25 Ropemaker Street
London
EC2Y 9LY
Secretary Name | Elizabeth Hithersay |
---|---|
Status | Current |
Appointed | 15 March 2022(20 years, 12 months after company formation) |
Appointment Duration | 2 years |
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 | 27 May 2022(21 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Accounting Business Executive |
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(22 years, 5 months after company formation) |
Appointment Duration | 7 months, 2 weeks |
Role | Assistant Emea Controller |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY |
Director Name | Kevin Gould |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2001(1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 December 2002) |
Role | Banker |
Correspondence Address | 8 Belitha Villas London N1 1PD |
Director Name | Rony Grushka |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 25 April 2001(1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 December 2002) |
Role | Business Admin |
Correspondence Address | 1 Blacksmiths Lane St. Albans Hertfordshire AL3 4SQ |
Director Name | Michael Leslie Bedford |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2001(1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 December 2002) |
Role | Banker |
Correspondence Address | 44 Cheapside Horsell Woking Surrey GU21 4JL |
Secretary Name | Lt Colonel John Richard Cottam White |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 April 2001(1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 20 September 2002) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 21 Elliott Road Chiswick London W4 1PF |
Director Name | Riaz Ahmed |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 31 December 2002(1 year, 9 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 26 August 2003) |
Role | Executive |
Correspondence Address | 1332 Greeneagle Drive Oakville Ontario Le9 2m9 Canada |
Secretary Name | Mr Rony Grushka |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 2002(1 year, 9 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 10 December 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Fairholme Gardens London N3 3ED |
Director Name | Mr Mark Ian Beeston |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 2003(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 August 2005) |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | Dove House Higham Road Stanwick Northamptonshire NN9 6QE |
Director Name | Arun Gunewardena |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | Sri Lankan |
Status | Resigned |
Appointed | 26 August 2003(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 07 April 2005) |
Role | Managing Director |
Correspondence Address | 39 Glendale Road Summit New Jersey Foreign |
Director Name | Mr Timothy James Albert Frost |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 2003(2 years, 5 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 01 July 2004) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 13 Bedford Row London WC1R 4BU |
Director Name | Jeffrey Andrew Gooch |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2004(2 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 14 October 2005) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 33 Marlborough Road Richmond Surrey TW10 6JT |
Director Name | Richard Samuel Cohen |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 January 2004(2 years, 10 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 08 November 2004) |
Role | Banking |
Correspondence Address | 3357 Hermosa Way Lafayette California 94549 United States |
Director Name | James Ballentine |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 January 2004(2 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 15 May 2006) |
Role | Banker |
Correspondence Address | 461 Middlesex Road Darien, Ct 06820 United States |
Director Name | Mr Kevin Andrew Gould |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2004(2 years, 10 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 15 July 2016) |
Role | Company Director |
Country of Residence | Singapore |
Correspondence Address | 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY |
Director Name | Mr Charles Edward Longden |
---|---|
Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2004(2 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 30 October 2007) |
Role | Executive Director Abn Amro Ba |
Country of Residence | United Kingdom |
Correspondence Address | 95 Worrin Road Shenfield Brentwood Essex CM15 8JN |
Director Name | Simon Davidson |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2004(3 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 30 October 2007) |
Role | Company Director |
Correspondence Address | 105 Brim Hill London N2 0EZ |
Director Name | Thomas J Benison |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 February 2005(3 years, 11 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 28 October 2005) |
Role | Banking |
Correspondence Address | Jpmorgan 270 Park Avenue 8th Flr New York 10017 United States |
Director Name | Bradford Scott Levy |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 April 2005(4 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 October 2007) |
Role | Investment Banker |
Correspondence Address | 7 Rustie Road Upper Saddle River New Jersey 07458 Foreign |
Director Name | Mr Paul Gerard Christensen |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2005(4 years, 4 months after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 28 September 2005) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Flat 9 The Chesterfields 1b King Henrys Road London NW3 3QP |
Director Name | Fawzi Sami Kyriakos Saad |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | Lebanese Usa British |
Status | Resigned |
Appointed | 28 October 2005(4 years, 7 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 22 February 2006) |
Role | Banker |
Correspondence Address | 19 Cheyne Place London SW3 4HJ |
Director Name | Mr Michael Edward Davie |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2006(4 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 October 2007) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Walden South Road St Georges Hill Weybridge Surrey KT13 0NA |
Director Name | Grant Lovett |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 23 March 2006(5 years after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 17 September 2006) |
Role | Banker |
Correspondence Address | 87a Hamilton Terrace London NW8 9QX |
Director Name | Andrew Downes |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 19 October 2006(5 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 30 October 2007) |
Role | Banker |
Correspondence Address | 50 Clabon Mews London SW1X 0EH |
