ACCOUNTIS EUROPE LTD

Company number 04407628

Date	Type	Description	View / Download
06 Mar 2018	CH01	Director's details changed for Mr Johannes Jacobus Olivier on 6 March 2018	(2 pages)
06 Mar 2018	CH01	Director's details changed for Mr Thomas Edward Kilroy on 6 March 2018	(2 pages)
06 Mar 2018	PSC05	Change of details for Fundtech Fsc Ltd as a person with significant control on 6 March 2018	(2 pages)
06 Mar 2018	AD01	Registered office address changed from Unit 4 Block B Llys Helyg, Parc Menai Bangor Gwynedd LL57 4EZ to Four Kingdom Street Paddington London W2 6BD on 6 March 2018	(1 page)
05 Jan 2018	PSC05	Change of details for Fundtech Fsc Ltd as a person with significant control on 13 June 2017	(2 pages)
01 Dec 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
29 Aug 2017	AP01	Appointment of Mr John Edward Van Harken as a director on 22 August 2017	(2 pages)
25 Aug 2017	AP01	Appointment of Mr Thomas Edward Timothy Homer as a director on 22 August 2017	(2 pages)
25 Aug 2017	AP01	Appointment of Mr Thomas Edward Kilroy as a director on 22 August 2017	(2 pages)
25 Aug 2017	TM01	Termination of appointment of David Alan Caldwell as a director on 22 August 2017	(1 page)
25 Aug 2017	TM02	Termination of appointment of Santo Manna as a secretary on 22 August 2017	(1 page)
25 Jul 2017	AP01	Appointment of Mr Johannes Jacobus Olivier as a director on 13 June 2017	(2 pages)
25 Jul 2017	TM01	Termination of appointment of Karen Weaver as a director on 13 June 2017	(1 page)
26 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
16 Jun 2017	MR01	Registration of charge 044076280002, created on 13 June 2017	(45 pages)
03 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(5 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
11 May 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 120,001	(4 pages)
15 Nov 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
15 Jun 2015	TM01	Termination of appointment of Dyfan Tudur Williams as a director on 30 April 2015	(1 page)
15 Jun 2015	AP01	Appointment of Mr David Alan Caldwell as a director on 30 April 2015	(2 pages)
15 Jun 2015	TM01	Termination of appointment of Reuven Ben Menachem as a director on 30 April 2015	(1 page)
15 Jun 2015	AP01	Appointment of Mrs Karen Weaver as a director on 30 April 2015	(2 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ The terms of the resolution be approved in the form produced to the meeting.the chairman be authorised to sign a copy of these minutes as representing a true record of the business conducted at this meeting. 30/04/2015	(2 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ David caldwell and karen weaver be appointed as directors of the company 30/04/2015	(4 pages)