Marketaxess Europe Limited

Company Name	Marketaxess Europe Limited
Company Status	Active
Company Number	04017610
Category	Private Limited Company
Incorporation Date	20 June 2000(23 years, 10 months ago)
Previous Names	Melonglade Limited and Market Axess Europe Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Richard Mitchell McVey
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	09 May 2001(10 months, 3 weeks after company formation)
Appointment Duration	22 years, 11 months
Role	Chief Executive Officer Marketaxess Holdings Inc
Country of Residence	United States
Correspondence Address	5 (10th Floor) Aldermanbury Square London EC2V 7HR

Secretary Name	Mrs Miranda Ruth Morad
Status	Current
Appointed	09 September 2013(13 years, 2 months after company formation)
Appointment Duration	10 years, 7 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(15 years, 4 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(15 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(16 years, 10 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	01 May 2021(20 years, 10 months after company formation)
Appointment Duration	2 years, 11 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(23 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	5 (10th Floor) Aldermanbury Square London EC2V 7HR

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Alexandar Kazovic
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(1 month, 2 weeks after company formation)
Appointment Duration	8 months, 4 weeks (resigned 04 May 2001)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	501 London Road Hadleigh Benfleet Essex SS7 2BY

Director Name	Mr James Nevil Blair Rucker
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(5 months, 3 weeks after company formation)
Appointment Duration	14 years, 7 months (resigned 23 July 2015)
Role	Chief Operations, Credit & Risk Officer
Country of Residence	United States
Correspondence Address	5 (10th Floor) Aldermanbury Square London EC2V 7HR

Director Name	Alan Raymond Collins
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 June 2003)
Role	Banking
Correspondence Address	Lammermuir Penshurst Road, Bidborough Tunbridge Wells Kent TN3 0LL

Secretary Name	Oyinda Mia Thomas
Nationality	British
Status	Resigned
Appointed	01 August 2003(3 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 27 February 2008)
Role	Company Director
Correspondence Address	16 Glenmore Road London NW3 4DB

Director Name	Mr Iain Norman Baillie
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2005(4 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 December 2006)
Role	Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Wychwood Lodge Swinbrook Oxon OX18 4ED

Secretary Name	Mr Charles Ray Hood
Status	Resigned
Appointed	27 February 2008(7 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 October 2010)
Role	Legal Counsel
Correspondence Address	60 Pineapple Street Apt 4h Brooklyn New York Ny11201

Director Name	Mr Steve Joseph Gallagher
Date of Birth	November 1957 (Born 66 years ago)
Status	Resigned
Appointed	22 July 2009(9 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 14 October 2010)
Role	Director Of Marketaxess Europe
Country of Residence	United States
Correspondence Address	40 Warren Street Rumson Nj 07760

Director Name	Mr William Paul Basil Ellis
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(10 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 June 2012)
Role	Head Of Marketaxess Europe Limited
Country of Residence	England
Correspondence Address	Gillhams House Gillhams Lane Haslemere Surrey GU27 3ND

Director Name	Mr Timothy Kelley Millet
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 2010(10 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 07 July 2011)
Role	President Of Marketaxess Holdings Inc
Country of Residence	United States
Correspondence Address	22 Mercer Street Phb New York Ny 10013

Secretary Name	Miss Helena Davidson
Status	Resigned
Appointed	14 October 2010(10 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 November 2011)
Role	Company Director
Correspondence Address	64 Juniper Court Hanworth Road Hounslow TW3 3TL

Secretary Name	Varinder Mittal
Status	Resigned
Appointed	20 December 2011(11 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 September 2013)
Role	Company Director
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Robert Heinrich Urtheil
Date of Birth	May 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	28 February 2013(12 years, 8 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 Scott William Eaton
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2015(15 years 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

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	marketaxess.com
Telephone	020 77093100
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
Address Matches	2 other UK companies use this postal address