Director Name | Geoffrey Thomas Alder |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 November 2006(5 years, 7 months after company formation) |
Appointment Duration | 12 months (resigned 30 October 2007) |
Role | Banker |
Correspondence Address | Apt 1905c Roppongi Hills Residences Minato Ku Tokyo 106 0032 Foreign |
Director Name | Suni Harford |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 December 2006(5 years, 8 months after company formation) |
Appointment Duration | 11 months (resigned 30 October 2007) |
Role | Investment Banker |
Correspondence Address | 325 West End Avenue New York 10023 United States |
Director Name | Mark Ferron |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British Usa |
Status | Resigned |
Appointed | 11 May 2007(6 years, 1 month after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 30 October 2007) |
Role | Md Investment Banker |
Correspondence Address | 3 Holford Road London NW3 1AD |
Director Name | Rony Grushka |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2007(6 years, 7 months after company formation) |
Appointment Duration | 6 years, 1 month (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 Todd Stones Hyatt |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 July 2016(15 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 09 August 2017) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Ropemaker Place 25 Ropemaker Street London EC2Y 9LY |
Director Name | Hackwood Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 March 2001(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Secretary Name | Hackwood Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 March 2001(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Website | markit.com |
---|---|
Email address | [email protected] |
Telephone | 020 72602000 |
Telephone region | London |
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 |
- | OTHER 100.00% - |
---|---|
1 at £ | Markit Group Holdings LTD 0.00% Sterling Deferred |
5m at $ | Markit Group Holdings LTD 0.00% Deferred |
7m at $ | Markit Group Holdings LTD 0.00% Ordinary A |
8 at $ | Markit Group Holdings LTD 0.00% Ordinary B |
Year | 2014 |
---|---|
Turnover | £91,512,511 |
Net Worth | £633,186,770 |
Cash | £31,452,433 |
Current Liabilities | £327,213,310 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 4 March 2024 (3 weeks, 4 days ago) |
---|---|
Next Return Due | 18 March 2025 (11 months, 3 weeks from now) |
26 March 2012 | Delivered on: 29 March 2012 Satisfied on: 24 August 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. 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 |
17 September 2006 | Delivered on: 22 September 2006 Satisfied on: 6 January 2010 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
22 April 2003 | Delivered on: 23 April 2003 Satisfied on: 24 April 2004 Persons entitled: The Toronto-Dominion Bank Classification: Debenture 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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
23 December 2009 | Delivered on: 23 December 2009 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. Outstanding |
2 November 2006 | Delivered on: 9 November 2006 Persons entitled: More London Holdings One Limited and More London Holdings Two Limited Classification: Rent deposit deed 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: £292,290.00 plus vat of £51,150.75 standing to the credit of the deposit account. See the mortgage charge document for full details. Outstanding |
9 January 2024 | Full accounts made up to 31 December 2022 (60 pages) |
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7 December 2023 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
21 August 2023 | Appointment of Mr Ryan Weelson as a director on 17 August 2023 (2 pages) |
16 August 2023 | Termination of appointment of Kathryn Ann Owen as a director on 16 August 2023 (1 page) |
8 August 2023 | Director's details changed for Ms Elizabeth Mary Hithersay on 7 November 2022 (2 pages) |
8 August 2023 | Director's details changed for Mrs Kathryn Ann Owen on 7 November 2022 (2 pages) |
8 August 2023 | Secretary's details changed for Elizabeth Hithersay on 7 November 2022 (1 page) |
20 June 2023 | Change of name notice (2 pages) |
20 June 2023 | Company name changed markit group LIMITED\certificate issued on 20/06/23
|
14 December 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
2 September 2022 | Full accounts made up to 30 November 2021 (59 pages) |
3 August 2022 | Termination of appointment of Kevin Wise as a director on 29 July 2022 (1 page) |
27 May 2022 | Appointment of Mrs Kate Isabel Wallace as a director on 27 May 2022 (2 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) |
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) |
14 February 2022 | Second filed SH01 - 18/05/21 Statement of Capital usd 70630.6400 18/05/21 Statement of Capital gbp 1 (4 pages) |
14 February 2022 | Second filed SH01 - 18/05/21 Statement of Capital usd 70630.6200 18/05/21 Statement of Capital gbp 1 (4 pages) |
9 December 2021 | Resolutions
|
30 November 2021 | Cessation of Ihs Markit Global Investments Limited as a person with significant control on 25 November 2021 (1 page) |
30 November 2021 | Confirmation statement made on 30 November 2021 with updates (4 pages) |
30 November 2021 | Notification of Ihs Markit Uk Investments Limited as a person with significant control on 25 November 2021 (2 pages) |
25 November 2021 | Confirmation statement made on 25 November 2021 with updates (4 pages) |
25 November 2021 | Cessation of Ihs Markit Group Holdings as a person with significant control on 24 November 2021 (1 page) |
25 November 2021 | Notification of Ihs Markit Global Investments Limited as a person with significant control on 24 November 2021 (2 pages) |
2 November 2021 | Full accounts made up to 30 November 2020 (66 pages) |
2 November 2021 | Change of details for Ihs Markit Group Holdings Limited as a person with significant control on 16 September 2021 (2 pages) |
2 November 2021 | Statement of capital following an allotment of shares on 28 October 2021
|
2 November 2021 | Confirmation statement made on 2 November 2021 with updates (4 pages) |
19 October 2021 | Second filing of Confirmation Statement dated 24 September 2021 (4 pages) |
18 October 2021 | Second filed SH01 - 23/09/21 Statement of Capital usd 70630.6800 23/09/21 Statement of Capital gbp 1 (4 pages) |
14 October 2021 | Second filed SH01 - 24/09/21 Statement of Capital usd 70630.6800 24/09/21 Statement of Capital gbp 1 (4 pages) |
29 September 2021 | Statement of capital following an allotment of shares on 24 September 2021
|
24 September 2021 | Confirmation statement made on 24 September 2021 with updates
|
24 September 2021 | Statement of capital following an allotment of shares on 23 September 2021
|
10 September 2021 | Satisfaction of charge 3 in full (1 page) |
