MARKITSERV FX LIMITED - History of Changes


DateDescription
2023-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, NO UPDATES
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES
2022-09-07 delete address 4TH FLOOR ROPEMAKER PLACE 25 ROPEMAKER STREET LONDON UNITED KINGDOM EC2Y 9LY
2022-09-07 insert address 2ND FLOOR LONDON FRUIT & WOOL EXCHANGE 1 DUVAL SQUARE LONDON UNITED KINGDOM E1 6PW
2022-09-07 update accounts_last_madeup_date 2020-11-30 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-07 update registered_address
2022-08-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2022 FROM 4TH FLOOR ROPEMAKER PLACE 25 ROPEMAKER STREET LONDON EC2Y 9LY UNITED KINGDOM
2022-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-02-07 update account_ref_day 30 => 31
2022-02-07 update account_ref_month 11 => 12
2022-02-07 update accounts_next_due_date 2022-08-31 => 2022-09-30
2022-01-27 update statutory_documents PREVEXT FROM 30/11/2021 TO 31/12/2021
2021-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES
2021-10-25 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2021-10-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-10-07 update accounts_next_due_date 2021-11-30 => 2022-08-31
2021-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/20
2021-09-08 update statutory_documents DIRECTOR APPOINTED MS MICHELLE LESLEY HALLETT
2021-09-07 update accounts_next_due_date 2021-08-31 => 2021-11-30
2021-09-07 update statutory_documents DIRECTOR APPOINTED MR KIRSTON GARETH WINTERS
2021-09-07 update statutory_documents 29/07/21 STATEMENT OF CAPITAL GBP 104
2021-09-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCLOUGHLIN
2021-09-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN OWEN
2021-03-29 update statutory_documents SOLVENCY STATEMENT DATED 05/03/21
2021-03-29 update statutory_documents CANCEL SHARE PREMIUM ACCOUNT AND CREDIT IT TO A RESERVE. 05/03/2021
2021-03-29 update statutory_documents 29/03/21 STATEMENT OF CAPITAL GBP 102
2021-03-29 update statutory_documents STATEMENT BY DIRECTORS
2021-02-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2021-02-07 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/19
2020-11-27 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2020-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES
2020-11-13 update statutory_documents 12/11/20 STATEMENT OF CAPITAL GBP 102
2020-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-08-31 => 2020-11-30
2019-09-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-09-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/18
2019-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-10-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/17
2018-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES
2018-08-03 update statutory_documents DIRECTOR APPOINTED MRS KATHRYN ANN OWEN
2018-08-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LANCE UGGLA
2017-12-09 update accounts_last_madeup_date 2015-12-31 => 2016-11-30
2017-12-09 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/16
2017-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2016-12-20 update account_ref_day 31 => 30
2016-12-20 update account_ref_month 12 => 11
2016-12-20 update accounts_next_due_date 2017-09-30 => 2017-08-31
2016-11-09 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/15
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-07 update statutory_documents CURRSHO FROM 31/12/2016 TO 30/11/2016
2016-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-07-29 update statutory_documents AUDITOR'S RESIGNATION
2016-07-20 update statutory_documents DIRECTOR APPOINTED MR. LANCE DARRELL GORDON UGGLA
2016-07-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN GOULD
2016-07-18 update statutory_documents DIRECTOR APPOINTED MR. CHRISTOPHER GUY MCLOUGHLIN
2016-07-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFF GOOCH
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-10-07 update returns_last_madeup_date 2014-08-01 => 2015-08-01
2015-10-07 update returns_next_due_date 2015-08-29 => 2016-08-29
2015-09-02 update statutory_documents 01/08/15 NO CHANGES
2014-12-31 update statutory_documents SECRETARY APPOINTED ROBERT GARWELL
2014-12-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAMIEN JACKSON
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-07 update returns_last_madeup_date 2013-08-01 => 2014-08-01
2014-09-07 update returns_next_due_date 2014-08-29 => 2015-08-29
2014-08-19 update statutory_documents 01/08/14 NO CHANGES
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-06 update returns_last_madeup_date 2012-07-04 => 2013-08-01
2013-09-06 update returns_next_due_date 2013-08-01 => 2014-08-29
2013-08-14 update statutory_documents SECRETARY APPOINTED DAMIEN JACKSON
2013-08-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BRAY
2013-08-05 update statutory_documents 01/08/13 FULL LIST
2013-07-01 delete address 5TH FLOOR ROPEMAKER PLACE 25 ROPEMAKER STREET LONDON EC2Y 9LY
2013-07-01 insert address 4TH FLOOR ROPEMAKER PLACE 25 ROPEMAKER STREET LONDON UNITED KINGDOM EC2Y 9LY
2013-07-01 update registered_address
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 7222 - Other software consultancy and supply
2013-06-21 insert sic_code 62020 - Information technology consultancy activities
2013-06-21 update returns_last_madeup_date 2011-06-17 => 2012-07-04
2013-06-21 update returns_next_due_date 2012-07-15 => 2013-08-01
2013-06-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2013 FROM 5TH FLOOR ROPEMAKER PLACE 25 ROPEMAKER STREET LONDON EC2Y 9LY
2013-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE BODSON
2012-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-13 update statutory_documents 04/07/12 FULL LIST
2011-12-13 update statutory_documents SOLVENCY STATEMENT DATED 05/12/11
2011-12-13 update statutory_documents 13/12/11 STATEMENT OF CAPITAL GBP 100
2011-10-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2011 FROM 2ND FLOOR ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON GREATER LONDON EC2A 1DS
2011-10-20 update statutory_documents DIRECTOR APPOINTED JEFF GOOCH
2011-10-20 update statutory_documents DIRECTOR APPOINTED KEVIN GOULD
2011-10-20 update statutory_documents DIRECTOR APPOINTED MIKE BODSON
2011-10-20 update statutory_documents SECRETARY APPOINTED DAVID BRAY
2011-10-20 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2011-10-20 update statutory_documents ADOPT ARTICLES 30/09/2011
2011-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ADNITT
2011-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BARBER
2011-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JESSOP
2011-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DYNE
2011-10-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DILSHAD GILANI
