Markit Indices Limited

Company Name	Markit Indices Limited
Company Status	Converted / Closed
Company Number	04215405
Category	Converted / Closed
Incorporation Date	11 May 2001(22 years, 11 months ago)
Dissolution Date	29 October 2018 (5 years, 6 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Peter Renner
Date of Birth	March 1972 (Born 52 years ago)
Nationality	German
Status	Closed
Appointed	08 August 2013(12 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (closed 29 October 2018)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Walther-Von-Cronberg Plate 6 Frankfurt 60594 Germany

Director Name	Taber James Johnson
Date of Birth	July 1974 (Born 49 years ago)
Nationality	American
Status	Closed
Appointed	02 October 2013(12 years, 4 months after company formation)
Appointment Duration	5 years (closed 29 October 2018)
Role	Finance
Country of Residence	Germany
Correspondence Address	Friedrich-Ebert-Anlage 35-37 Friedrich-Ebert-Anlag Frankfurt Am Main Hesse 60327 Germany

Director Name	Christoph Lammersdorf
Date of Birth	March 1950 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	25 July 2001(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 16 July 2004)
Role	Banker
Correspondence Address	Am Damsberg 23 Mainz 55310 D 55130

Secretary Name	Mr Gregory James Hammond
Nationality	British
Status	Resigned
Appointed	25 July 2001(2 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 22 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Palace Gardens Terrace London W8 4SB

Director Name	Fergus Michael Lynch
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2001(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 01 November 2007)
Role	Research Analyst
Correspondence Address	30 Lancaster Gate London W2 3LP

Director Name	Gunnar Stangl
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 August 2001(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2002)
Role	Banker
Correspondence Address	Mittelweg 37 Frankfurt Main 60318 Foreign

Director Name	Kim Rosenkilde
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 August 2001(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 23 June 2003)
Role	Investment Banker
Correspondence Address	17 Broomhouse Road London SW6 3QU

Director Name	Mr Kevin Peter Regan
Date of Birth	August 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	01 August 2001(2 months, 3 weeks after company formation)
Appointment Duration	10 months (resigned 31 May 2002)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	134 Priory Lane London SW15 5JP

Director Name	William Thomas Lloyd
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2001(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 2003)
Role	Banker
Correspondence Address	103 Berkley Tower 48 Westferry Circus London E14 8RP

Director Name	Claes-Gorran Curt Carl Hesselgren
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 August 2001(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 01 November 2007)
Role	Banker
Correspondence Address	6 Douro Place London W8 5PH

Director Name	Catherine Davern Gronquist
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2001(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 01 November 2007)
Role	Managing Director
Correspondence Address	87 Richmond Avenue London N1 0LX

Director Name	Mr David Jonathan Mark
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(5 months, 1 week after company formation)
Appointment Duration	6 years (resigned 01 November 2007)
Role	Company Director
Correspondence Address	Graf Stauffenberg Ring 50a 61350 Bad Homburg Germany

Secretary Name	Mr David Jonathan Mark
Nationality	British
Status	Resigned
Appointed	22 April 2002(11 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 01 November 2007)
Role	Management
Correspondence Address	Graf Stauffenberg Ring 50a 61350 Bad Homburg Germany

Director Name	Mr Stuart Jerome Clenaghan
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(1 year, 1 month after company formation)
Appointment Duration	2 years (resigned 30 June 2004)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	39 Old Town London SW4 0JL

Director Name	Sean Maclise Park
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 September 2002(1 year, 4 months after company formation)
Appointment Duration	4 years (resigned 30 September 2006)
Role	Management
Correspondence Address	106 Randolph Avenue London W9 1PQ

Director Name	Neil Anthony Cummins
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2003(2 years after company formation)
Appointment Duration	2 years, 7 months (resigned 02 January 2006)
Role	Managing Director
Correspondence Address	Chester House West Side Common London SW19 4TN

Director Name	Mr Charles Edward Longden
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2003(2 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 01 November 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	95 Worrin Road Shenfield Brentwood Essex CM15 8JN

Director Name	Mr Paul Julian Day
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(3 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 2007)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 4 72 Goldhurst Terrace London NW6 3HT

Director Name	Dr Holger Wohlenberg
Date of Birth	February 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	16 July 2004(3 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 November 2007)
Role	Company Director
Correspondence Address	Reichenbachweg 26 A Konigstein Hessen 61462 Germany

Director Name	Steven John Major
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2004(3 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 November 2007)
Role	Banker
Correspondence Address	1 Grange Grove Islington London N1 2NP

Director Name	Lee McGinty
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(4 years after company formation)
Appointment Duration	2 years, 5 months (resigned 29 October 2007)
Role	Risk Manager
Correspondence Address	113 Warren Road London E11 2LU

Director Name	Stephan Flagel
Date of Birth	December 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	02 January 2006(4 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 September 2006)
Role	Management
Correspondence Address	157 Old Church Street Flat 9 London SW3 6EH

Director Name	Simon Morris
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2006(5 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 2007)
Role	Banker
Correspondence Address	22 Lamont Road London SW10 0JE

Director Name	Mr Henry Johan Nevstad
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 October 2006(5 years, 4 months after company formation)
Appointment Duration	2 months (resigned 05 December 2006)
Role	Investment Banker
Country of Residence	England
Correspondence Address	3 Kingsmere Road London SW19 6PY

Director Name	Marc Townsend
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2006(5 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 13 March 2007)
Role	Banker
Correspondence Address	19 Albion Road Kingston Upon Thames Surrey KT2 7BZ

Director Name	Mr Peter Mark Richardson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2007(5 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 November 2007)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Port Hill House Redwoods Bengeo Hertford Hertfordshire SG14 3BT

Director Name	Niall Cameron
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(6 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Andrews 27 Traps Hill Loughton Essex IG10 1SZ

Director Name	Mr Lance Darrell Gordon Uggla
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(6 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 December 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Secretary Name	Mr Rony Grushka
Nationality	British
Status	Resigned
Appointed	01 November 2007(6 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 December 2013)
Role	C P A
Country of Residence	United Kingdom
Correspondence Address	29 Fairholme Gardens London N3 3ED

Director Name	Mr Rony Grushka
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2010(9 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 December 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	29 Fairholme Gardens London N3 3ED

Director Name	Jeffrey Andrew Gooch
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2013(12 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Christopher Guy McLoughlin
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2016(15 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 May 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 May 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 May 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	markit.com
Email address	[email protected]
Telephone	020 72602000
Telephone region	London

Location

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

Shareholders

7m at €0.01	Markit Group Limited 74.47% B1
24m at €0.01	Markit Group Limited 255.32% B2
1 at €0.01	Markit Group Limited 0.00% C
10 at €0.01	Markit Group Limited 0.00% A

Financials

Year	2014
Turnover	£22,875,046
Net Worth	£4,317,729
Cash	£1,756,727
Current Liabilities	£11,222,263

Accounts

Latest Accounts	30 November 2016 (7 years, 4 months ago)
Next Accounts Due	31 August 2018 (overdue)
Accounts Category	Full
Accounts Year End	30 November

Charges

26 March 2012	Delivered on: 29 March 2012 Persons entitled: Hsbc Bank PLC as Trustee for the Secured Parties Classification: Supplemental deed of charge Secured details: All monies due or to become due from any company to the security trustee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
23 December 2009	Delivered on: 23 December 2009 Satisfied on: 24 August 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

26 March 2012

Delivered on: 29 March 2012
Persons entitled: Hsbc Bank PLC as Trustee for the Secured Parties

Classification: Supplemental deed of charge
Secured details: All monies due or to become due from any company to the security trustee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

23 December 2009

Delivered on: 23 December 2009
Satisfied on: 24 August 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

