INFORMATICA SYSTEMS LIMITED

Company number 02866377

Date	Type	Description	View / Download
19 Aug 2020	MR01	Registration of charge 028663770001, created on 14 August 2020	(11 pages)
27 Apr 2020	CH01	Director's details changed for Mr Howard John Beggs on 1 January 2019	(2 pages)
11 Nov 2019	CS01	Confirmation statement made on 27 October 2019 with updates	(4 pages)
11 Nov 2019	TM02	Termination of appointment of Jeanne Morgan-Doyle as a secretary on 30 September 2019	(1 page)
02 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
25 Jul 2019	AA01	Previous accounting period extended from 30 November 2018 to 31 December 2018	(1 page)
25 Jul 2019	AP03	Appointment of Ms Jeanne Morgan-Doyle as a secretary on 25 July 2019	(2 pages)
01 Mar 2019	AP01	Appointment of Ms Jennifer Hughes as a director on 18 February 2019	(2 pages)
28 Feb 2019	AP01	Appointment of Mr Dermot Dolan as a director on 18 February 2019	(2 pages)
28 Feb 2019	TM01	Termination of appointment of Joseph William Jackson Bennett as a director on 18 February 2019	(1 page)
28 Feb 2019	TM01	Termination of appointment of Rory Cremin as a director on 18 February 2019	(1 page)
07 Nov 2018	CS01	Confirmation statement made on 27 October 2018 with updates	(5 pages)
10 Jul 2018	PSC07	Cessation of Clive Philip Brown as a person with significant control on 24 May 2018	(1 page)
10 Jul 2018	PSC07	Cessation of David Malcolm Collie as a person with significant control on 24 May 2018	(1 page)
10 Jul 2018	PSC02	Notification of Informatica Investments Limited as a person with significant control on 24 May 2018	(2 pages)
10 Jul 2018	AP01	Appointment of Howard Beggs as a director on 24 May 2018	(2 pages)
10 Jul 2018	AP01	Appointment of Rory Cremin as a director on 24 May 2018	(2 pages)
10 Jul 2018	AP01	Appointment of Mr Joseph William Jackson Bennett as a director on 24 May 2018	(2 pages)
09 Jul 2018	AD01	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP England to Aurora House Deltic Avenue Rooksley Milton Keyes Buckinghamshire MK13 8LW on 9 July 2018	(1 page)
15 Jun 2018	SH08	Change of share class name or designation	(2 pages)
15 Jun 2018	SH10	Particulars of variation of rights attached to shares	(4 pages)
07 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
04 May 2018	AA	Unaudited abridged accounts made up to 30 November 2017	(9 pages) Download iXBRL
02 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with no updates	(3 pages)
28 Jul 2017	AA	Unaudited abridged accounts made up to 30 November 2016	(10 pages) Download iXBRL

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