Based in London, Markit Valuations Ltd was setup in 1997, it's status is listed as "Active". The companies directors are listed as Barker, Nicola Jane, Hesketh-prichard, James Michael, Rowland, Christopher Charles.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HESKETH-PRICHARD, James Michael | 18 May 1999 | 30 June 2004 | 1 |
ROWLAND, Christopher Charles | 09 November 1999 | 16 September 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARKER, Nicola Jane | 12 May 1997 | 29 February 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 October 2019 | |
AA - Annual Accounts | 02 September 2019 | |
AA - Annual Accounts | 29 November 2018 | |
CS01 - N/A | 01 November 2018 | |
SH01 - Return of Allotment of shares | 11 December 2017 | |
SH10 - Notice of particulars of variation of rights attached to shares | 08 November 2017 | |
SH08 - Notice of name or other designation of class of shares | 08 November 2017 | |
RESOLUTIONS - N/A | 07 November 2017 | |
AA - Annual Accounts | 03 November 2017 | |
CS01 - N/A | 18 October 2017 | |
AP01 - Appointment of director | 23 August 2017 | |
TM01 - Termination of appointment of director | 22 August 2017 | |
CS01 - N/A | 19 May 2017 | |
AAMD - Amended Accounts | 09 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 | |
AP01 - Appointment of director | 18 July 2016 | |
TM01 - Termination of appointment of director | 18 July 2016 | |
AR01 - Annual Return | 09 May 2016 | |
AA - Annual Accounts | 09 October 2015 | |
AR01 - Annual Return | 02 June 2015 | |
AA - Annual Accounts | 16 September 2014 | |
AR01 - Annual Return | 21 May 2014 | |
RESOLUTIONS - N/A | 14 March 2014 | |
MEM/ARTS - N/A | 14 March 2014 | |
TM02 - Termination of appointment of secretary | 23 December 2013 | |
TM01 - Termination of appointment of director | 23 December 2013 | |
AA - Annual Accounts | 01 October 2013 | |
RESOLUTIONS - N/A | 25 July 2013 | |
CAP-SS - N/A | 25 July 2013 | |
SH19 - Statement of capital | 25 July 2013 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 25 July 2013 | |
CH01 - Change of particulars for director | 20 May 2013 | |
RP04 - N/A | 17 May 2013 | |
AR01 - Annual Return | 30 April 2013 | |
AA - Annual Accounts | 25 September 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 September 2012 | |
CH01 - Change of particulars for director | 12 July 2012 | |
AR01 - Annual Return | 18 May 2012 | |
MG01 - Particulars of a mortgage or charge | 29 March 2012 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 31 May 2011 | |
AD01 - Change of registered office address | 25 January 2011 | |
AA - Annual Accounts | 03 October 2010 | |
AR01 - Annual Return | 17 May 2010 | |
MEM/ARTS - N/A | 10 February 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 January 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 January 2010 | |
RESOLUTIONS - N/A | 04 January 2010 | |
MG01 - Particulars of a mortgage or charge | 23 December 2009 | |
AA - Annual Accounts | 01 November 2009 | |
395 - Particulars of a mortgage or charge | 08 September 2009 | |
363a - Annual Return | 16 May 2009 | |
AA - Annual Accounts | 02 November 2008 | |
363s - Annual Return | 11 September 2008 | |
395 - Particulars of a mortgage or charge | 08 September 2008 | |
288a - Notice of appointment of directors or secretaries | 01 September 2008 | |
AA - Annual Accounts | 25 October 2007 | |
288b - Notice of resignation of directors or secretaries | 07 June 2007 | |
363s - Annual Return | 06 June 2007 | |
288b - Notice of resignation of directors or secretaries | 26 April 2007 | |
AA - Annual Accounts | 25 July 2006 | |
363s - Annual Return | 13 June 2006 | |
AA - Annual Accounts | 08 December 2005 | |
363s - Annual Return | 18 June 2005 | |
CERTNM - Change of name certificate | 11 February 2005 | |
RESOLUTIONS - N/A | 30 July 2004 | |
287 - Change in situation or address of Registered Office | 30 July 2004 | |
225 - Change of Accounting Reference Date | 30 July 2004 | |
288a - Notice of appointment of directors or secretaries | 30 July 2004 | |
288a - Notice of appointment of directors or secretaries | 30 July 2004 | |
288b - Notice of resignation of directors or secretaries | 30 July 2004 | |
288b - Notice of resignation of directors or secretaries | 30 July 2004 | |
288b - Notice of resignation of directors or secretaries | 30 July 2004 | |
288b - Notice of resignation of directors or secretaries | 30 July 2004 | |
288b - Notice of resignation of directors or secretaries | 30 July 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 July 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 2004 | |
