Markit Equities Limited in 25 Ropemaker Street LONDON

Markit Equities Limited LONDON

Founded in 1999, Markit Equities, classified under reg no. 03771325 is an active company. Currently registered at 4th Floor Ropemaker Place EC2Y 9LY, London the company has been in the business for twenty five years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/11/30. Since 2006/04/29 Markit Equities Limited is no longer carrying the name Markit Dividends.

Currently there are 3 directors in the the firm, namely Ryan W., Kate W. and Elizabeth H.. In addition one secretary - Elizabeth H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Markit Equities Limited Address / Contact

Office Address	4th Floor Ropemaker Place
Office Address2	25 Ropemaker Street
Town	London
Post code	EC2Y 9LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03771325
Date of Incorporation	Mon, 17th May 1999
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Tue, 30th Nov 2021
Next confirmation statement due date	Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated	Sat, 10th Jun 2023

Company staff

Ryan W.

Position: Director

Appointed: 17 August 2023

Kate W.

Position: Director

Appointed: 29 July 2022

Elizabeth H.

Position: Director

Appointed: 15 March 2022

Elizabeth H.

Position: Secretary

Appointed: 15 March 2022

Kevin W.

Position: Director

Appointed: 15 March 2022

Resigned: 29 July 2022

Kathryn O.

Position: Director

Appointed: 09 August 2017

Resigned: 16 August 2023

Christopher M.

Position: Director

Appointed: 15 July 2016

Resigned: 15 March 2022

Jeffrey G.

Position: Director

Appointed: 10 December 2013

Resigned: 15 July 2016

Rony G.

Position: Director

Appointed: 30 June 2004

Resigned: 10 December 2013

Rony G.

Position: Secretary

Appointed: 30 June 2004

Resigned: 10 December 2013

Lance U.

Position: Director

Appointed: 30 June 2004

Resigned: 09 August 2017

Tricia P.

Position: Secretary

Appointed: 07 August 2003

Resigned: 30 June 2004

Edward B.

Position: Secretary

Appointed: 27 August 2002

Resigned: 07 August 2003

Edward B.

Position: Director

Appointed: 27 August 2002

Resigned: 30 June 2004

Timothy B.

Position: Director

Appointed: 27 August 2002

Resigned: 01 April 2007

Deborah P.

Position: Director

Appointed: 26 November 2001

Resigned: 27 August 2002

Stephen C.

Position: Director

Appointed: 18 April 2001

Resigned: 17 June 2002

Timothy B.

Position: Director

Appointed: 23 December 1999

Resigned: 28 August 2001

John P.

Position: Director

Appointed: 17 May 1999

Resigned: 01 July 2011

Linnells Secretarial Services Limited

Position: Corporate Secretary

Appointed: 17 May 1999

Resigned: 27 August 2002

Deborah P.

Position: Director

Appointed: 17 May 1999

Resigned: 23 December 1999

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats found, there is Markit Valuations Limited from London, England. This PSC is categorised as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Markit Valuations Limited

