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MARKET ACCESS LIMITED

Company number 10865185

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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)
28 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-25
28 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-25
28 Jun 2019 AP01 Appointment of Mr James Christopher Gordon Rose as a director on 14 June 2019
28 Jun 2019 TM01 Termination of appointment of Graeme David Paton as a director on 14 June 2019
27 Jun 2019 AP01 Appointment of Mr Graeme David Paton as a director on 14 June 2019
26 Jun 2019 AA01 Current accounting period extended from 31 July 2019 to 31 January 2020
25 Jun 2019 AD01 Registered office address changed from , Building 1000 Langstone Technology Park, Langstone Road, Havant, Hampshire, PO9 1SA, England to 27 Old Gloucester Street London WC1N 3AX on 25 June 2019
25 Jun 2019 TM01 Termination of appointment of Mustjab Hussain Akhtar as a director on 12 June 2019
25 Jun 2019 TM01 Termination of appointment of Christian Russell as a director on 12 June 2019
24 Jun 2019 AA Micro company accounts made up to 31 July 2018
12 Jun 2019 AP01 Appointment of Ms Catherine Ann Mccormick as a director on 12 June 2019
12 Jun 2019 TM01 Termination of appointment of John Michael Botros as a director on 12 June 2019
20 May 2019 CS01 Confirmation statement made on 20 May 2019 with updates
20 May 2019 PSC02 Notification of St James House Plc as a person with significant control on 17 May 2019
20 May 2019 PSC07 Cessation of Christian Russell as a person with significant control on 17 May 2019
20 May 2019 PSC07 Cessation of Imran Qadeer as a person with significant control on 22 February 2019
20 May 2019 AP01 Appointment of Mr John Michael Botros as a director on 17 May 2019
04 Mar 2019 PSC04 Change of details for Mr Christian Russell as a person with significant control on 4 March 2019
26 Feb 2019 AP01 Appointment of Mr Mustjab Hussain Akhtar as a director on 26 February 2019
26 Feb 2019 AP01 Appointment of Mr Imran Qadeer as a director on 26 February 2019
25 Feb 2019 PSC04 Change of details for Mr Christian Russell as a person with significant control on 21 February 2019
22 Feb 2019 PSC04 Change of details for Mr Christian Russell as a person with significant control on 21 February 2019
22 Feb 2019 PSC01 Notification of Imran Qadeer as a person with significant control on 21 February 2019
19 Feb 2019 TM01 Termination of appointment of Claudia Sian Whibley as a director on 11 February 2019
19 Feb 2019 TM01 Termination of appointment of Yulia Ushakova as a director on 11 February 2019