AA - Annual Accounts | 13 July 2004 | |
363s - Annual Return | 27 May 2004 | |
RESOLUTIONS - N/A | 17 November 2003 | |
RESOLUTIONS - N/A | 17 November 2003 | |
RESOLUTIONS - N/A | 17 November 2003 | |
RESOLUTIONS - N/A | 17 November 2003 | |
RESOLUTIONS - N/A | 17 November 2003 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 November 2003 | |
169 - Return by a company purchasing its own shares | 17 November 2003 | |
288b - Notice of resignation of directors or secretaries | 27 October 2003 | |
288b - Notice of resignation of directors or secretaries | 14 August 2003 | |
288a - Notice of appointment of directors or secretaries | 14 August 2003 | |
AA - Annual Accounts | 29 July 2003 | |
363s - Annual Return | 12 May 2003 | |
AA - Annual Accounts | 01 April 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 March 2003 | |
SA - Shares agreement | 21 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 October 2002 | |
288a - Notice of appointment of directors or secretaries | 30 September 2002 | |
RESOLUTIONS - N/A | 10 September 2002 | |
RESOLUTIONS - N/A | 10 September 2002 | |
RESOLUTIONS - N/A | 10 September 2002 | |
RESOLUTIONS - N/A | 10 September 2002 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 September 2002 | |
123 - Notice of increase in nominal capital | 10 September 2002 | |
287 - Change in situation or address of Registered Office | 16 August 2002 | |
363s - Annual Return | 14 May 2002 | |
AA - Annual Accounts | 29 July 2001 | |
363s - Annual Return | 08 May 2001 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 November 2000 | |
288a - Notice of appointment of directors or secretaries | 20 November 2000 | |
RESOLUTIONS - N/A | 31 October 2000 | |
169 - Return by a company purchasing its own shares | 31 October 2000 | |
288b - Notice of resignation of directors or secretaries | 02 October 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 2000 | |
RESOLUTIONS - N/A | 31 July 2000 | |
RESOLUTIONS - N/A | 31 July 2000 | |
RESOLUTIONS - N/A | 31 July 2000 | |
RESOLUTIONS - N/A | 31 July 2000 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 31 July 2000 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 July 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 2000 | |
288a - Notice of appointment of directors or secretaries | 11 July 2000 | |
AA - Annual Accounts | 10 July 2000 | |
363s - Annual Return | 26 April 2000 | |
288b - Notice of resignation of directors or secretaries | 21 March 2000 | |
288a - Notice of appointment of directors or secretaries | 21 March 2000 | |
288b - Notice of resignation of directors or secretaries | 08 December 1999 | |
288a - Notice of appointment of directors or secretaries | 21 November 1999 | |
288a - Notice of appointment of directors or secretaries | 06 June 1999 | |
288b - Notice of resignation of directors or secretaries | 06 June 1999 | |
RESOLUTIONS - N/A | 27 May 1999 | |
363s - Annual Return | 28 April 1999 | |
AA - Annual Accounts | 16 April 1999 | |
287 - Change in situation or address of Registered Office | 16 April 1999 | |
RESOLUTIONS - N/A | 18 February 1999 | |
RESOLUTIONS - N/A | 18 February 1999 | |
RESOLUTIONS - N/A | 18 February 1999 | |
288a - Notice of appointment of directors or secretaries | 17 December 1998 | |
363s - Annual Return | 22 May 1998 | |
225 - Change of Accounting Reference Date | 29 January 1998 | |
353 - Register of members | 07 October 1997 | |
RESOLUTIONS - N/A | 23 September 1997 | |
288a - Notice of appointment of directors or secretaries | 23 September 1997 | |
CERTNM - Change of name certificate | 08 September 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 1997 | |
288a - Notice of appointment of directors or secretaries | 31 May 1997 | |
288a - Notice of appointment of directors or secretaries | 31 May 1997 | |
288a - Notice of appointment of directors or secretaries | 31 May 1997 | |
288b - Notice of resignation of directors or secretaries | 31 May 1997 | |
288b - Notice of resignation of directors or secretaries | 31 May 1997 | |
CERTNM - Change of name certificate | 19 May 1997 | |
287 - Change in situation or address of Registered Office | 15 May 1997 | |
NEWINC - New incorporation documents | 15 April 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Supplemental deed of charge | 26 March 2012 | Outstanding |
N/A |
Debenture | 23 December 2009 | Fully Satisfied |
N/A |
Debenture | 04 September 2009 | Fully Satisfied |
N/A |
Debenture | 29 August 2008 | Fully Satisfied |
N/A |