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MARKITSERV FX LIMITED

Company number 02828186

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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)
02 Oct 2006 AA Full accounts made up to 31 December 2005
01 Aug 2006 363s Return made up to 17/06/06; full list of members
  • 363(287) ‐ Registered office changed on 01/08/06
31 Jul 2006 287 Registered office changed on 31/07/06 from: c/o guy thompson & co 4-14 tabernacle street london EC2A 4LU
14 Feb 2006 288a New secretary appointed
14 Feb 2006 288b Secretary resigned
22 Sep 2005 AA Full accounts made up to 31 December 2004
22 Sep 2005 AAMD Amended accounts made up to 31 December 2003
07 Sep 2005 363s Return made up to 17/06/05; full list of members
21 Jul 2005 287 Registered office changed on 21/07/05 from: c/o guy thompson and co 4-14 tabernacle street london EC2A 4LU
04 Jul 2005 287 Registered office changed on 04/07/05 from: 64 great eastern street london EC2A 3QR
16 Jun 2005 AUD Auditor's resignation
02 Dec 2004 AA Total exemption full accounts made up to 31 December 2003
03 Sep 2004 363s Return made up to 17/06/04; full list of members
30 Jul 2003 363s Return made up to 17/06/03; full list of members
09 Jun 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2003 155(6)a Declaration of assistance for shares acquisition
09 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2003 288b Director resigned
04 Jun 2003 403a Declaration of satisfaction of mortgage/charge
28 May 2003 288a New director appointed
16 May 2003 288b Secretary resigned
16 May 2003 288a New secretary appointed
10 May 2003 AA Full accounts made up to 31 December 2002
09 May 2003 288b Director resigned