Markit Edm Limited

Company Name	Markit Edm Limited
Company Status	Active
Company Number	05581696
Category	Private Limited Company
Incorporation Date	3 October 2005(18 years, 6 months ago)
Previous Names	ACS Consulting (UK) Limited and Cadis Software Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Ms Elizabeth Mary Hithersay
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 March 2022(16 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Associate General Counsel
Country of Residence	United Kingdom
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Secretary Name	Elizabeth Hithersay
Status	Current
Appointed	15 March 2022(16 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Director Name	Mrs Kate Isabel Wallace
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 July 2022(16 years, 10 months after company formation)
Appointment Duration	1 year, 8 months
Role	Accounting Executive Director
Country of Residence	England
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Ryan Weelson
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 August 2023(17 years, 10 months after company formation)
Appointment Duration	8 months
Role	Assistant Emea Controller
Country of Residence	England
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Daniel Simpson
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	166 Princes Road Buckhurst Hill Essex IG9 5DJ

Secretary Name	Mrs Samantha Melanie Simpson
Nationality	British
Status	Resigned
Appointed	03 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	166 Princes Road Buckhurst Hill Essex IG9 5DJ

Director Name	Mr Peter Christopher Little
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(2 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Roppelegh'S West End Lane Haslemere Surrey GU27 2EN

Director Name	David Elliot Suter
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(2 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 The Pastures Edlesborough Dunstable Bedfordshire LU6 2HL

Secretary Name	Daniel Simpson
Nationality	British
Status	Resigned
Appointed	10 January 2008(2 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	166 Princes Road Buckhurst Hill Essex IG9 5DJ

Secretary Name	Katherine Thompson
Nationality	British
Status	Resigned
Appointed	01 June 2008(2 years, 8 months after company formation)
Appointment Duration	3 years (resigned 27 June 2011)
Role	Accountant
Correspondence Address	33 Ellis Drive Kirby Muxloe Leicester Leicestershire LE9 2LT

Director Name	Mr Emanuel Mond
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2009(4 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Neville Drive London N2 0QS

Director Name	Miss Katie Gillian Mond
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(4 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Neville Drive London N2 0QS

Director Name	Miss Rebecca Leah Mond
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(4 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Neville Drive London N2 0QS

Director Name	Samantha Simpson
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(4 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 The Glade Woodford Green Essex IG8 0QA

Director Name	Dr Carmel Tessa Mond
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(4 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 2012)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	5 Neville Drive London N2 0QS

Director Name	Ms Sarah Louise Cartledge
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(4 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Roppeleghs West End Lane Haslemere Surrey GU27 2EN

Secretary Name	Peter Bullivant
Nationality	British
Status	Resigned
Appointed	27 June 2011(5 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 June 2012)
Role	Company Director
Correspondence Address	Charlotte House 1st Floor 47-49 Charlotte Road London EC2V 3QT

Director Name	Mr Lance Darrell Gordon Uggla
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(6 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Rony Grushka
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(6 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Jeffrey Andrew Gooch
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2013(8 years, 2 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(10 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 March 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mrs Kathryn Ann Owen
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2018(12 years, 10 months after company formation)
Appointment Duration	5 years (resigned 16 August 2023)
Role	Vp Accounting
Country of Residence	England
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Kevin Wise
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2022(16 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 July 2022)
Role	Emea Controller
Country of Residence	England
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Contact

Website	markit.com
Email address	[email protected]
Telephone	07 528169652
Telephone region	Mobile

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

1.2m at £0.01	Markit Group LTD 93.19% Ordinary
-	OTHER 6.81% -

Financials

Year	2014
Turnover	£31,699,000
Net Worth	£3,072,000
Cash	£1,374,000
Current Liabilities	£19,449,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 October 2023 (6 months, 1 week ago)
Next Return Due	21 October 2024 (6 months, 1 week from now)

