FIDESSA BUY-SIDE LIMITED

Company number 03656437

Date	Type	Description	View / Download
22 Sep 2020	AA	Full accounts made up to 31 December 2019	(32 pages)
16 Mar 2020	AD01	Registered office address changed from C/O Ion 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 10 Queen Street Place London EC4R 1BE on 16 March 2020	(1 page)
28 Oct 2019	CS01	Confirmation statement made on 26 October 2019 with no updates	(3 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	(37 pages)
01 May 2019	AP03	Appointment of Mr Ashley Woods as a secretary on 1 May 2019	(2 pages)
01 May 2019	TM02	Termination of appointment of Anil Manilal Shah as a secretary on 1 May 2019	(1 page)
26 Mar 2019	MA	Memorandum and Articles of Association	(33 pages)
08 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
15 Jan 2019	AD01	Registered office address changed from C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 3rd Floor, One New Change London EC4M 9AF on 15 January 2019	(1 page)
14 Jan 2019	AD01	Registered office address changed from Level 16 30 st. Mary Axe London EC3A 8EP United Kingdom to C/O Ion Group 3rd Floor, One New Change London EC4M 9AF on 14 January 2019	(1 page)
04 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
03 Jan 2019	MR01	Registration of charge 036564370009, created on 19 December 2018	(9 pages)
20 Dec 2018	TM01	Termination of appointment of Andrew Keith Skelton as a director on 18 December 2018	(1 page)
20 Dec 2018	MR01	Registration of charge 036564370008, created on 19 December 2018	(56 pages)
18 Dec 2018	AP01	Appointment of Mr Conor Clinch as a director on 3 December 2018	(2 pages)
18 Dec 2018	AP01	Appointment of Mr Ashley Graham Woods as a director on 3 December 2018	(2 pages)
04 Dec 2018	TM01	Termination of appointment of Christopher Aspinwall as a director on 3 December 2018	(1 page)
03 Dec 2018	AD01	Registered office address changed from Dukes Court Duke Street Woking Surrey GU21 5BH to Level 16 30 st. Mary Axe London EC3A 8EP on 3 December 2018	(1 page)
29 Oct 2018	CS01	Confirmation statement made on 26 October 2018 with no updates	(3 pages)
29 Oct 2018	PSC05	Change of details for Fidessa Group Plc as a person with significant control on 12 October 2018	(2 pages)
02 May 2018	AA	Full accounts made up to 31 December 2017	(42 pages)
30 Oct 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	(3 pages)
19 Apr 2017	AA	Full accounts made up to 31 December 2016	(39 pages)
03 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(5 pages)
21 Apr 2016	AA	Full accounts made up to 31 December 2015	(38 pages)