06 Oct 2017 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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Total credits: 0
|
06 Jul 2017 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
11 |
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|
11 Aug 2016 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
28 |
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You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
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|
13 Jun 2015 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
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|
13 Jun 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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|
13 Jun 2015 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 May 2015 |
mortgage |
Statement of release/cease from a charge
|
5 |
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You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Feb 2015 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Oct 2014 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Sep 2014 |
officers |
Appointment of director (Mr Andrew Paul Woodward)
|
2 |
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You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Sep 2014 |
officers |
Termination of appointment of director (Sanjay Patel)
|
1 |
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You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Aug 2014 |
officers |
Appointment of director (Mr John Van Harken)
|
2 |
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You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Aug 2014 |
officers |
Termination of appointment of director (Elizabeth Mary Collins)
|
1 |
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You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Dec 2013 |
officers |
Termination of appointment of director (Misys Corporate Director Limited)
|
1 |
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Total credits: 0
|
26 Nov 2013 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Oct 2013 |
officers |
Termination of appointment of director (Joanna Hawkes)
|
1 |
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Total credits: 0
|
17 Oct 2013 |
officers |
Termination of appointment of secretary (Misys Corporate Secretary Limited)
|
1 |
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You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Oct 2013 |
officers |
Appointment of director (Sanjay Patel)
|
2 |
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You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Oct 2013 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Aug 2013 |
officers |
Appointment of director (Elizabeth Mary Collins)
|
2 |
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You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Aug 2013 |
officers |
Termination of appointment of director (John Dudley)
|
1 |
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Total credits: 0
|
07 Jun 2013 |
officers |
Termination of appointment of director (Bijal Patel)
|
1 |
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Total credits: 0
|
07 Jun 2013 |
officers |
Appointment of director (Joanna Marageret Hawkes)
|
2 |
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You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 May 2013 |
officers |
Change of particulars for director (Mr Thomas Edward Timothy Homer)
|
2 |
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Total credits: 0
|
06 Jan 2013 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Oct 2012 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Sep 2012 |
officers |
Termination of appointment of director (Nicholas Farrimond)
|
1 |
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You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Sep 2012 |
officers |
Appointment of director (Mr Bijal Mahendra Patel)
|
2 |
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You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Aug 2012 |
resolution |
Resolution
|
4 |
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You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Aug 2012 |
mortgage |
Particulars of a mortgage or charge
|
19 |
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You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Jul 2012 |
officers |
Appointment of director (Nicholas Farrimond)
|
2 |
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You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Feb 2012 |
accounts |
Annual Accounts
|
4 |
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Total credits: 0
|
03 Oct 2011 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 May 2011 |
officers |
Termination of appointment of director (Richard Thorp)
|
1 |
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Total credits: 0
|
13 May 2011 |
officers |
Appointment of director (John Mark Dudley)
|
2 |
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Total credits: 0
|
16 Feb 2011 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Nov 2010 |
officers |
Appointment of director (Mr Richard Simon Thorp)
|
1 |
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Total credits: 0
|
27 Oct 2010 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Mar 2010 |
officers |
Appointment of corporate secretary (Misys Corporate Secretary Limited)
|
2 |
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Total credits: 0
|
24 Mar 2010 |
officers |
Termination of appointment of secretary (Gurbinder Bains)
|
1 |
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Total credits: 0
|
02 Mar 2010 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Oct 2009 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
18 Aug 2009 |
officers |
Director appointed thomas edward timothy homer
|
1 |
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Total credits: 0
|
17 Aug 2009 |
officers |
Appointment terminated director russell johnson
|
1 |
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Total credits: 0
|
05 Jun 2009 |
officers |
Secretary appointed gurbinder bains
|
1 |
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Total credits: 0
|
26 May 2009 |
officers |
Appointment terminated secretary elizabeth gray
|
1 |
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Total credits: 0
|
26 May 2009 |
officers |
Appointment terminated director joseph fitz
|
1 |
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Total credits: 0
|
07 Apr 2009 |
officers |
Appointment terminated director philip copeland
|
1 |
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Total credits: 0
|
18 Mar 2009 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Dec 2008 |
annual-return |
Return made up to 02/10/08; full list of members
|
4 |
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You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Oct 2008 |
officers |
Director's change of particulars / misys corporate director LIMITED / 14/06/2008
|
1 |
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Total credits: 0
|
14 Aug 2008 |
address |
Registered office changed on 14/08/2008 from burleigh house, chapel oak salford priors evesham WR11 8SP
|
1 |
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You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Jun 2008 |
officers |
Appointment terminated director john cook
|
1 |
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You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 May 2008 |
officers |
Director appointed russell alan johnson
|
1 |
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Total credits: 0
|
23 Nov 2007 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Oct 2007 |
annual-return |
Return made up to 02/10/07; full list of members
|
3 |
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You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Aug 2007 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Aug 2007 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Aug 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Apr 2007 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Apr 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Jan 2007 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Jan 2007 |
annual-return |
Return made up to 02/10/06; full list of members; amend
|
6 |
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You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Dec 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Dec 2006 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Oct 2006 |
annual-return |
Return made up to 02/10/06; full list of members
|
3 |
Buy now
You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Apr 2006 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Oct 2005 |
annual-return |
Return made up to 02/10/05; full list of members
|
3 |
Buy now
You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Apr 2005 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Oct 2004 |
annual-return |
Return made up to 02/10/04; full list of members
|
3 |
Buy now
You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Jun 2004 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Jun 2004 |
officers |
New secretary appointed
|
1 |
Buy now
You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Jun 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 May 2004 |
resolution |
Resolution
|
6 |
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You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 May 2004 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Nov 2003 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Oct 2003 |
annual-return |
Return made up to 02/10/03; full list of members
|
3 |
Buy now
You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Sep 2003 |
auditors |
Auditors Resignation Company
|
1 |
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You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Jan 2003 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Jan 2003 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Dec 2002 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Nov 2002 |
annual-return |
Return made up to 02/10/02; full list of members
|
5 |
Buy now
You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Oct 2002 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Sep 2002 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Oct 2001 |
annual-return |
Return made up to 02/10/01; full list of members
|
3 |
Buy now
You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Sep 2001 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Aug 2001 |
address |
Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors evesham worcestershire WR11 8SH
|
1 |
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You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Jul 2001 |
address |
Registered office changed on 31/07/01 from: burleigh house chapel oak salford priors worcestershire WR11 5SH
|
1 |
Buy now
You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Nov 2000 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Oct 2000 |
annual-return |
Return made up to 02/10/00; full list of members
|
3 |
Buy now
You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Dec 1999 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Dec 1999 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Dec 1999 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Oct 1999 |
annual-return |
Return made up to 02/10/99; full list of members
|
8 |
Buy now
You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Jul 1999 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Dec 1998 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Nov 1998 |
annual-return |
Return made up to 02/10/98; full list of members
|
5 |
Buy now
You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Jul 1998 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Apr 1998 |
officers |
Secretary's particulars changed
|
1 |
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You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Feb 1998 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "MISYS NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|