Filing History

2 January 2024	Full accounts made up to 31 December 2022 (37 pages)
16 November 2023	Solvency Statement dated 15/11/23 (2 pages)
16 November 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
16 November 2023	Statement by Directors (2 pages)
16 November 2023	Statement of capital on 16 November 2023 GBP 1.00 (5 pages)
17 October 2023	Confirmation statement made on 7 October 2023 with no updates (3 pages)
21 August 2023	Appointment of Mr Ryan Weelson as a director on 17 August 2023 (2 pages)
17 August 2023	Director's details changed for Ms Elizabeth Mary Hithersay on 7 November 2022 (2 pages)
16 August 2023	Termination of appointment of Kathryn Ann Owen as a director on 16 August 2023 (1 page)
24 October 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
31 August 2022	Full accounts made up to 30 November 2021 (38 pages)
3 August 2022	Termination of appointment of Kevin Wise as a director on 29 July 2022 (1 page)
3 August 2022	Appointment of Mrs Kate Isabel Wallace as a director on 29 July 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)
24 March 2022	Memorandum and Articles of Association (34 pages)
24 March 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 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)
17 March 2022	Appointment of Elizabeth Hithersay as a secretary on 15 March 2022 (2 pages)
16 March 2022	Termination of appointment of Christopher Guy Mcloughlin as a director on 15 March 2022 (1 page)
16 March 2022	Previous accounting period extended from 30 November 2021 to 31 December 2021 (1 page)
5 November 2021	Full accounts made up to 30 November 2020 (37 pages)
7 October 2021	Confirmation statement made on 7 October 2021 with updates (4 pages)
6 October 2021	Notification of Markit Equites Limited as a person with significant control on 5 October 2021 (2 pages)
6 October 2021	Cessation of Markit Group Limited as a person with significant control on 5 October 2021 (1 page)
6 October 2021	Cessation of Markit Valuations Limited as a person with significant control on 5 October 2021 (1 page)
6 October 2021	Confirmation statement made on 5 October 2021 with updates (4 pages)
6 October 2021	Notification of Markit Valuations Limited as a person with significant control on 5 October 2021 (2 pages)
4 October 2021	Confirmation statement made on 3 October 2021 with no updates (3 pages)
7 December 2020	Full accounts made up to 30 November 2019 (40 pages)
5 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
3 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
2 September 2019	Full accounts made up to 30 November 2018 (24 pages)
17 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
3 September 2018	Full accounts made up to 30 November 2017 (29 pages)
3 August 2018	Appointment of Mrs Kathryn Ann Owen as a director on 30 July 2018 (2 pages)
3 August 2018	Termination of appointment of Lance Darrell Gordon Uggla as a director on 30 July 2018 (1 page)
3 November 2017	Full accounts made up to 30 November 2016 (28 pages)
3 November 2017	Full accounts made up to 30 November 2016 (28 pages)
16 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
9 November 2016	Amended full accounts made up to 31 December 2015 (28 pages)
9 November 2016	Amended full accounts made up to 31 December 2015 (28 pages)
27 October 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 3 October 2016 with updates (6 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 (28 pages)
29 September 2016	Full accounts made up to 31 December 2015 (28 pages)
29 July 2016	Auditor's resignation (1 page)
29 July 2016	Auditor's resignation (1 page)
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)
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)
9 November 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 12,531.47 (14 pages)
9 November 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 12,531.47 (14 pages)
9 November 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 12,531.47 (14 pages)
9 October 2015	Full accounts made up to 31 December 2014 (17 pages)
9 October 2015	Full accounts made up to 31 December 2014 (17 pages)
27 October 2014	Annual return made up to 3 October 2014 Statement of capital on 2014-10-27 GBP 12,531.47 (14 pages)
27 October 2014	Annual return made up to 3 October 2014 Statement of capital on 2014-10-27 GBP 12,531.47 (14 pages)
27 October 2014	Annual return made up to 3 October 2014 Statement of capital on 2014-10-27 GBP 12,531.47 (14 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)
