Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Feb 2013 |
OSDS01 |
Closure of UK establishment(s) BR013387 and overseas company FC023611 on 31 December 2012
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18 Sep 2012 |
OSAP01 |
Appointment of a director
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17 Sep 2012 |
OSTM01 |
Termination of appointment of Nicholas Farrimond as a director
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11 Jul 2012 |
OSTM02 |
Termination of appointment of Sarah Brain as secretary
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11 Jul 2012 |
OSAP04 |
Appointment of Misys Corporate Secretary Limited as a secretary
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29 Feb 2012 |
AA |
Full accounts made up to 31 May 2011
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14 Jul 2011 |
OSTM01 |
Termination of appointment of Richard Thorp as a director
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14 Jul 2011 |
OSAP01 |
Appointment of a director
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11 Apr 2011 |
OSTN01-CHNG |
Transitional return for FC023611 - Changes made to the UK establishment, Change of Address Misys International Finance Limited, One Kingdom Street, Paddington, London, W2 6BL
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11 Apr 2011 |
OSTN01-PAR |
Transitional return for BR013387 - person authorised to represent, Richard Thorp One Kingdom Street London W2 6BL
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11 Apr 2011 |
OSTN01-PAR |
Transitional return for BR013387 - person authorised to represent, Thomas Edward Tomothy Homer One Kingdom Street London W2 6BL
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11 Apr 2011 |
OSTN01-PAR |
Transitional return for BR013387 - person authorised to represent, Nicholas Farrimond One Kingdom Street London W2 6BL
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11 Apr 2011 |
OSTN01-PAR |
Transitional return for BR013387 - person authorised to represent, Sarah Elizabeth Highton Brain One Kingdom Street London W2 6BL
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11 Apr 2011 |
OSTN01-PAR |
Transitional return for BR013387 - person authorised to accept service, Nicholas Farrimond One Kingdom Street London W2 6BL
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11 Apr 2011 |
OSTN01-PAR |
Transitional return for BR013387 - person authorised to accept service, Richard Thorp One Kingdom Street London W2 6BL
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11 Apr 2011 |
OSTN01-PAR |
Transitional return for BR013387 - person authorised to accept service, Sarah Elizabeth Highton Brain One Kingdom Street London W2 6BL
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11 Apr 2011 |
OSTN01-CHNG |
Transitional return for BR013387 - Changes made to the UK establishment, Business Change Null
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11 Apr 2011 |
OSTN01-PAR |
Transitional return for BR013387 - person authorised to accept service, Thomas Edward Timothy Homer One Kingdom Street London W2 6BL
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11 Apr 2011 |
OSTN01 |
Transitional return by a UK establishment of an overseas company
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07 Mar 2011 |
AA |
Full accounts made up to 31 May 2010
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10 Sep 2010 |
MISC |
Mem and arts
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03 Sep 2010 |
OSTM01 |
Termination of appointment of James Cheesewright as a director
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03 Sep 2010 |
OSTM02 |
Termination of appointment of Kevin Wilson as secretary
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03 Sep 2010 |
OSTM01 |
Termination of appointment of Richard Ham as a director
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03 Sep 2010 |
OSAP03 |
Appointment of Sarah Elizabeth Brain as a secretary
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