10 September 2021 | Satisfaction of charge 5 in full (1 page) |
13 August 2021 | Second filing of Confirmation Statement dated 18 April 2020 (4 pages) |
20 May 2021 | Confirmation statement made on 20 May 2021 with updates (5 pages) |
19 May 2021 | Statement of capital following an allotment of shares on 18 May 2021
|
19 May 2021 | Confirmation statement made on 19 May 2021 with updates (4 pages) |
19 May 2021 | Statement of capital following an allotment of shares on 18 May 2021
|
22 April 2021 | Second filing of a statement of capital following an allotment of shares on 1 July 2020
|
19 April 2021 | Confirmation statement made on 18 April 2021 with updates (4 pages) |
1 December 2020 | Full accounts made up to 30 November 2019 (59 pages) |
10 July 2020 | Second filing of a statement of capital following an allotment of shares on 1 July 2020
|
9 July 2020 | Statement of capital following an allotment of shares on 1 July 2020
|
5 June 2020 | Statement of capital following an allotment of shares on 25 May 2020
|
5 June 2020 | Statement of capital following an allotment of shares on 25 May 2020
|
20 April 2020 | Confirmation statement made on 18 April 2020 with updates
|
2 September 2019 | Full accounts made up to 30 November 2018 (39 pages) |
20 June 2019 | Statement of capital following an allotment of shares on 14 March 2019
|
24 April 2019 | Confirmation statement made on 18 April 2019 with updates (4 pages) |
14 March 2019 | Resolutions
|
14 March 2019 | Solvency Statement dated 14/03/19 (1 page) |
14 March 2019 | Statement by Directors (1 page) |
14 March 2019 | Statement of capital on 14 March 2019
|
15 February 2019 | Statement of capital following an allotment of shares on 30 November 2018
|
29 November 2018 | Full accounts made up to 30 November 2017 (40 pages) |
8 May 2018 | Confirmation statement made on 18 April 2018 with updates (4 pages) |
8 May 2018 | Change of details for Markit Group Holdings Limited as a person with significant control on 1 December 2017 (2 pages) |
9 April 2018 | Termination of appointment of Lance Darrell Gordon Uggla as a director on 31 March 2018 (1 page) |
3 November 2017 | Full accounts made up to 30 November 2016 (42 pages) |
3 November 2017 | Full accounts made up to 30 November 2016 (42 pages) |
28 September 2017 | Statement of capital following an allotment of shares on 22 September 2017
|
28 September 2017 | Statement of capital following an allotment of shares on 22 September 2017
|
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 Todd Stones Hyatt as a director on 9 August 2017 (1 page) |
22 August 2017 | Termination of appointment of Todd Stones Hyatt as a director on 9 August 2017 (1 page) |
23 May 2017 | Confirmation statement made on 18 April 2017 with updates (6 pages) |
23 May 2017 | Confirmation statement made on 18 April 2017 with updates (6 pages) |
17 November 2016 | Amended full accounts made up to 31 December 2015 (39 pages) |
17 November 2016 | Amended full accounts made up to 31 December 2015 (39 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 (39 pages) |
29 September 2016 | Full accounts made up to 31 December 2015 (39 pages) |
29 July 2016 | Auditor's resignation (1 page) |
29 July 2016 | Auditor's resignation (1 page) |
21 July 2016 | Termination of appointment of Kevin Gould as a director on 15 July 2016 (1 page) |
21 July 2016 | Termination of appointment of Kevin Gould as a director on 15 July 2016 (1 page) |
20 July 2016 | Appointment of Mr. Todd Stones Hyatt as a director on 15 July 2016 (2 pages) |
20 July 2016 | Appointment of Mr. Todd Stones Hyatt 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) |
18 July 2016 | Appointment of Mr. Christopher Guy Mcloughlin as a director on 15 July 2016 (2 pages) |
4 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
4 May 2016 | Director's details changed for Kevin Gould on 1 May 2015 (2 pages) |
4 May 2016 | Director's details changed for Kevin Gould on 1 May 2015 (2 pages) |
4 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
9 October 2015 | Full accounts made up to 31 December 2014 (22 pages) |
9 October 2015 | Full accounts made up to 31 December 2014 (22 pages) |
17 May 2015 | Annual return made up to 18 April 2015 Statement of capital on 2015-05-17
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17 May 2015 | Annual return made up to 18 April 2015 Statement of capital on 2015-05-17
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16 September 2014 | Full accounts made up to 31 December 2013 (21 pages) |
16 September 2014 | Full accounts made up to 31 December 2013 (21 pages) |
19 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
19 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
23 December 2013 | Termination of appointment of Rony Grushka as a secretary (2 pages) |
23 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 secretary (2 pages) |
23 December 2013 | Termination of appointment of Rony Grushka as a director (2 pages) |
23 December 2013 | Appointment of Jeffrey Andrew Gooch as a director (3 pages) |
1 October 2013 | Full accounts made up to 31 December 2012 (20 pages) |
1 October 2013 | Full accounts made up to 31 December 2012 (20 pages) |
25 July 2013 | Solvency statement dated 11/07/13 (1 page) |
25 July 2013 | Resolutions
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25 July 2013 | Statement of capital on 25 July 2013
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25 July 2013 | Solvency statement dated 11/07/13 (1 page) |
25 July 2013 | Resolutions
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25 July 2013 | Statement of capital on 25 July 2013
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25 July 2013 | Statement by directors (1 page) |
25 July 2013 | Statement by directors (1 page) |
21 May 2013 | Statement of capital following an allotment of shares on 22 April 2013
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21 May 2013 | Statement of capital following an allotment of shares on 22 April 2013
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17 May 2013 | Second filing of AR01 previously delivered to Companies House made up to 18 April 2013 (17 pages) |
17 May 2013 | Second filing of AR01 previously delivered to Companies House made up to 18 April 2013 (17 pages) |
2 May 2013 | Director's details changed for Mr Rony Grushka on 1 April 2013 (3 pages) |
2 May 2013 | Director's details changed for Mr Lance Darrell Gordon Uggla on 1 April 2013 (3 pages) |
2 May 2013 | Director's details changed for Mr Rony Grushka on 1 April 2013 (3 pages) |
2 May 2013 | Director's details changed for Mr Lance Darrell Gordon Uggla on 1 April 2013 (3 pages) |
2 May 2013 | Director's details changed for Mr Rony Grushka on 1 April 2013 (3 pages) |
2 May 2013 | Director's details changed for Mr Lance Darrell Gordon Uggla on 1 April 2013 (3 pages) |
