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MISYS INTERNATIONAL FINANCE LIMITED

Company number FC023611

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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) BR013387 and overseas company FC023611 on 31 December 2012
18 Sep 2012 OSAP01 Appointment of a director
17 Sep 2012 OSTM01 Termination of appointment of Nicholas Farrimond as a director
11 Jul 2012 OSTM02 Termination of appointment of Sarah Brain as secretary
11 Jul 2012 OSAP04 Appointment of Misys Corporate Secretary Limited as a secretary
29 Feb 2012 AA Full accounts made up to 31 May 2011
14 Jul 2011 OSTM01 Termination of appointment of Richard Thorp as a director
14 Jul 2011 OSAP01 Appointment of a director
11 Apr 2011 OSTN01-CHNG Transitional return for FC023611 - Changes made to the UK establishment, Change of Address Misys International Finance Limited, One Kingdom Street, Paddington, London, W2 6BL
11 Apr 2011 OSTN01-PAR Transitional return for BR013387 - person authorised to represent, Richard Thorp One Kingdom Street London W2 6BL
11 Apr 2011 OSTN01-CHNG Transitional return for BR013387 - Changes made to the UK establishment, Business Change Null
11 Apr 2011 OSTN01-PAR Transitional return for BR013387 - person authorised to represent, Sarah Elizabeth Highton Brain One Kingdom Street London W2 6BL
11 Apr 2011 OSTN01-PAR Transitional return for BR013387 - person authorised to represent, Thomas Edward Tomothy Homer One Kingdom Street London W2 6BL
11 Apr 2011 OSTN01-PAR Transitional return for BR013387 - person authorised to represent, Nicholas Farrimond One Kingdom Street London W2 6BL
11 Apr 2011 OSTN01-PAR Transitional return for BR013387 - person authorised to accept service, Thomas Edward Timothy Homer One Kingdom Street London W2 6BL
11 Apr 2011 OSTN01-PAR Transitional return for BR013387 - person authorised to accept service, Sarah Elizabeth Highton Brain One Kingdom Street London W2 6BL
11 Apr 2011 OSTN01-PAR Transitional return for BR013387 - person authorised to accept service, Nicholas Farrimond One Kingdom Street London W2 6BL
11 Apr 2011 OSTN01-PAR Transitional return for BR013387 - person authorised to accept service, Richard Thorp One Kingdom Street London W2 6BL
11 Apr 2011 OSTN01 Transitional return by a UK establishment of an overseas company
07 Mar 2011 AA Full accounts made up to 31 May 2010
10 Sep 2010 MISC Mem and arts
03 Sep 2010 OSTM01 Termination of appointment of James Cheesewright as a director
03 Sep 2010 OSTM02 Termination of appointment of Kevin Wilson as secretary
03 Sep 2010 OSTM01 Termination of appointment of Richard Ham as a director
03 Sep 2010 OSAP03 Appointment of Sarah Elizabeth Brain as a secretary