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THIRD FINANCIAL SOFTWARE LIMITED

Company number 06448163

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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)
03 Jan 2025	TM01	Termination of appointment of Alexander Filshie as a director on 20 December 2024	View PDF Termination of appointment of Alexander Filshie as a director on 20 December 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	AP01	Appointment of Mr Christopher Martyn Williams as a director on 29 October 2024	View PDF Appointment of Mr Christopher Martyn Williams as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	TM01	Termination of appointment of Ian Partington as a director on 13 September 2024	View PDF Termination of appointment of Ian Partington as a director on 13 September 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	CS01	Confirmation statement made on 31 July 2024 with updates	View PDF Confirmation statement made on 31 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2024	AP01	Appointment of Mr Alexander Filshie as a director on 30 June 2024	View PDF Appointment of Mr Alexander Filshie as a director on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
05 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Jul 2024	PSC02	Notification of Nucleus Financial Platforms Limited as a person with significant control on 30 June 2024	View PDF Notification of Nucleus Financial Platforms Limited as a person with significant control on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	PSC09	Withdrawal of a person with significant control statement on 4 July 2024	View PDF Withdrawal of a person with significant control statement on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	TM01	Termination of appointment of Thomas Frederick Richard Morrell as a director on 30 June 2024	View PDF Termination of appointment of Thomas Frederick Richard Morrell as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	TM01	Termination of appointment of Edward Barroll Brown as a director on 30 June 2024	View PDF Termination of appointment of Edward Barroll Brown as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	AP01	Appointment of Mr Peter Gordon John Docherty as a director on 30 June 2024	View PDF Appointment of Mr Peter Gordon John Docherty as a director on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	AP01	Appointment of Mr Michael Robert Regan as a director on 30 June 2024	View PDF Appointment of Mr Michael Robert Regan as a director on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
04 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
23 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with updates	View PDF Confirmation statement made on 4 April 2024 with updates - link opens in a new window - 16 pages (16 pages)
29 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
29 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Nov 2023	SH01	Statement of capital following an allotment of shares on 13 December 2021 GBP 22,224	View PDF Statement of capital following an allotment of shares on 13 December 2021 GBP 22,224 - link opens in a new window - 12 pages (12 pages)
03 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
06 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	TM01	Termination of appointment of Roger Keith Foster as a director on 11 September 2022	View PDF Termination of appointment of Roger Keith Foster as a director on 11 September 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	MR04	Satisfaction of charge 064481630004 in full	View PDF Satisfaction of charge 064481630004 in full - link opens in a new window - 1 page (1 page)
12 May 2022	MR04	Satisfaction of charge 064481630005 in full	View PDF Satisfaction of charge 064481630005 in full - link opens in a new window - 1 page (1 page)
06 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
14 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with updates	View PDF Confirmation statement made on 4 April 2022 with updates - link opens in a new window - 16 pages (16 pages)

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THIRD FINANCIAL SOFTWARE LIMITED

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