30 April 2013 | Annual return made up to 18 April 2013
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30 April 2013 | Annual return made up to 18 April 2013
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25 September 2012 | Full accounts made up to 31 December 2011 (20 pages) |
25 September 2012 | Full accounts made up to 31 December 2011 (20 pages) |
3 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
3 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
12 July 2012 | Director's details changed for Mr Lance Darrell Gordon Uggla on 28 June 2012 (3 pages) |
12 July 2012 | Director's details changed for Mr Lance Darrell Gordon Uggla on 28 June 2012 (3 pages) |
14 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (14 pages) |
14 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (14 pages) |
29 March 2012 | Particulars of a mortgage or charge / charge no: 6 (12 pages) |
29 March 2012 | Particulars of a mortgage or charge / charge no: 6 (12 pages) |
30 September 2011 | Full accounts made up to 31 December 2010 (25 pages) |
30 September 2011 | Full accounts made up to 31 December 2010 (25 pages) |
2 June 2011 | Second filing of AR01 previously delivered to Companies House made up to 18 April 2011 (17 pages) |
2 June 2011 | Second filing of AR01 previously delivered to Companies House made up to 18 April 2011 (17 pages) |
20 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders
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20 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders
|
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 (26 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (26 pages) |
17 May 2010 | Director's details changed (3 pages) |
17 May 2010 | Director's details changed (3 pages) |
17 May 2010 | Annual return made up to 18 April 2010 (15 pages) |
17 May 2010 | Annual return made up to 18 April 2010 (15 pages) |
10 February 2010 | Memorandum and Articles of Association (16 pages) |
10 February 2010 | Memorandum and Articles of Association (16 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 4 (3 pages) |
11 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (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
|
4 January 2010 | Resolutions
|
23 December 2009 | Particulars of a mortgage or charge / charge no: 5 (8 pages) |
23 December 2009 | Particulars of a mortgage or charge / charge no: 5 (8 pages) |
11 November 2009 | Statement of capital following an allotment of shares on 25 September 2009
|
11 November 2009 | Statement of capital following an allotment of shares on 25 September 2009
|
1 November 2009 | Full accounts made up to 31 December 2008 (24 pages) |
1 November 2009 | Full accounts made up to 31 December 2008 (24 pages) |
11 September 2009 | Statement of affairs (7 pages) |
11 September 2009 | Statement of affairs (7 pages) |
11 September 2009 | Ad 26/08/09\usd si [email protected]=0.01\usd ic 70630/70630.01\ (2 pages) |
11 September 2009 | Ad 26/08/09\usd si [email protected]=0.01\usd ic 70630/70630.01\ (2 pages) |
8 May 2009 | Return made up to 18/04/09; no change of members (6 pages) |
8 May 2009 | Return made up to 18/04/09; no change of members (6 pages) |
11 November 2008 | Full accounts made up to 31 December 2007 (29 pages) |
11 November 2008 | Full accounts made up to 31 December 2007 (29 pages) |
11 September 2008 | Return made up to 18/04/08; full list of members
|
11 September 2008 | Return made up to 18/04/08; full list of members
|
8 September 2008 | Particulars of a mortgage or charge / charge no: 4 (9 pages) |
8 September 2008 | Particulars of a mortgage or charge / charge no: 4 (9 pages) |
14 November 2007 | Resolutions
|
14 November 2007 | Resolutions
|
13 November 2007 | Director resigned (1 page) |
13 November 2007 | Director resigned (1 page) |
13 November 2007 | Director resigned (1 page) |
13 November 2007 | New director appointed (2 pages) |
13 November 2007 | Director resigned (1 page) |
13 November 2007 | Director resigned (1 page) |
13 November 2007 | Director resigned (1 page) |
13 November 2007 | Director resigned (1 page) |
13 November 2007 | Director resigned (1 page) |
13 November 2007 | Director resigned (1 page) |
13 November 2007 | Director resigned (1 page) |
13 November 2007 | Director resigned (1 page) |
13 November 2007 | Director resigned (1 page) |
13 November 2007 | Director resigned (1 page) |
13 November 2007 | Director resigned (1 page) |
13 November 2007 | Director resigned (1 page) |
13 November 2007 | Director resigned (1 page) |
13 November 2007 | Director resigned (1 page) |
13 November 2007 | Director resigned (1 page) |
13 November 2007 | Director resigned (1 page) |
13 November 2007 | Director resigned (1 page) |
13 November 2007 | Director resigned (1 page) |
13 November 2007 | Director resigned (1 page) |
13 November 2007 | Director resigned (1 page) |
13 November 2007 | New director appointed (2 pages) |
13 November 2007 | Director resigned (1 page) |
13 November 2007 | Director resigned (1 page) |
13 November 2007 | Director resigned (1 page) |
25 October 2007 | Group of companies' accounts made up to 31 December 2006 (43 pages) |
25 October 2007 | Group of companies' accounts made up to 31 December 2006 (43 pages) |
24 July 2007 | Return made up to 18/04/07; change of members (19 pages) |
24 July 2007 | Return made up to 18/04/07; change of members (19 pages) |
16 July 2007 | Conso s-div 28/06/07 (1 page) |
16 July 2007 | Ad 12/06/07-29/06/07 us$ si [email protected]=2224 us$ ic 46433/48657 (3 pages) |
16 July 2007 | Conso s-div 28/06/07 (1 page) |
16 July 2007 | Ad 12/06/07-29/06/07 us$ si [email protected]=2224 us$ ic 46433/48657 (3 pages) |
16 July 2007 | Statement of affairs (4 pages) |
16 July 2007 | Statement of affairs (4 pages) |
13 July 2007 | Us$ ic 73033/46433 14/06/07 us$ sr [email protected]=26600 (1 page) |
13 July 2007 | Us$ ic 73033/46433 14/06/07 us$ sr [email protected]=26600 (1 page) |
3 July 2007 | Reduction of iss capital and minute (oc) (5 pages) |
3 July 2007 | Certificate of reduction of issued capital (1 page) |
3 July 2007 | Reduction of iss capital and minute (oc) (5 pages) |
3 July 2007 | Certificate of reduction of issued capital (1 page) |
29 June 2007 | Scheme of arrangement - amalgamation (20 pages) |
29 June 2007 | Scheme of arrangement - amalgamation (20 pages) |
28 June 2007 | Director resigned (1 page) |
28 June 2007 | Director resigned (1 page) |
26 June 2007 | New director appointed (1 page) |
26 June 2007 | New director appointed (1 page) |
22 June 2007 | Ad 11/06/07--------- us$ si [email protected]=208 us$ ic 72825/73033 (2 pages) |
22 June 2007 | Ad 11/06/07--------- us$ si [email protected]=208 us$ ic 72825/73033 (2 pages) |
7 June 2007 | Ad 18/04/06-18/04/07 us$ si [email protected] (4 pages) |