Shareholders

6.5m at £1	Market Axess Holdings Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£8,386,381
Net Worth	£15,997,498
Cash	£13,830,430
Current Liabilities	£3,059,745

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	2 July 2023 (9 months, 3 weeks ago)
Next Return Due	16 July 2024 (2 months, 3 weeks from now)

Charges

26 September 2007	Delivered on: 2 October 2007 Satisfied on: 8 August 2014 Persons entitled: Jpmorgan Chase Bank, N.A. Classification: A cash collateral agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge the account and deposit. See the mortgage charge document for full details. Fully Satisfied

26 September 2007

Delivered on: 2 October 2007
Satisfied on: 8 August 2014
Persons entitled: Jpmorgan Chase Bank, N.A.

Classification: A cash collateral agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First fixed charge the account and deposit. See the mortgage charge document for full details.
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)
3 August 2023	Confirmation statement made on 2 July 2023 with no updates (3 pages)
13 September 2022	Full accounts made up to 31 December 2021 (38 pages)
8 July 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
20 September 2021	Full accounts made up to 31 December 2020 (38 pages)
13 July 2021	Second filing of Confirmation Statement dated 2 July 2020 (3 pages)
12 July 2021	Confirmation statement made on 2 July 2021 with updates (4 pages)
6 May 2021	Appointment of Mr Rajeev Paranandi as a director on 1 May 2021 (2 pages)
30 September 2020	Full accounts made up to 31 December 2019 (39 pages)
8 September 2020	Confirmation statement made on 2 July 2020 with no updates ANNOTATION Clarification a ordinary shares have full rights in the company with respect to voting, dividends and distributions. (4 pages)
24 September 2019	Full accounts made up to 31 December 2018 (35 pages)
6 August 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
26 September 2018	Full accounts made up to 31 December 2017 (37 pages)
2 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 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)
29 September 2017	Full accounts made up to 31 December 2016 (36 pages)
29 September 2017	Full accounts made up to 31 December 2016 (36 pages)
13 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 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)
6 October 2016	Full accounts made up to 31 December 2015 (37 pages)
6 October 2016	Full accounts made up to 31 December 2015 (37 pages)
7 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
7 July 2016	Confirmation statement made on 2 July 2016 with updates (5 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)
7 December 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for james rucker (5 pages)
7 December 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for james rucker (5 pages)
11 November 2015	Appointment of Mr James Nevil Blair Rucker as a director on 5 November 2011 ANNOTATION Clarification a second filed AP01 was registered on 07/12/2015 (3 pages)
11 November 2015	Appointment of Mr James Nevil Blair Rucker as a director on 5 November 2011 ANNOTATION Clarification a second filed AP01 was registered on 07/12/2015 (3 pages)
11 November 2015	Appointment of Mr James Nevil Blair Rucker as a director on 5 November 2011 ANNOTATION Clarification a second filed AP01 was registered on 07/12/2015 (3 pages)
31 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 6,468,250 (4 pages)
31 July 2015	Termination of appointment of a director (1 page)
31 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 6,468,250 (4 pages)
31 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 6,468,250 (4 pages)
31 July 2015	Termination of appointment of a director (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 (24 pages)
9 July 2015	Full accounts made up to 31 December 2014 (24 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 James Nevil Blair Rucker on 29 January 2015 (2 pages)
2 February 2015	Director's details changed for James Nevil Blair Rucker on 29 January 2015 (2 pages)
10 September 2014	Director's details changed for Mr Richard Mitchell Mcvey on 29 August 2014 (2 pages)
10 September 2014	Director's details changed for James Nevil Blair Rucker on 29 August 2014 (2 pages)
