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MARKIT EQUITIES LIMITED

Company number 03771325

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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)
20 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 May 2024	AD02	Register inspection address has been changed to Elizabeth Hithersay S&P Global 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY	View PDF Register inspection address has been changed to Elizabeth Hithersay S&P Global 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY - link opens in a new window - 2 pages (2 pages)
18 May 2024	AD01	Registered office address changed from 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY to 30 Finsbury Square London EC2A 1AG on 18 May 2024	View PDF Registered office address changed from 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY to 30 Finsbury Square London EC2A 1AG on 18 May 2024 - link opens in a new window - 3 pages (3 pages)
18 May 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 May 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-02 - link opens in a new window - 1 page (1 page)
02 Jan 2024	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 - 40 pages (40 pages)
16 Nov 2023	SH19	Statement of capital on 16 November 2023 GBP 10	View PDF Statement of capital on 16 November 2023 GBP 10 - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	CAP-SS	Solvency Statement dated 15/11/23	View PDF Solvency Statement dated 15/11/23 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	AP01	Appointment of Mr Ryan Weelson as a director on 17 August 2023	View PDF Appointment of Mr Ryan Weelson as a director on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	CH01	Director's details changed for Ms Elizabeth Mary Hithersay on 7 November 2022	View PDF Director's details changed for Ms Elizabeth Mary Hithersay on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	CH03	Secretary's details changed for Elizabeth Hithersay on 7 November 2022	View PDF Secretary's details changed for Elizabeth Hithersay on 7 November 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2023	TM01	Termination of appointment of Kathryn Ann Owen as a director on 16 August 2023	View PDF Termination of appointment of Kathryn Ann Owen as a director on 16 August 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 38 pages (38 pages)
03 Aug 2022	AP01	Appointment of Mrs Kate Isabel Wallace as a director on 29 July 2022	View PDF Appointment of Mrs Kate Isabel Wallace as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	TM01	Termination of appointment of Kevin Wise as a director on 29 July 2022	View PDF Termination of appointment of Kevin Wise as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with updates	View PDF Confirmation statement made on 10 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 November 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 November 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
24 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	AP03	Appointment of Elizabeth Hithersay as a secretary on 15 March 2022	View PDF Appointment of Elizabeth Hithersay as a secretary on 15 March 2022 - link opens in a new window - 2 pages (2 pages)

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MARKIT EQUITIES LIMITED

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