7 June 2007 | Ad 18/04/06-18/04/07 us$ si [email protected] (2 pages) |
7 June 2007 | Ad 18/04/06-18/04/07 us$ si [email protected] (2 pages) |
7 June 2007 | Ad 18/04/06-18/04/07 us$ si [email protected] (2 pages) |
7 June 2007 | Ad 18/04/06-18/04/07 us$ si [email protected] (2 pages) |
7 June 2007 | Ad 18/04/06-18/04/07 us$ si [email protected] (2 pages) |
7 June 2007 | Ad 18/04/06-18/04/07 us$ si [email protected] (4 pages) |
7 June 2007 | Ad 18/04/06-18/04/07 us$ si [email protected] (2 pages) |
7 June 2007 | Ad 18/04/06-18/04/07 us$ si [email protected] (4 pages) |
7 June 2007 | Ad 18/04/06-18/04/07 us$ si [email protected] (2 pages) |
7 June 2007 | Ad 18/04/06-18/04/07 us$ si [email protected] (2 pages) |
7 June 2007 | Ad 18/04/06-18/04/07 us$ si [email protected] (2 pages) |
7 June 2007 | Ad 18/04/06-18/04/07 us$ si [email protected] (4 pages) |
7 June 2007 | Ad 18/04/06-18/04/07 us$ si [email protected] (2 pages) |
27 April 2007 | Director resigned (1 page) |
27 April 2007 | Director resigned (1 page) |
27 April 2007 | New director appointed (2 pages) |
27 April 2007 | New director appointed (2 pages) |
4 April 2007 | New director appointed (2 pages) |
4 April 2007 | New director appointed (2 pages) |
2 April 2007 | New director appointed (2 pages) |
2 April 2007 | New director appointed (2 pages) |
23 March 2007 | Director resigned (1 page) |
23 March 2007 | Director resigned (1 page) |
23 March 2007 | Director resigned (1 page) |
23 March 2007 | Director resigned (1 page) |
14 March 2007 | Director resigned (1 page) |
14 March 2007 | Director resigned (1 page) |
11 March 2007 | Ad 07/08/06--------- us$ si [email protected]=15 us$ ic 72184/72199 (2 pages) |
11 March 2007 | Ad 24/10/06--------- us$ si [email protected]=1 us$ ic 71995/71996 (2 pages) |
11 March 2007 | Ad 08/05/06--------- us$ si [email protected]=6 us$ ic 72147/72153 (2 pages) |
11 March 2007 | Ad 09/01/07--------- us$ si [email protected]=3 us$ ic 72069/72072 (2 pages) |
11 March 2007 | Ad 26/09/06--------- us$ si [email protected]=4 us$ ic 72175/72179 (2 pages) |
11 March 2007 | Ad 16/01/07--------- us$ si [email protected]=33 us$ ic 72072/72105 (2 pages) |
11 March 2007 | Ad 01/07/06--------- us$ si [email protected]=2 us$ ic 72143/72145 (2 pages) |
11 March 2007 | Ad 12/05/06--------- us$ si [email protected]=6 us$ ic 72169/72175 (2 pages) |
11 March 2007 | Ad 13/04/06--------- us$ si [email protected] (2 pages) |
11 March 2007 | Ad 01/06/06--------- us$ si [email protected]=2 us$ ic 72145/72147 (2 pages) |
11 March 2007 | Ad 10/04/06--------- us$ si [email protected] (2 pages) |
11 March 2007 | Ad 22/12/06--------- us$ si [email protected]=175 us$ ic 72218/72393 (2 pages) |
11 March 2007 | Ad 25/10/06--------- us$ si [email protected]=6 us$ ic 72153/72159 (2 pages) |
11 March 2007 | Ad 26/10/06--------- us$ si [email protected]=14 us$ ic 71958/71972 (2 pages) |
11 March 2007 | Ad 28/12/06--------- us$ si [email protected]=1 us$ ic 71996/71997 (2 pages) |
11 March 2007 | Ad 07/08/06--------- us$ si [email protected]=15 us$ ic 72184/72199 (2 pages) |
11 March 2007 | Ad 10/06/06--------- us$ si [email protected]=6 us$ ic 72163/72169 (2 pages) |
11 March 2007 | Ad 13/04/06--------- us$ si [email protected] (2 pages) |
11 March 2007 | Ad 13/10/06--------- us$ si [email protected]=20 us$ ic 71972/71992 (2 pages) |
11 March 2007 | Ad 21/08/06--------- us$ si [email protected]=19 us$ ic 72199/72218 (2 pages) |
11 March 2007 | Ad 01/06/06--------- us$ si [email protected]=2 us$ ic 72145/72147 (2 pages) |
11 March 2007 | Ad 10/06/06--------- us$ si [email protected]=6 us$ ic 72163/72169 (2 pages) |
11 March 2007 | Ad 28/12/06--------- us$ si [email protected]=6 us$ ic 71997/72003 (2 pages) |
11 March 2007 | Ad 26/10/06--------- us$ si [email protected]=14 us$ ic 71958/71972 (2 pages) |
11 March 2007 | Ad 03/01/07--------- us$ si [email protected] us$ ic 72003/72003 (2 pages) |
11 March 2007 | Ad 08/05/06--------- us$ si [email protected]=6 us$ ic 72147/72153 (2 pages) |
11 March 2007 | Ad 12/05/06--------- us$ si [email protected]=6 us$ ic 72169/72175 (2 pages) |
11 March 2007 | Ad 24/10/06--------- us$ si [email protected]=1 us$ ic 71995/71996 (2 pages) |
11 March 2007 | Ad 16/01/07--------- us$ si [email protected]=66 us$ ic 72003/72069 (2 pages) |
11 March 2007 | Ad 22/12/06--------- us$ si [email protected]=432 us$ ic 72393/72825 (2 pages) |
11 March 2007 | Ad 01/08/06--------- us$ si [email protected]=2 us$ ic 72141/72143 (2 pages) |
11 March 2007 | Ad 11/09/06--------- us$ si [email protected]=36 us$ ic 72105/72141 (2 pages) |
11 March 2007 | Ad 01/08/06--------- us$ si [email protected]=2 us$ ic 72141/72143 (2 pages) |
11 March 2007 | Ad 03/01/07--------- us$ si [email protected]=5 us$ ic 72179/72184 (2 pages) |
11 March 2007 | Ad 26/09/06--------- us$ si [email protected]=4 us$ ic 72175/72179 (2 pages) |
11 March 2007 | Ad 10/04/06--------- us$ si [email protected] (2 pages) |
11 March 2007 | Ad 11/09/06--------- us$ si [email protected]=36 us$ ic 72105/72141 (2 pages) |
11 March 2007 | Ad 13/10/06--------- us$ si [email protected]=20 us$ ic 71972/71992 (2 pages) |
11 March 2007 | Ad 10/11/06--------- us$ si [email protected]=3 us$ ic 71992/71995 (2 pages) |
11 March 2007 | Ad 21/08/06--------- us$ si [email protected]=19 us$ ic 72199/72218 (2 pages) |
11 March 2007 | Ad 01/07/06--------- us$ si [email protected]=2 us$ ic 72143/72145 (2 pages) |
11 March 2007 | Ad 22/12/06--------- us$ si [email protected]=432 us$ ic 72393/72825 (2 pages) |
11 March 2007 | Ad 16/01/07--------- us$ si [email protected]=33 us$ ic 72072/72105 (2 pages) |
11 March 2007 | Ad 28/12/06--------- us$ si [email protected]=6 us$ ic 71997/72003 (2 pages) |
11 March 2007 | Ad 16/01/07--------- us$ si [email protected]=66 us$ ic 72003/72069 (2 pages) |
11 March 2007 | Ad 03/01/07--------- us$ si [email protected] us$ ic 72003/72003 (2 pages) |
11 March 2007 | Ad 03/01/07--------- us$ si [email protected]=5 us$ ic 72179/72184 (2 pages) |
11 March 2007 | Ad 10/11/06--------- us$ si [email protected]=3 us$ ic 71992/71995 (2 pages) |
11 March 2007 | Ad 25/10/06--------- us$ si [email protected]=6 us$ ic 72153/72159 (2 pages) |
11 March 2007 | Ad 08/08/06--------- us$ si [email protected]=4 us$ ic 72159/72163 (2 pages) |
11 March 2007 | Ad 28/12/06--------- us$ si [email protected]=1 us$ ic 71996/71997 (2 pages) |
11 March 2007 | Ad 09/01/07--------- us$ si [email protected]=3 us$ ic 72069/72072 (2 pages) |
11 March 2007 | Ad 08/08/06--------- us$ si [email protected]=4 us$ ic 72159/72163 (2 pages) |
11 March 2007 | Ad 22/12/06--------- us$ si [email protected]=175 us$ ic 72218/72393 (2 pages) |
7 March 2007 | Director resigned (1 page) |
7 March 2007 | Director resigned (1 page) |
22 February 2007 | New director appointed (2 pages) |
22 February 2007 | New director appointed (2 pages) |