10 September 2014	Director's details changed for Mr Richard Mitchell Mcvey on 29 August 2014 (2 pages)
10 September 2014	Director's details changed for James Nevil Blair Rucker on 29 August 2014 (2 pages)
8 August 2014	Satisfaction of charge 1 in full (4 pages)
8 August 2014	Satisfaction of charge 1 in full (4 pages)
28 July 2014	All of the property or undertaking has been released from charge 1 (5 pages)
28 July 2014	All of the property or undertaking has been released from charge 1 (5 pages)
23 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders (4 pages)
23 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders (4 pages)
23 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders (4 pages)
2 June 2014	Full accounts made up to 31 December 2013 (25 pages)
2 June 2014	Full accounts made up to 31 December 2013 (25 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)
8 November 2013	Registered office address changed from Aldermanbury Square London No 5 Aldermanbury Square London EC2V 7HR England on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from Aldermanbury Square London No 5 Aldermanbury Square London EC2V 7HR England on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from Aldermanbury Square London No 5 Aldermanbury Square London EC2V 7HR England on 8 November 2013 (1 page)
7 November 2013	Registered office address changed from 71 Fenchurch Street London EC3M 4BS on 7 November 2013 (1 page)
7 November 2013	Registered office address changed from 71 Fenchurch Street London EC3M 4BS on 7 November 2013 (1 page)
7 November 2013	Registered office address changed from 71 Fenchurch Street London EC3M 4BS on 7 November 2013 (1 page)
9 September 2013	Appointment of Mrs Miranda Ruth Morad as a secretary (1 page)
9 September 2013	Appointment of Mrs Miranda Ruth Morad as a secretary (1 page)
9 September 2013	Termination of appointment of Varinder Mittal as a secretary (1 page)
9 September 2013	Termination of appointment of Varinder Mittal as a secretary (1 page)
16 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
16 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
16 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
23 May 2013	Full accounts made up to 31 December 2012 (22 pages)
23 May 2013	Full accounts made up to 31 December 2012 (22 pages)
6 March 2013	Appointment of Mr Robert Urtheil as a director (2 pages)
6 March 2013	Appointment of Mr Robert Urtheil as a director (2 pages)
27 September 2012	Full accounts made up to 31 December 2011 (25 pages)
27 September 2012	Full accounts made up to 31 December 2011 (25 pages)
8 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
8 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
3 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 August 2012	Statement of capital on 3 August 2012 GBP 6,468,250 (4 pages)
3 August 2012	Statement of capital on 3 August 2012 GBP 6,468,250 (4 pages)
3 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 August 2012	Solvency statement dated 01/08/12 (2 pages)
3 August 2012	Statement of capital on 3 August 2012 GBP 6,468,250 (4 pages)
3 August 2012	Solvency statement dated 01/08/12 (2 pages)
16 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
29 June 2012	Termination of appointment of William Ellis as a director (1 page)
29 June 2012	Termination of appointment of William Ellis as a director (1 page)
21 December 2011	Appointment of Company Secretary Varinder Mittal as a secretary (1 page)
21 December 2011	Termination of appointment of Helena Davidson as a secretary (1 page)
21 December 2011	Appointment of Company Secretary Varinder Mittal as a secretary (1 page)
21 December 2011	Termination of appointment of Helena Davidson as a secretary (1 page)
18 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
18 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
18 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
15 July 2011	Director's details changed for Richard Mitchell Mcvey on 8 July 2011 (2 pages)
15 July 2011	Director's details changed for Richard Mitchell Mcvey on 8 July 2011 (2 pages)
15 July 2011	Director's details changed for Richard Mitchell Mcvey on 8 July 2011 (2 pages)
15 July 2011	Director's details changed for James Nevil Blair Rucker on 15 June 2011 (2 pages)
