MISYS PORTFOLIO HOLDINGS LIMITED

Company number 04314360

Date	Type	Description	View / Download
07 Jun 2013	TM01	Termination of appointment of Bijal Patel as a director	(1 page)
24 May 2013	CH01	Director's details changed for Mr Thomas Edward Timothy Homer on 20 May 2013	(2 pages)
23 May 2013	CH01	Director's details changed for Joanna Marageret Hawkes on 20 May 2013	(2 pages)
02 Jan 2013	TM01	Termination of appointment of Stephen Wilson as a director	(1 page)
21 Nov 2012	AA	Full accounts made up to 31 May 2012	(13 pages)
02 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(6 pages)
10 Sep 2012	AP01	Appointment of Mr Bijal Mahendra Patel as a director	(2 pages)
10 Sep 2012	TM01	Termination of appointment of Nicholas Farrimond as a director	(1 page)
14 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Joinder agreement,subsidiary and parent undertaking 26/07/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
06 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(19 pages)
11 Jul 2012	AP04	Appointment of Misys Corporate Secretary Limited as a secretary	(2 pages)
10 Jul 2012	TM02	Termination of appointment of Sarah Brain as a secretary	(1 page)
09 Mar 2012	CH03	Secretary's details changed for Sarah Elizabeth Highton Brain on 9 March 2012	(2 pages)
21 Oct 2011	AA	Full accounts made up to 31 May 2011	(12 pages)
03 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(8 pages)
18 Feb 2011	SH01	Statement of capital following an allotment of shares on 26 November 2010 GBP 625,000,400.00	(4 pages)
06 Jan 2011	AA	Full accounts made up to 31 May 2010	(11 pages)
27 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(8 pages)
12 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Distribute dividend in $ 24/09/2010	(1 page)
21 Sep 2010	AP01	Appointment of Stephen David Wilson as a director	(3 pages)
21 Sep 2010	SH20	Statement by directors	(1 page)
21 Sep 2010	SH19	Statement of capital on 21 September 2010 GBP 151,000,400	(4 pages)
21 Sep 2010	CAP-SS	Solvency statement dated 17/09/10	(1 page)
21 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Share premium acc reduced by £900000000 17/09/2010	(1 page)
20 Sep 2010	SH01	Statement of capital following an allotment of shares on 30 July 2010 GBP 250,000,400.00	(4 pages)