30 January 2007 | Us$ ic 74234/71958 24/11/06 us$ sr [email protected]=2276 (1 page) |
30 January 2007 | Us$ ic 74234/71958 24/11/06 us$ sr [email protected]=2276 (1 page) |
22 January 2007 | Ad 05/01/07--------- us$ si [email protected]=85 us$ ic 74099/74184 (3 pages) |
22 January 2007 | Ad 05/01/07--------- us$ si [email protected]=50 us$ ic 74184/74234 (3 pages) |
22 January 2007 | Ad 05/01/07--------- us$ si [email protected]=50 us$ ic 74184/74234 (3 pages) |
22 January 2007 | Ad 05/01/07--------- us$ si [email protected]=85 us$ ic 74099/74184 (3 pages) |
22 January 2007 | Statement of affairs (12 pages) |
22 January 2007 | Statement of affairs (12 pages) |
16 November 2006 | New director appointed (2 pages) |
16 November 2006 | New director appointed (2 pages) |
16 November 2006 | Director resigned (1 page) |
16 November 2006 | Director resigned (1 page) |
16 November 2006 | New director appointed (2 pages) |
16 November 2006 | New director appointed (2 pages) |
15 November 2006 | Director resigned (1 page) |
15 November 2006 | New director appointed (2 pages) |
15 November 2006 | Director resigned (1 page) |
15 November 2006 | New director appointed (2 pages) |
15 November 2006 | Director resigned (1 page) |
15 November 2006 | New director appointed (2 pages) |
15 November 2006 | Director resigned (1 page) |
15 November 2006 | New director appointed (2 pages) |
9 November 2006 | Particulars of mortgage/charge (5 pages) |
9 November 2006 | Particulars of mortgage/charge (5 pages) |
1 November 2006 | Director resigned (1 page) |
1 November 2006 | Director resigned (1 page) |
22 September 2006 | Particulars of mortgage/charge (3 pages) |
22 September 2006 | Particulars of mortgage/charge (3 pages) |
25 July 2006 | Group of companies' accounts made up to 31 December 2005 (30 pages) |
25 July 2006 | Group of companies' accounts made up to 31 December 2005 (30 pages) |
17 July 2006 | Ad 15/03/06--------- us$ si [email protected] (2 pages) |
17 July 2006 | Ad 15/03/06--------- us$ si [email protected] (2 pages) |
11 July 2006 | Ad 25/04/06--------- us$ si [email protected]=30 us$ ic 73014/73044 (2 pages) |
11 July 2006 | Ad 15/03/06--------- us$ si [email protected] (2 pages) |
11 July 2006 | Ad 25/04/06--------- us$ si [email protected]=10 us$ ic 73044/73054 (2 pages) |
11 July 2006 | Ad 15/03/06--------- us$ si [email protected] (2 pages) |
11 July 2006 | Ad 15/03/06--------- us$ si [email protected] (2 pages) |
11 July 2006 | Ad 15/03/06--------- us$ si [email protected] (2 pages) |
11 July 2006 | Ad 25/04/06--------- us$ si [email protected]=30 us$ ic 73014/73044 (2 pages) |
11 July 2006 | Ad 15/03/06--------- us$ si [email protected] (2 pages) |
11 July 2006 | Ad 15/03/06--------- us$ si [email protected] (2 pages) |
11 July 2006 | Ad 25/04/06--------- us$ si [email protected]=650 us$ ic 73449/74099 (2 pages) |
11 July 2006 | Ad 15/03/06--------- us$ si [email protected] (2 pages) |
11 July 2006 | Ad 25/04/06--------- us$ si [email protected]=45 us$ ic 73174/73219 (2 pages) |
11 July 2006 | Ad 15/03/06--------- us$ si [email protected] (2 pages) |
11 July 2006 | Ad 25/04/06--------- us$ si [email protected]=75 us$ ic 73344/73419 (2 pages) |
11 July 2006 | Ad 25/04/06--------- us$ si [email protected]=100 us$ ic 73219/73319 (2 pages) |
11 July 2006 | Ad 15/03/06--------- us$ si [email protected] (2 pages) |
11 July 2006 | Ad 25/04/06--------- us$ si [email protected]=120 us$ ic 73054/73174 (2 pages) |
11 July 2006 | Ad 25/04/06--------- us$ si [email protected]=100 us$ ic 73219/73319 (2 pages) |
11 July 2006 | Ad 15/03/06--------- us$ si [email protected] (2 pages) |
11 July 2006 | Ad 15/03/06--------- us$ si [email protected] (2 pages) |
11 July 2006 | Ad 15/03/06--------- us$ si [email protected] (2 pages) |
11 July 2006 | Ad 15/03/06--------- us$ si [email protected] (2 pages) |
11 July 2006 | Ad 25/04/06--------- us$ si [email protected]=30 us$ ic 73419/73449 (2 pages) |
11 July 2006 | Ad 25/04/06--------- us$ si [email protected]=25 us$ ic 73319/73344 (2 pages) |
11 July 2006 | Ad 15/03/06--------- us$ si [email protected] (2 pages) |
11 July 2006 | Ad 15/03/06--------- us$ si [email protected] (2 pages) |
11 July 2006 | Ad 15/03/06--------- us$ si [email protected] (2 pages) |
11 July 2006 | Ad 25/04/06--------- us$ si [email protected]=30 us$ ic 73419/73449 (2 pages) |
11 July 2006 | Ad 25/04/06--------- us$ si [email protected]=650 us$ ic 73449/74099 (2 pages) |
11 July 2006 | Ad 25/04/06--------- us$ si [email protected]=120 us$ ic 73054/73174 (2 pages) |
11 July 2006 | Ad 25/04/06--------- us$ si [email protected]=25 us$ ic 73319/73344 (2 pages) |
11 July 2006 | Ad 25/04/06--------- us$ si [email protected]=10 us$ ic 73044/73054 (2 pages) |
11 July 2006 | Ad 15/03/06--------- us$ si [email protected] (2 pages) |
11 July 2006 | Ad 25/04/06--------- us$ si [email protected]=75 us$ ic 73344/73419 (2 pages) |
11 July 2006 | Ad 15/03/06--------- us$ si [email protected] (2 pages) |
11 July 2006 | Ad 25/04/06--------- us$ si [email protected]=45 us$ ic 73174/73219 (2 pages) |
19 June 2006 | Ad 11/05/06--------- us$ si [email protected]=1760 us$ ic 71254/73014 (6 pages) |
19 June 2006 | Statement of affairs (14 pages) |
19 June 2006 | Statement of affairs (14 pages) |
19 June 2006 | Ad 11/05/06--------- us$ si [email protected]=1760 us$ ic 71254/73014 (6 pages) |
13 June 2006 | Director resigned (1 page) |
13 June 2006 | Director resigned (1 page) |
13 June 2006 | New director appointed (2 pages) |
13 June 2006 | New director appointed (2 pages) |
5 June 2006 | Resolutions
|
5 June 2006 | Resolutions
|
5 June 2006 | Resolutions
|
5 June 2006 | Resolutions
|
25 May 2006 | Return made up to 18/04/06; full list of members (28 pages) |
25 May 2006 | Return made up to 18/04/06; full list of members (28 pages) |
25 April 2006 | Registered office changed on 25/04/06 from: 10 bricket road st. Albans hertfordshire AL1 3JX (1 page) |
25 April 2006 | Registered office changed on 25/04/06 from: 10 bricket road st. Albans hertfordshire AL1 3JX (1 page) |
24 April 2006 | New director appointed (2 pages) |
24 April 2006 | Director resigned (1 page) |
24 April 2006 | New director appointed (2 pages) |
24 April 2006 | Director resigned (1 page) |
24 April 2006 | New director appointed (2 pages) |
24 April 2006 | New director appointed (2 pages) |
10 April 2006 | Memorandum and Articles of Association (2 pages) |
10 April 2006 | Memorandum and Articles of Association (2 pages) |
4 April 2006 | Director resigned (1 page) |
4 April 2006 | Director resigned (1 page) |
17 February 2006 | New director appointed (2 pages) |
17 February 2006 | New director appointed (2 pages) |
15 February 2006 | New director appointed (2 pages) |
15 February 2006 | New director appointed (2 pages) |
9 December 2005 | New director appointed (2 pages) |
