FUNDTECH UK LIMITED

Company number 03680351

Date	Type	Description	View / Download
25 Aug 2017	AP01	Appointment of Mr Thomas Edward Timothy Homer as a director on 22 August 2017	(2 pages)
25 Aug 2017	TM02	Termination of appointment of Santo Manna as a secretary on 22 August 2017	(1 page)
25 Aug 2017	TM01	Termination of appointment of David Alan Caldwell as a director on 22 August 2017	(1 page)
10 Aug 2017	PSC02	Notification of Finastra Holdings Limited as a person with significant control on 13 June 2017	(1 page)
10 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 10 August 2017	(2 pages)
25 Jul 2017	AP01	Appointment of Mr Thomas Edward Kilroy as a director on 13 June 2017	(2 pages)
25 Jul 2017	AP01	Appointment of Mr Johannes Jacobus Olivier as a director on 13 June 2017	(2 pages)
25 Jul 2017	TM01	Termination of appointment of Karen Weaver as a director on 13 June 2017	(1 page)
25 Jul 2017	TM01	Termination of appointment of Gerrard Bruce Schmid as a director on 13 June 2017	(1 page)
26 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
16 Jun 2017	MR01	Registration of charge 036803510001, created on 13 June 2017	(45 pages)
24 Jan 2017	CS01	Confirmation statement made on 8 December 2016 with updates	(5 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(9 pages)
04 Jan 2016	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1	(4 pages)
22 Dec 2015	AD01	Registered office address changed from 37 Broadhurst Gardens London NW6 3QT to Bevis Marks Floor 7 6 Bevis Marks London EC2M 7BA on 22 December 2015	(1 page)
01 Dec 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
15 Jun 2015	TM01	Termination of appointment of Peter Reynolds as a director on 30 April 2015	(1 page)
15 Jun 2015	AP01	Appointment of Mr Gerrard Bruce Schmid as a director on 30 April 2015	(2 pages)
15 Jun 2015	AP01	Appointment of Mrs Karen Weaver as a director on 30 April 2015	(2 pages)
15 Jun 2015	AP01	Appointment of Mr David Alan Caldwell as a director on 30 April 2015	(2 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ That david caldwell and karen weaver be appointed as directors of the company. 30/04/2015	(3 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ The terms of the resolution be approved in the form produced to the meeting..the chairman be authorised to sign a copy of these minutes as representing a true record of the business conducted at this meeting. 30/04/2015	(2 pages)
08 Jan 2015	AA	Full accounts made up to 31 December 2013	(9 pages)
08 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1	(3 pages)
04 Dec 2014	AP03	Appointment of Mr Santo Manna as a secretary on 26 November 2014	(2 pages)