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MARKIT SECURITIES FINANCE ANALYTICS CONSULTING LIMITED

Company number 05028526

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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)
11 Apr 2012 AP01 Appointment of Lance Darrell Gordon Uggla as a director
11 Apr 2012 TM02 Termination of appointment of Lee Berry as a secretary
11 Apr 2012 TM01 Termination of appointment of Lee Berry as a director
11 Apr 2012 TM01 Termination of appointment of Donal Smith as a director
11 Apr 2012 AP01 Appointment of Ron Grushka as a director
11 Apr 2012 MISC Section 519
30 Mar 2012 AA Full accounts made up to 30 June 2011
06 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
08 Mar 2011 AA Full accounts made up to 30 June 2010
24 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
26 Mar 2010 AA Full accounts made up to 30 June 2009
11 Mar 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Donal Thomas Smith on 28 January 2010
20 May 2009 MEM/ARTS Memorandum and Articles of Association
15 May 2009 CERTNM Company name changed spitalfields advisors LIMITED\certificate issued on 18/05/09
29 Apr 2009 AA Full accounts made up to 30 June 2008
02 Mar 2009 363a Return made up to 28/01/09; full list of members
27 Feb 2009 353 Location of register of members
27 Feb 2009 288b Appointment terminated director bill cuthbert
27 Feb 2009 288b Appointment terminated director mark faulkner
17 Oct 2008 288a Secretary appointed mr lee george berry
17 Oct 2008 288b Appointment terminated secretary michael phillips
17 Oct 2008 288a Director appointed mr lee george berry
05 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2