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MISYS INDIA HOLDINGS LIMITED

Company number 05394792

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Company Results (links open in a new window)
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)
24 Feb 2020 AP01 Appointment of Mr Stuart Pemble as a director on 24 February 2020
24 Feb 2020 TM01 Termination of appointment of Janet Ruth Hughes as a director on 24 February 2020
31 Jan 2020 AP01 Appointment of Mr Kent Metzroth as a director on 31 January 2020
22 Jan 2020 AA Accounts for a dormant company made up to 31 May 2019
04 Dec 2019 TM01 Termination of appointment of Darren Peter Leigh as a director on 29 November 2019
14 Jun 2019 CH01 Director's details changed for Mr Darren Peter Leigh on 14 June 2019
24 May 2019 AP01 Appointment of Mr Darren Peter Leigh as a director on 18 May 2019
21 May 2019 TM01 Termination of appointment of Christian Jehle as a director on 18 May 2019
20 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with updates
27 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
23 Jan 2019 AP01 Appointment of Mr Timo Schloesser as a director on 23 January 2019
23 Jan 2019 TM01 Termination of appointment of John Van Harken as a director on 23 January 2019
21 Nov 2018 AP01 Appointment of Simon Peter Dowler as a director on 11 November 2018
02 Aug 2018 AP01 Appointment of Janet Ruth Hughes as a director on 30 June 2018
02 Aug 2018 TM01 Termination of appointment of Thomas Edward Timothy Homer as a director on 30 June 2018
11 May 2018 AP01 Appointment of Mr Christian Jehle as a director on 11 May 2018
11 May 2018 TM01 Termination of appointment of Johannes Jacobus Olivier as a director on 11 May 2018
20 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with updates
28 Feb 2018 CH01 Director's details changed for Mr Thomas Edward Timothy Homer on 16 February 2018
27 Feb 2018 CH01 Director's details changed for Mr John Van Harken on 21 February 2018
26 Feb 2018 CH01 Director's details changed for Mr Johannes Jacobus Olivier on 16 February 2018
22 Feb 2018 PSC05 Change of details for Finastra Holdings Limited as a person with significant control on 15 February 2018
16 Feb 2018 AD01 Registered office address changed from One Kingdom Street Paddington London W2 6BL to Four Kingdom Street Paddington London W2 6BD on 16 February 2018
01 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
02 Aug 2017 PSC05 Change of details for Finastra Holdings Limited as a person with significant control on 12 July 2017