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MISYS STRUCTURED FINANCE LLC

Company number FC030379

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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)
04 Jun 2015 OSDS01 Closure of UK establishment(s) BR015374 and overseas company FC030379 on 21 May 2015
05 Jan 2015 OSAP01 Appointment of John Edward Van Harken as a director on 31 July 2014
20 Nov 2014 OSTM01 Termination of appointment of Elizabeth Mary Collins as a director on 31 July 2014
13 Dec 2013 OSTM01 Termination of appointment of Misys Corporate Director Limited as a director
15 Nov 2013 OSCH02 Details changed for an overseas company - 103 Foulk Road, Suite 202, Wilmington, Delaware 19803
14 Oct 2013 OSAP01 Appointment of a director
25 Sep 2013 OSTM01 Termination of appointment of John Dudley as a director
03 Jul 2013 OSTM01 Termination of appointment of Bijal Patel as a director
18 Sep 2012 OSAP01 Appointment of a director
17 Sep 2012 OSTM01 Termination of appointment of Nicholas Farrimond as a director
22 Aug 2011 OSIN01 Registration of a UK establishment of an overseas company
22 Aug 2011 OS-PAR Appointment at registration for BR015374 - person authorised to represent, Misys Corporate Director Limited One Kingdom Street London Englandw2 6Bl
22 Aug 2011 OS-PAR Appointment at registration for BR015374 - person authorised to represent, Homer Thomas Edward Timothy One Kingdom Street London Englandw2 6Bl
22 Aug 2011 OS-PAR Appointment at registration for BR015374 - person authorised to represent, Dudley John Mark One Kingdom Street London Englandw2 6Bl
22 Aug 2011 OS-PAR Appointment at registration for BR015374 - person authorised to represent, Farrimond Nicholas One Kingdom Street London Englandw2 6Bl
22 Aug 2011 OS-PAR Appointment at registration for BR015374 - person authorised to accept service, Farrimond Nicholas One Kingdom Street London Englandw2 6Bl
22 Aug 2011 OS-PAR Appointment at registration for BR015374 - person authorised to accept service, Homer Thomas Edward Timothy One Kingdom Street London Englandw2 6Bl
22 Aug 2011 OS-PAR Appointment at registration for BR015374 - person authorised to accept service, Misys Corporate Director Limited One Kingdom Street London Englandw2 6Bl
22 Aug 2011 OS-PAR Appointment at registration for BR015374 - person authorised to accept service, Dudley John Mark One Kingdom Street London Englandw2 6Bl