MARKITSERV FX LIMITED

02828186
2ND FLOOR LONDON FRUIT & WOOL EXCHANGE 1 DUVAL SQUARE LONDON E1 6PW

Documents

Documents
Date Category Description Pages
15 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2023 accounts Annual Accounts 34 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Aug 2022 accounts Annual Accounts 35 Buy now
27 Jan 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Oct 2021 resolution Resolution 3 Buy now
13 Sep 2021 accounts Annual Accounts 31 Buy now
08 Sep 2021 officers Appointment of director (Ms Michelle Lesley Hallett) 2 Buy now
07 Sep 2021 officers Termination of appointment of director (Kathryn Ann Owen) 1 Buy now
07 Sep 2021 officers Termination of appointment of director (Christopher Guy Mcloughlin) 1 Buy now
07 Sep 2021 officers Appointment of director (Mr Kirston Gareth Winters) 2 Buy now
07 Sep 2021 capital Return of Allotment of shares 3 Buy now
29 Mar 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
29 Mar 2021 capital Statement of capital (Section 108) 3 Buy now
29 Mar 2021 insolvency Solvency Statement dated 05/03/21 2 Buy now
29 Mar 2021 resolution Resolution 3 Buy now
07 Dec 2020 accounts Annual Accounts 37 Buy now
27 Nov 2020 resolution Resolution 3 Buy now
13 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Nov 2020 capital Return of Allotment of shares 3 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2019 accounts Annual Accounts 21 Buy now
15 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2018 accounts Annual Accounts 26 Buy now
10 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2018 officers Appointment of director (Mrs Kathryn Ann Owen) 2 Buy now
03 Aug 2018 officers Termination of appointment of director (Lance Darrell Gordon Uggla) 1 Buy now
03 Nov 2017 accounts Annual Accounts 25 Buy now
31 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2016 accounts Amended Accounts 25 Buy now
07 Oct 2016 accounts Change Account Reference Date Company Current Shortened 3 Buy now
29 Sep 2016 accounts Annual Accounts 25 Buy now
01 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jul 2016 auditors Auditors Resignation Company 1 Buy now
20 Jul 2016 officers Termination of appointment of director (Kevin Andrew Gould) 1 Buy now
20 Jul 2016 officers Appointment of director (Mr. Lance Darrell Gordon Uggla) 2 Buy now
18 Jul 2016 officers Appointment of director (Mr. Christopher Guy Mcloughlin) 2 Buy now
18 Jul 2016 officers Termination of appointment of director (Jeff Gooch) 1 Buy now
09 Oct 2015 accounts Annual Accounts 18 Buy now
02 Sep 2015 annual-return Annual Return 14 Buy now
31 Dec 2014 officers Appointment of secretary (Robert Garwell) 3 Buy now
23 Dec 2014 officers Termination of appointment of secretary (Damien Jackson) 2 Buy now
16 Sep 2014 accounts Annual Accounts 17 Buy now
19 Aug 2014 annual-return Annual Return 14 Buy now
01 Oct 2013 accounts Annual Accounts 16 Buy now
14 Aug 2013 officers Termination of appointment of secretary (David Bray) 2 Buy now
14 Aug 2013 officers Appointment of secretary (Damien Jackson) 3 Buy now
05 Aug 2013 annual-return Annual Return 14 Buy now
10 Jun 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 May 2013 officers Termination of appointment of director (Mike Bodson) 2 Buy now
25 Sep 2012 accounts Annual Accounts 18 Buy now
13 Jul 2012 annual-return Annual Return 15 Buy now
13 Dec 2011 capital Statement of capital (Section 108) 4 Buy now
13 Dec 2011 insolvency Solvency statement dated 05/12/11 1 Buy now
20 Oct 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Oct 2011 officers Appointment of secretary (David Bray) 3 Buy now
20 Oct 2011 officers Termination of appointment of secretary (Dilshad Gilani) 2 Buy now
20 Oct 2011 officers Appointment of director (Mike Bodson) 3 Buy now
20 Oct 2011 officers Appointment of director (Kevin Gould) 2 Buy now
20 Oct 2011 officers Appointment of director (Jeff Gooch) 3 Buy now
20 Oct 2011 officers Termination of appointment of director (John Jessop) 2 Buy now
20 Oct 2011 officers Termination of appointment of director (Nicholas Dyne) 2 Buy now
20 Oct 2011 officers Termination of appointment of director (John Barber) 2 Buy now
20 Oct 2011 officers Termination of appointment of director (Andrew Adnitt) 2 Buy now
20 Oct 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
20 Oct 2011 resolution Resolution 11 Buy now
18 Oct 2011 change-of-name Certificate Change Of Name Company 3 Buy now
18 Oct 2011 change-of-name Change Of Name Notice 2 Buy now
06 Oct 2011 auditors Auditors Resignation Company 1 Buy now
13 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Jul 2011 annual-return Annual Return 16 Buy now
29 Jun 2011 accounts Annual Accounts 14 Buy now
11 Jan 2011 miscellaneous Miscellaneous 1 Buy now
05 Aug 2010 annual-return Annual Return 16 Buy now
30 Jun 2010 accounts Annual Accounts 18 Buy now
02 Mar 2010 accounts Amended Accounts 7 Buy now
04 Nov 2009 accounts Annual Accounts 7 Buy now
18 Jun 2009 annual-return Return made up to 17/06/09; full list of members; amend 10 Buy now
17 Jun 2009 annual-return Return made up to 17/06/09; full list of members 5 Buy now
19 Dec 2008 annual-return Return made up to 17/06/08; full list of members 5 Buy now
21 Oct 2008 officers Director appointed john barber 2 Buy now
10 Jun 2008 officers Appointment terminated director howard tolman 1 Buy now
06 Jun 2008 accounts Annual Accounts 15 Buy now
01 Apr 2008 officers Secretary appointed miss dilshad gilani 1 Buy now
31 Mar 2008 officers Appointment terminated secretary john leyden 1 Buy now
08 Feb 2008 accounts Annual Accounts 15 Buy now
06 Nov 2007 officers Director resigned 1 Buy now
20 Aug 2007 officers New director appointed 2 Buy now
04 Jul 2007 annual-return Return made up to 17/06/07; full list of members 8 Buy now
27 Apr 2007 officers New director appointed 2 Buy now
27 Apr 2007 officers New director appointed 2 Buy now
03 Apr 2007 change-of-name Certificate Change Of Name Company 2 Buy now
24 Mar 2007 officers Secretary resigned;director resigned 1 Buy now
24 Mar 2007 officers New secretary appointed 2 Buy now
14 Nov 2006 officers New secretary appointed;new director appointed 2 Buy now
02 Nov 2006 officers Secretary resigned 1 Buy now
02 Oct 2006 accounts Annual Accounts 17 Buy now
01 Aug 2006 annual-return Return made up to 17/06/06; full list of members 7 Buy now