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)
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)
20 December 2013	Annual return made up to 3 October 2013 Statement of capital on 2013-12-20 GBP 12,531.47 (14 pages)
20 December 2013	Annual return made up to 3 October 2013 Statement of capital on 2013-12-20 GBP 12,531.47 (14 pages)
20 December 2013	Annual return made up to 3 October 2013 Statement of capital on 2013-12-20 GBP 12,531.47 (14 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)
25 July 2013	Statement by directors (1 page)
25 July 2013	Solvency statement dated 11/07/13 (1 page)
25 July 2013	Statement by directors (1 page)
25 July 2013	Statement of capital on 25 July 2013 GBP 12,531.47 (4 pages)
25 July 2013	Resolutions RES13 ‐ Share premium cancelled 11/07/2013 (2 pages)
25 July 2013	Statement of capital on 25 July 2013 GBP 12,531.47 (4 pages)
25 July 2013	Solvency statement dated 11/07/13 (1 page)
25 July 2013	Resolutions RES13 ‐ Share premium cancelled 11/07/2013 (2 pages)
13 November 2012	Annual return made up to 3 October 2012 with a full list of shareholders (14 pages)
13 November 2012	Annual return made up to 3 October 2012 with a full list of shareholders (14 pages)
13 November 2012	Annual return made up to 3 October 2012 with a full list of shareholders (14 pages)
31 October 2012	Sub-division of shares on 23 July 2012 ANNOTATION A second filed SH02 for 23/07/2012 (5 pages)
31 October 2012	Sub-division of shares on 23 July 2012 ANNOTATION A second filed SH02 for 23/07/2012 (5 pages)
31 July 2012	Sub-division of shares on 23 July 2012 ANNOTATION A second filed SH02 was registered on 31/10/2012 (6 pages)
31 July 2012	Resolutions RES13 ‐ Sub division 23/07/2012 (1 page)
31 July 2012	Resolutions RES13 ‐ Sub division 23/07/2012 (1 page)
31 July 2012	Sub-division of shares on 23 July 2012 ANNOTATION A second filed SH02 was registered on 31/10/2012 (6 pages)
26 July 2012	Change of share class name or designation (2 pages)
26 July 2012	Change of share class name or designation (2 pages)
26 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (5 pages)
26 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (5 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)
6 July 2012	Change of name notice (2 pages)
6 July 2012	Company name changed cadis software LIMITED\certificate issued on 06/07/12 RES15 ‐ Change company name resolution on 2012-06-26 (4 pages)
6 July 2012	Company name changed cadis software LIMITED\certificate issued on 06/07/12 RES15 ‐ Change company name resolution on 2012-06-26 (4 pages)
6 July 2012	Change of name notice (2 pages)
2 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name (14 pages)
2 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name (14 pages)
21 June 2012	Registered office address changed from Charlotte House 1St Floor 47-49 Charlotte Road London EC2A 3QT on 21 June 2012 (1 page)
21 June 2012	Registered office address changed from Charlotte House 1St Floor 47-49 Charlotte Road London EC2A 3QT on 21 June 2012 (1 page)
20 June 2012	Appointment of Mr Ron Grushka as a director (2 pages)
20 June 2012	Termination of appointment of Peter Bullivant as a secretary (1 page)
20 June 2012	Termination of appointment of Rebecca Mond as a director (1 page)
20 June 2012	Appointment of Mr Lance Darrell Gordon Uggla as a director (2 pages)
20 June 2012	Appointment of Mr Ron Grushka as a director (2 pages)
20 June 2012	Termination of appointment of Emanuel Mond as a director (1 page)
20 June 2012	Termination of appointment of Peter Little as a director (1 page)
20 June 2012	Termination of appointment of Carmel Mond as a director (1 page)
20 June 2012	Termination of appointment of Daniel Simpson as a director (1 page)
20 June 2012	Termination of appointment of Katie Mond as a director (1 page)
20 June 2012	Termination of appointment of Samantha Simpson as a director (1 page)
20 June 2012	Termination of appointment of Daniel Simpson as a director (1 page)
20 June 2012	Termination of appointment of Rebecca Mond as a director (1 page)
20 June 2012	Termination of appointment of Katie Mond as a director (1 page)
20 June 2012	Appointment of Mr Lance Darrell Gordon Uggla as a director (2 pages)
20 June 2012	Termination of appointment of Carmel Mond as a director (1 page)
20 June 2012	Termination of appointment of Peter Bullivant as a secretary (1 page)
