MARKIT EQUITIES LIMITED
LONDON MARKIT DIVIDENDS LIMITED DIVIDEND DIRECTORY LIMITED ALDERNEY TECHNOLOGY LIMITED

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Company number 03771325
Status Active
Incorporation Date 17 May 1999
Company Type Private Limited Company
Address 4TH FLOOR ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, EC2Y 9LY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Amended full accounts made up to 31 December 2015; Current accounting period shortened from 31 December 2016 to 30 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of MARKIT EQUITIES LIMITED are www.markitequities.co.uk, and www.markit-equities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Markit Equities Limited is a Private Limited Company. The company registration number is 03771325. Markit Equities Limited has been working since 17 May 1999. The present status of the company is Active. The registered address of Markit Equities Limited is 4th Floor Ropemaker Place 25 Ropemaker Street London Ec2y 9ly. . MCLOUGHLIN, Christopher Guy is a Director of the company. UGGLA, Lance Darrell Gordon is a Director of the company. Secretary BARLOW, Edward Keith has been resigned. Secretary GRUSHKA, Rony has been resigned. Secretary PEREIRA, Tricia has been resigned. Secretary LINNELLS SECRETARIAL SERVICES LIMITED has been resigned. Director BARKER, Timothy James Scruby has been resigned. Director BARKER, Timothy James Scruby has been resigned. Director BARLOW, Edward Keith has been resigned. Director CURTIS, Stephen Andrew has been resigned. Director GOOCH, Jeffrey Andrew has been resigned. Director GRUSHKA, Rony, Director has been resigned. Director PRICE, Deborah Cecilia has been resigned. Director PRICE, Deborah has been resigned. Director PRICE, John Aidan Joseph has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
MCLOUGHLIN, Christopher Guy
Appointed Date: 15 July 2016
47 years old
Director
UGGLA, Lance Darrell Gordon
Appointed Date: 30 June 2004
63 years old

Resigned Directors

Secretary
BARLOW, Edward Keith
Resigned: 07 August 2003
Appointed Date: 27 August 2002
Secretary
GRUSHKA, Rony
Resigned: 10 December 2013
Appointed Date: 30 June 2004
Secretary
PEREIRA, Tricia
Resigned: 30 June 2004
Appointed Date: 07 August 2003
Secretary
LINNELLS SECRETARIAL SERVICES LIMITED
Resigned: 27 August 2002
Appointed Date: 17 May 1999
Director
BARKER, Timothy James Scruby
Resigned: 01 April 2007
Appointed Date: 27 August 2002
60 years old
Director
BARKER, Timothy James Scruby
Resigned: 28 August 2001
Appointed Date: 23 December 1999
60 years old
Director
BARLOW, Edward Keith
Resigned: 30 June 2004
Appointed Date: 27 August 2002
62 years old
Director
CURTIS, Stephen Andrew
Resigned: 17 June 2002
Appointed Date: 18 April 2001
83 years old
Director
GOOCH, Jeffrey Andrew
Resigned: 15 July 2016
Appointed Date: 10 December 2013
58 years old
Director
GRUSHKA, Rony, Director
Resigned: 10 December 2013
Appointed Date: 30 June 2004
68 years old
Director
PRICE, Deborah Cecilia
Resigned: 27 August 2002
Appointed Date: 26 November 2001
62 years old
Director
PRICE, Deborah
Resigned: 23 December 1999
Appointed Date: 17 May 1999
62 years old
Director
PRICE, John Aidan Joseph
Resigned: 01 July 2011
Appointed Date: 17 May 1999
72 years old

MARKIT EQUITIES LIMITED Events

08 Nov 2016
Amended full accounts made up to 31 December 2015
07 Oct 2016
Current accounting period shortened from 31 December 2016 to 30 November 2016
29 Sep 2016
Full accounts made up to 31 December 2015
29 Jul 2016
Auditor's resignation
18 Jul 2016
Appointment of Mr. Christopher Guy Mcloughlin as a director on 15 July 2016
...
... and 82 more events
17 Jan 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Jan 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Jan 2000
£ nc 100/1100 23/12/99
09 Dec 1999
Company name changed alderney technology LIMITED\certificate issued on 09/12/99
17 May 1999
Incorporation

MARKIT EQUITIES LIMITED Charges

26 March 2012
Supplemental deed of charge
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
23 December 2009
Debenture
Delivered: 23 December 2009
Status: Satisfied on 24 August 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 August 2008
Debenture
Delivered: 8 September 2008
Status: Satisfied on 6 January 2010
Persons entitled: Hsbc Bank PLC as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
31 May 2001
Rent deposit deed
Delivered: 5 June 2001
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The rent deposit of £4,112.50.

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