AMDOCS (UK) LIMITED

Company number 03085506

Date	Type	Description	View / Download
06 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
14 Aug 2017	CS01	Confirmation statement made on 25 July 2017 with updates	(4 pages)
07 Aug 2017	AA	Full accounts made up to 30 September 2016	(32 pages)
17 May 2017	AD02	Register inspection address has been changed from 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF	(1 page)
16 May 2017	AD01	Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to 3rd Floor Chiswick Park Building 4 566 Chiswick High Road London England W4 5YE on 16 May 2017	(1 page)
15 May 2017	AD01	Registered office address changed from 3rd Floor, Chiswick Park Building 4 566 Chiswick High Road London W4 5YE United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017	(1 page)
07 Nov 2016	AP01	Appointment of Aine Moran as a director on 1 November 2016	(2 pages)
07 Nov 2016	TM01	Termination of appointment of Ioannis Tinis as a director on 1 November 2016	(1 page)
08 Sep 2016	AA	Full accounts made up to 30 September 2015	(24 pages)
05 Sep 2016	AD01	Registered office address changed from 15 Fetter Lane London EC4A 1BR to 3rd Floor, Chiswick Park Building 4 566 Chiswick High Road London W4 5YE on 5 September 2016	(1 page)
08 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(5 pages)
17 Aug 2015	AA	Full accounts made up to 30 September 2014	(24 pages)
11 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 7,874,016	(7 pages)
03 Jun 2015	AP01	Appointment of Ioannis Tinis as a director on 7 May 2015	(2 pages)
02 Jun 2015	TM01	Termination of appointment of Steven Clifford Pennington as a director on 7 May 2015	(1 page)
31 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-31 GBP 7,874,016	(14 pages)
07 Jul 2014	AA	Full accounts made up to 30 September 2013	(24 pages)
29 Oct 2013	AA	Full accounts made up to 30 September 2012	(25 pages)
14 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 7,874,016	(14 pages)
08 Mar 2013	TM02	Termination of appointment of Ganesh Sanker as a secretary	(2 pages)
08 Mar 2013	TM01	Termination of appointment of Ganesh Sanker as a director	(2 pages)
08 Mar 2013	AP03	Appointment of Janett Kristina Sarfert as a secretary	(3 pages)
08 Mar 2013	AP01	Appointment of Janett Kristina Sarfert as a director	(3 pages)
10 Sep 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(14 pages)
21 Aug 2012	AP01	Appointment of Steven Clifford Pennington as a director	(3 pages)