15 July 2011	Director's details changed for James Nevil Blair Rucker on 15 June 2011 (2 pages)
8 July 2011	Termination of appointment of Timothy Millet as a director (1 page)
8 July 2011	Termination of appointment of Timothy Millet as a director (1 page)
20 April 2011	Full accounts made up to 31 December 2010 (24 pages)
20 April 2011	Full accounts made up to 31 December 2010 (24 pages)
26 October 2010	Appointment of Mr Timothy Kelley Millet as a director (2 pages)
26 October 2010	Appointment of Mr Timothy Kelley Millet as a director (2 pages)
21 October 2010	Appointment of Mr William Paul Basil Ellis as a director (2 pages)
21 October 2010	Termination of appointment of Steve Gallagher as a director (1 page)
21 October 2010	Appointment of Miss Helena Davidson as a secretary (2 pages)
21 October 2010	Termination of appointment of Charles Hood as a secretary (1 page)
21 October 2010	Appointment of Miss Helena Davidson as a secretary (2 pages)
21 October 2010	Appointment of Mr William Paul Basil Ellis as a director (2 pages)
21 October 2010	Termination of appointment of Charles Hood as a secretary (1 page)
21 October 2010	Termination of appointment of Steve Gallagher as a director (1 page)
3 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
3 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
3 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
2 August 2010	Director's details changed for Mr Stephen Joseph Gallagher on 2 July 2010 (2 pages)
2 August 2010	Director's details changed for James Nevil Blair Rucker on 2 July 2010 (2 pages)
2 August 2010	Director's details changed for James Nevil Blair Rucker on 2 July 2010 (2 pages)
2 August 2010	Director's details changed for Richard Mitchell Mcvey on 2 July 2010 (2 pages)
2 August 2010	Director's details changed for Richard Mitchell Mcvey on 2 July 2010 (2 pages)
2 August 2010	Director's details changed for Mr Stephen Joseph Gallagher on 2 July 2010 (2 pages)
2 August 2010	Director's details changed for Mr Stephen Joseph Gallagher on 2 July 2010 (2 pages)
2 August 2010	Director's details changed for James Nevil Blair Rucker on 2 July 2010 (2 pages)
2 August 2010	Director's details changed for Richard Mitchell Mcvey on 2 July 2010 (2 pages)
5 May 2010	Full accounts made up to 31 December 2009 (26 pages)
5 May 2010	Full accounts made up to 31 December 2009 (26 pages)
11 August 2009	Director appointed mr stephen joseph gallagher (1 page)
11 August 2009	Director appointed mr stephen joseph gallagher (1 page)
23 July 2009	Return made up to 02/07/09; full list of members (3 pages)
23 July 2009	Return made up to 02/07/09; full list of members (3 pages)
17 April 2009	Full accounts made up to 31 December 2008 (26 pages)
17 April 2009	Full accounts made up to 31 December 2008 (26 pages)
30 July 2008	Return made up to 02/07/08; full list of members (3 pages)
30 July 2008	Secretary appointed mr charles hood (1 page)
30 July 2008	Return made up to 02/07/08; full list of members (3 pages)
30 July 2008	Secretary appointed mr charles hood (1 page)
29 July 2008	Appointment terminated secretary oyinda thomas (1 page)
29 July 2008	Appointment terminated secretary oyinda thomas (1 page)
16 April 2008	Full accounts made up to 31 December 2007 (24 pages)
16 April 2008	Full accounts made up to 31 December 2007 (24 pages)
2 October 2007	Particulars of mortgage/charge (3 pages)
2 October 2007	Particulars of mortgage/charge (3 pages)
16 July 2007	Return made up to 02/07/07; no change of members (7 pages)
16 July 2007	Return made up to 02/07/07; no change of members (7 pages)
14 June 2007	Full accounts made up to 31 December 2006 (24 pages)
14 June 2007	Full accounts made up to 31 December 2006 (24 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
13 October 2006	Full accounts made up to 31 December 2005 (18 pages)
13 October 2006	Full accounts made up to 31 December 2005 (18 pages)
20 July 2006	Return made up to 02/07/06; full list of members (8 pages)
20 July 2006	Return made up to 02/07/06; full list of members (8 pages)
19 October 2005	Full accounts made up to 31 December 2004 (18 pages)
19 October 2005	Full accounts made up to 31 December 2004 (18 pages)
12 July 2005	Return made up to 02/07/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 July 2005	Return made up to 02/07/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 January 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
