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NICE SYSTEMS UK FINANCE LIMITED

Company number 07469129

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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)
31 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
31 Dec 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
31 Dec 2012	CAP-SS	Solvency statement dated 23/12/12	View PDF Solvency statement dated 23/12/12 - link opens in a new window - 1 page (1 page)
19 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	View PDF Annual return made up to 14 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
31 Aug 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 December 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 14 December 2011 - link opens in a new window - 17 pages (17 pages)
09 Feb 2012	SH01	Statement of capital following an allotment of shares on 7 February 2012 USD 293,375,001	View PDF Statement of capital following an allotment of shares on 7 February 2012 USD 293,375,001 - link opens in a new window - 3 pages (3 pages)
15 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 31 August 2012	View PDF Annual return made up to 14 December 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 31 August 2012 - link opens in a new window - 7 pages (7 pages)
01 Aug 2011	AP01	Appointment of Dafna Eyal Gruber as a director	View PDF Appointment of Dafna Eyal Gruber as a director - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	SH01	Statement of capital following an allotment of shares on 1 January 2011 USD 175,375,001.00	View PDF Statement of capital following an allotment of shares on 1 January 2011 USD 175,375,001.00 - link opens in a new window - 4 pages (4 pages)
14 Dec 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 45 pages (45 pages)

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