FINASTRA GROUP HOLDINGS LIMITED

Company number 01360027

Date	Type	Description	View / Download
02 Dec 2013	TM01	Termination of appointment of Misys Corporate Director Limited as a director	(1 page)
11 Nov 2013	AD04	Register(s) moved to registered office address	(1 page)
08 Nov 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 3,821,579.1311	(14 pages)
04 Sep 2013	TM01	Termination of appointment of Himanshu Raja as a director	(1 page)
08 Aug 2013	AP01	Appointment of Elizabeth Mary Collins as a director	(2 pages)
25 Jun 2013	AP01	Appointment of Himanshu Raja as a director	(2 pages)
29 May 2013	TM02	Termination of appointment of Thomas Kilroy as a secretary	(1 page)
29 May 2013	AP02	Appointment of Misys Corporate Director Limited as a director	(2 pages)
29 May 2013	AP01	Appointment of Thomas Edward Timothy Homer as a director	(2 pages)
29 May 2013	TM01	Termination of appointment of Bijal Patel as a director	(1 page)
29 May 2013	TM01	Termination of appointment of Thomas Kilroy as a director	(1 page)
02 Jan 2013	TM01	Termination of appointment of Stephen Wilson as a director	(1 page)
19 Dec 2012	AP01	Appointment of Mr Bijal Mahendra Patel as a director	(2 pages)
09 Nov 2012	AA	Group of companies' accounts made up to 31 May 2012	(93 pages)
30 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 04/12/2013	(5 pages)
06 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 15	(19 pages)
10 Jul 2012	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 365,314.006877	(2 pages)
08 Jun 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
08 Jun 2012	MAR	Re-registration of Memorandum and Articles	(28 pages)
08 Jun 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
08 Jun 2012	RR02	Re-registration from a public company to a private limited company	(1 page)
01 Jun 2012	TM01	Termination of appointment of James Crosby as a director	(1 page)
01 Jun 2012	TM01	Termination of appointment of Timothy Tuff as a director	(1 page)
01 Jun 2012	TM01	Termination of appointment of Philip Rowley as a director	(1 page)
01 Jun 2012	TM01	Termination of appointment of Jeffrey Ubben as a director	(1 page)