Having been setup in 1993, Markitserv Fx Ltd are based in London, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. The organisation has 14 directors listed as Garwell, Robert, Bray, David, Gilani, Dilshad, Jackson, Damien, Ryan, Natascha, Thompson, Guy Llewelyn, Adnitt, Andrew, Bodson, Mike, Dyne, Nicholas John, Jessop, John Douglas, Johnson, Simon Nicholas, Kelmeling, Sture Soren, Law, Alan, Sanderson, John Eric in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADNITT, Andrew | 16 July 2007 | 30 September 2011 | 1 |
| BODSON, Mike | 30 September 2011 | 03 May 2013 | 1 |
| DYNE, Nicholas John | 27 July 1993 | 30 September 2011 | 1 |
| JESSOP, John Douglas | 27 March 2007 | 30 September 2011 | 1 |
| JOHNSON, Simon Nicholas | 27 September 1999 | 17 October 2001 | 1 |
| KELMELING, Sture Soren | 19 April 1994 | 11 April 2003 | 1 |
| LAW, Alan | 01 August 1997 | 23 April 2003 | 1 |
| SANDERSON, John Eric | 25 March 1999 | 17 October 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GARWELL, Robert | 10 November 2014 | - | 1 |
| BRAY, David | 30 September 2011 | 31 July 2013 | 1 |
| GILANI, Dilshad | 27 March 2008 | 30 September 2011 | 1 |
| JACKSON, Damien | 31 July 2013 | 10 November 2014 | 1 |
| RYAN, Natascha | 06 May 2003 | 19 January 2006 | 1 |
| THOMPSON, Guy Llewelyn | 19 January 2006 | 25 September 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 August 2020 | |
| AA - Annual Accounts | 30 August 2019 | |
| CS01 - N/A | 15 August 2019 | |
| AA - Annual Accounts | 03 September 2018 | |
| CS01 - N/A | 10 August 2018 | |
| AP01 - Appointment of director | 03 August 2018 | |
| TM01 - Termination of appointment of director | 03 August 2018 | |
| AA - Annual Accounts | 03 November 2017 | |
| CS01 - N/A | 31 August 2017 | |
| AAMD - Amended Accounts | 09 November 2016 | |
| AA01 - Change of accounting reference date | 07 October 2016 | |
| AA - Annual Accounts | 29 September 2016 | |
| CS01 - N/A | 01 August 2016 | |
| AUD - Auditor's letter of resignation | 29 July 2016 | |
| TM01 - Termination of appointment of director | 20 July 2016 | |
| AP01 - Appointment of director | 20 July 2016 | |
| AP01 - Appointment of director | 18 July 2016 | |
| TM01 - Termination of appointment of director | 18 July 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 02 September 2015 | |
| AP03 - Appointment of secretary | 31 December 2014 | |
| TM02 - Termination of appointment of secretary | 23 December 2014 | |
| AA - Annual Accounts | 16 September 2014 | |
| AR01 - Annual Return | 19 August 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| TM02 - Termination of appointment of secretary | 14 August 2013 | |
| AP03 - Appointment of secretary | 14 August 2013 | |
| AR01 - Annual Return | 05 August 2013 | |
| AD01 - Change of registered office address | 10 June 2013 | |
| TM01 - Termination of appointment of director | 16 May 2013 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 13 July 2012 | |
| SH19 - Statement of capital | 13 December 2011 | |
| CAP-SS - N/A | 13 December 2011 | |
| RESOLUTIONS - N/A | 20 October 2011 | |
| CC04 - Statement of companies objects | 20 October 2011 | |
| AP03 - Appointment of secretary | 20 October 2011 | |
| TM02 - Termination of appointment of secretary | 20 October 2011 | |
| AP01 - Appointment of director | 20 October 2011 | |
| AP01 - Appointment of director | 20 October 2011 | |
| AP01 - Appointment of director | 20 October 2011 | |
| TM01 - Termination of appointment of director | 20 October 2011 | |
| TM01 - Termination of appointment of director | 20 October 2011 | |
| TM01 - Termination of appointment of director | 20 October 2011 | |
| TM01 - Termination of appointment of director | 20 October 2011 | |
| AD01 - Change of registered office address | 20 October 2011 | |
| CERTNM - Change of name certificate | 18 October 2011 | |
| CONNOT - N/A | 18 October 2011 | |
| AUD - Auditor's letter of resignation | 06 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 September 2011 | |
| AR01 - Annual Return | 20 July 2011 | |
| AA - Annual Accounts | 29 June 2011 | |
| MISC - Miscellaneous document | 11 January 2011 | |
| AR01 - Annual Return | 05 August 2010 | |
| AA - Annual Accounts | 30 June 2010 | |
