FINASTRA GLOBAL OPERATIONS LIMITED

Company number 02698761

Date	Type	Description	View / Download
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)
01 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	(28 pages)
02 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with updates	(5 pages)
14 Jul 2017	PSC05	Change of details for a person with significant control	(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)
16 Jun 2017	MR01	Registration of charge 026987610001, created on 13 June 2017	(45 pages)
09 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
24 May 2017	AA	Audit exemption subsidiary accounts made up to 31 May 2016	(28 pages)
10 May 2017	CH01	Director's details changed for Mr Johannes Jacobus Olivier on 1 December 2016	(2 pages)
10 Mar 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/16	(60 pages)
03 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
14 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/16	(3 pages)
14 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/16	(1 page)
23 Mar 2016	AP01	Appointment of Thomas Edward Kilroy as a director on 21 March 2016	(2 pages)
24 Nov 2015	AA	Audit exemption subsidiary accounts made up to 31 May 2015	(19 pages)
02 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 2	(5 pages)
17 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/15	(60 pages)
17 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/15	(1 page)
17 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/15	(3 pages)
20 Jul 2015	AP01	Appointment of Mr Johannes Jacobus Olivier as a director on 20 July 2015	(2 pages)
20 Jul 2015	TM01	Termination of appointment of Andrew Paul Woodward as a director on 20 July 2015	(1 page)
17 Jan 2015	AA	Full accounts made up to 31 May 2014	(15 pages)
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 2	(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)