9 December 2005 | New director appointed (2 pages) |
9 December 2005 | Director resigned (1 page) |
9 December 2005 | Director resigned (1 page) |
5 December 2005 | Group of companies' accounts made up to 31 December 2004 (31 pages) |
5 December 2005 | Ad 16/08/05-17/11/05 us$ si [email protected]=112 us$ ic 71142/71254 (3 pages) |
5 December 2005 | Ad 16/08/05-17/11/05 us$ si [email protected]=112 us$ ic 71142/71254 (3 pages) |
5 December 2005 | Group of companies' accounts made up to 31 December 2004 (31 pages) |
1 December 2005 | New director appointed (2 pages) |
1 December 2005 | Director resigned (1 page) |
1 December 2005 | New director appointed (2 pages) |
1 December 2005 | Director resigned (1 page) |
1 December 2005 | Director resigned (1 page) |
1 December 2005 | Director resigned (1 page) |
10 October 2005 | Ad 19/09/05--------- us$ si [email protected]=50 us$ ic 71058/71108 (2 pages) |
10 October 2005 | Ad 19/09/05--------- us$ si [email protected]=130 us$ ic 70765/70895 (2 pages) |
10 October 2005 | Ad 19/09/05--------- us$ si [email protected]=9 us$ ic 70997/71006 (2 pages) |
10 October 2005 | Ad 19/09/05--------- us$ si [email protected]=60 us$ ic 70926/70986 (2 pages) |
10 October 2005 | Resolutions
|
10 October 2005 | Ad 19/09/05--------- us$ si [email protected]=9 us$ ic 71108/71117 (2 pages) |
10 October 2005 | Ad 19/09/05--------- us$ si [email protected]=12 us$ ic 71006/71018 (2 pages) |
10 October 2005 | Ad 19/09/05--------- us$ si [email protected]=12 us$ ic 71006/71018 (2 pages) |
10 October 2005 | Ad 19/09/05--------- us$ si [email protected]=4 us$ ic 71134/71138 (2 pages) |
10 October 2005 | Ad 19/09/05--------- us$ si [email protected]=4 us$ ic 71134/71138 (2 pages) |
10 October 2005 | Ad 19/09/05--------- us$ si [email protected]=60 us$ ic 70926/70986 (2 pages) |
10 October 2005 | Ad 19/09/05--------- us$ si [email protected]=136 us$ ic 70629/70765 (2 pages) |
10 October 2005 | Ad 19/09/05--------- us$ si [email protected]=4 us$ ic 71138/71142 (2 pages) |
10 October 2005 | Ad 19/09/05--------- us$ si [email protected]=11 us$ ic 70895/70906 (2 pages) |
10 October 2005 | Ad 19/09/05--------- us$ si [email protected]=10 us$ ic 71117/71127 (2 pages) |
10 October 2005 | Ad 19/09/05--------- us$ si [email protected]=9 us$ ic 71108/71117 (2 pages) |
10 October 2005 | Ad 19/09/05--------- us$ si [email protected]=4 us$ ic 71138/71142 (2 pages) |
10 October 2005 | Ad 19/09/05--------- us$ si [email protected]=7 us$ ic 70919/70926 (2 pages) |
10 October 2005 | Ad 19/09/05--------- us$ si [email protected]=7 us$ ic 70919/70926 (2 pages) |
10 October 2005 | Ad 19/09/05--------- us$ si [email protected]=7 us$ ic 71127/71134 (2 pages) |
10 October 2005 | Ad 19/09/05--------- us$ si [email protected]=10 us$ ic 71048/71058 (2 pages) |
10 October 2005 | Ad 19/09/05--------- us$ si [email protected]=11 us$ ic 70895/70906 (2 pages) |
10 October 2005 | Nc inc already adjusted 19/09/05 (1 page) |
10 October 2005 | Ad 19/09/05--------- us$ si [email protected]=10 us$ ic 71117/71127 (2 pages) |
10 October 2005 | Ad 19/09/05--------- us$ si [email protected]=11 us$ ic 70986/70997 (2 pages) |
10 October 2005 | Ad 19/09/05--------- us$ si [email protected]=30 us$ ic 71018/71048 (2 pages) |
10 October 2005 | Ad 19/09/05--------- us$ si [email protected]=11 us$ ic 70986/70997 (2 pages) |
10 October 2005 | Ad 19/09/05--------- us$ si [email protected]=30 us$ ic 71018/71048 (2 pages) |
10 October 2005 | Ad 19/09/05--------- us$ si [email protected]=13 us$ ic 70906/70919 (2 pages) |
10 October 2005 | Nc inc already adjusted 19/09/05 (1 page) |
10 October 2005 | Ad 19/09/05--------- us$ si [email protected]=10 us$ ic 71048/71058 (2 pages) |
10 October 2005 | Ad 19/09/05--------- us$ si [email protected]=13 us$ ic 70906/70919 (2 pages) |
10 October 2005 | Ad 19/09/05--------- us$ si [email protected]=9 us$ ic 70997/71006 (2 pages) |
10 October 2005 | Ad 19/09/05--------- us$ si [email protected]=130 us$ ic 70765/70895 (2 pages) |
10 October 2005 | Ad 19/09/05--------- us$ si [email protected]=7 us$ ic 71127/71134 (2 pages) |
10 October 2005 | Ad 19/09/05--------- us$ si [email protected]=50 us$ ic 71058/71108 (2 pages) |
10 October 2005 | Ad 19/09/05--------- us$ si [email protected]=136 us$ ic 70629/70765 (2 pages) |
10 October 2005 | Resolutions
|
17 August 2005 | Ad 22/07/05--------- us$ si [email protected]=699 us$ ic 68927/69626 (2 pages) |
17 August 2005 | Ad 22/07/05--------- us$ si [email protected]=1003 us$ ic 69626/70629 (4 pages) |
17 August 2005 | Ad 22/07/05--------- us$ si [email protected]=699 us$ ic 68927/69626 (2 pages) |
17 August 2005 | Ad 22/07/05--------- us$ si [email protected]=1003 us$ ic 69626/70629 (4 pages) |
15 August 2005 | New director appointed (2 pages) |
15 August 2005 | New director appointed (2 pages) |
15 August 2005 | Director resigned (1 page) |
15 August 2005 | New director appointed (2 pages) |
15 August 2005 | New director appointed (2 pages) |
15 August 2005 | Director resigned (1 page) |
9 August 2005 | New director appointed (2 pages) |
9 August 2005 | New director appointed (2 pages) |
13 June 2005 | New director appointed (2 pages) |
13 June 2005 | Director resigned (1 page) |
13 June 2005 | New director appointed (2 pages) |
13 June 2005 | Director resigned (1 page) |
12 May 2005 | New director appointed (2 pages) |
12 May 2005 | New director appointed (2 pages) |
25 April 2005 | Director resigned (1 page) |
25 April 2005 | Return made up to 18/04/05; change of members
|
25 April 2005 | Return made up to 18/04/05; change of members
|
25 April 2005 | Director resigned (1 page) |
1 April 2005 | Director resigned (1 page) |
1 April 2005 | New director appointed (2 pages) |
1 April 2005 | New director appointed (2 pages) |
1 April 2005 | Director resigned (1 page) |
9 February 2005 | Director resigned (1 page) |
9 February 2005 | Director resigned (1 page) |
9 December 2004 | Company name changed mark-it partners LIMITED\certificate issued on 09/12/04 (2 pages) |
9 December 2004 | Company name changed mark-it partners LIMITED\certificate issued on 09/12/04 (2 pages) |
6 December 2004 | New director appointed (1 page) |
6 December 2004 | New director appointed (1 page) |
6 December 2004 | Director resigned (2 pages) |
6 December 2004 | Director resigned (2 pages) |
12 October 2004 | New director appointed (2 pages) |
12 October 2004 | New director appointed (2 pages) |
15 September 2004 | New director appointed (2 pages) |
15 September 2004 | New director appointed (2 pages) |
18 August 2004 | Director resigned (1 page) |
18 August 2004 | New director appointed (2 pages) |
18 August 2004 | New director appointed (2 pages) |
18 August 2004 | Director resigned (1 page) |
4 August 2004 | Full accounts made up to 31 December 2003 (19 pages) |
4 August 2004 | Full accounts made up to 31 December 2003 (19 pages) |