4th Floor Ropemaker Place Ropemaker Street, London, EC2Y 9LY, England

Legal authority	Companies Act 1985 To 1989
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Registrar Of Companies England & Wales
Registration number	03352562
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Markit Dividends	April 29, 2006
Dividend Directory	January 25, 2005
Alderney Technology	December 9, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 2nd, January 2024	accounts	Free Download (40 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 2nd, January 2024	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 2021/11/30 filed on: 2nd, September 2022	accounts	Free Download (38 pages)
AA01	Accounting period extended to 2022/12/31. Originally it was 2022/11/30 filed on: 30th, March 2022	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2021/11/30 filed on: 28th, March 2022	accounts	Free Download (1 page)
AA01	Extension of accounting period to 2021/12/31 from 2021/11/30 filed on: 16th, March 2022	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2020/11/30 filed on: 20th, August 2021	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2019/11/30 filed on: 7th, December 2020	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2018/11/30 filed on: 2nd, September 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2017/11/30 filed on: 31st, October 2018	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2016/11/30 filed on: 3rd, November 2017	accounts	Free Download (25 pages)
AAMD	Amended full accounts for the period to 2015/12/31 filed on: 8th, November 2016	accounts	Free Download (25 pages)
AA01	Current accounting period shortened to 2016/11/30, originally was 2016/12/31. filed on: 7th, October 2016	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 29th, September 2016	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/10 filed on: 7th, July 2016	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/07/07	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/10 filed on: 3rd, July 2015	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 16th, September 2014	accounts	Free Download (18 pages)
AR01	Annual return, no shareholders list, made up to 2014/06/10 filed on: 16th, July 2014	annual return	Free Download (14 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/07/16	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 1st, October 2013	accounts	Free Download (16 pages)
AR01	Annual return up to 2013/06/10 filed on: 18th, June 2013	annual return	Free Download (14 pages)
SH01	is the capital in company's statement on 2013/06/18	capital
AA	Full accounts for the period ending 2011/12/31 filed on: 25th, September 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/17 filed on: 27th, June 2012	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 30th, September 2011	accounts	Free Download (20 pages)
AR01	Annual return up to 2011/05/17 filed on: 10th, June 2011	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 3rd, October 2010	accounts	Free Download (20 pages)
AR01	Annual return up to 2010/05/17 filed on: 10th, June 2010	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 1st, November 2009	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2009/07/03 with complete member list filed on: 3rd, July 2009	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2009/01/22 with complete member list filed on: 22nd, January 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 2nd, November 2008	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 25th, October 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 25th, October 2007	accounts	Free Download (20 pages)
363s	Annual return drawn up to 2007/06/22 with complete member list filed on: 22nd, June 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/06/22 with complete member list filed on: 22nd, June 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 25th, July 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 25th, July 2006	accounts	Free Download (21 pages)
363s	Annual return drawn up to 2006/06/08 with complete member list filed on: 8th, June 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/06/08 with complete member list filed on: 8th, June 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 8th, December 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 8th, December 2005	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2005/06/18 with complete member list filed on: 18th, June 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/06/18 with complete member list filed on: 18th, June 2005	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 30th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 30th, July 2004	accounts	Free Download (1 page)
AA	Small company accounts made up to 2003/09/30 filed on: 14th, July 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/09/30 filed on: 14th, July 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/05/24 with complete member list filed on: 24th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/05/24 with complete member list filed on: 24th, May 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2002/09/30 filed on: 29th, July 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2002/09/30 filed on: 29th, July 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/05/12 with complete member list filed on: 12th, May 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/05/12	annual return
363s	Annual return drawn up to 2003/05/12 with complete member list filed on: 12th, May 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/05/12	annual return
225	Accounting reference date extended from 31/08/02 to 30/09/02 filed on: 9th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/02 to 30/09/02 filed on: 9th, September 2002	accounts	Free Download (1 page)
AA	Small company accounts made up to 2001/08/31 filed on: 3rd, September 2002	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2001/08/31 filed on: 3rd, September 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2002/07/02 with complete member list filed on: 2nd, July 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2002/07/02 with complete member list filed on: 2nd, July 2002	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/07/02	annual return
AA	Small company accounts made up to 2000/08/31 filed on: 9th, October 2001	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2000/08/31 filed on: 9th, October 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2001/07/11 with complete member list filed on: 11th, July 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/07/11 with complete member list filed on: 11th, July 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/06/06 with complete member list filed on: 6th, June 2000	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 06/06/00	annual return
363s	Annual return drawn up to 2000/06/06 with complete member list filed on: 6th, June 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/05/00 to 31/08/00 filed on: 17th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/00 to 31/08/00 filed on: 17th, January 2000	accounts	Free Download (1 page)

Markit Equities Limited LONDON

Markit Equities Limited Address / Contact

Company Information / Profile

Company staff

Ryan W.

Kate W.

Elizabeth H.

Elizabeth H.

Kevin W.

Kathryn O.

Christopher M.

Jeffrey G.

Rony G.

Rony G.

Lance U.

Tricia P.

Edward B.

Edward B.

Timothy B.

Deborah P.

Stephen C.

Timothy B.

John P.

Linnells Secretarial Services Limited

Deborah P.

People with significant control

Company previous names

Company filings

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