Markit Group LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
HACKREMCO (NO.1804) LIMITED
MARK-IT PARTNERS LIMITED
Company type Private Limited Company Company Number 04185146 Record last updated Tuesday, August 22, 2023 7:40:59 PM UTC Postal Code EC2Y 9LY
Visits Searches Document Type Publication date Download link Registry Aug 17, 2023 Appointment of a man as Director and Assistant Emea Controller Registry Aug 16, 2023 Resignation of one Director (a woman) Registry Jul 29, 2022 Resignation of one Director (a man) Registry May 27, 2022 Appointment of a woman Registry Mar 15, 2022 Appointment of a woman 4185... Registry Mar 15, 2022 Resignation of one Director (a man) Registry Nov 25, 2021 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Nov 25, 2021 Resignation of 4 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Trustee Of a Trust With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust, one Individual Or Entity With More Than 75% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm and one Trustee Of a Trust With More Than 75% Of Voting Rights Registry Nov 24, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Nov 24, 2021 Resignation of 3 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Member Of a Firm With More Than 75% Of Voting Rights, one Trustee Of a Trust With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust, one Individual Or Entity With More Than 75% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm and one Trustee Of a Trust With More Than 75% Of Voting Rights Registry Mar 31, 2018 Resignation of one Director (a man) Financials Nov 3, 2017 Annual accounts Registry Sep 28, 2017 Return of allotment of shares Registry Aug 23, 2017 Appointment of a person as Director Registry Aug 22, 2017 Resignation of one Director Registry Aug 9, 2017 Resignation of one Cfo and one Director (a man) Registry Aug 9, 2017 Appointment of a woman Registry May 23, 2017 Confirmation statement made , with updates Financials Nov 17, 2016 Amended accounts Registry Oct 7, 2016 Change of accounting reference date Financials Sep 29, 2016 Annual accounts Registry Jul 29, 2016 Auditor's letter of resignation Registry Jul 21, 2016 Resignation of one Director Registry Jul 20, 2016 Appointment of a person as Director Registry Jul 18, 2016 Resignation of one Director Registry Jul 18, 2016 Appointment of a person as Director Registry Jul 15, 2016 Resignation of one Company Director and one Director (a man) Registry Jul 15, 2016 Two appointments: 2 men Registry May 4, 2016 Annual return Registry May 4, 2016 Change of particulars for director Registry Apr 6, 2016 Appointment of a person as Trustee Of a Trust With Right To Appoint And Remove Directors, Shareholder (Above 75%) As a Member Of a Firm, Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With More Than 75% Of Voting Rights, Trustee Of a Trust With Significant Influence Or Control, Shareholder (Above 75%) As a Trustee Of a Trust, Shareholder (Above 75%) and Trustee Of a Trust With More Than 75% Of Voting Rights Financials Oct 9, 2015 Annual accounts Registry May 17, 2015 Annual return Financials Sep 16, 2014 Annual accounts Registry May 19, 2014 Annual return Registry Dec 23, 2013 Appointment of a person as Director Registry Dec 23, 2013 Resignation of one Secretary Registry Dec 23, 2013 Resignation of one Director Registry Dec 10, 2013 Appointment of a man as Director Registry Dec 10, 2013 Resignation of one Director (a man) Financials Oct 1, 2013 Annual accounts Registry Jul 25, 2013 Statement of capital Registry Jul 25, 2013 Solvency statement Registry Jul 25, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Jul 25, 2013 Resolution Registry May 21, 2013 Return of allotment of shares Registry May 17, 2013 Second filing with mud for form ar01 Registry May 2, 2013 Change of particulars for director Registry May 2, 2013 Change of particulars for director 7884245... Registry Apr 30, 2013 Annual return Financials Sep 25, 2012 Annual accounts Registry Sep 3, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry Jul 12, 2012 Change of particulars for director Registry May 14, 2012 Annual return Registry Mar 29, 2012 Mortgage Financials Sep 30, 2011 Annual accounts Registry Jun 2, 2011 Second filing with mud for form ar01 Registry May 20, 2011 Annual return Registry Jan 25, 2011 Change of registered office address Financials Oct 3, 2010 Annual accounts Registry May 17, 2010 Change of particulars for director Registry May 17, 2010 Annual return Registry Feb 10, 2010 Memorandum of association Registry Jan 11, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Jan 11, 2010 Statement of satisfaction in full or in part of mortgage or charge 8355552... Registry Jan 4, 2010 Resolution Registry Dec 23, 2009 Mortgage Registry Nov 11, 2009 Return of allotment of shares Financials Nov 1, 2009 Annual accounts Registry Sep 11, 2009 Shares agreement Registry Sep 11, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry May 8, 2009 Annual return Financials Nov 11, 2008 Annual accounts Registry Sep 11, 2008 Annual return Registry Sep 8, 2008 Particulars of a mortgage or charge Registry Nov 14, 2007 Resolution Registry Nov 13, 2007 Resignation of a person Registry Nov 13, 2007 Resignation of a person 68758003... Registry Nov 13, 2007 Resignation of a person Registry Nov 13, 2007 Resignation of a person 1909944... Registry Nov 13, 2007 Resignation of a person Registry Nov 13, 2007 Resignation of a person 68758003... Registry Nov 13, 2007 Resignation of a person Registry Nov 13, 2007 Resignation of a person 68758003... Registry Nov 13, 2007 Resignation of a person Registry Nov 13, 2007 Resignation of a person 68758003... Registry Nov 13, 2007 Resignation of a person Registry Nov 13, 2007 Resignation of a person 68758003... Registry Nov 13, 2007 Appointment of a person Registry Oct 30, 2007 Appointment of a man as Director Registry Oct 30, 2007 Resignation of 13 people: one Investment Banker, one Investment Banking, one Executive Director Abn Amro Ba, one Banker, one Md Investment Banker, one Banking, one Fixed Income Trading, one Invesmtment Banker and one Director (a man) Financials Oct 25, 2007 Annual accounts Registry Jul 24, 2007 Annual return Registry Jul 16, 2007 Shares agreement Registry Jul 16, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 16, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Jul 13, 2007 Return by a company purchasing its own shares Registry Jul 3, 2007 Certificate of registration of order of court and minute on reduction of share capital Registry Jul 3, 2007 Capital Registry Jun 29, 2007 Capital 1787866...
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