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FINANCIAL SOFTWARE LIMITED

Company number 02959347

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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)
16 May 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
17 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	View PDF Confirmation statement made on 16 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
30 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	View PDF Confirmation statement made on 16 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
05 Jul 2016	MR04	Satisfaction of charge 029593470002 in full	View PDF Satisfaction of charge 029593470002 in full - link opens in a new window - 1 page (1 page)
24 Jun 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
24 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	MR01	Registration of charge 029593470003, created on 8 June 2016	View PDF Registration of charge 029593470003, created on 8 June 2016 - link opens in a new window - 8 pages (8 pages)
13 Apr 2016	AD01	Registered office address changed from 4th Floor Eden House 23-25 Wilson Street London EC2M 2SN to 3rd Floor 21 Great Winchester Street London EC2N 2JA on 13 April 2016	View PDF Registered office address changed from 4th Floor Eden House 23-25 Wilson Street London EC2M 2SN to 3rd Floor 21 Great Winchester Street London EC2N 2JA on 13 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
11 Sep 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 360	View PDF Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 360 - link opens in a new window - 5 pages (5 pages)
16 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 360	View PDF Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 360 - link opens in a new window - 5 pages (5 pages)
26 Apr 2014	MR01	Registration of charge 029593470002	View PDF Registration of charge 029593470002 - link opens in a new window - 33 pages (33 pages)
24 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 45 pages (45 pages)
24 Apr 2014	TM01	Termination of appointment of Imran Khan as a director	View PDF Termination of appointment of Imran Khan as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	TM02	Termination of appointment of Andrew Pirrie as a secretary	View PDF Termination of appointment of Andrew Pirrie as a secretary - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	TM01	Termination of appointment of Andrew Pirrie as a director	View PDF Termination of appointment of Andrew Pirrie as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	AP01	Appointment of Kenneth Arthur Gillingham as a director	View PDF Appointment of Kenneth Arthur Gillingham as a director - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	AP03	Appointment of Ms Zuzana Chroma as a secretary	View PDF Appointment of Ms Zuzana Chroma as a secretary - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
14 Nov 2013	CH01	Director's details changed for Mr David Mark Pirrie on 14 November 2013	View PDF Director's details changed for Mr David Mark Pirrie on 14 November 2013 - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
03 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 360	View PDF Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 360 - link opens in a new window - 5 pages (5 pages)
16 Aug 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)

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FINANCIAL SOFTWARE LIMITED

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