20 June 2012	Termination of appointment of Sarah Cartledge as a director (1 page)
20 June 2012	Termination of appointment of Peter Little as a director (1 page)
20 June 2012	Termination of appointment of Emanuel Mond as a director (1 page)
20 June 2012	Termination of appointment of Samantha Simpson as a director (1 page)
20 June 2012	Termination of appointment of Sarah Cartledge as a director (1 page)
14 June 2012	Statement of company's objects (2 pages)
14 June 2012	Auditor's resignation (1 page)
14 June 2012	Auditor's resignation (1 page)
14 June 2012	Statement of company's objects (2 pages)
14 June 2012	Particulars of variation of rights attached to shares (2 pages)
14 June 2012	Particulars of variation of rights attached to shares (2 pages)
11 June 2012	Statement of capital following an allotment of shares on 31 May 2012 GBP 12,531.47 (11 pages)
11 June 2012	Statement of capital following an allotment of shares on 31 May 2012 GBP 12,531.47 (11 pages)
16 April 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
16 April 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
29 December 2011	Statement by directors (3 pages)
29 December 2011	Statement by directors (3 pages)
29 December 2011	Solvency statement dated 24/12/11 (3 pages)
29 December 2011	Statement of capital on 29 December 2011 GBP 11,872.20 (10 pages)
29 December 2011	Statement of capital on 29 December 2011 GBP 11,872.20 (10 pages)
29 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
29 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
29 December 2011	Solvency statement dated 24/12/11 (3 pages)
8 December 2011	Solvency statement dated 07/12/11 (3 pages)
8 December 2011	Solvency statement dated 07/12/11 (3 pages)
8 December 2011	Statement of capital on 8 December 2011 GBP 178,347.20 (12 pages)
8 December 2011	Statement of capital on 8 December 2011 GBP 178,347.20 (12 pages)
8 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (11 pages)
8 December 2011	Statement of capital on 8 December 2011 GBP 178,347.20 (12 pages)
8 December 2011	Statement by directors (3 pages)
8 December 2011	Statement by directors (3 pages)
8 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (11 pages)
23 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (13 pages)
23 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (13 pages)
23 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (13 pages)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
1 July 2011	Termination of appointment of Katherine Thompson as a secretary (1 page)
1 July 2011	Registered office address changed from 3Rd Floor 86-92 Regent Road Leicester Leics LE1 7DD on 1 July 2011 (1 page)
1 July 2011	Appointment of Peter Bullivant as a secretary (2 pages)
1 July 2011	Termination of appointment of Katherine Thompson as a secretary (1 page)
1 July 2011	Registered office address changed from 3Rd Floor 86-92 Regent Road Leicester Leics LE1 7DD on 1 July 2011 (1 page)
1 July 2011	Registered office address changed from 3Rd Floor 86-92 Regent Road Leicester Leics LE1 7DD on 1 July 2011 (1 page)
1 July 2011	Appointment of Peter Bullivant as a secretary (2 pages)
17 May 2011	Purchase of own shares. (3 pages)
17 May 2011	Cancellation of shares. Statement of capital on 17 May 2011 GBP 11,010.20 (6 pages)
17 May 2011	Cancellation of shares. Statement of capital on 17 May 2011 GBP 11,010.20 (6 pages)
17 May 2011	Purchase of own shares. (3 pages)
10 May 2011	Statement of capital on 10 May 2011 GBP 2,314,785.20 (12 pages)
10 May 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (6 pages)
10 May 2011	Statement by directors (3 pages)
10 May 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (6 pages)
10 May 2011	Solvency statement dated 13/04/11 (3 pages)
10 May 2011	Statement by directors (3 pages)
10 May 2011	Statement of capital on 10 May 2011 GBP 2,314,785.20 (12 pages)
10 May 2011	Solvency statement dated 13/04/11 (3 pages)
25 March 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
25 March 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
25 March 2011	Directors statement and auditors report. Out of capital (14 pages)
25 March 2011	Directors statement and auditors report. Out of capital (14 pages)
31 January 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 4,452,035.20 (8 pages)
31 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
31 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
31 January 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 4,452,035.20 (8 pages)
30 November 2010	Full accounts made up to 31 December 2009 (13 pages)
30 November 2010	Full accounts made up to 31 December 2009 (13 pages)
21 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (13 pages)
21 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (13 pages)
21 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (13 pages)
20 October 2010	Termination of appointment of David Suter as a director (1 page)
20 October 2010	Termination of appointment of David Suter as a director (1 page)
13 October 2010	Appointment of Miss Katie Gillian Mond as a director (3 pages)
13 October 2010	Appointment of Rebecca Leah Mond as a director (3 pages)
13 October 2010	Appointment of Rebecca Leah Mond as a director (3 pages)
13 October 2010	Appointment of Samantha Simpson as a director (3 pages)
13 October 2010	Appointment of Dr Carmel Tessa Mond as a director (3 pages)
13 October 2010	Appointment of Sarah Louise Cartledge as a director (3 pages)
13 October 2010	Appointment of Dr Carmel Tessa Mond as a director (3 pages)
13 October 2010	Appointment of Samantha Simpson as a director (3 pages)
13 October 2010	Appointment of Miss Katie Gillian Mond as a director (3 pages)
13 October 2010	Appointment of Sarah Louise Cartledge as a director (3 pages)
6 October 2010	Statement of capital following an allotment of shares on 20 September 2010 GBP 11,873.20 (6 pages)
6 October 2010	Statement of capital following an allotment of shares on 20 September 2010 GBP 11,873.20 (6 pages)
29 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
29 June 2010	Change of share class name or designation (3 pages)
29 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
29 June 2010	Change of share class name or designation (3 pages)
29 January 2010	Total exemption full accounts made up to 31 December 2008 (13 pages)
29 January 2010	Total exemption full accounts made up to 31 December 2008 (13 pages)
7 January 2010	Resolutions RES13 ‐ Purchase of shares 15/11/2009 (2 pages)
7 January 2010	Resolutions RES13 ‐ Purchase of shares 15/11/2009 (2 pages)
4 January 2010	Director's details changed for Daniel Simpson on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Daniel Simpson on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for David Elliot Suter on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
4 January 2010	Director's details changed for David Elliot Suter on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Peter Christopher Little on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Peter Christopher Little on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Daniel Simpson on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
4 January 2010	Director's details changed for David Elliot Suter on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Peter Christopher Little on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
18 December 2009	Resolutions RES13 ‐ Director's appointment 08/12/2009 (2 pages)
18 December 2009	Appointment of Emanuel Mond as a director (3 pages)
18 December 2009	Resolutions RES13 ‐ Director's appointment 08/12/2009 (2 pages)
18 December 2009	Appointment of Emanuel Mond as a director (3 pages)
3 December 2009	Purchase of own shares. (3 pages)
3 December 2009	Purchase of own shares. (3 pages)
8 September 2009	Gbp ic 3030.86/2476.61\15/05/09\gbp sr [email protected]=554.25\ (2 pages)
8 September 2009	Gbp ic 3030.86/2476.61\15/05/09\gbp sr [email protected]=554.25\ (2 pages)
1 September 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
1 September 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
19 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (4 pages)
19 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (4 pages)
19 August 2009	Nc inc already adjusted 09/06/09 (1 page)
19 August 2009	Nc inc already adjusted 09/06/09 (1 page)
19 August 2009	Ad 09/06/09\gbp si [email protected]=2180.86\gbp ic 850/3030.86\ (2 pages)
19 August 2009	Ad 09/06/09\gbp si [email protected]=2180.86\gbp ic 850/3030.86\ (2 pages)
6 August 2009	Secretary's change of particulars / katherine thompson / 12/06/2009 (1 page)
6 August 2009	Secretary's change of particulars / katherine thompson / 12/06/2009 (1 page)
7 July 2009	Registered office changed on 07/07/2009 from c/o rees pollock 35 new bridge street london EC4V 6BW (1 page)
7 July 2009	Registered office changed on 07/07/2009 from c/o rees pollock 35 new bridge street london EC4V 6BW (1 page)
