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FAIR ISAAC UK GROUP LIMITED

Company number 05100620

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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)
15 Jul 2015 SH20 Statement by Directors
15 Jul 2015 SH19 Statement of capital on 15 July 2015
  • GBP 1
15 Jul 2015 CAP-SS Solvency Statement dated 24/06/15
15 Jul 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 30/06/2015
23 Jun 2015 AA Full accounts made up to 30 September 2014
04 May 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-04
  • GBP 126,288,179
16 Jun 2014 AA Full accounts made up to 30 September 2013
17 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 126,288,179
09 Oct 2013 CH01 Director's details changed for Michael Joseph Pung on 4 January 2013
09 Oct 2013 CH01 Director's details changed for Mark Russell Scadina on 4 January 2013
09 Oct 2013 CH03 Secretary's details changed for Mark Russell Scadina on 4 January 2013
21 May 2013 AA Full accounts made up to 30 September 2012
07 May 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
12 Apr 2013 CH01 Director's details changed for Richard Shawn Deal on 4 January 2013
25 Mar 2013 CH01 Director's details changed for Michael Joseph Pung on 1 January 2013
07 Aug 2012 AP01 Appointment of Richard Shawn Deal as a director
06 Aug 2012 AP01 Appointment of Dean George Sanderson as a director
04 Aug 2012 TM01 Termination of appointment of Mark Greene as a director
25 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
30 Dec 2011 AA Full accounts made up to 30 September 2011
07 Nov 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
03 May 2011 CH01 Director's details changed for Mark Nissen Greene on 28 April 2011
03 May 2011 CH01 Director's details changed for Michael Joseph Pung on 18 November 2010
03 May 2011 CH01 Director's details changed for Mark Russell Scadina on 28 April 2011
28 Apr 2011 CH03 Secretary's details changed for Mark Russell Scadina on 28 April 2011