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

    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

    Statement of capital on Mar 29, 2021

    • Capital: GBP 102
    3 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium account and credit it to a reserve. 05/03/2021
    RES13

    Full accounts made up to Nov 30, 2019

    37 pagesAA

    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