Markit Securities Finance Analytics Ltd was founded on 14 January 1998 and has its registered office in London. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERRY, Lee George | 30 September 2008 | 02 April 2012 | 1 |
| LEWIS, David Andrew | 09 September 2002 | 31 October 2005 | 1 |
| LYON, Simon | 19 June 1998 | 16 November 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLOOMFIELD, Timothy John | 12 March 2004 | 21 September 2007 | 1 |
| STOPFORD SACKVILLE, Charles Lionel | 02 April 1998 | 12 March 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| SH01 - Return of Allotment of shares | 09 July 2020 | |
| CS01 - N/A | 09 July 2020 | |
| SH01 - Return of Allotment of shares | 09 July 2020 | |
| CS01 - N/A | 15 January 2020 | |
| AA - Annual Accounts | 02 September 2019 | |
| CS01 - N/A | 28 January 2019 | |
| AA - Annual Accounts | 06 October 2018 | |
| CS01 - N/A | 22 January 2018 | |
| AA - Annual Accounts | 03 November 2017 | |
| AP01 - Appointment of director | 23 August 2017 | |
| TM01 - Termination of appointment of director | 22 August 2017 | |
| PSC05 - N/A | 08 August 2017 | |
| DISS40 - Notice of striking-off action discontinued | 19 April 2017 | |
| CS01 - N/A | 18 April 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 11 April 2017 | |
| AAMD - Amended Accounts | 07 November 2016 | |
| AA01 - Change of accounting reference date | 07 October 2016 | |
| AA - Annual Accounts | 29 September 2016 | |
| AUD - Auditor's letter of resignation | 29 July 2016 | |
| TM01 - Termination of appointment of director | 18 July 2016 | |
| TM01 - Termination of appointment of director | 18 July 2016 | |
| AP01 - Appointment of director | 18 July 2016 | |
| AR01 - Annual Return | 29 January 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 23 February 2015 | |
| AA - Annual Accounts | 16 September 2014 | |
| RESOLUTIONS - N/A | 21 March 2014 | |
| AR01 - Annual Return | 10 February 2014 | |
| AP01 - Appointment of director | 24 December 2013 | |
| TM01 - Termination of appointment of director | 23 December 2013 | |
| AA - Annual Accounts | 01 October 2013 | |
| RESOLUTIONS - N/A | 25 July 2013 | |
| SH19 - Statement of capital | 25 July 2013 | |
| CAP-SS - N/A | 25 July 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 25 July 2013 | |
| CC04 - Statement of companies objects | 26 March 2013 | |
| AR01 - Annual Return | 11 February 2013 | |
| AA01 - Change of accounting reference date | 01 November 2012 | |
| CH01 - Change of particulars for director | 12 July 2012 | |
| CERTNM - Change of name certificate | 16 May 2012 | |
| CONNOT - N/A | 16 May 2012 | |
| AD01 - Change of registered office address | 23 April 2012 | |
| AUD - Auditor's letter of resignation | 19 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 April 2012 | |
| AUD - Auditor's letter of resignation | 16 April 2012 | |
| TM01 - Termination of appointment of director | 11 April 2012 | |
| TM01 - Termination of appointment of director | 11 April 2012 | |
| TM02 - Termination of appointment of secretary | 11 April 2012 | |
| AP01 - Appointment of director | 11 April 2012 | |
| AP01 - Appointment of director | 11 April 2012 | |
| MISC - Miscellaneous document | 11 April 2012 | |
| AA - Annual Accounts | 30 March 2012 | |
| AR01 - Annual Return | 26 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 December 2011 | |
| AA - Annual Accounts | 08 March 2011 | |
| AR01 - Annual Return | 11 February 2011 | |
| AA - Annual Accounts | 26 March 2010 | |
| AR01 - Annual Return | 18 February 2010 | |
| AA - Annual Accounts | 29 April 2009 | |
| 363a - Annual Return | 27 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 2008 | |
| 395 - Particulars of a mortgage or charge | 03 September 2008 | |
| RESOLUTIONS - N/A | 02 September 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 02 September 2008 | |
