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MISYS (JERSEY) LIMITED

Company number FC020617

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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)
14 Feb 2013 OSDS01 Closure of UK establishment(s) BR012092 and overseas company FC020617 on 19 December 2012
18 Sep 2012 OSAP01 Appointment of a director
17 Sep 2012 OSTM01 Termination of appointment of Nicholas Farrimond as a director
18 Jan 2012 OSTN01 Transitional return by a UK establishment of an overseas company
18 Jan 2012 OSTN01-CHNG Transitional return for FC020617 - Changes made to the UK establishment, Change of Address Misys (Jersey) Limited, One Kingdom Street, Paddington, London, W2 6BL
18 Jan 2012 OSTN01-CHNG Transitional return for BR012092 - Changes made to the UK establishment, Business Change Null
18 Jan 2012 OSTN01-CHNG Transitional return for BR012092 - Changes made to the UK establishment, Address Change One Kingdom Street, Paddington, London, W2 6BL
18 Jan 2012 OSTN01-PAR Transitional return for BR012092 - person authorised to accept service, Nicholas Farrimond One Kingdom Street London Ukw2 6Bl
18 Jan 2012 OSTN01-PAR Transitional return for BR012092 - person authorised to represent, Nicholas Farrimond One Kingdom Street London Ukw2 6Bl
18 Jan 2012 OSTN01-PAR Transitional return for BR012092 - person authorised to represent, Thomas Edward Timothy Homer One One Kingdom Street London Ukw2 6Bl
18 Jan 2012 OSTN01-PAR Transitional return for BR012092 - person authorised to accept service, Thomas Edward Timothy Homer One Kingdom Street London Ukw2 6Bl
02 Dec 2011 AA Full accounts made up to 31 May 2011
24 Mar 2011 AA Full accounts made up to 31 May 2010
09 Sep 2010 OSTM01 Termination of appointment of Richard Ham as a director
09 Sep 2010 OSTM01 Termination of appointment of James Cheesewright as a director
09 Sep 2010 OSAP01 Appointment of a director
09 Sep 2010 OSAP01 Appointment of a director
26 Mar 2010 AA Full accounts made up to 31 May 2009
22 Apr 2009 AA Full accounts made up to 31 May 2008
07 Apr 2009 MISC 692(1)(B)Terminate appointment director philip robert copeland
16 Mar 2009 MISC 692(1)(B) Appointment director james cheesewright
16 Mar 2009 MISC 692(1)(B) Appointment director richard laurence ham
18 Aug 2008 FPA First pa details changed\one\kingdom street\paddington\london\W2 6BL
18 Aug 2008 692(1)(c) Pa:par
08 Jul 2008 MISC 692(1)(B) Appointment director glyn william fullelove/terminate appointment director john cook