FINASTRA GLOBAL OPERATIONS LIMITED
Company number 02698761
- Company Overview for FINASTRA GLOBAL OPERATIONS LIMITED (02698761)
- Filing history for FINASTRA GLOBAL OPERATIONS LIMITED (02698761)
- People for FINASTRA GLOBAL OPERATIONS LIMITED (02698761)
- Charges for FINASTRA GLOBAL OPERATIONS LIMITED (02698761)
- More for FINASTRA GLOBAL OPERATIONS LIMITED (02698761)
| 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) |
|---|---|---|---|
| 08 Aug 2014 | AP01 | Appointment of Mr John Van Harken as a director on 31 July 2014 | |
| 07 Aug 2014 | TM01 | Termination of appointment of Elizabeth Mary Collins as a director on 31 July 2014 | |
| 12 Feb 2014 | AA | Full accounts made up to 31 May 2013 | |
| 18 Oct 2013 | TM01 | Termination of appointment of Joanna Hawkes as a director | |
| 17 Oct 2013 | TM02 | Termination of appointment of Misys Corporate Secretary Limited as a secretary | |
| 17 Oct 2013 | AP01 | Appointment of Sanjay Patel as a director | |
| 17 Oct 2013 | AP01 | Appointment of Mrs Elizabeth Mary Collins as a director | |
| 17 Oct 2013 | TM01 | Termination of appointment of Misys Corporate Director Limited as a director | |
| 03 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
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| 07 Jun 2013 | AP01 | Appointment of Joanna Marageret Hawkes as a director | |
| 07 Jun 2013 | TM01 | Termination of appointment of Bijal Patel as a director | |
| 23 May 2013 | CH01 | Director's details changed | |
| 06 Jan 2013 | AA | Full accounts made up to 31 May 2012 | |
| 02 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
| 10 Sep 2012 | AP01 | Appointment of Mr Bijal Mahendra Patel as a director | |
| 10 Sep 2012 | TM01 | Termination of appointment of Nicholas Farrimond as a director | |
| 09 Jul 2012 | AP04 | Appointment of Misys Corporate Secretary Limited as a secretary | |
| 06 Jul 2012 | TM02 | Termination of appointment of Sarah Brain as a secretary | |
| 09 Mar 2012 | CH03 | Secretary's details changed for Sarah Elizabeth Highton Brain on 9 March 2012 | |
| 04 Jan 2012 | AP01 | Appointment of Thomas Edward Timothy Homer as a director | |
| 28 Nov 2011 | AA | Full accounts made up to 31 May 2011 | |
| 03 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
| 01 Dec 2010 | AA | Full accounts made up to 31 May 2010 | |
| 06 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
| 12 Jul 2010 | AP01 | Appointment of Nicholas Brian Farrimond as a director |