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COMPUTER ASSOCIATES HOLDING LIMITED

Company number 03616232

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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)
24 Sep 2015 AP01 Appointment of Paul Christopher Phelan as a director on 23 September 2015
24 Sep 2015 TM01 Termination of appointment of Navneet Govil as a director on 23 September 2015
24 Sep 2015 TM01 Termination of appointment of Jay Harrison Diamond as a director on 23 September 2015
24 Sep 2015 AP01 Appointment of Mr Daniel Michael Samson as a director on 23 September 2015
23 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 200,000
  • ANNOTATION Clarification a second filed AR01 was registered on 26/06/2018.
19 Dec 2014 AA Full accounts made up to 31 March 2014
26 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 102,500
20 Mar 2014 AA Full accounts made up to 31 March 2013
11 Oct 2013 AR01 Annual return made up to 14 September 2013
Statement of capital on 2013-10-11
  • GBP 102,500
24 Sep 2013 AP03 Appointment of Paul Phelan as a secretary
02 Sep 2013 TM02 Termination of appointment of Bernard Harrington as a secretary
02 Sep 2013 AP01 Appointment of Navneet Govil as a director
02 Sep 2013 TM01 Termination of appointment of James Hodge as a director
15 Mar 2013 SH20 Statement by directors
15 Mar 2013 SH19 Statement of capital on 15 March 2013
  • GBP 102,500
15 Mar 2013 CAP-SS Solvency statement dated 13/03/13
15 Mar 2013 SH01 Statement of capital following an allotment of shares on 13 March 2013
  • GBP 18,210,500
15 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share premium account cancelled 13/03/2013
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jan 2013 AA Full accounts made up to 31 March 2012
19 Sep 2012 AR01 Annual return made up to 14 September 2012
22 Mar 2012 AP03 Appointment of Bernard Harrington as a secretary
22 Mar 2012 TM02 Termination of appointment of Paul Donetta as a secretary
15 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 ca 2006 01/03/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2012 AA Full accounts made up to 31 March 2011
27 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders