Market Makers Incorporated Ltd was registered on 04 March 2004 with its registered office in London, it's status at Companies House is "Active". The current directors of this company are listed as Silver, Helen Frances, Longfield, Simon, Mukerji, Swag, Braithwaite, Henry Richard Crosland, Braithwaite, Henry Richard Crossland, Thomas, Paul, Yonge, Alan in the Companies House registry. 251-500 people are employed by this business. This company is registered for VAT.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LONGFIELD, Simon | 06 November 2019 | - | 1 |
MUKERJI, Swag | 02 August 2017 | - | 1 |
BRAITHWAITE, Henry Richard Crossland | 01 March 2005 | 02 August 2017 | 1 |
THOMAS, Paul | 04 March 2004 | 02 August 2017 | 1 |
YONGE, Alan | 23 July 2012 | 02 August 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SILVER, Helen Frances | 04 September 2017 | - | 1 |
BRAITHWAITE, Henry Richard Crosland | 04 March 2004 | 04 September 2017 | 1 |
Document Type | Date | |
---|---|---|
AGREEMENT2 - N/A | 07 October 2020 | |
GUARANTEE2 - N/A | 07 October 2020 | |
CS01 - N/A | 16 April 2020 | |
CH03 - Change of particulars for secretary | 13 February 2020 | |
AD01 - Change of registered office address | 13 January 2020 | |
AP01 - Appointment of director | 12 November 2019 | |
AA - Annual Accounts | 18 October 2019 | |
CH01 - Change of particulars for director | 11 October 2019 | |
TM01 - Termination of appointment of director | 02 October 2019 | |
CS01 - N/A | 15 April 2019 | |
AUD - Auditor's letter of resignation | 12 December 2018 | |
MR01 - N/A | 28 November 2018 | |
RESOLUTIONS - N/A | 26 November 2018 | |
MA - Memorandum and Articles | 26 November 2018 | |
AA - Annual Accounts | 05 October 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 August 2018 | |
TM01 - Termination of appointment of director | 21 June 2018 | |
CS01 - N/A | 11 April 2018 | |
CH01 - Change of particulars for director | 14 March 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 January 2018 | |
TM02 - Termination of appointment of secretary | 18 September 2017 | |
AP03 - Appointment of secretary | 18 September 2017 | |
SH01 - Return of Allotment of shares | 04 September 2017 | |
PSC07 - N/A | 04 September 2017 | |
PSC02 - N/A | 01 September 2017 | |
PSC07 - N/A | 01 September 2017 | |
AA - Annual Accounts | 23 August 2017 | |
AP01 - Appointment of director | 22 August 2017 | |
AP01 - Appointment of director | 18 August 2017 | |
AP01 - Appointment of director | 18 August 2017 | |
TM01 - Termination of appointment of director | 18 August 2017 | |
TM01 - Termination of appointment of director | 18 August 2017 | |
TM01 - Termination of appointment of director | 18 August 2017 | |
CS01 - N/A | 13 April 2017 | |
AA - Annual Accounts | 05 September 2016 | |
AR01 - Annual Return | 29 April 2016 | |
MR04 - N/A | 05 October 2015 | |
AA - Annual Accounts | 04 October 2015 | |
CH01 - Change of particulars for director | 16 September 2015 | |
CH01 - Change of particulars for director | 14 September 2015 | |
CH01 - Change of particulars for director | 14 September 2015 | |
AR01 - Annual Return | 24 April 2015 | |
AA - Annual Accounts | 25 September 2014 | |
AR01 - Annual Return | 06 May 2014 | |
RESOLUTIONS - N/A | 16 April 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 April 2014 | |
RESOLUTIONS - N/A | 27 September 2013 | |
SH10 - Notice of particulars of variation of rights attached to shares | 27 September 2013 | |
SH08 - Notice of name or other designation of class of shares | 27 September 2013 | |
AA - Annual Accounts | 16 September 2013 | |
AR01 - Annual Return | 19 April 2013 | |
AA - Annual Accounts | 27 September 2012 | |
AP01 - Appointment of director | 23 July 2012 | |
AR01 - Annual Return | 09 May 2012 | |
CH01 - Change of particulars for director | 09 May 2012 | |
CH03 - Change of particulars for secretary | 09 May 2012 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 14 April 2011 | |
AR01 - Annual Return | 12 April 2011 | |
AD01 - Change of registered office address | 26 January 2011 | |
AA - Annual Accounts | 29 June 2010 | |
AR01 - Annual Return | 17 March 2010 | |
CH01 - Change of particulars for director | 16 March 2010 | |
CH01 - Change of particulars for director | 16 March 2010 | |
CH03 - Change of particulars for secretary | 16 March 2010 | |
AA - Annual Accounts | 27 May 2009 | |
363a - Annual Return | 06 March 2009 | |
AA - Annual Accounts | 20 August 2008 | |
225 - Change of Accounting Reference Date | 04 August 2008 | |
363a - Annual Return | 28 May 2008 | |
363a - Annual Return | 28 May 2008 | |
363a - Annual Return | 28 May 2008 | |
363a - Annual Return | 31 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 March 2008 | |
AA - Annual Accounts | 02 February 2008 | |
363a - Annual Return | 06 March 2007 | |
287 - Change in situation or address of Registered Office | 06 March 2007 | |
287 - Change in situation or address of Registered Office | 12 February 2007 | |
395 - Particulars of a mortgage or charge | 07 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 September 2006 | |
AA - Annual Accounts | 22 August 2006 | |
363a - Annual Return | 11 May 2006 | |
AA - Annual Accounts | 30 January 2006 | |
288a - Notice of appointment of directors or secretaries | 05 July 2005 | |
363s - Annual Return | 11 March 2005 | |
NEWINC - New incorporation documents | 04 March 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 November 2018 | Outstanding |
N/A |
Rent deposit deed | 29 November 2006 | Fully Satisfied |
N/A |