29 October 2018	Notification from overseas registry of completion of cross-border merger (bris notice) (1 page)
29 October 2018	Confirmation of transfer of assets and liabilities (1 page)
19 July 2018	CB01 notice of a cross border merger (28 pages)
25 June 2018	Confirmation statement made on 12 June 2018 with updates (4 pages)
15 May 2018	Termination of appointment of Christopher Guy Mcloughlin as a director on 11 May 2018 (1 page)
28 December 2017	Full accounts made up to 30 November 2016 (27 pages)
28 December 2017	Full accounts made up to 30 November 2016 (27 pages)
15 November 2017	Notification of Ihs Markit Holdings Limited as a person with significant control on 20 October 2017 (2 pages)
15 November 2017	Cessation of Markit Group Limited as a person with significant control on 20 October 2017 (1 page)
15 November 2017	Notification of Ihs Markit Holdings Limited as a person with significant control on 20 October 2017 (2 pages)
15 November 2017	Cessation of Markit Group Limited as a person with significant control on 20 October 2017 (1 page)
25 October 2017	Director's details changed for Taber James Johnson on 25 October 2017 (2 pages)
25 October 2017	Director's details changed for Taber James Johnson on 25 October 2017 (2 pages)
27 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
27 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
27 June 2017	Notification of Markit Group Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Markit Group Limited as a person with significant control on 6 April 2016 (2 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 (26 pages)
29 September 2016	Full accounts made up to 31 December 2015 (26 pages)
29 July 2016	Auditor's resignation (1 page)
29 July 2016	Auditor's resignation (1 page)
18 July 2016	Appointment of Mr. Christopher Guy Mcloughlin as a director on 15 July 2016 (2 pages)
18 July 2016	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	Termination of appointment of Jeffrey Andrew Gooch as a director on 15 July 2016 (1 page)
13 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 EUR 94,000.88 (9 pages)
13 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 EUR 94,000.88 (9 pages)
9 October 2015	Full accounts made up to 31 December 2014 (18 pages)
9 October 2015	Full accounts made up to 31 December 2014 (18 pages)
3 July 2015	Annual return made up to 12 June 2015 Statement of capital on 2015-07-03 EUR 94,000.88 (15 pages)
3 July 2015	Annual return made up to 12 June 2015 Statement of capital on 2015-07-03 EUR 94,000.88 (15 pages)
16 September 2014	Full accounts made up to 31 December 2013 (17 pages)
16 September 2014	Full accounts made up to 31 December 2013 (17 pages)
16 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 EUR 94,000.88 (15 pages)
16 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 EUR 94,000.88 (15 pages)
14 January 2014	Termination of appointment of Rony Grushka as a director (2 pages)
14 January 2014	Termination of appointment of Rony Grushka as a secretary (2 pages)
14 January 2014	Termination of appointment of Lance Uggla as a director (2 pages)
14 January 2014	Termination of appointment of Rony Grushka as a secretary (2 pages)
14 January 2014	Termination of appointment of Rony Grushka as a director (2 pages)
14 January 2014	Termination of appointment of Lance Uggla as a director (2 pages)
23 December 2013	Appointment of Jeffrey Andrew Gooch as a director (3 pages)
23 December 2013	Appointment of Jeffrey Andrew Gooch as a director (3 pages)
10 October 2013	Appointment of Taber James Johnson as a director (3 pages)
10 October 2013	Appointment of Taber James Johnson as a director (3 pages)
1 October 2013	Full accounts made up to 31 December 2012 (17 pages)
1 October 2013	Full accounts made up to 31 December 2012 (17 pages)
13 August 2013	Appointment of Peter Renner as a director (3 pages)
13 August 2013	Appointment of Peter Renner as a director (3 pages)
12 July 2013	Annual return made up to 12 June 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (14 pages)
12 July 2013	Annual return made up to 12 June 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (14 pages)
25 September 2012	Full accounts made up to 31 December 2011 (18 pages)
25 September 2012	Full accounts made up to 31 December 2011 (18 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (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)
27 June 2012	Annual return made up to 8 June 2012 (14 pages)
27 June 2012	Annual return made up to 8 June 2012 (14 pages)
27 June 2012	Annual return made up to 8 June 2012 (14 pages)
29 March 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
29 March 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
30 September 2011	Full accounts made up to 31 December 2010 (19 pages)
30 September 2011	Full accounts made up to 31 December 2010 (19 pages)
10 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (14 pages)
10 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (14 pages)