| MEM/ARTS - N/A | 02 September 2008 | |
| 287 - Change in situation or address of Registered Office | 18 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2008 | |
| AA - Annual Accounts | 18 March 2008 | |
| 395 - Particulars of a mortgage or charge | 21 February 2008 | |
| 363a - Annual Return | 20 February 2008 | |
| 395 - Particulars of a mortgage or charge | 23 January 2008 | |
| MEM/ARTS - N/A | 23 January 2008 | |
| RESOLUTIONS - N/A | 18 January 2008 | |
| RESOLUTIONS - N/A | 18 January 2008 | |
| RESOLUTIONS - N/A | 18 January 2008 | |
| RESOLUTIONS - N/A | 18 January 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 January 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 January 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 January 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 May 2007 | |
| 363a - Annual Return | 02 February 2007 | |
| AA - Annual Accounts | 11 December 2006 | |
| RESOLUTIONS - N/A | 12 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2006 | |
| AA - Annual Accounts | 15 March 2006 | |
| 363a - Annual Return | 26 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 May 2005 | |
| AA - Annual Accounts | 29 March 2005 | |
| 363a - Annual Return | 02 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2005 | |
| RESOLUTIONS - N/A | 12 October 2004 | |
| RESOLUTIONS - N/A | 12 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 2004 | |
| AA - Annual Accounts | 28 April 2004 | |
| CERTNM - Change of name certificate | 26 April 2004 | |
| 395 - Particulars of a mortgage or charge | 27 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 March 2004 | |
| 363a - Annual Return | 23 February 2004 | |
| 287 - Change in situation or address of Registered Office | 02 October 2003 | |
| 386 - Notice of passing of resolution removing an auditor | 26 September 2003 | |
| 225 - Change of Accounting Reference Date | 08 August 2003 | |
| 363s - Annual Return | 03 March 2003 | |
| AA - Annual Accounts | 02 November 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 24 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 2002 | |
| RESOLUTIONS - N/A | 14 March 2002 | |
| RESOLUTIONS - N/A | 14 March 2002 | |
| RESOLUTIONS - N/A | 14 March 2002 | |
| RESOLUTIONS - N/A | 14 March 2002 | |
| RESOLUTIONS - N/A | 14 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 March 2002 | |
| 123 - Notice of increase in nominal capital | 14 March 2002 | |
| 395 - Particulars of a mortgage or charge | 04 March 2002 | |
| 363s - Annual Return | 21 January 2002 | |
| AA - Annual Accounts | 26 October 2001 | |
| 363s - Annual Return | 08 June 2001 | |
| 363s - Annual Return | 10 May 2001 | |
| AA - Annual Accounts | 12 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2000 | |
| 287 - Change in situation or address of Registered Office | 27 April 2000 | |
| RESOLUTIONS - N/A | 24 March 2000 | |
| RESOLUTIONS - N/A | 24 March 2000 | |
| 363s - Annual Return | 23 January 2000 | |
| AA - Annual Accounts | 02 November 1999 | |
| 363s - Annual Return | 31 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 1998 | |
| CERTNM - Change of name certificate | 16 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 1998 | |
| 225 - Change of Accounting Reference Date | 08 April 1998 | |
| 287 - Change in situation or address of Registered Office | 08 April 1998 | |
| NEWINC - New incorporation documents | 14 January 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Composite guarantee and debenture | 22 August 2008 | Fully Satisfied |
N/A |
| Rent deposit agreement | 14 February 2008 | Outstanding |
N/A |
| All monies mortgage debenture | 15 January 2008 | Fully Satisfied |
N/A |
| Rent deposit deed | 24 March 2004 | Fully Satisfied |
N/A |
| Debenture | 25 February 2002 | Fully Satisfied |
N/A |
