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SUNGARD DATA MANAGEMENT SOLUTIONS (UK) LIMITED

Company number 01957749

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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)
15 Feb 2008 363a Return made up to 01/02/08; full list of members
11 Jan 2008 88(3) Particulars of contract relating to shares
11 Jan 2008 88(2)R Ad 27/12/07--------- £ si 1@1=1 £ ic 1323965/1323966
14 Nov 2007 AA Full accounts made up to 31 December 2006
15 Oct 2007 288c Director's particulars changed
01 Apr 2007 288a New director appointed
22 Feb 2007 363a Return made up to 01/02/07; full list of members
22 Feb 2007 353 Location of register of members
22 Feb 2007 287 Registered office changed on 22/02/07 from: 33 saint mary axe london EC3A 8AA
21 Feb 2007 288b Director resigned
05 Nov 2006 AA Full accounts made up to 31 December 2005
20 Jun 2006 MA Memorandum and Articles of Association
19 Jun 2006 AUD Auditor's resignation
01 Jun 2006 AUD Auditor's resignation
30 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2006 363a Return made up to 01/02/06; full list of members
31 Jan 2006 AA Full accounts made up to 31 December 2004
16 Jan 2006 288b Director resigned
16 Jan 2006 288a New director appointed
07 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
05 May 2005 AA Full accounts made up to 31 December 2003
26 Feb 2005 363s Return made up to 01/02/05; full list of members
27 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
08 Jun 2004 363s Return made up to 19/02/04; full list of members