FINASTRA HOLDINGS LIMITED

Company number 00874912

Date	Type	Description	View / Download
01 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 May 2017	AA	Audit exemption subsidiary accounts made up to 31 May 2016	(25 pages)
10 May 2017	CH01	Director's details changed for Mr Johannes Jacobus Olivier on 1 December 2016	(2 pages)
10 Mar 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/16	(60 pages)
14 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/16	(3 pages)
14 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/16	(1 page)
23 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(7 pages)
19 Apr 2016	AP01	Appointment of Thomas Edward Kilroy as a director on 12 April 2016	(2 pages)
24 Nov 2015	AA	Audit exemption subsidiary accounts made up to 31 May 2015	(19 pages)
17 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/15	(60 pages)
17 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/15	(1 page)
17 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/15	(3 pages)
04 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 366,026,261.1	(5 pages)
20 Jul 2015	TM01	Termination of appointment of Andrew Paul Woodward as a director on 20 July 2015	(1 page)
20 Jul 2015	AP01	Appointment of Mr Johannes Jacobus Olivier as a director on 20 July 2015	(2 pages)
03 Jun 2015	SH01	Statement of capital following an allotment of shares on 20 May 2015 GBP 366,026,621.10	(4 pages)
03 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Jan 2015	AA	Full accounts made up to 31 May 2014	(14 pages)
05 Sep 2014	AP01	Appointment of Mr Andrew Paul Woodward as a director on 5 September 2014	(2 pages)
02 Sep 2014	TM01	Termination of appointment of Sanjay Patel as a director on 28 August 2014	(1 page)
08 Aug 2014	AP01	Appointment of Mr John Van Harken as a director on 31 July 2014	(2 pages)
07 Aug 2014	TM01	Termination of appointment of Elizabeth Mary Collins as a director on 31 July 2014	(1 page)
04 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 31,026,261.1	(5 pages)
19 Dec 2013	AA	Full accounts made up to 31 May 2013	(14 pages)
02 Dec 2013	TM01	Termination of appointment of Misys Corporate Director Limited as a director	(1 page)