FINASTRA INTERNATIONAL LIMITED

Company number 00971479

Date	Type	Description	View / Download
28 Feb 2018	CH01	Director's details changed for Mr Thomas Edward Timothy Homer on 16 February 2018	(2 pages)
27 Feb 2018	CH01	Director's details changed for Mr John Van Harken on 21 February 2018	(2 pages)
26 Feb 2018	CH01	Director's details changed for Mr Johannes Jacobus Olivier on 16 February 2018	(2 pages)
20 Feb 2018	PSC05	Change of details for Finastra Holdings Limited as a person with significant control on 15 February 2018	(2 pages)
16 Feb 2018	AD01	Registered office address changed from One Kingdom Street Paddington London W2 6BL to Four Kingdom Street Paddington London W2 6BD on 16 February 2018	(1 page)
15 Feb 2018	MR05	Part of the property or undertaking has been released from charge 009714790010	(5 pages)
02 Feb 2018	AA	Full accounts made up to 31 May 2017	(41 pages)
02 Aug 2017	PSC05	Change of details for Finastra Holdings Limited as a person with significant control on 12 July 2017	(2 pages)
13 Jul 2017	PSC05	Change of details for Mibs Holdings Limited as a person with significant control on 12 July 2017	(2 pages)
12 Jul 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-07-11	(2 pages)
12 Jul 2017	CONNOT	Change of name notice	(2 pages)
21 Jun 2017	MR04	Satisfaction of charge 7 in full	(4 pages)
21 Jun 2017	MR04	Satisfaction of charge 8 in full	(4 pages)
21 Jun 2017	MR04	Satisfaction of charge 9 in full	(4 pages)
16 Jun 2017	MR01	Registration of charge 009714790010, created on 13 June 2017	(45 pages)
07 Jun 2017	SH01	Statement of capital following an allotment of shares on 24 May 2017 GBP 60,000,000	(8 pages)
02 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ £57000000 24/05/2017	(1 page)
31 May 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(6 pages)
25 May 2017	AA	Full accounts made up to 31 May 2016	(104 pages)
09 May 2017	CH01	Director's details changed for Mr Johannes Jacobus Olivier on 1 December 2016	(2 pages)
01 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 3,000,000	(6 pages)
23 Mar 2016	AP01	Appointment of Thomas Edward Kilroy as a director on 21 March 2016	(2 pages)
09 Dec 2015	AA	Full accounts made up to 31 May 2015	(29 pages)
20 Jul 2015	TM01	Termination of appointment of Andrew Paul Woodward as a director on 20 July 2015	(1 page)
20 Jul 2015	AP01	Appointment of Mr Johannes Jacobus Olivier as a director on 20 July 2015	(2 pages)