FINASTRA HOLDINGS LIMITED

Company number 00874912

Date	Type	Description	View / Download
18 Oct 2013	TM01	Termination of appointment of Joanna Hawkes as a director	(1 page)
17 Oct 2013	TM02	Termination of appointment of Misys Corporate Secretary Limited as a secretary	(1 page)
17 Oct 2013	AP01	Appointment of Sanjay Patel as a director	(2 pages)
19 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19	(7 pages)
08 Aug 2013	AP01	Appointment of Elizabeth Mary Collins as a director	(2 pages)
08 Aug 2013	TM01	Termination of appointment of John Dudley as a director	(1 page)
08 Aug 2013	TM01	Termination of appointment of Nicholas Farrimond as a director	(1 page)
07 Jun 2013	TM01	Termination of appointment of Bijal Patel as a director	(1 page)
07 Jun 2013	AP01	Appointment of Joanna Marageret Hawkes as a director	(2 pages)
24 May 2013	CH01	Director's details changed for Mr Thomas Edward Timothy Homer on 20 May 2013	(2 pages)
09 Nov 2012	AA	Full accounts made up to 31 May 2012	(13 pages)
07 Sep 2012	AP01	Appointment of Mr Bijal Mahendra Patel as a director	(2 pages)
21 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Joinder agreement,subsidiary and parent undertaking 26/07/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
07 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 10	(17 pages)
06 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	(7 pages)
06 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(19 pages)
01 Aug 2012	SH01	Statement of capital following an allotment of shares on 25 July 2012 GBP 31,026,261.10	(4 pages)
23 Jul 2012	AP04	Appointment of Misys Corporate Secretary Limited as a secretary	(2 pages)
20 Jul 2012	TM02	Termination of appointment of Sarah Brain as a secretary	(1 page)
11 Jul 2012	AP01	Appointment of Thomas Edward Timothy Homer as a director	(2 pages)
28 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
28 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
28 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
28 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)