FINASTRA EUROPE LIMITED

Company number 01752099

Date	Type	Description	View / Download
06 Jul 2012	TM02	Termination of appointment of Sarah Brain as a secretary	(1 page)
09 Mar 2012	CH03	Secretary's details changed for Sarah Elizabeth Highton Brain on 9 March 2012	(2 pages)
24 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
24 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
24 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
24 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
24 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
24 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Oct 2011	AA	Accounts made up to 31 May 2011	(12 pages)
03 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(6 pages)
13 May 2011	AP01	Appointment of John Mark Dudley as a director	(2 pages)
13 May 2011	TM01	Termination of appointment of Richard Thorp as a director	(1 page)
23 Feb 2011	SH01	Statement of capital following an allotment of shares on 16 February 2011 GBP 7,654,123.00	(4 pages)
14 Feb 2011	SH19	Statement of capital on 14 February 2011 GBP 1,000	(4 pages)
14 Feb 2011	CAP-SS	Solvency statement dated 04/02/11	(1 page)
14 Feb 2011	SH20	Statement by directors	(1 page)
14 Feb 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Jan 2011	AP01	Appointment of Mr Richard Simon Thorp as a director	(1 page)
06 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(6 pages)
06 Oct 2010	AA	Accounts made up to 31 May 2010	(12 pages)
22 Jul 2010	TM01	Termination of appointment of Russell Johnson as a director	(1 page)
05 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
03 Nov 2009	TM02	Termination of appointment of Kevin Wilson as a secretary	(1 page)
03 Nov 2009	AP03	Appointment of a secretary	(1 page)
28 Oct 2009	AP03	Appointment of Sarah Elizabeth Highton Brain as a secretary	(1 page)