3 August 2004 | Statement of affairs (13 pages) |
3 August 2004 | Ad 30/06/04--------- us$ si [email protected]=9077 us$ ic 59849/68926 (6 pages) |
3 August 2004 | Ad 30/06/04--------- us$ si [email protected]=9077 us$ ic 59849/68926 (6 pages) |
3 August 2004 | Resolutions
|
3 August 2004 | Resolutions
|
3 August 2004 | Nc inc already adjusted 30/06/04 (1 page) |
3 August 2004 | Statement of affairs (13 pages) |
3 August 2004 | Nc inc already adjusted 30/06/04 (1 page) |
7 May 2004 | New director appointed (2 pages) |
7 May 2004 | New director appointed (2 pages) |
7 May 2004 | New director appointed (2 pages) |
7 May 2004 | New director appointed (2 pages) |
5 May 2004 | Return made up to 22/03/04; change of members (16 pages) |
5 May 2004 | Return made up to 22/03/04; change of members (16 pages) |
28 April 2004 | New director appointed (2 pages) |
28 April 2004 | New director appointed (2 pages) |
28 April 2004 | New director appointed (2 pages) |
28 April 2004 | New director appointed (2 pages) |
28 April 2004 | New director appointed (2 pages) |
28 April 2004 | New director appointed (2 pages) |
28 April 2004 | New director appointed (2 pages) |
28 April 2004 | New director appointed (2 pages) |
28 April 2004 | New director appointed (2 pages) |
28 April 2004 | New director appointed (2 pages) |
28 April 2004 | New director appointed (2 pages) |
28 April 2004 | New director appointed (2 pages) |
24 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
24 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
28 January 2004 | Ad 07/01/04--------- us$ si [email protected]=3749 us$ ic 52799/56548 (4 pages) |
28 January 2004 | Ad 07/01/04--------- us$ si [email protected]=3749 us$ ic 52799/56548 (4 pages) |
27 January 2004 | Statement of affairs (7 pages) |
27 January 2004 | Statement of affairs (7 pages) |
27 January 2004 | Ad 06/01/04--------- us$ si [email protected]=16800 us$ ic 35999/52799 (4 pages) |
27 January 2004 | Ad 06/01/04--------- us$ si [email protected]=16800 us$ ic 35999/52799 (4 pages) |
14 January 2004 | Resolutions
|
14 January 2004 | New director appointed (2 pages) |
14 January 2004 | New director appointed (2 pages) |
14 January 2004 | Resolutions
|
14 January 2004 | Director resigned (1 page) |
14 January 2004 | Nc inc already adjusted 30/12/03 (1 page) |
14 January 2004 | Director resigned (1 page) |
14 January 2004 | Nc inc already adjusted 30/12/03 (1 page) |
5 November 2003 | New director appointed (2 pages) |
5 November 2003 | New director appointed (2 pages) |
28 October 2003 | Ad 27/08/03--------- us$ si [email protected]=1249 us$ ic 34750/35999 (2 pages) |
28 October 2003 | Ad 27/08/03--------- us$ si [email protected]=1249 us$ ic 34750/35999 (2 pages) |
22 October 2003 | New director appointed (2 pages) |
22 October 2003 | New director appointed (2 pages) |
22 October 2003 | New director appointed (2 pages) |
22 October 2003 | New director appointed (2 pages) |
13 October 2003 | Resolutions
|
13 October 2003 | Resolutions
|
4 October 2003 | Director resigned (1 page) |
4 October 2003 | Director resigned (1 page) |
16 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
16 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
28 May 2003 | Return made up to 22/03/03; full list of members
|
28 May 2003 | Return made up to 22/03/03; full list of members
|
19 May 2003 | Ad 31/12/02--------- us$ si [email protected]=32500 us$ si [email protected]=500 us$ si [email protected]=1750 us$ ic 0/34750 (2 pages) |
19 May 2003 | Ad 31/12/02--------- us$ si [email protected]=32500 us$ si [email protected]=500 us$ si [email protected]=1750 us$ ic 0/34750 (2 pages) |
9 May 2003 | Nc inc already adjusted 31/12/02 (1 page) |
9 May 2003 | Resolutions
|
9 May 2003 | Resolutions
|
9 May 2003 | Nc inc already adjusted 31/12/02 (1 page) |
23 April 2003 | £ nc 100000000/1 31/12/02 (1 page) |
23 April 2003 | Particulars of mortgage/charge (5 pages) |
23 April 2003 | £ nc 100000000/1 31/12/02 (1 page) |
23 April 2003 | Particulars of mortgage/charge (5 pages) |
7 February 2003 | New secretary appointed (2 pages) |
7 February 2003 | New secretary appointed (2 pages) |
29 January 2003 | New director appointed (2 pages) |
29 January 2003 | New director appointed (2 pages) |
29 January 2003 | New director appointed (2 pages) |
29 January 2003 | New director appointed (2 pages) |
20 January 2003 | Director resigned (1 page) |
20 January 2003 | Memorandum and Articles of Association (27 pages) |
20 January 2003 | Director resigned (1 page) |
20 January 2003 | Director resigned (1 page) |
20 January 2003 | Director resigned (1 page) |
20 January 2003 | Memorandum and Articles of Association (27 pages) |
20 January 2003 | Director resigned (1 page) |
20 January 2003 | Director resigned (1 page) |
20 January 2003 | Director resigned (1 page) |
20 January 2003 | Director resigned (1 page) |
30 December 2002 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
30 December 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
30 December 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
30 December 2002 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
12 December 2002 | Secretary resigned (1 page) |
12 December 2002 | Secretary resigned (1 page) |
23 April 2002 | Return made up to 22/03/02; full list of members
|
23 April 2002 | Return made up to 22/03/02; full list of members
|
11 July 2001 | New director appointed (2 pages) |
11 July 2001 | New director appointed (2 pages) |
11 July 2001 | New director appointed (2 pages) |
11 July 2001 | New director appointed (2 pages) |
11 July 2001 | New director appointed (2 pages) |
11 July 2001 | New director appointed (2 pages) |
11 July 2001 | New director appointed (2 pages) |
11 July 2001 | New director appointed (2 pages) |
11 July 2001 | New director appointed (2 pages) |
11 July 2001 | New director appointed (2 pages) |
9 May 2001 | £ nc 100/100000000 25/04/01 (2 pages) |
9 May 2001 | Resolutions
|
9 May 2001 | Resolutions
|
9 May 2001 | New secretary appointed (2 pages) |
9 May 2001 | Registered office changed on 09/05/01 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page) |
9 May 2001 | £ nc 100/100000000 25/04/01 (2 pages) |
9 May 2001 | Secretary resigned (1 page) |
9 May 2001 | New secretary appointed (2 pages) |
9 May 2001 | Secretary resigned (1 page) |
9 May 2001 | Registered office changed on 09/05/01 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page) |
27 April 2001 | Director resigned (1 page) |
27 April 2001 | Director resigned (1 page) |
24 April 2001 | Company name changed hackremco (no.1804) LIMITED\certificate issued on 24/04/01 (2 pages) |
24 April 2001 | Company name changed hackremco (no.1804) LIMITED\certificate issued on 24/04/01 (2 pages) |
22 March 2001 | Incorporation (15 pages) |
22 March 2001 | Incorporation (15 pages) |