- Company Overview for FUNDTECH UK LIMITED (03680351)
- Filing history for FUNDTECH UK LIMITED (03680351)
- People for FUNDTECH UK LIMITED (03680351)
- Charges for FUNDTECH UK LIMITED (03680351)
- Insolvency for FUNDTECH UK LIMITED (03680351)
- More for FUNDTECH UK LIMITED (03680351)
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) |
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21 Oct 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Jul 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
06 May 2020 | LIQ03 | Liquidators' statement of receipts and payments to 26 February 2020 | |
11 Mar 2019 | LIQ03 | Liquidators' statement of receipts and payments to 26 February 2019 | |
16 Jul 2018 | TM01 | Termination of appointment of Thomas Edward Timothy Homer as a director on 30 June 2018 | |
15 Jun 2018 | TM01 | Termination of appointment of John Edward Van Harken as a director on 26 February 2018 | |
01 Jun 2018 | TM01 | Termination of appointment of Johannes Jacobus Olivier as a director on 11 May 2018 | |
09 Mar 2018 | AD01 | Registered office address changed from Four Kingdom Street Paddington London W2 6BD England to 3 Field Court London WC1R 5EF on 9 March 2018 | |
07 Mar 2018 | CH01 | Director's details changed for Mr Thomas Edward Timothy Homer on 6 March 2018 | |
07 Mar 2018 | 600 | Appointment of a voluntary liquidator | |
07 Mar 2018 | RESOLUTIONS |
Resolutions
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07 Mar 2018 | LIQ01 | Declaration of solvency | |
07 Mar 2018 | CH01 | Director's details changed for Mr Thomas Edward Timothy Homer on 6 March 2018 | |
06 Mar 2018 | TM01 | Termination of appointment of John Edward Van Harken as a director on 26 February 2018 | |
06 Mar 2018 | CH01 | Director's details changed for Mr Thomas Edward Kilroy on 6 March 2018 | |
06 Mar 2018 | CH01 | Director's details changed for Mr John Edward Van Harken on 6 March 2018 | |
06 Mar 2018 | CH01 | Director's details changed for Mr Johannes Jacobus Olivier on 6 March 2018 | |
06 Mar 2018 | PSC05 | Change of details for Finastra International Limited as a person with significant control on 6 March 2018 | |
06 Mar 2018 | AD01 | Registered office address changed from Bevis Marks Floor 7 6 Bevis Marks London EC2M 7BA to Four Kingdom Street Paddington London W2 6BD on 6 March 2018 | |
15 Feb 2018 | MR05 | Part of the property or undertaking has been released from charge 036803510001 | |
08 Jan 2018 | PSC05 | Change of details for Finastra International Limited as a person with significant control on 27 December 2017 | |
05 Jan 2018 | CS01 | Confirmation statement made on 8 December 2017 with no updates | |
04 Jan 2018 | PSC05 | Change of details for Finastra Holdings Limited as a person with significant control on 27 December 2017 | |
29 Sep 2017 | AA01 | Previous accounting period extended from 31 December 2016 to 31 May 2017 | |
29 Aug 2017 | AP01 | Appointment of Mr John Edward Van Harken as a director on 22 August 2017 |