FINASTRA INTERNATIONAL LIMITED

00971479
FOUR KINGDOM STREET PADDINGTON LONDON UNITED KINGDOM W2 6BD

Documents

Documents
Date Category Description Pages
02 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2024 officers Appointment of director (Ms Jessica Locke) 2 Buy now
10 Apr 2024 officers Termination of appointment of director (Paul Kim) 1 Buy now
14 Mar 2024 officers Change of particulars for director (Mr James Barker) 2 Buy now
06 Mar 2024 accounts Annual Accounts 58 Buy now
01 Feb 2024 officers Change of particulars for director (Ines Zucchino) 2 Buy now
31 Jan 2024 officers Appointment of director (Ines Zucchino) 2 Buy now
23 Jan 2024 mortgage Registration of a charge 13 Buy now
03 Jan 2024 officers Termination of appointment of director (Neil Austin Blagden) 1 Buy now
21 Dec 2023 officers Change of particulars for director (Mr Timo Schloesser) 2 Buy now
13 Nov 2023 officers Change of particulars for director (Mr James Barker) 2 Buy now
16 Oct 2023 capital Return of Allotment of shares 3 Buy now
21 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
30 Aug 2023 mortgage Registration of a charge 23 Buy now
22 Aug 2023 accounts Annual Accounts 57 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2022 officers Appointment of director (Mr Paul Kim) 2 Buy now
22 Jul 2022 accounts Annual Accounts 57 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2022 officers Termination of appointment of director (Kent Metzroth) 1 Buy now
21 Jun 2021 capital Return of Allotment of shares 3 Buy now
17 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jun 2021 accounts Annual Accounts 54 Buy now
26 May 2021 incorporation Memorandum Articles 29 Buy now
26 May 2021 resolution Resolution 2 Buy now
29 Jan 2021 officers Termination of appointment of director (Stuart Pemble) 1 Buy now
29 Jan 2021 officers Appointment of director (Mr James Barker) 2 Buy now
13 Aug 2020 accounts Annual Accounts 46 Buy now
02 Jul 2020 officers Change of particulars for director (Mr Stuart Pemble) 2 Buy now
02 Jul 2020 officers Change of particulars for director (Mr Timo Schloesser) 2 Buy now
01 Jul 2020 officers Termination of appointment of director (Thomas Edward Kilroy) 1 Buy now
01 Jul 2020 officers Appointment of director (Mr Neil Blagden) 2 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Feb 2020 officers Appointment of director (Mr Stuart Pemble) 2 Buy now
24 Feb 2020 officers Termination of appointment of director (Janet Ruth Hughes) 1 Buy now
31 Jan 2020 officers Appointment of director (Mr Kent Metzroth) 2 Buy now
04 Dec 2019 officers Termination of appointment of director (Darren Peter Leigh) 1 Buy now
19 Nov 2019 capital Return of Allotment of shares 3 Buy now
14 Jun 2019 officers Change of particulars for director (Mr Darren Peter Leigh) 2 Buy now
30 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 May 2019 officers Appointment of director (Mr Darren Peter Leigh) 2 Buy now
21 May 2019 officers Termination of appointment of director (Christian Jehle) 1 Buy now
03 May 2019 accounts Annual Accounts 50 Buy now
23 Jan 2019 officers Appointment of director (Mr Timo Schloesser) 2 Buy now
23 Jan 2019 officers Termination of appointment of director (John Van Harken) 1 Buy now
21 Nov 2018 officers Appointment of director (Simon Peter Dowler) 2 Buy now
02 Aug 2018 officers Termination of appointment of director (Thomas Edward Timothy Homer) 1 Buy now
01 Aug 2018 officers Appointment of director (Janet Ruth Hughes) 2 Buy now
30 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 May 2018 officers Termination of appointment of director (Johannes Jacobus Olivier) 1 Buy now
11 May 2018 officers Appointment of director (Mr Christian Jehle) 2 Buy now
28 Feb 2018 officers Change of particulars for director (Mr Thomas Edward Timothy Homer) 2 Buy now
27 Feb 2018 officers Change of particulars for director (Mr John Van Harken) 2 Buy now
26 Feb 2018 officers Change of particulars for director (Mr Johannes Jacobus Olivier) 2 Buy now
20 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2018 mortgage Statement of release/cease from a charge 5 Buy now
02 Feb 2018 accounts Annual Accounts 41 Buy now
02 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jul 2017 resolution Resolution 2 Buy now
12 Jul 2017 change-of-name Change Of Name Notice 2 Buy now
21 Jun 2017 mortgage Statement of satisfaction of a charge 4 Buy now
21 Jun 2017 mortgage Statement of satisfaction of a charge 4 Buy now
21 Jun 2017 mortgage Statement of satisfaction of a charge 4 Buy now
16 Jun 2017 mortgage Registration of a charge 45 Buy now
07 Jun 2017 capital Return of Allotment of shares 8 Buy now
02 Jun 2017 resolution Resolution 1 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 May 2017 accounts Annual Accounts 104 Buy now
09 May 2017 officers Change of particulars for director (Mr Johannes Jacobus Olivier) 2 Buy now
01 Jun 2016 annual-return Annual Return 6 Buy now
23 Mar 2016 officers Appointment of director (Thomas Edward Kilroy) 2 Buy now
09 Dec 2015 accounts Annual Accounts 29 Buy now
20 Jul 2015 officers Termination of appointment of director (Andrew Paul Woodward) 1 Buy now
20 Jul 2015 officers Appointment of director (Mr Johannes Jacobus Olivier) 2 Buy now
01 Jun 2015 annual-return Annual Return 5 Buy now
14 Jan 2015 accounts Annual Accounts 21 Buy now
05 Sep 2014 officers Appointment of director (Mr Andrew Paul Woodward) 2 Buy now
02 Sep 2014 officers Termination of appointment of director (Sanjay Patel) 1 Buy now
08 Aug 2014 officers Appointment of director (Mr John Van Harken) 2 Buy now
07 Aug 2014 officers Termination of appointment of director (Elizabeth Mary Collins) 1 Buy now
04 Jun 2014 annual-return Annual Return 5 Buy now
13 Feb 2014 accounts Annual Accounts 22 Buy now
02 Dec 2013 officers Termination of appointment of director (Misys Corporate Director Limited) 1 Buy now
18 Oct 2013 officers Termination of appointment of director (Joanna Hawkes) 1 Buy now
17 Oct 2013 officers Termination of appointment of secretary (Misys Corporate Secretary Limited) 1 Buy now
17 Oct 2013 officers Appointment of director (Sanjay Patel) 2 Buy now
08 Aug 2013 officers Appointment of director (Elizabeth Mary Collins) 2 Buy now
08 Aug 2013 resolution Resolution 31 Buy now
19 Jun 2013 officers Termination of appointment of director (Al-Noor Ramji) 1 Buy now
07 Jun 2013 officers Termination of appointment of director (Bijal Patel) 1 Buy now
07 Jun 2013 officers Appointment of director (Joanna Marageret Hawkes) 2 Buy now
30 May 2013 annual-return Annual Return 7 Buy now
24 May 2013 officers Change of particulars for director (Mr Thomas Edward Timothy Homer) 2 Buy now
19 Dec 2012 officers Termination of appointment of director (Edward Ho) 1 Buy now
09 Nov 2012 accounts Annual Accounts 24 Buy now
10 Sep 2012 officers Termination of appointment of director (Nicholas Farrimond) 1 Buy now
10 Sep 2012 officers Appointment of director (Mr Bijal Mahendra Patel) 2 Buy now
14 Aug 2012 resolution Resolution 6 Buy now