MISYS FINANCE LIMITED

Company number 03931299

Date	Type	Description	View / Download
21 Nov 2012	AA	Full accounts made up to 31 May 2012	(12 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)
28 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
28 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
28 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
28 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
28 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
28 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
24 Feb 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(6 pages)
18 Nov 2011	AA	Full accounts made up to 31 May 2011	(12 pages)
23 Feb 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(6 pages)
14 Feb 2011	SH19	Statement of capital on 14 February 2011 GBP 1,000	(4 pages)
14 Feb 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Feb 2011	SH20	Statement by directors	(1 page)
14 Feb 2011	CAP-SS	Solvency statement dated 04/02/11	(1 page)
06 Jan 2011	AA	Full accounts made up to 31 May 2010	(11 pages)
28 Jul 2010	AP01	Appointment of Thomas Edward Timothy Homer as a director	(2 pages)
28 Jul 2010	TM01	Termination of appointment of James Cheesewright as a director	(1 page)
22 Jul 2010	TM01	Termination of appointment of Russell Johnson as a director	(1 page)
05 Jul 2010	AP01	Appointment of Nicholas Brian Farrimond as a director	(3 pages)
21 Jun 2010	TM01	Termination of appointment of Richard Ham as a director	(1 page)
24 Mar 2010	AP04	Appointment of Misys Corporate Secretary Limited as a secretary	(2 pages)
24 Mar 2010	TM02	Termination of appointment of Gurbinder Bains as a secretary	(1 page)
22 Mar 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(5 pages)