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FAIR ISAAC UK INTERNATIONAL HOLDINGS LTD.

Company number 02281570

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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)
25 Aug 2016 CH01 Director's details changed for Dean George Sanderson on 25 August 2016
21 Jul 2016 CH01 Director's details changed for Mark Russell Scadina on 1 April 2016
04 Jul 2016 AA Full accounts made up to 30 September 2015
14 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 9,991
14 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 9,990
23 Jun 2015 AA Full accounts made up to 30 September 2014
03 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 9,990
16 Jun 2014 AA Full accounts made up to 30 September 2013
27 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 9,990
10 Oct 2013 CH01 Director's details changed for Richard S. Deal on 4 January 2013
10 Oct 2013 CH01 Director's details changed for Dean George Sanderson on 4 January 2013
10 Oct 2013 CH01 Director's details changed for Mark Russell Scadina on 4 January 2013
10 Oct 2013 CH01 Director's details changed for Michael Joseph Pung on 4 January 2013
09 Oct 2013 CH03 Secretary's details changed for Mark Russell Scadina on 4 January 2013
21 May 2013 AA Full accounts made up to 30 September 2012
25 Mar 2013 CH01 Director's details changed for Michael Joseph Pung on 1 January 2013
06 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
05 Nov 2012 CH01 Director's details changed for Mark Russell Scadina on 2 November 2012
05 Nov 2012 CH01 Director's details changed for Dean George Sanderson on 2 November 2012
05 Nov 2012 CH01 Director's details changed for Michael Joseph Pung on 2 November 2012
05 Nov 2012 CH01 Director's details changed for Richard Shawn Deal on 2 November 2012
02 Nov 2012 CH03 Secretary's details changed for Mark Russell Scadina on 2 November 2012
06 Aug 2012 AP01 Appointment of Dean George Sanderson as a director
06 Aug 2012 AP01 Appointment of Richard Shawn Deal as a director