- Company Overview for FINASTRA EUROPE LIMITED (01752099)
- Filing history for FINASTRA EUROPE LIMITED (01752099)
- People for FINASTRA EUROPE LIMITED (01752099)
- Charges for FINASTRA EUROPE LIMITED (01752099)
- More for FINASTRA EUROPE LIMITED (01752099)
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) |
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10 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
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05 Sep 2014 | AP01 | Appointment of Mr Andrew Paul Woodward as a director on 5 September 2014 | |
02 Sep 2014 | TM01 | Termination of appointment of Sanjay Patel as a director on 28 August 2014 | |
08 Aug 2014 | AP01 | Appointment of Mr John Van Harken as a director on 31 July 2014 | |
07 Aug 2014 | TM01 | Termination of appointment of Elizabeth Mary Collins as a director on 31 July 2014 | |
19 Dec 2013 | AA | Accounts made up to 31 May 2013 | |
18 Oct 2013 | TM01 | Termination of appointment of Joanna Hawkes as a director | |
17 Oct 2013 | TM02 | Termination of appointment of Misys Corporate Secretary Limited as a secretary | |
17 Oct 2013 | AP01 | Appointment of Sanjay Patel as a director | |
17 Oct 2013 | TM01 | Termination of appointment of Misys Corporate Director Limited as a director | |
04 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
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08 Aug 2013 | AP01 | Appointment of Elizabeth Mary Collins as a director | |
08 Aug 2013 | TM01 | Termination of appointment of John Dudley as a director | |
08 Aug 2013 | RESOLUTIONS |
Resolutions
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07 Jun 2013 | AP01 | Appointment of Joanna Marageret Hawkes as a director | |
07 Jun 2013 | TM01 | Termination of appointment of Bijal Patel as a director | |
23 May 2013 | CH01 | Director's details changed | |
09 Nov 2012 | AA | Accounts made up to 31 May 2012 | |
02 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
10 Sep 2012 | TM01 | Termination of appointment of Nicholas Farrimond as a director | |
10 Sep 2012 | AP01 | Appointment of Mr Bijal Mahendra Patel as a director | |
06 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 9 | |
20 Jul 2012 | AP01 | Appointment of Nicholas Farrimond as a director | |
06 Jul 2012 | AP04 | Appointment of Misys Corporate Secretary Limited as a secretary | |
06 Jul 2012 | TM02 | Termination of appointment of Sarah Brain as a secretary |