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SOPRA BANKING SOFTWARE LIMITED

Company number 01454835

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Sep 2010 CH01 Director's details changed for Ari Petteri Peltonen on 29 August 2010
02 Sep 2010 CH01 Director's details changed for Mr Paul Richard Jameson on 29 August 2010
02 Sep 2010 CH03 Secretary's details changed for Paul Jameson on 29 August 2010
10 May 2010 AD01 Registered office address changed from Gainsborough House Houghton Hall Park Houghton Regis Bedfordshire LU5 5XF on 10 May 2010
08 Apr 2010 AA Full accounts made up to 31 December 2009
16 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 9
05 Mar 2010 CH01 Director's details changed for Henri Mikael Heiskanen on 26 February 2010
05 Dec 2009 MG01 Duplicate mortgage certificatecharge no:8
19 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 8
31 Oct 2009 AA Full accounts made up to 31 December 2008
14 Sep 2009 363a Return made up to 30/08/09; full list of members
08 Jul 2009 MEM/ARTS Memorandum and Articles of Association
02 Jul 2009 CERTNM Company name changed tietoenator (uk no.1) LIMITED\certificate issued on 03/07/09
04 Jun 2009 288a Director appointed henri mikael heiskanen logged form
05 Mar 2009 AA Full accounts made up to 31 December 2007
02 Mar 2009 288b Appointment terminated director knut holmen
27 Feb 2009 288a Director appointed ari petteri peltonen
24 Feb 2009 288b Appointment terminated director veli peltola
24 Feb 2009 288a Director appointed mr paul richard jameson
24 Sep 2008 363a Return made up to 30/08/08; full list of members
01 Apr 2008 288a Director appointed knut holmen
27 Mar 2008 288b Appointment terminated director harri luuppala
04 Nov 2007 AA Full accounts made up to 31 December 2006
14 Sep 2007 363a Return made up to 30/08/07; full list of members
04 Jan 2007 288b Director resigned