OSTTRA SERVICES LIMITED: Filings

  • Overview

    Company NameOSTTRA SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02828186
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for OSTTRA SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    10 pagesMA

    Registration of charge 028281860006, created on Apr 27, 2026

    43 pagesMR01

    Registration of charge 028281860005, created on Apr 27, 2026

    43 pagesMR01

    Confirmation statement made on Nov 13, 2025 with updates

    4 pagesCS01

    Change of details for Markitserv Limited as a person with significant control on Nov 03, 2025

    2 pagesPSC05

    Certificate of change of name

    Company name changed markitserv fx LIMITED\certificate issued on 03/11/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 03, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 29, 2025

    RES15

    Full accounts made up to Dec 31, 2024

    35 pagesAA

    Confirmation statement made on Nov 13, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    37 pagesAA

    Confirmation statement made on Nov 13, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    34 pagesAA

    Confirmation statement made on Nov 13, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY United Kingdom to 2nd Floor London Fruit & Wool Exchange 1 Duval Square London E1 6PW on Aug 23, 2022

    1 pagesAD01

    Full accounts made up to Dec 31, 2021

    35 pagesAA

    Previous accounting period extended from Nov 30, 2021 to Dec 31, 2021

    1 pagesAA01

    Confirmation statement made on Nov 13, 2021 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Full accounts made up to Nov 30, 2020

    31 pagesAA

    Appointment of Ms Michelle Lesley Hallett as a director on Sep 01, 2021

    2 pagesAP01

    Termination of appointment of Kathryn Ann Owen as a director on Sep 01, 2021

    1 pagesTM01

    Termination of appointment of Christopher Guy Mcloughlin as a director on Sep 01, 2021

    1 pagesTM01

    Appointment of Mr Kirston Gareth Winters as a director on Sep 01, 2021

    2 pagesAP01

    Statement of capital following an allotment of shares on Jul 29, 2021

    • Capital: GBP 104
    3 pagesSH01

    legacy

    2 pagesSH20

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0