FUNDTECH FINANCIAL MESSAGING LTD

Company number 02773363

Date	Type	Description	View / Download
28 Feb 2018	CH01	Director's details changed for Mr Thomas Edward Timothy Homer on 16 February 2018	(2 pages)
26 Feb 2018	CH01	Director's details changed for Mr Johannes Jacobus Olivier on 16 February 2018	(2 pages)
22 Feb 2018	PSC05	Change of details for Finastra Holdings Limited as a person with significant control on 15 February 2018	(2 pages)
16 Feb 2018	AD01	Registered office address changed from 4 Bank Court Weldon Road Loughborough Leicestershire LE11 5RF to Four Kingdom Street Paddington London W2 6BD on 16 February 2018	(1 page)
05 Jan 2018	PSC05	Change of details for Finastra Holdings Limited as a person with significant control on 13 June 2017	(2 pages)
04 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/02/2024.	(5 pages)
11 Sep 2017	TM01	Termination of appointment of Robert Daniels Browning as a director on 31 August 2017	(1 page)
04 Sep 2017	AP01	Appointment of Mr John Edward Van Harken as a director on 31 August 2017	(2 pages)
01 Sep 2017	AP01	Appointment of Mr Thomas Edward Timothy Homer as a director on 31 August 2017	(2 pages)
01 Sep 2017	AP01	Appointment of Mr Thomas Edward Kilroy as a director on 31 August 2017	(2 pages)
01 Sep 2017	TM01	Termination of appointment of David Alan Caldwell as a director on 31 August 2017	(1 page)
01 Sep 2017	TM01	Termination of appointment of Robert Daniels Browning as a director on 31 August 2017	(1 page)
10 Aug 2017	PSC02	Notification of Finastra Holdings Limited as a person with significant control on 13 June 2017	(1 page)
10 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 10 August 2017	(2 pages)
25 Jul 2017	TM01	Termination of appointment of Karen Weaver as a director on 13 June 2017	(1 page)
25 Jul 2017	AP01	Appointment of Mr Johannes Jacobus Olivier as a director on 13 June 2017	(2 pages)
11 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
26 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
16 Jun 2017	MR01	Registration of charge 027733630003, created on 13 June 2017	(45 pages)
09 Jun 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
09 Jun 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
13 Jan 2017	CS01	Confirmation statement made on 8 December 2016 with updates	(5 pages)
30 Sep 2016	TM02	Termination of appointment of Linda Mawson as a secretary on 30 September 2016	(1 page)
14 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
16 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 500	(6 pages)