Markit Securities Finance Analytics Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- 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
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LAW 933 LIMITED
SECURITIES FINANCE SYSTEMS LIMITED
DATAEXPLORERS LIMITED
Company type |
Private Limited Company |
Company Number |
03492630 |
Record last updated |
Wednesday, October 23, 2024 2:25:13 PM UTC |
Postal Code |
EC2Y 9LY
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Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Oct 1, 2024 |
Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (50-75%)
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Registry |
Oct 1, 2024 |
Resignation of 3 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, 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%), one Shareholder (50-75%), one Shareholder (25-50%), one Shareholder (Above 75%) As a Trustee Of a Trust, one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights, one Individual Or Entity With 25-50% 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
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Registry |
Aug 17, 2023 |
Appointment of a man as Assistant Emea Controller and Director
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Registry |
Aug 16, 2023 |
Resignation of one Director (a woman)
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Registry |
Jul 29, 2022 |
Resignation of one Director (a man)
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Registry |
Jul 29, 2022 |
Appointment of a woman
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Registry |
Mar 15, 2022 |
Appointment of a woman 3492...
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Registry |
Mar 15, 2022 |
Resignation of one Director (a man)
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Registry |
Feb 28, 2022 |
Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
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Registry |
Feb 28, 2022 |
Resignation of 2 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 Shareholder (50-75%), 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 Individual Or Entity With 50-75% 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
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Financials |
Nov 3, 2017 |
Annual accounts
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Registry |
Aug 23, 2017 |
Appointment of a person as Director
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Registry |
Aug 22, 2017 |
Resignation of one Director
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Registry |
Aug 9, 2017 |
Resignation of one Director (a man)
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Registry |
Aug 9, 2017 |
Appointment of a woman
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Registry |
Aug 8, 2017 |
Persons with significant control
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Registry |
Apr 19, 2017 |
Notice of striking-off action discontinued
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Registry |
Apr 18, 2017 |
Confirmation statement made , with updates
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Registry |
Apr 11, 2017 |
First notification of strike-off action in london gazette
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Financials |
Nov 7, 2016 |
Amended accounts
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Registry |
Oct 7, 2016 |
Change of accounting reference date
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Financials |
Sep 29, 2016 |
Annual accounts
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Registry |
Jul 29, 2016 |
Auditor's letter of resignation
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Registry |
Jul 18, 2016 |
Resignation of one Director
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Registry |
Jul 18, 2016 |
Resignation of one Director 2597597...
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Registry |
Jul 18, 2016 |
Appointment of a person as Director
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Registry |
Jul 15, 2016 |
Resignation of one Director (a man)
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Registry |
Jul 15, 2016 |
Appointment of a man as Solicitor and Director
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Registry |
Jul 15, 2016 |
Appointment of a man as Director and Solicitor
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Registry |
Apr 6, 2016 |
Two appointments: 2 companies
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Registry |
Jan 29, 2016 |
Annual return
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Financials |
Oct 9, 2015 |
Annual accounts
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Registry |
Feb 23, 2015 |
Annual return
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Financials |
Sep 16, 2014 |
Annual accounts
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Registry |
Mar 21, 2014 |
Resolution
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Registry |
Feb 10, 2014 |
Annual return
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Registry |
Dec 24, 2013 |
Appointment of a person as Director
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Registry |
Dec 23, 2013 |
Resignation of one Director
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Registry |
Dec 10, 2013 |
Resignation of one Director (a man)
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Registry |
Dec 10, 2013 |
Appointment of a man as Director
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Financials |
Oct 1, 2013 |
Annual accounts
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Registry |
Jul 25, 2013 |
Statement of capital
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Registry |
Jul 25, 2013 |
Solvency statement
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Registry |
Jul 25, 2013 |
Statement of directors in respect of the solvency statement made in accordance with section 643
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Registry |
Jul 25, 2013 |
Resolution
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Registry |
Mar 26, 2013 |
Statement of companies objects
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Registry |
Feb 11, 2013 |
Annual return
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Registry |
Nov 1, 2012 |
Change of accounting reference date
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Registry |
Jul 12, 2012 |
Change of particulars for director
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Registry |
May 16, 2012 |
Change of name certificate
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Registry |
May 16, 2012 |
Notice of change of name nm01 - resolution
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Registry |
May 16, 2012 |
Company name change
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Registry |
Apr 23, 2012 |
Change of registered office address
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Registry |
Apr 19, 2012 |
Auditor's letter of resignation
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Registry |
Apr 17, 2012 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Apr 16, 2012 |
Auditor's letter of resignation
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Registry |
Apr 11, 2012 |
Resignation of one Director
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Registry |
Apr 11, 2012 |
Resignation of one Director 7862042...
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Registry |
Apr 11, 2012 |
Resignation of one Secretary
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Registry |
Apr 11, 2012 |
Appointment of a person as Director
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Registry |
Apr 11, 2012 |
Appointment of a person as Director 7862042...
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Registry |
Apr 11, 2012 |
Miscellaneous document
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Registry |
Apr 2, 2012 |
Appointment of a man as Director
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Registry |
Apr 2, 2012 |
Resignation of 2 people: one Group Legal Counsel, one Chief Executive and one Director (a man)
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Financials |
Mar 30, 2012 |
Annual accounts
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Registry |
Jan 26, 2012 |
Annual return
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Registry |
Dec 20, 2011 |
Statement of satisfaction in full or in part of mortgage or charge
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Financials |
Mar 8, 2011 |
Annual accounts
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Registry |
Feb 11, 2011 |
Annual return
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Financials |
Mar 26, 2010 |
Annual accounts
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Registry |
Feb 18, 2010 |
Annual return
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Financials |
Apr 29, 2009 |
Annual accounts
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Registry |
Feb 27, 2009 |
Annual return
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Registry |
Feb 27, 2009 |
Resignation of a person
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Registry |
Feb 27, 2009 |
Resignation of a person 2651661...
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Registry |
Oct 17, 2008 |
Resignation of a person
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Registry |
Oct 17, 2008 |
Appointment of a person
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Registry |
Oct 17, 2008 |
Appointment of a person 2662623...
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Registry |
Sep 30, 2008 |
Resignation of one Consultant and one Director (a man)
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Registry |
Sep 30, 2008 |
Appointment of a man as Group Legal Counsel and Director
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Registry |
Sep 5, 2008 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Sep 3, 2008 |
Particulars of a mortgage or charge
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Registry |
Sep 2, 2008 |
Declaration in relation to assistance for the acquisition of shares
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Registry |
Sep 2, 2008 |
Memorandum of association
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Registry |
Sep 2, 2008 |
Resolution
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Registry |
Apr 18, 2008 |
Change in situation or address of registered office
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Registry |
Mar 28, 2008 |
Appointment of a person
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Financials |
Mar 18, 2008 |
Annual accounts
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Registry |
Mar 4, 2008 |
Appointment of a man as Chief Executive and Director
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Registry |
Feb 21, 2008 |
Particulars of a mortgage or charge
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Registry |
Feb 20, 2008 |
Annual return
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Registry |
Jan 23, 2008 |
Particulars of a mortgage or charge
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Registry |
Jan 23, 2008 |
Memorandum of association
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Registry |
Jan 18, 2008 |
Declaration in relation to assistance for the acquisition of shares
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Registry |
Jan 18, 2008 |
Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
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Registry |
Jan 18, 2008 |
Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1788229...
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Registry |
Jan 18, 2008 |
Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
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Registry |
Jan 18, 2008 |
Resolution
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Registry |
Jan 18, 2008 |
Resolution 1787752...
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Registry |
Jan 18, 2008 |
Resolution
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