- Company Overview for FIDESSA SOFTWARE LIMITED (03221843)
- Filing history for FIDESSA SOFTWARE LIMITED (03221843)
- People for FIDESSA SOFTWARE LIMITED (03221843)
- More for FIDESSA SOFTWARE LIMITED (03221843)
| 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 2024 | AA | Full accounts made up to 31 December 2023 | |
| 20 May 2024 | CS01 | Confirmation statement made on 11 May 2024 with no updates | |
| 20 May 2024 | PSC02 | Notification of Fidessa Group Holdings Limited as a person with significant control on 16 April 2016 | |
| 22 Aug 2023 | TM01 | Termination of appointment of Patrick Walsh as a director on 15 August 2023 | |
| 17 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 07 Jul 2023 | AP01 | Appointment of Mr Colm Casey as a director on 14 June 2023 | |
| 12 May 2023 | CS01 | Confirmation statement made on 11 May 2023 with no updates | |
| 07 Feb 2023 | PSC07 | Cessation of Fidessa Group Holdings Limited as a person with significant control on 31 December 2022 | |
| 07 Feb 2023 | PSC01 | Notification of Andrea Pignataro as a person with significant control on 1 January 2023 | |
| 13 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 12 May 2022 | CS01 | Confirmation statement made on 11 May 2022 with no updates | |
| 04 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 01 Jul 2021 | TM02 | Termination of appointment of Ashley Woods as a secretary on 30 June 2021 | |
| 01 Jul 2021 | AP03 | Appointment of Neil Griffin as a secretary on 30 June 2021 | |
| 21 May 2021 | AP01 | Appointment of Patrick Walsh as a director on 19 May 2021 | |
| 11 May 2021 | CS01 | Confirmation statement made on 11 May 2021 with updates | |
| 14 Apr 2021 | TM01 | Termination of appointment of Ashley Graham Woods as a director on 9 April 2021 | |
| 04 Nov 2020 | TM01 | Termination of appointment of Conor Gerard Clinch as a director on 20 October 2020 | |
| 22 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 13 May 2020 | CS01 | Confirmation statement made on 11 May 2020 with no updates | |
| 16 Mar 2020 | AD01 | Registered office address changed from C/O Ion 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 10 Queen Street Place London EC4R 1BE on 16 March 2020 | |
| 10 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 13 May 2019 | CS01 | Confirmation statement made on 11 May 2019 with no updates | |
| 01 May 2019 | AP03 | Appointment of Mr Ashley Woods as a secretary on 1 May 2019 | |
| 01 May 2019 | TM02 | Termination of appointment of Anil Manilal Shah as a secretary on 1 May 2019 |