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MARKITSERV FX LIMITED

Company number 02828186

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Nov 2024	CS01	Confirmation statement made on 13 November 2024 with no updates	View PDF Confirmation statement made on 13 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
15 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	View PDF Confirmation statement made on 13 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
14 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with no updates	View PDF Confirmation statement made on 13 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	AD01	Registered office address changed from 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY United Kingdom to 2nd Floor London Fruit & Wool Exchange 1 Duval Square London E1 6PW on 23 August 2022	View PDF Registered office address changed from 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY United Kingdom to 2nd Floor London Fruit & Wool Exchange 1 Duval Square London E1 6PW on 23 August 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
27 Jan 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with updates	View PDF Confirmation statement made on 13 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Full accounts made up to 30 November 2020	View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 31 pages (31 pages)
08 Sep 2021	AP01	Appointment of Ms Michelle Lesley Hallett as a director on 1 September 2021	View PDF Appointment of Ms Michelle Lesley Hallett as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	TM01	Termination of appointment of Kathryn Ann Owen as a director on 1 September 2021	View PDF Termination of appointment of Kathryn Ann Owen as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	TM01	Termination of appointment of Christopher Guy Mcloughlin as a director on 1 September 2021	View PDF Termination of appointment of Christopher Guy Mcloughlin as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	AP01	Appointment of Mr Kirston Gareth Winters as a director on 1 September 2021	View PDF Appointment of Mr Kirston Gareth Winters as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	SH01	Statement of capital following an allotment of shares on 29 July 2021 GBP 104	View PDF Statement of capital following an allotment of shares on 29 July 2021 GBP 104 - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	SH19	Statement of capital on 29 March 2021 GBP 102	View PDF Statement of capital on 29 March 2021 GBP 102 - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	CAP-SS	Solvency Statement dated 05/03/21	View PDF Solvency Statement dated 05/03/21 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account and credit it to a reserve. 05/03/2021	View PDF Resolutions RES13 ‐ Cancel share premium account and credit it to a reserve. 05/03/2021 - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Full accounts made up to 30 November 2019	View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 37 pages (37 pages)
27 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with updates	View PDF Confirmation statement made on 13 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2020	SH01	Statement of capital following an allotment of shares on 12 November 2020 GBP 102	View PDF Statement of capital following an allotment of shares on 12 November 2020 GBP 102 - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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MARKITSERV FX LIMITED

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