London
EC2V 7HR
Director Name | Mr Richard Mitchell McVey |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | American |
Status | Current |
Appointed | 05 November 2015(1 month, 3 weeks after company formation) |
Appointment Duration | 8 years, 4 months |
Role | Non-Executive Director |
Country of Residence | United States |
Correspondence Address | 10th Floor 5 Aldermanbury Square London EC2V 7HR |
Director Name | Mr James Nevil Blair Rucker |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 November 2015(1 month, 3 weeks after company formation) |
Appointment Duration | 8 years, 4 months |
Role | Non-Executive Director |
Country of Residence | United States |
Correspondence Address | 10th Floor 5 Aldermanbury Square London EC2V 7HR |
Director Name | Mr William Frank Cruger |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | American |
Status | Current |
Appointed | 13 April 2016(7 months after company formation) |
Appointment Duration | 7 years, 11 months |
Role | Non Executive Director |
Country of Residence | United States |
Correspondence Address | 10th Floor 5 Aldermanbury Square London EC2V 7HR |
Director Name | Mr Christophe Pierre Daniel Roupie |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | French |
Status | Current |
Appointed | 19 April 2017(1 year, 7 months after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10th Floor 5 Aldermanbury Square London EC2V 7HR |
Director Name | Mr Rajeev Paranandi |
---|---|
Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2021(5 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10th Floor 5 Aldermanbury Square London EC2V 7HR |
Director Name | Mr Christopher Robert Concannon |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | American |
Status | Current |
Appointed | 27 July 2023(7 years, 10 months after company formation) |
Appointment Duration | 8 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 10th Floor 5 Aldermanbury Square London EC2V 7HR |
Director Name | Mr Scott William Eaton |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2015(same day as company formation) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 10th Floor 5 Aldermanbury Square London EC2V 7HR |
Registered Address | 10th Floor 5 Aldermanbury Square London EC2V 7HR |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
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 | 14 September 2023 (6 months, 2 weeks ago) |
---|---|
Next Return Due | 28 September 2024 (6 months from now) |
11 December 2020 | Statement of capital following an allotment of shares on 10 December 2020
|
---|---|
30 September 2020 | Full accounts made up to 31 December 2019 (28 pages) |
23 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
24 September 2019 | Full accounts made up to 31 December 2018 (24 pages) |
19 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
25 September 2018 | Full accounts made up to 31 December 2017 (23 pages) |
21 September 2018 | Confirmation statement made on 14 September 2018 with updates (4 pages) |
5 September 2018 | Statement of capital following an allotment of shares on 5 September 2018
|
19 December 2017 | Termination of appointment of Scott William Eaton as a director on 15 December 2017 (1 page) |
19 December 2017 | Termination of appointment of Scott William Eaton as a director on 15 December 2017 (1 page) |
29 September 2017 | Confirmation statement made on 14 September 2017 with updates (4 pages) |
29 September 2017 | Confirmation statement made on 14 September 2017 with updates (4 pages) |
5 June 2017 | Full accounts made up to 31 December 2016 (19 pages) |
5 June 2017 | Full accounts made up to 31 December 2016 (19 pages) |
21 April 2017 | Appointment of Mr Christophe Pierre Daniel Roupie as a director on 19 April 2017 (2 pages) |
21 April 2017 | Appointment of Mr Christophe Pierre Daniel Roupie as a director on 19 April 2017 (2 pages) |
4 January 2017 | Statement of capital following an allotment of shares on 22 December 2016
|
4 January 2017 | Statement of capital following an allotment of shares on 22 December 2016
|
14 September 2016 | Director's details changed for Mr Richard Mitchell Mcvey on 13 September 2016 (2 pages) |
14 September 2016 | Director's details changed for Mr Richard Mitchell Mcvey on 13 September 2016 (2 pages) |
14 September 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
14 September 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
1 June 2016 | Statement of capital following an allotment of shares on 26 May 2016
|
1 June 2016 | Statement of capital following an allotment of shares on 26 May 2016
|
29 April 2016 | Statement of capital following an allotment of shares on 28 April 2016
|
29 April 2016 | Statement of capital following an allotment of shares on 28 April 2016
|
14 April 2016 | Appointment of Mr William Frank Cruger as a director on 13 April 2016 (2 pages) |
14 April 2016 | Appointment of Mr William Frank Cruger as a director on 13 April 2016 (2 pages) |
6 November 2015 | Appointment of Mr James Nevil Blair Rucker as a director on 5 November 2015 (2 pages) |
6 November 2015 | Appointment of Mr Richard Mitchell Mcvey as a director on 5 November 2015 (2 pages) |
6 November 2015 | Appointment of Mr James Nevil Blair Rucker as a director on 5 November 2015 (2 pages) |
6 November 2015 | Appointment of Mr Richard Mitchell Mcvey as a director on 5 November 2015 (2 pages) |
21 October 2015 | Company name changed marketaxess opentrading LIMITED\certificate issued on 21/10/15
|
21 October 2015 | Company name changed marketaxess opentrading LIMITED\certificate issued on 21/10/15
|
15 October 2015 | Resolutions
|
15 October 2015 | Resolutions
|
12 October 2015 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
12 October 2015 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
15 September 2015 | Incorporation Statement of capital on 2015-09-15
|
15 September 2015 | Incorporation Statement of capital on 2015-09-15
|