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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)
17 Mar 2022 AP01 Appointment of Mr Kevin Wise as a director on 15 March 2022
17 Mar 2022 AP01 Appointment of Elizabeth Hithersay as a director on 15 March 2022
16 Mar 2022 AA01 Previous accounting period extended from 30 November 2021 to 31 December 2021
16 Mar 2022 TM01 Termination of appointment of Christopher Guy Mcloughlin as a director on 15 March 2022
04 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 October 2021
  • GBP 1,000.2
06 Oct 2021 SH01 Statement of capital following an allotment of shares on 5 October 2021
  • GBP 1,000.2
  • ANNOTATION Clarification a second filed SH01 was registered on 04/02/22
05 Oct 2021 SH19 Statement of capital on 5 October 2021
  • GBP 1,000.20
05 Oct 2021 SH20 Statement by Directors
05 Oct 2021 CAP-SS Solvency Statement dated 05/10/21
05 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 05/10/2021
10 Sep 2021 MR04 Satisfaction of charge 1 in full
10 Sep 2021 MR04 Satisfaction of charge 4 in full
20 Aug 2021 AA Full accounts made up to 30 November 2020
10 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
07 Dec 2020 AA Full accounts made up to 30 November 2019
10 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
02 Sep 2019 AA Full accounts made up to 30 November 2018
05 Aug 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
31 Oct 2018 AA Full accounts made up to 30 November 2017
23 Jul 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
03 Nov 2017 AA Full accounts made up to 30 November 2016
23 Aug 2017 AP01 Appointment of Mrs Kathryn Ann Owen as a director on 9 August 2017
22 Aug 2017 TM01 Termination of appointment of Lance Darrell Gordon Uggla as a director on 9 August 2017
11 Jul 2017 CS01 Confirmation statement made on 10 June 2017 with no updates
11 Jul 2017 PSC02 Notification of Markit Valuations Limited as a person with significant control on 6 April 2016