17 March 2009	Total exemption small company accounts made up to 31 October 2007 (5 pages)
17 March 2009	Total exemption small company accounts made up to 31 October 2007 (5 pages)
8 December 2008	Gbp ic 1000/850\17/11/08\gbp sr [email protected]=150\ (2 pages)
8 December 2008	Gbp ic 1000/850\17/11/08\gbp sr [email protected]=150\ (2 pages)
5 December 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
5 December 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
18 November 2008	Capitals not rolled up (2 pages)
18 November 2008	Gbp ic 2108.5/1000\24/10/08\gbp sr [email protected]=1108.5\ (2 pages)
18 November 2008	Gbp ic 2108.5/1000\24/10/08\gbp sr [email protected]=1108.5\ (2 pages)
18 November 2008	Capitals not rolled up (2 pages)
1 November 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Re share purchase agreement 24/10/2008 (5 pages)
1 November 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Re share purchase agreement 24/10/2008 (5 pages)
14 October 2008	Return made up to 03/10/08; full list of members (4 pages)
14 October 2008	Return made up to 03/10/08; full list of members (4 pages)
3 October 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (3 pages)
3 October 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (3 pages)
3 October 2008	Gbp nc 2000/11000\29/09/08 (1 page)
3 October 2008	Gbp nc 2000/11000\29/09/08 (1 page)
3 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
3 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
3 October 2008	Memorandum and Articles of Association (3 pages)
3 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
3 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
3 October 2008	Memorandum and Articles of Association (3 pages)
3 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
3 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
30 September 2008	Ad 31/03/08\gbp si [email protected]=999.98\gbp ic 2/1001.98\ (2 pages)
30 September 2008	Ad 31/03/08\gbp si [email protected]=999.98\gbp ic 2/1001.98\ (2 pages)
23 September 2008	Nc inc already adjusted 31/03/08 (1 page)
23 September 2008	Nc inc already adjusted 31/03/08 (1 page)
23 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 31/03/2008 (10 pages)
23 September 2008	S-div (2 pages)
23 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 31/03/2008 (10 pages)
23 September 2008	S-div (2 pages)
19 September 2008	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
19 September 2008	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
20 June 2008	Appointment terminated secretary daniel simpson (1 page)
20 June 2008	Secretary appointed katherine thompson (2 pages)
20 June 2008	Appointment terminated secretary daniel simpson (1 page)
20 June 2008	Secretary appointed katherine thompson (2 pages)
24 January 2008	New director appointed (2 pages)
24 January 2008	Secretary resigned (1 page)
24 January 2008	New director appointed (2 pages)
24 January 2008	New secretary appointed (2 pages)
24 January 2008	New director appointed (2 pages)
24 January 2008	Secretary resigned (1 page)
24 January 2008	New secretary appointed (2 pages)
24 January 2008	New director appointed (2 pages)
14 January 2008	Registered office changed on 14/01/08 from: 12E manor road london N16 5SA (1 page)
14 January 2008	Registered office changed on 14/01/08 from: 12E manor road london N16 5SA (1 page)
7 January 2008	Company name changed acs consulting (uk) LIMITED\certificate issued on 07/01/08 (2 pages)
7 January 2008	Company name changed acs consulting (uk) LIMITED\certificate issued on 07/01/08 (2 pages)
7 November 2007	Return made up to 03/10/07; full list of members (6 pages)
7 November 2007	Return made up to 03/10/07; full list of members (6 pages)
5 November 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
5 November 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
13 July 2007	Registered office changed on 13/07/07 from: 40-42 cannon street london EC4N 6JJ (1 page)
13 July 2007	Registered office changed on 13/07/07 from: 40-42 cannon street london EC4N 6JJ (1 page)
19 June 2007	First Gazette notice for compulsory strike-off (1 page)
19 June 2007	First Gazette notice for compulsory strike-off (1 page)
11 October 2005	Director's particulars changed (1 page)
11 October 2005	Director's particulars changed (1 page)
3 October 2005	Incorporation (19 pages)
3 October 2005	Incorporation (19 pages)

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