FIGTREE SYSTEMS EUROPE LIMITED

02481984
167-169 GREAT PORTLAND STREET LONDON ENGLAND W1W 5PF

Documents

Documents
Date Category Description Pages
10 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Sep 2024 accounts Annual Accounts 17 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2023 accounts Annual Accounts 18 Buy now
15 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2023 officers Termination of appointment of secretary (Michael Brown) 1 Buy now
12 May 2023 officers Appointment of secretary (Mr Ben Dowling) 2 Buy now
31 Mar 2023 accounts Annual Accounts 18 Buy now
07 Nov 2022 accounts Annual Accounts 12 Buy now
12 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Aug 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Jun 2021 resolution Resolution 3 Buy now
21 Jun 2021 officers Appointment of secretary (Mr Michael Brown) 2 Buy now
16 Jun 2021 officers Termination of appointment of secretary (Mark Brown) 1 Buy now
16 Jun 2021 officers Appointment of director (Mr Ian Clive Whiting) 2 Buy now
16 Jun 2021 officers Termination of appointment of director (Mark Brown) 1 Buy now
20 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Apr 2021 accounts Annual Accounts 12 Buy now
23 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jun 2020 officers Termination of appointment of director (Ricky Man-Shing Au) 1 Buy now
06 Feb 2020 accounts Annual Accounts 22 Buy now
12 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2018 accounts Annual Accounts 20 Buy now
03 Oct 2018 officers Change of particulars for secretary (Mark Brown) 1 Buy now
03 Oct 2018 officers Change of particulars for secretary (Mark Brown) 1 Buy now
28 Sep 2018 officers Change of particulars for director (Mr Mark Brown) 2 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2018 accounts Annual Accounts 18 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jan 2017 accounts Annual Accounts 18 Buy now
26 Apr 2016 annual-return Annual Return 6 Buy now
18 Dec 2015 accounts Annual Accounts 18 Buy now
15 Apr 2015 annual-return Annual Return 6 Buy now
15 Apr 2015 officers Change of particulars for director (Mr Mark Brown) 2 Buy now
28 Nov 2014 accounts Annual Accounts 18 Buy now
11 Apr 2014 annual-return Annual Return 6 Buy now
09 Aug 2013 accounts Annual Accounts 18 Buy now
10 Apr 2013 annual-return Annual Return 6 Buy now
28 Dec 2012 accounts Annual Accounts 19 Buy now
24 Dec 2012 officers Termination of appointment of director (Paul Hammerton) 1 Buy now
24 Dec 2012 officers Appointment of director (Mr Ricky Man-Shing Au) 2 Buy now
28 Jun 2012 change-of-name Certificate Change Of Name Company 3 Buy now
11 Apr 2012 annual-return Annual Return 6 Buy now
17 Jan 2012 miscellaneous Miscellaneous 1 Buy now
29 Dec 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Sep 2011 accounts Annual Accounts 15 Buy now
22 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Apr 2011 annual-return Annual Return 6 Buy now
16 Dec 2010 officers Appointment of secretary (Mark Brown) 3 Buy now
14 Dec 2010 officers Termination of appointment of secretary (Brendan Deary) 2 Buy now
14 Dec 2010 officers Termination of appointment of director (Srinivasan Ravichandran) 2 Buy now
24 Sep 2010 accounts Annual Accounts 15 Buy now
24 Mar 2010 annual-return Annual Return 5 Buy now
24 Mar 2010 officers Change of particulars for director (Paul Arthur Hammerton) 2 Buy now
24 Mar 2010 officers Change of particulars for director (Mark Brown) 2 Buy now
24 Mar 2010 officers Change of particulars for director (Srinivasan Ravichandran) 2 Buy now
18 Mar 2009 annual-return Return made up to 16/03/09; full list of members 4 Buy now
05 Mar 2009 accounts Annual Accounts 19 Buy now
12 Jan 2009 resolution Resolution 2 Buy now
19 May 2008 annual-return Return made up to 16/03/08; no change of members 7 Buy now
16 Apr 2008 accounts Annual Accounts 15 Buy now
11 Mar 2008 officers Director appointed srinivasan ravichandran 1 Buy now
22 Aug 2007 officers New director appointed 1 Buy now
19 Jul 2007 officers Director resigned 2 Buy now
20 Apr 2007 annual-return Return made up to 16/03/07; full list of members 7 Buy now
27 Jan 2007 accounts Annual Accounts 14 Buy now
19 Dec 2006 address Registered office changed on 19/12/06 from: one whittington avenue london EC3V 1LE 1 Buy now
22 Nov 2006 accounts Accounting reference date shortened from 30/06/07 to 31/12/06 1 Buy now
22 Aug 2006 accounts Annual Accounts 15 Buy now
31 May 2006 annual-return Return made up to 16/03/06; full list of members 8 Buy now
31 May 2006 officers Director resigned 1 Buy now
31 May 2006 officers Director resigned 1 Buy now
09 Nov 2005 accounts Annual Accounts 16 Buy now
15 Sep 2005 resolution Resolution 1 Buy now
07 Sep 2005 officers New secretary appointed 1 Buy now
22 Aug 2005 officers Secretary resigned 1 Buy now
22 Aug 2005 accounts Accounting reference date extended from 31/12/04 to 30/06/05 1 Buy now
31 Mar 2005 annual-return Return made up to 16/03/05; full list of members 8 Buy now
29 Apr 2004 accounts Annual Accounts 12 Buy now
15 Apr 2004 annual-return Return made up to 16/03/04; full list of members 8 Buy now
15 Apr 2004 officers New director appointed 2 Buy now
15 Apr 2004 officers New director appointed 2 Buy now
21 Jan 2004 officers Director resigned 1 Buy now
21 Jan 2004 officers Director resigned 1 Buy now
31 Oct 2003 accounts Annual Accounts 12 Buy now
18 Mar 2003 officers Director resigned 1 Buy now
18 Mar 2003 annual-return Return made up to 16/03/03; full list of members 10 Buy now
20 May 2002 officers New director appointed 2 Buy now
29 Apr 2002 accounts Annual Accounts 11 Buy now
25 Apr 2002 annual-return Return made up to 16/03/02; full list of members 8 Buy now
25 Apr 2002 officers New secretary appointed 1 Buy now