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FINASTRA LIMITED

Company number FC034398

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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)
07 Jul 2023 AA Group of companies' accounts made up to 31 May 2022
28 Jun 2022 OSAP01 Appointment of Mr Simon Peter Dowler as a director on 17 June 2022
28 Jun 2022 OSTM01 Termination of appointment of Akber Jaffer as a director on 31 May 2022
13 May 2022 AA Group of companies' accounts made up to 31 May 2021
30 Sep 2021 AA Group of companies' accounts made up to 31 May 2020
23 Aug 2021 AA Group of companies' accounts made up to 31 May 2019
15 Jul 2021 OSAP01 Appointment of Carissa Kealani Kell as a director on 11 June 2021
15 Jul 2021 OSAP01 Appointment of Mr Akber Jaffer as a director on 13 July 2020
14 Jul 2021 OSTM01 Termination of appointment of Gary Edward Bischoping as a director on 11 June 2021
19 Aug 2020 OSTM01 Termination of appointment of Thomas Edward Kilroy as a director on 30 June 2020
23 Jun 2020 OSAP01 Appointment of Gary Edward Bischoping as a director on 24 April 2020
23 Jun 2020 OSTM01 Termination of appointment of Mark Kendall Miller as a director on 24 April 2020
11 Sep 2019 OSAP01 Appointment of Mr Mark Kendall Miller as a director on 3 July 2019
24 Jul 2019 OSTM01 Termination of appointment of Robert Hugh Binns as a director on 3 July 2019
15 Aug 2018 OSAP01 Appointment of Simon Marcus Paris as a director on 28 June 2018
27 Jul 2018 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR019488 Person Authorised to Represent terminated 30/06/2018 thomas edward timothy homer
27 Jul 2018 OSTM01 Termination of appointment of Nadeem Syed as a director on 30 June 2018
02 Jul 2018 OSAP01 Appointment of Steven White as a director on 24 May 2018
02 Jul 2018 OSTM01 Termination of appointment of Andrew Douglas Tate as a director on 24 May 2018
11 May 2018 OSCH03 Director's details changed for Mr Thomas Edward Kilroy on 16 February 2018
11 May 2018 OSCH03 Director's details changed for Nadeem Syed on 16 February 2018
11 May 2018 OSCH03 Director's details changed for Mr Robert Hugh Binns on 16 February 2018
11 May 2018 OSCH03 Director's details changed for Maneet Singh Saroya on 16 February 2018
11 May 2018 OSCH03 Director's details changed for Mr Andrew Douglas Tate on 16 February 2018
11 May 2018 OSCH01 Details changed for a UK establishment - BR019488 Address Change One kingdom street, paddington, london, W2 6BL, united kingdom,16 February 2018