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ACTIV FINANCIAL SYSTEMS, INC.

Company number FC026751

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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)
18 Mar 2022	OSAP01	Appointment of Daniel Moore as a director on 29 October 2021	View PDF Appointment of Daniel Moore as a director on 29 October 2021 - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	OSAP01	Appointment of Avery Charles Zuck as a director on 29 October 2021	View PDF Appointment of Avery Charles Zuck as a director on 29 October 2021 - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	OSTM02	Termination of appointment of Sujata Parekh as secretary on 29 October 2021	View PDF Termination of appointment of Sujata Parekh as secretary on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	OSTM01	Termination of appointment of Stephen Mcneany as a director on 29 October 2021	View PDF Termination of appointment of Stephen Mcneany as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	OSTM01	Termination of appointment of Frank Piasecki as a director on 29 October 2021	View PDF Termination of appointment of Frank Piasecki as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	OSAP03	Appointment of Kieran O'connor as a secretary on 29 October 2021	View PDF Appointment of Kieran O'connor as a secretary on 29 October 2021 - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
18 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
02 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
22 Dec 2018	OSCH02	Details changed for an overseas company - 125 South Wacker Drive, Suite 2325, Chicago, Il 60606, United States	View PDF Details changed for an overseas company - 125 South Wacker Drive, Suite 2325, Chicago, Il 60606, United States - link opens in a new window - 4 pages (4 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
17 Oct 2013	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 3 pages (3 pages)
29 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
05 Oct 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 - 18 pages (18 pages)
04 Nov 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
24 Jan 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
10 Sep 2010	OSCH02	Details changed for an overseas company - 120 East Liberty Drive Suite 200, Chicago Il 60187, United States	View PDF Details changed for an overseas company - 120 East Liberty Drive Suite 200, Chicago Il 60187, United States - link opens in a new window - 4 pages (4 pages)
10 Sep 2010	OSCH01	Details changed for a UK establishment - BR008774 Address Change 9 signet court, cambridge, cambridgeshire, CB5 8LA,16 August 2010	View PDF Details changed for a UK establishment - BR008774 Address Change 9 signet court, cambridge, cambridgeshire, CB5 8LA,16 August 2010 - link opens in a new window - 3 pages (3 pages)
21 Jan 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
11 May 2009	BR3	Change of address 01/02/09\205 west wacker drive, suite 516, chicago, il 60606, usa, united states	View PDF Change of address 01/02/09\205 west wacker drive, suite 516, chicago, il 60606, usa, united states - link opens in a new window - 3 pages (3 pages)
03 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
06 Feb 2008	225	Accounting reference date shortened from 31/01/07 to 31/12/06	View PDF Accounting reference date shortened from 31/01/07 to 31/12/06 - link opens in a new window - 1 page (1 page)

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