SUNGARD AVAILABILITY SERVICES HOLDINGS (UK), LTD.

Company number 09829186

Date	Type	Description	View / Download
04 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	(7 pages)
13 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	(14 pages)
22 Nov 2023	AD02	Register inspection address has been changed from Forum 1 Station Road Theale Berkshire RG7 4RA to Now Building 2nd Floor Thames Valley Park Reading RG6 1RB	(1 page)
21 Nov 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	(3 pages)
24 Feb 2023	AD01	Registered office address changed from Vistra International Expansion Limited Highlands House Basingstoke Road Spencers Wood Reading, Berkshire RG7 1NT England to Suite 4 7th Floor 50 Broadway London SW1H 0DB on 24 February 2023	(1 page)
22 Nov 2022	CS01	Confirmation statement made on 18 October 2022 with updates	(4 pages)
22 Nov 2022	AD01	Registered office address changed from Unit B Heathrow Corporate Park Green Lane Hounslow Middlesex TW4 6ER United Kingdom to Vistra International Expansion Limited Highlands House Basingstoke Road Spencers Wood Reading, Berkshire RG7 1NT on 22 November 2022	(1 page)
18 Nov 2022	SH01	Statement of capital following an allotment of shares on 3 November 2022 GBP 2	(3 pages)
14 Nov 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages) Download iXBRL
20 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	(3 pages)
08 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(4 pages)
16 Feb 2021	MA	Memorandum and Articles of Association	(43 pages)
16 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
17 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(4 pages)
22 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	(3 pages)
30 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	(3 pages)
30 Oct 2019	TM01	Termination of appointment of Susan Diane Lynch as a director on 31 July 2019	(1 page)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
20 Aug 2019	TM01	Termination of appointment of Michael John Threlfall as a director on 31 July 2019	(1 page)
20 Aug 2019	AP01	Appointment of Mr Patrick Trevor Morley as a director on 31 July 2019	(2 pages)
20 Aug 2019	AP01	Appointment of Mr Terrence James Anderson as a director on 31 July 2019	(2 pages)
19 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	(3 pages)
11 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
08 Mar 2018	TM01	Termination of appointment of Charles William Quinn as a director on 21 February 2018	(1 page)
08 Mar 2018	AP01	Appointment of Mr Michael John Threlfall as a director on 21 February 2018	(2 pages)