FINASTRA EUROPE LIMITED

Company number 01752099

Date	Type	Description	View / Download
02 Jul 2020	TM01	Termination of appointment of Thomas Edward Kilroy as a director on 30 June 2020	(1 page)
01 Jul 2020	AP01	Appointment of Mr Neil Blagden as a director on 1 July 2020	(2 pages)
03 Mar 2020	AA	Full accounts made up to 31 May 2019	(38 pages)
24 Feb 2020	AP01	Appointment of Mr Stuart Pemble as a director on 24 February 2020	(2 pages)
24 Feb 2020	TM01	Termination of appointment of Janet Ruth Hughes as a director on 24 February 2020	(1 page)
31 Jan 2020	AP01	Appointment of Mr Kent Metzroth as a director on 31 January 2020	(2 pages)
04 Dec 2019	TM01	Termination of appointment of Darren Peter Leigh as a director on 29 November 2019	(1 page)
15 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with updates	(4 pages)
14 Jun 2019	CH01	Director's details changed for Mr Darren Peter Leigh on 14 June 2019	(2 pages)
23 May 2019	AP01	Appointment of Mr Darren Peter Leigh as a director on 18 May 2019	(2 pages)
21 May 2019	TM01	Termination of appointment of Christian Jehle as a director on 18 May 2019	(1 page)
01 May 2019	AA	Full accounts made up to 31 May 2018	(34 pages)
23 Jan 2019	AP01	Appointment of Mr Timo Schloesser as a director on 23 January 2019	(2 pages)
23 Jan 2019	TM01	Termination of appointment of John Van Harken as a director on 23 January 2019	(1 page)
21 Nov 2018	AP01	Appointment of Simon Peter Dowler as a director on 11 November 2018	(2 pages)
02 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with updates	(4 pages)
01 Aug 2018	TM01	Termination of appointment of Thomas Edward Timothy Homer as a director on 30 June 2018	(1 page)
01 Aug 2018	AP01	Appointment of Janet Ruth Hughes as a director on 30 June 2018	(2 pages)
11 May 2018	TM01	Termination of appointment of Johannes Jacobus Olivier as a director on 11 May 2018	(1 page)
11 May 2018	AP01	Appointment of Mr Christian Jehle as a director on 11 May 2018	(2 pages)
28 Feb 2018	CH01	Director's details changed for Mr Thomas Edward Timothy Homer on 16 February 2018	(2 pages)
27 Feb 2018	CH01	Director's details changed for Mr John Van Harken on 21 February 2018	(2 pages)
27 Feb 2018	CH01	Director's details changed for Mr Johannes Jacobus Olivier on 16 February 2018	(2 pages)
20 Feb 2018	PSC05	Change of details for Finastra Group Holdings Limited as a person with significant control on 15 February 2018	(2 pages)
16 Feb 2018	AD01	Registered office address changed from One Kingdom Street Paddington London W2 6BL to Four Kingdom Street Paddington London W2 6BD on 16 February 2018	(1 page)