| AAMD - Amended Accounts | 02 March 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| 363a - Annual Return | 18 June 2009 | |
| 363a - Annual Return | 17 June 2009 | |
| 363a - Annual Return | 19 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2008 | |
| AA - Annual Accounts | 06 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2008 | |
| AA - Annual Accounts | 08 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2007 | |
| 363s - Annual Return | 04 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2007 | |
| CERTNM - Change of name certificate | 03 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2006 | |
| AA - Annual Accounts | 02 October 2006 | |
| 363s - Annual Return | 01 August 2006 | |
| 287 - Change in situation or address of Registered Office | 31 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2006 | |
| AA - Annual Accounts | 22 September 2005 | |
| AAMD - Amended Accounts | 22 September 2005 | |
| 363s - Annual Return | 07 September 2005 | |
| 287 - Change in situation or address of Registered Office | 21 July 2005 | |
| 287 - Change in situation or address of Registered Office | 04 July 2005 | |
| AUD - Auditor's letter of resignation | 16 June 2005 | |
| AA - Annual Accounts | 02 December 2004 | |
| 363s - Annual Return | 03 September 2004 | |
| 363s - Annual Return | 30 July 2003 | |
| RESOLUTIONS - N/A | 09 June 2003 | |
| RESOLUTIONS - N/A | 09 June 2003 | |
| RESOLUTIONS - N/A | 09 June 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2003 | |
| AA - Annual Accounts | 10 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2003 | |
| 395 - Particulars of a mortgage or charge | 08 May 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 May 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2003 | |
| 395 - Particulars of a mortgage or charge | 19 April 2003 | |
| AA - Annual Accounts | 01 November 2002 | |
| 363s - Annual Return | 18 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2001 | |
| AA - Annual Accounts | 04 September 2001 | |
| 363s - Annual Return | 28 June 2001 | |
| RESOLUTIONS - N/A | 07 February 2001 | |
| AA - Annual Accounts | 21 August 2000 | |
| 363s - Annual Return | 19 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 1999 | |
| 225 - Change of Accounting Reference Date | 13 September 1999 | |
| 363s - Annual Return | 15 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 1999 | |
| AA - Annual Accounts | 11 February 1999 | |
| RESOLUTIONS - N/A | 15 December 1998 | |
| RESOLUTIONS - N/A | 15 December 1998 | |
| RESOLUTIONS - N/A | 15 December 1998 | |
| RESOLUTIONS - N/A | 15 December 1998 | |
| 363s - Annual Return | 19 August 1998 | |
| 395 - Particulars of a mortgage or charge | 26 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 1998 | |
| AA - Annual Accounts | 12 February 1998 | |
| 363s - Annual Return | 23 July 1997 | |
| AA - Annual Accounts | 02 May 1997 | |
| 363s - Annual Return | 18 July 1996 | |
| AA - Annual Accounts | 22 April 1996 | |
| 287 - Change in situation or address of Registered Office | 02 October 1995 | |
| 395 - Particulars of a mortgage or charge | 28 July 1995 | |
| 363s - Annual Return | 13 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 1995 | |
| AA - Annual Accounts | 12 May 1995 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 October 1994 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 03 October 1994 | |
| RESOLUTIONS - N/A | 01 July 1994 | |
| 88(2)P - N/A | 01 July 1994 | |
| 363s - Annual Return | 22 June 1994 | |
| 288 - N/A | 06 May 1994 | |
| RESOLUTIONS - N/A | 29 April 1994 | |
| 123 - Notice of increase in nominal capital | 29 April 1994 | |
| 287 - Change in situation or address of Registered Office | 02 March 1994 | |
| 287 - Change in situation or address of Registered Office | 05 August 1993 | |
| RESOLUTIONS - N/A | 30 July 1993 | |
| 288 - N/A | 30 July 1993 | |
| 288 - N/A | 30 July 1993 | |
| NEWINC - New incorporation documents | 17 June 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 07 May 2003 | Fully Satisfied |
N/A |
| Debenture | 14 April 2003 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 10 June 1998 | Fully Satisfied |
N/A |
| Debenture | 24 July 1995 | Fully Satisfied |
N/A |