25 January 2011	Registered office address changed from Level 5 2 More London Riverside London SE1 2AP on 25 January 2011 (1 page)
25 January 2011	Registered office address changed from Level 5 2 More London Riverside London SE1 2AP on 25 January 2011 (1 page)
7 October 2010	Appointment of Rony Grushka as a director (3 pages)
7 October 2010	Appointment of Rony Grushka as a director (3 pages)
7 October 2010	Termination of appointment of Niall Cameron as a director (1 page)
7 October 2010	Termination of appointment of Niall Cameron as a director (1 page)
3 October 2010	Full accounts made up to 31 December 2009 (19 pages)
3 October 2010	Full accounts made up to 31 December 2009 (19 pages)
17 June 2010	Annual return made up to 11 May 2010 (13 pages)
17 June 2010	Annual return made up to 11 May 2010 (13 pages)
11 May 2010	Change of name notice (2 pages)
11 May 2010	Change of name notice (2 pages)
11 May 2010	Company name changed international index company LIMITED\certificate issued on 11/05/10 RES15 ‐ Change company name resolution on 2010-04-30 (4 pages)
11 May 2010	Company name changed international index company LIMITED\certificate issued on 11/05/10 RES15 ‐ Change company name resolution on 2010-04-30 (4 pages)
21 April 2010	Section 519 (2 pages)
21 April 2010	Section 519 (2 pages)
10 February 2010	Memorandum and Articles of Association (31 pages)
10 February 2010	Memorandum and Articles of Association (31 pages)
4 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
4 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 1 (8 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 1 (8 pages)
1 November 2009	Accounts for a medium company made up to 31 December 2008 (14 pages)
1 November 2009	Accounts for a medium company made up to 31 December 2008 (14 pages)
29 May 2009	Return made up to 11/05/09; no change of members (4 pages)
29 May 2009	Return made up to 11/05/09; no change of members (4 pages)
12 March 2009	Return made up to 11/05/08; full list of members (8 pages)
12 March 2009	Location of register of members (1 page)
12 March 2009	Appointment terminated secretary david mark (1 page)
12 March 2009	Location of register of members (1 page)
12 March 2009	Return made up to 11/05/08; full list of members (8 pages)
12 March 2009	Appointment terminated secretary david mark (1 page)
20 June 2008	Accounts for a medium company made up to 31 December 2007 (14 pages)
20 June 2008	Accounts for a medium company made up to 31 December 2007 (14 pages)
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	New director appointed (2 pages)
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	New secretary 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	New director appointed (2 pages)
13 November 2007	New secretary appointed (2 pages)
13 November 2007	Registered office changed on 13/11/07 from: 1 bishops square, london, E1 6AO (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	Registered office changed on 13/11/07 from: 1 bishops square, london, E1 6AO (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 July 2007	Declaration of assistance for shares acquisition (19 pages)
13 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
13 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
13 July 2007	Declaration of assistance for shares acquisition (19 pages)
9 July 2007	Resolutions RES13 ‐ Cancel share premium 04/06/07 (1 page)
9 July 2007	Resolutions RES13 ‐ Cancel share premium 04/06/07 (1 page)
6 July 2007	Certificate of cancellation of share premium account (1 page)
6 July 2007	Certificate of cancellation of share premium account (1 page)
5 July 2007	Cancel share premium account (2 pages)
5 July 2007	Cancel share premium account (2 pages)
31 May 2007	Return made up to 11/05/07; full list of members (14 pages)
31 May 2007	Return made up to 11/05/07; full list of members (14 pages)
4 May 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
4 May 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
12 April 2007	Resolutions RES13 ‐ Share rights 14/09/06 (1 page)
12 April 2007	Resolutions RES13 ‐ Share rights 14/09/06 (1 page)
2 April 2007	New director appointed (2 pages)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	New director appointed (2 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	New director appointed (2 pages)
9 January 2007	New director appointed (2 pages)
7 November 2006	Registered office changed on 07/11/06 from: 9 cheapside, london, EC2V 6AD (1 page)
7 November 2006	Registered office changed on 07/11/06 from: 9 cheapside, london, EC2V 6AD (1 page)
3 November 2006	New director appointed (2 pages)
3 November 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
22 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
22 September 2006	Ad 14/09/06--------- eur si [email protected]=8000 eur ic 86000/94000 (2 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	Ad 14/09/06--------- eur si [email protected]=8000 eur ic 86000/94000 (2 pages)
7 July 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
7 July 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
