NICE SYSTEMS UK FINANCE LIMITED

Company number 07469129

Date	Type	Description	View / Download
15 Jan 2018	CS01	Confirmation statement made on 14 December 2017 with updates	(4 pages)
15 Jan 2018	TM01	Termination of appointment of Eran Porat as a director on 15 January 2018	(1 page)
15 Jan 2018	AP01	Appointment of Ms Hagit Hana Ynon as a director on 15 January 2018	(2 pages)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
31 Aug 2017	AP01	Appointment of Mr Dan Meir Rhodes as a director on 31 August 2017	(2 pages)
31 Aug 2017	TM02	Termination of appointment of Stephen Christopher Dunne as a secretary on 31 August 2017	(1 page)
31 Aug 2017	AP03	Appointment of Mr Dan Meir Rhodes as a secretary on 31 August 2017	(2 pages)
31 Aug 2017	TM01	Termination of appointment of Stephen Christopher Dunne as a director on 31 August 2017	(1 page)
23 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
08 Jan 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-08 USD 261,375,001	(5 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
01 May 2015	TM01	Termination of appointment of John Charles Malins as a director on 30 April 2015	(1 page)
15 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-15 USD 293,375,001	(5 pages)
08 Dec 2014	TM01	Termination of appointment of Dafna Eyal Gruber as a director on 8 December 2014	(1 page)
08 Dec 2014	AP01	Appointment of Mr Eran Porat as a director on 8 December 2014	(2 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
23 Jul 2014	CH01	Director's details changed for Dafna Eyal Gruber on 23 July 2014	(2 pages)
22 Jul 2014	CH01	Director's details changed for Dafna Eyal Gruber on 22 July 2014	(2 pages)
13 May 2014	AD01	Registered office address changed from Tollbar House Tollbar Way Hedge End Southampton Hampshire SO30 2ZP on 13 May 2014	(1 page)
08 Jan 2014	CH03	Secretary's details changed for Stephen Christopher Dunne on 7 January 2014	(1 page)
07 Jan 2014	CH01	Director's details changed for Mr Stephen Christopher Dunne on 7 January 2014	(2 pages)
16 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-16 USD 261,375,001	(6 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
31 Dec 2012	SH19	Statement of capital on 31 December 2012 USD 261,375,001	(4 pages)

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