THIRD FINANCIAL SOFTWARE LIMITED

Company number 06448163

Date	Type	Description	View / Download
10 Sep 2019	AUD	Auditor's resignation	(1 page)
13 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(33 pages)
04 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	(3 pages)
04 May 2018	AP01	Appointment of Mr Edward Barroll Brown as a director on 23 April 2018	(2 pages)
03 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(31 pages)
17 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with updates	(4 pages)
16 Apr 2018	AP01	Appointment of Mr Ian Partington as a director on 30 November 2017	(2 pages)
14 Mar 2018	PSC04	Change of details for Mr Stewart Charles Foster as a person with significant control on 4 April 2017	(2 pages)
14 Mar 2018	PSC07	Cessation of Grafton Capital (Jersey) Gp Limited as a person with significant control on 4 April 2017	(1 page)
04 Jan 2018	MR01	Registration of charge 064481630005, created on 3 January 2018	(31 pages)
21 Dec 2017	MR04	Satisfaction of charge 064481630003 in full	(4 pages)
15 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 15,167.00	(6 pages)
14 Dec 2017	MR01	Registration of charge 064481630004, created on 4 December 2017	(46 pages)
11 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(6 pages)
09 Oct 2017	MR01	Registration of charge 064481630003, created on 6 October 2017	(39 pages)
05 Jun 2017	TM01	Termination of appointment of Alexandre Harkous as a director on 30 May 2017	(1 page)
02 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(32 pages)
04 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(4 pages)
21 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(8 pages)
03 Oct 2016	AP03	Appointment of Mr Shailan Shah as a secretary on 3 October 2016	(2 pages)
23 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(9 pages)
17 May 2016	SH01	Statement of capital following an allotment of shares on 23 March 2016 GBP 13,999	(6 pages)
12 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(81 pages)
06 Jan 2016	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 11,599	(8 pages)
06 Jan 2016	CH01	Director's details changed for Mr Oliver Glyn Thomas on 4 December 2015	(2 pages)

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