8 June 2006	Return made up to 11/05/06; change of members 363(288) ‐ Director's particulars changed (11 pages)
8 June 2006	Return made up to 11/05/06; change of members 363(288) ‐ Director's particulars changed (11 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	Director resigned (1 page)
31 May 2006	New director appointed (2 pages)
31 May 2006	Director resigned (1 page)
16 May 2006	New director appointed (2 pages)
16 May 2006	New director appointed (2 pages)
12 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
12 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
23 June 2005	Ad 07/06/05--------- eur si [email protected]=8000 eur ic 78000/86000 (2 pages)
23 June 2005	Ad 07/06/05--------- eur si [email protected]=8000 eur ic 78000/86000 (2 pages)
14 June 2005	Return made up to 11/05/05; full list of members (13 pages)
14 June 2005	Return made up to 11/05/05; full list of members (13 pages)
10 November 2004	Ad 27/07/04--------- eur si [email protected]=8000 eur ic 69999/77999 (2 pages)
10 November 2004	Ad 27/07/04--------- eur si [email protected]=8000 eur ic 69999/77999 (2 pages)
27 October 2004	Return made up to 11/05/04; change of members; amend (14 pages)
27 October 2004	Return made up to 11/05/04; change of members; amend (14 pages)
17 September 2004	Company name changed iboxx LIMITED\certificate issued on 17/09/04 (2 pages)
17 September 2004	Company name changed iboxx LIMITED\certificate issued on 17/09/04 (2 pages)
14 September 2004	New director appointed (2 pages)
14 September 2004	Director resigned (1 page)
14 September 2004	New director appointed (2 pages)
14 September 2004	Director resigned (1 page)
10 September 2004	New director appointed (2 pages)
10 September 2004	New director appointed (2 pages)
2 September 2004	Director resigned (1 page)
2 September 2004	Director resigned (1 page)
27 August 2004	New director appointed (2 pages)
27 August 2004	New director appointed (2 pages)
2 August 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
2 August 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
14 July 2004	Return made up to 11/05/04; change of members (10 pages)
14 July 2004	Return made up to 11/05/04; change of members (10 pages)
25 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
25 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	New director appointed (1 page)
25 July 2003	New director appointed (1 page)
27 June 2003	New director appointed (1 page)
27 June 2003	New director appointed (1 page)
26 June 2003	Director resigned (1 page)
26 June 2003	Director resigned (1 page)
3 June 2003	Return made up to 11/05/03; no change of members 363(288) ‐ Director's particulars changed (10 pages)
3 June 2003	Return made up to 11/05/03; no change of members 363(288) ‐ Director's particulars changed (10 pages)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	New director appointed (2 pages)
6 October 2002	New director appointed (2 pages)
5 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
5 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	New director appointed (2 pages)
11 July 2002	Director resigned (1 page)
16 June 2002	Return made up to 11/05/02; full list of members; amend (15 pages)
16 June 2002	Return made up to 11/05/02; full list of members; amend (15 pages)
11 June 2002	Return made up to 11/05/02; full list of members (13 pages)
11 June 2002	Return made up to 11/05/02; full list of members (13 pages)
7 May 2002	Secretary resigned (1 page)
7 May 2002	Secretary resigned (1 page)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	New secretary appointed (2 pages)
29 March 2002	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
29 March 2002	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
11 January 2002	Registered office changed on 11/01/02 from: 7-11 moorgate, london, EC2R 6HH (1 page)
11 January 2002	Registered office changed on 11/01/02 from: 7-11 moorgate, london, EC2R 6HH (1 page)
14 November 2001	New director appointed (2 pages)
14 November 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
7 August 2001	Secretary resigned (1 page)
7 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
7 August 2001	Ad 01/08/01--------- eur si [email protected]=69999 eur ic 1/70000 (3 pages)
7 August 2001	Ad 01/08/01--------- eur si [email protected]=69999 eur ic 1/70000 (3 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	New secretary appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New secretary appointed (2 pages)
7 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
7 August 2001	Secretary resigned (1 page)
7 August 2001	Director resigned (1 page)
7 June 2001	Company name changed iboxx LTD\certificate issued on 07/06/01 (2 pages)
7 June 2001	Company name changed iboxx LTD\certificate issued on 07/06/01 (2 pages)
6 June 2001	Company name changed marbleshell LIMITED\certificate issued on 06/06/01 (2 pages)
6 June 2001	Company name changed marbleshell LIMITED\certificate issued on 06/06/01 (2 pages)
11 May 2001	Incorporation (18 pages)
11 May 2001	Incorporation (18 pages)