22 October 2004	Full accounts made up to 31 December 2003 (18 pages)
22 October 2004	Full accounts made up to 31 December 2003 (18 pages)
14 July 2004	Return made up to 02/07/04; full list of members (7 pages)
14 July 2004	Return made up to 02/07/04; full list of members (7 pages)
4 February 2004	Company name changed market axess europe LIMITED\certificate issued on 04/02/04 (2 pages)
4 February 2004	Company name changed market axess europe LIMITED\certificate issued on 04/02/04 (2 pages)
13 October 2003	Full accounts made up to 31 December 2002 (17 pages)
13 October 2003	Full accounts made up to 31 December 2002 (17 pages)
17 September 2003	New secretary appointed (2 pages)
17 September 2003	New secretary appointed (2 pages)
11 September 2003	Registered office changed on 11/09/03 from: 10 upper bank street london E14 5JJ (1 page)
11 September 2003	Secretary resigned (1 page)
11 September 2003	Registered office changed on 11/09/03 from: 10 upper bank street london E14 5JJ (1 page)
11 September 2003	Secretary resigned (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4DD (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4DD (1 page)
5 August 2003	Nc inc already adjusted 29/11/02 (2 pages)
5 August 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 August 2003	Return made up to 02/07/03; full list of members (5 pages)
5 August 2003	Return made up to 02/07/03; full list of members (5 pages)
5 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 August 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 August 2003	Nc inc already adjusted 29/11/02 (2 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
1 March 2003	Auditor's resignation (1 page)
1 March 2003	Auditor's resignation (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (33 pages)
4 November 2002	Full accounts made up to 31 December 2001 (33 pages)
6 September 2002	Return made up to 20/06/02; full list of members (6 pages)
6 September 2002	Return made up to 20/06/02; full list of members (6 pages)
28 February 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 February 2002	Ad 22/01/02--------- Â£ si 2500000@1=2500000 Â£ ic 7069636/9569636 (2 pages)
28 February 2002	Ad 22/01/02--------- £ si 2500000@1=2500000 £ ic 7069636/9569636 (2 pages)
28 February 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 February 2002	New director appointed (1 page)
25 February 2002	New director appointed (1 page)
27 October 2001	Full accounts made up to 31 December 2000 (16 pages)
27 October 2001	Full accounts made up to 31 December 2000 (16 pages)
25 July 2001	Return made up to 20/06/01; full list of members (5 pages)
25 July 2001	Return made up to 20/06/01; full list of members (5 pages)
2 July 2001	Resolutions RES13 ‐ Re agreement 27/06/01 (1 page)
2 July 2001	Nc inc already adjusted 27/06/01 (2 pages)
2 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 July 2001	Resolutions RES13 ‐ Re agreement 27/06/01 (1 page)
2 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 July 2001	Ad 27/06/01--------- £ si 7069635@1=7069635 £ ic 1/7069636 (2 pages)
2 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 July 2001	Ad 27/06/01--------- Â£ si 7069635@1=7069635 Â£ ic 1/7069636 (2 pages)
2 July 2001	Nc inc already adjusted 27/06/01 (2 pages)
29 May 2001	Director resigned (1 page)
29 May 2001	New director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	Director resigned (1 page)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
24 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
31 August 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
31 August 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
17 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
17 August 2000	Memorandum and Articles of Association (9 pages)
17 August 2000	Memorandum and Articles of Association (9 pages)
17 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
14 August 2000	Company name changed melonglade LIMITED\certificate issued on 15/08/00 (2 pages)
14 August 2000	Company name changed melonglade LIMITED\certificate issued on 15/08/00 (2 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
20 June 2000	Incorporation (24 pages)
20 June 2000	Incorporation (24 pages)