2011-10-18 update statutory_documents COMPANY NAME CHANGED LOGICSCOPE LTD CERTIFICATE ISSUED ON 18/10/11
2011-10-18 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-06 update statutory_documents AUDITOR'S RESIGNATION
2011-09-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-07-20 update statutory_documents 17/06/11 NO CHANGES
2011-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-11 update statutory_documents RE SECTION 519
2010-08-05 update statutory_documents 17/06/10 FULL LIST
2010-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-02 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08
2009-11-04 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-06-18 update statutory_documents RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS; AMEND
2009-06-17 update statutory_documents RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2008-12-19 update statutory_documents RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-10-21 update statutory_documents DIRECTOR APPOINTED JOHN BARBER
2008-06-10 update statutory_documents APPOINTMENT TERMINATED DIRECTOR HOWARD TOLMAN
2008-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-01 update statutory_documents SECRETARY APPOINTED MISS DILSHAD GILANI
2008-03-31 update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN LEYDEN
2008-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-11-06 update statutory_documents DIRECTOR RESIGNED
2007-08-20 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-04 update statutory_documents RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-04-27 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-27 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-03 update statutory_documents COMPANY NAME CHANGED LOGICSCOPE REALISATIONS LIMITED CERTIFICATE ISSUED ON 03/04/07
2007-03-24 update statutory_documents NEW SECRETARY APPOINTED
2007-03-24 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-14 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-02 update statutory_documents SECRETARY RESIGNED
2006-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-01 update statutory_documents RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-07-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/06 FROM: C/O GUY THOMPSON & CO 4-14 TABERNACLE STREET LONDON EC2A 4LU
2006-02-14 update statutory_documents NEW SECRETARY APPOINTED
2006-02-14 update statutory_documents SECRETARY RESIGNED
2005-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-22 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2005-09-07 update statutory_documents RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-07-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/05 FROM: C/O GUY THOMPSON AND CO 4-14 TABERNACLE STREET LONDON EC2A 4LU
2005-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/05 FROM: 64 GREAT EASTERN STREET LONDON EC2A 3QR
2005-06-16 update statutory_documents AUDITOR'S RESIGNATION
2004-12-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-03 update statutory_documents RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2003-07-30 update statutory_documents RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2003-06-09 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-06-09 update statutory_documents DIRECTOR RESIGNED
2003-06-09 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-09 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-09 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-06-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-28 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-16 update statutory_documents NEW SECRETARY APPOINTED
2003-05-16 update statutory_documents SECRETARY RESIGNED
2003-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-09 update statutory_documents DIRECTOR RESIGNED
2003-05-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-05-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-22 update statutory_documents DIRECTOR RESIGNED
2003-04-22 update statutory_documents DIRECTOR RESIGNED
2003-04-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-07-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-18 update statutory_documents RETURN MADE UP TO 17/06/02; CHANGE OF MEMBERS
2001-12-24 update statutory_documents NEW SECRETARY APPOINTED
2001-12-10 update statutory_documents DIRECTOR RESIGNED
2001-12-10 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-28 update statutory_documents RETURN MADE UP TO 17/06/01; NO CHANGE OF MEMBERS
2001-02-07 update statutory_documents COMPANY SHARE OPTION SC 13/12/00
2000-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-19 update statutory_documents RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
2000-06-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-01 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-13 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99
1999-07-15 update statutory_documents RETURN MADE UP TO 17/06/99; CHANGE OF MEMBERS
1999-05-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-05-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-04-03 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-12-15 update statutory_documents ADOPT MEM AND ARTS 28/08/97
1998-08-19 update statutory_documents RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS
1998-06-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-04-29 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-07-23 update statutory_documents RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS
1997-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-07-18 update statutory_documents RETURN MADE UP TO 17/06/96; NO CHANGE OF MEMBERS
1996-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-10-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/95 FROM: 24 HOLYWELL ROW LONDON EC2A 4JB
1995-07-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-06-13 update statutory_documents RETURN MADE UP TO 17/06/95; FULL LIST OF MEMBERS
1995-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1994-07-01 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/06/94
1994-06-22 update statutory_documents RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS
1994-05-06 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-29 update statutory_documents £ NC 1000/500000 19/04/94
1994-04-29 update statutory_documents NC INC ALREADY ADJUSTED 19/04/94
1994-03-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/94 FROM: 178 NELSON ROAD LONDON N8 9RN
1993-08-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/93 FROM: CLASSIC HOUSE 174-180 OLD ST LONDON EC1V 9BP
1993-07-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-07-30 update statutory_documents ALTER MEM AND ARTS 27/07/93
1993-06-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION