EZE SOFTWARE EMEA LIMITED

Company number 03431380

Date	Type	Description	View / Download
29 Aug 2019	AP01	Appointment of Mr Patrick John Louis Pedonti as a director on 24 August 2019	(2 pages)
27 Aug 2019	TM01	Termination of appointment of David John Quinlan as a director on 23 August 2019	(1 page)
21 Aug 2019	CH01	Director's details changed for Mr David John Quinlan on 16 August 2019	(2 pages)
15 Jul 2019	SH19	Statement of capital on 15 July 2019 GBP 3	(3 pages)
15 Jul 2019	SH20	Statement by Directors	(1 page)
15 Jul 2019	CAP-SS	Solvency Statement dated 30/06/19	(1 page)
15 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 30/06/2019	(1 page)
11 Feb 2019	CH01	Director's details changed for Mr David John Quinlan on 11 February 2019	(2 pages)
06 Nov 2018	TM01	Termination of appointment of Peter Cameron Hyzer as a director on 5 November 2018	(1 page)
17 Oct 2018	PSC02	Notification of Ss&C Technologies Holdings, Inc. as a person with significant control on 1 October 2018	(2 pages)
16 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 16 October 2018	(2 pages)
14 Sep 2018	CS01	Confirmation statement made on 9 September 2018 with updates	(4 pages)
29 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(32 pages)
16 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(31 pages)
11 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with updates	(4 pages)
14 Jun 2017	CH01	Director's details changed for Mr David John Quinlan on 1 June 2017	(2 pages)
02 Jun 2017	AP01	Appointment of Mr David John Quinlan as a director on 1 June 2017	(2 pages)
01 Jun 2017	TM01	Termination of appointment of Gerard John Gualtieri as a director on 31 May 2017	(1 page)
17 Oct 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
19 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(5 pages)
29 Oct 2015	MISC	Appointmeny of auditors	(4 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
21 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 3	(4 pages)
16 Jun 2015	AP01	Appointment of Peter Cameron Hyzer as a director on 8 June 2015	(3 pages)
05 Jun 2015	AP04	Appointment of Norose Company Secretarial Services Limited as a secretary on 12 December 2013	(2 pages)

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