FINASTRA EUROPE LIMITED

Company number 01752099

Date	Type	Description	View / Download
10 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 7,654,123	(5 pages)
05 Sep 2014	AP01	Appointment of Mr Andrew Paul Woodward as a director on 5 September 2014	(2 pages)
02 Sep 2014	TM01	Termination of appointment of Sanjay Patel as a director on 28 August 2014	(1 page)
08 Aug 2014	AP01	Appointment of Mr John Van Harken as a director on 31 July 2014	(2 pages)
07 Aug 2014	TM01	Termination of appointment of Elizabeth Mary Collins as a director on 31 July 2014	(1 page)
19 Dec 2013	AA	Accounts made up to 31 May 2013	(14 pages)
18 Oct 2013	TM01	Termination of appointment of Joanna Hawkes as a director	(1 page)
17 Oct 2013	TM02	Termination of appointment of Misys Corporate Secretary Limited as a secretary	(1 page)
17 Oct 2013	AP01	Appointment of Sanjay Patel as a director	(2 pages)
17 Oct 2013	TM01	Termination of appointment of Misys Corporate Director Limited as a director	(1 page)
04 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 7,654,123	(7 pages)
08 Aug 2013	AP01	Appointment of Elizabeth Mary Collins as a director	(2 pages)
08 Aug 2013	TM01	Termination of appointment of John Dudley as a director	(1 page)
08 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
07 Jun 2013	AP01	Appointment of Joanna Marageret Hawkes as a director	(2 pages)
07 Jun 2013	TM01	Termination of appointment of Bijal Patel as a director	(1 page)
23 May 2013	CH01	Director's details changed	(2 pages)
09 Nov 2012	AA	Accounts made up to 31 May 2012	(13 pages)
02 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(6 pages)
10 Sep 2012	TM01	Termination of appointment of Nicholas Farrimond as a director	(1 page)
10 Sep 2012	AP01	Appointment of Mr Bijal Mahendra Patel as a director	(2 pages)
06 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(19 pages)
20 Jul 2012	AP01	Appointment of Nicholas Farrimond as a director	(2 pages)
06 Jul 2012	AP04	Appointment of Misys Corporate Secretary Limited as a secretary	(2 pages)
06 Jul 2012	TM02	Termination of appointment of Sarah Brain as a secretary	(1 page)