended from 31/05/00 to 31/08/00 (1 page)
17 January 2000	Accounting reference date extended from 31/05/00 to 31/08/00 (1 page)
17 January 2000	£ nc 100/1100 23/12/99 (1 page)
17 January 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
17 January 2000	New director appointed (2 pages)
17 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (49 pages)
17 January 2000	Ad 23/12/99--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
17 January 2000	New director appointed (2 pages)
17 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (49 pages)
17 January 2000	Ad 23/12/99--------- Â£ si [email protected]=998 Â£ ic 2/1000 (2 pages)
17 January 2000	Â£ nc 100/1100 23/12/99 (1 page)
9 December 1999	Company name changed alderney technology LIMITED\certificate issued on 09/12/99 (3 pages)
9 December 1999	Company name changed alderney technology LIMITED\certificate issued on 09/12/99 (3 pages)
17 May 1999	Incorporation (30 pages)
17 May 1999	Incorporation (30 pages)

Markit Equities Limited

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