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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)
02 Sep 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 79 pages (79 pages)
02 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
02 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
18 Apr 2008	287	Registered office changed on 18/04/2008 from 12 lonsdale gardens, tunbridge wells kent TN1 1PA	View PDF Registered office changed on 18/04/2008 from 12 lonsdale gardens, tunbridge wells kent TN1 1PA - link opens in a new window - 1 page (1 page)
28 Mar 2008	288a	Director appointed donal smith ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/03/2020 under section 1088 of the Companies Act 2006	View PDF Director appointed donal smith ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/03/2020 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
18 Mar 2008	AA	Accounts for a small company made up to 30 June 2007	View PDF Accounts for a small company made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
11 Feb 2008	363a	Return made up to 28/01/08; full list of members	View PDF Return made up to 28/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
18 Jan 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
18 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Execute enter into docs 15/01/08
18 Jan 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
18 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
14 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 May 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
02 Feb 2007	363a	Return made up to 28/01/07; full list of members	View PDF Return made up to 28/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
11 Dec 2006	AA	Accounts for a small company made up to 30 June 2006	View PDF Accounts for a small company made up to 30 June 2006 - link opens in a new window - 5 pages (5 pages)
16 Feb 2006	363a	Return made up to 28/01/06; full list of members	View PDF Return made up to 28/01/06; full list of members - link opens in a new window - 3 pages (3 pages)
30 Nov 2005	AA	Accounts for a small company made up to 30 June 2005	View PDF Accounts for a small company made up to 30 June 2005 - link opens in a new window - 5 pages (5 pages)
11 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Feb 2005	363a	Return made up to 28/01/05; full list of members	View PDF Return made up to 28/01/05; full list of members - link opens in a new window - 5 pages (5 pages)
26 Jan 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Dec 2004	225	Accounting reference date extended from 31/01/05 to 30/06/05	View PDF Accounting reference date extended from 31/01/05 to 30/06/05 - link opens in a new window - 1 page (1 page)
14 Jul 2004	88(2)R	Ad 27/05/04--------- £ si 88@1=88 £ ic 2/90	View PDF Ad 27/05/04--------- £ si 88@1=88 £ ic 2/90 - link opens in a new window - 2 pages (2 pages)

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