FINASTRA GLOBAL OPERATIONS LIMITED
Company number 02698761
- Company Overview for FINASTRA GLOBAL OPERATIONS LIMITED (02698761)
- Filing history for FINASTRA GLOBAL OPERATIONS LIMITED (02698761)
- People for FINASTRA GLOBAL OPERATIONS LIMITED (02698761)
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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) |
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01 Jul 2020 | AP01 | Appointment of Mr Neil Blagden as a director on 1 July 2020 | |
01 Jul 2020 | TM01 | Termination of appointment of Thomas Edward Kilroy as a director on 30 June 2020 | |
24 Feb 2020 | AP01 | Appointment of Mr Stuart Pemble as a director on 24 February 2020 | |
24 Feb 2020 | TM01 | Termination of appointment of Janet Ruth Hughes as a director on 24 February 2020 | |
31 Jan 2020 | AP01 | Appointment of Mr Kent Metzroth as a director on 31 January 2020 | |
04 Dec 2019 | TM01 | Termination of appointment of Darren Peter Leigh as a director on 29 November 2019 | |
15 Oct 2019 | CS01 | Confirmation statement made on 2 October 2019 with updates | |
14 Jun 2019 | CH01 | Director's details changed for Mr Darren Peter Leigh on 14 June 2019 | |
28 May 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
23 May 2019 | AP01 | Appointment of Mr Darren Peter Leigh as a director on 18 May 2019 | |
21 May 2019 | TM01 | Termination of appointment of Christian Jehle as a director on 18 May 2019 | |
23 Jan 2019 | TM01 | Termination of appointment of John Van Harken as a director on 23 January 2019 | |
23 Jan 2019 | AP01 | Appointment of Mr Timo Schloesser as a director on 23 January 2019 | |
21 Nov 2018 | AP01 | Appointment of Simon Peter Dowler as a director on 11 November 2018 | |
02 Oct 2018 | CS01 | Confirmation statement made on 2 October 2018 with updates | |
02 Aug 2018 | TM01 | Termination of appointment of Thomas Edward Timothy Homer as a director on 30 June 2018 | |
01 Aug 2018 | AP01 | Appointment of Janet Ruth Hughes as a director on 30 June 2018 | |
11 May 2018 | AP01 | Appointment of Mr Christian Jehle as a director on 11 May 2018 | |
11 May 2018 | TM01 | Termination of appointment of Johannes Jacobus Olivier as a director on 11 May 2018 | |
28 Feb 2018 | CH01 | Director's details changed for Mr Thomas Edward Timothy Homer on 16 February 2018 | |
28 Feb 2018 | CH01 | Director's details changed for Mr Johannes Jacobus Olivier on 16 February 2018 | |
27 Feb 2018 | CH01 | Director's details changed for Mr John Van Harken on 21 February 2018 | |
23 Feb 2018 | PSC05 | Change of details for Finastra Holdings Limited as a person with significant control on 15 February 2018 | |
20 Feb 2018 | RESOLUTIONS |
Resolutions
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20 Feb 2018 | CONNOT | Change of name notice |