INFORMATICA SYSTEMS LIMITED

02866377
EASTCASTLE HOUSE 27/28 EASTCASTLE STREET LONDON ENGLAND W1W 8DH

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 28 Buy now
13 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2024 address Move Registers To Sail Company With New Address 1 Buy now
09 Sep 2024 address Change Sail Address Company With New Address 1 Buy now
11 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2023 accounts Annual Accounts 29 Buy now
13 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Aug 2023 officers Appointment of director (Mr Stuart Van Rooyen) 2 Buy now
17 Aug 2023 officers Termination of appointment of director (Jennifer Hughes) 1 Buy now
17 Aug 2023 officers Termination of appointment of director (Andrew Bryan Syme) 1 Buy now
17 Aug 2023 officers Termination of appointment of director (Dermot Dolan) 1 Buy now
22 Sep 2022 accounts Annual Accounts 17 Buy now
13 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Aug 2022 officers Termination of appointment of director (David Malcolm Collie) 1 Buy now
20 Jan 2022 officers Appointment of director (Mr Andrew Bryan Syme) 2 Buy now
20 Jan 2022 officers Termination of appointment of director (Clive Philip Brown) 1 Buy now
02 Nov 2021 accounts Annual Accounts 17 Buy now
14 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2020 accounts Annual Accounts 15 Buy now
07 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Sep 2020 resolution Resolution 1 Buy now
03 Sep 2020 incorporation Memorandum Articles 12 Buy now
01 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Aug 2020 mortgage Registration of a charge 11 Buy now
27 Apr 2020 officers Change of particulars for director (Mr Howard John Beggs) 2 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Nov 2019 officers Termination of appointment of secretary (Jeanne Morgan-Doyle) 1 Buy now
02 Oct 2019 accounts Annual Accounts 15 Buy now
25 Jul 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
25 Jul 2019 officers Appointment of secretary (Ms Jeanne Morgan-Doyle) 2 Buy now
01 Mar 2019 officers Appointment of director (Ms Jennifer Hughes) 2 Buy now
28 Feb 2019 officers Appointment of director (Mr Dermot Dolan) 2 Buy now
28 Feb 2019 officers Termination of appointment of director (Joseph William Jackson Bennett) 1 Buy now
28 Feb 2019 officers Termination of appointment of director (Rory Cremin) 1 Buy now
07 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jul 2018 officers Appointment of director (Howard Beggs) 2 Buy now
10 Jul 2018 officers Appointment of director (Rory Cremin) 2 Buy now
10 Jul 2018 officers Appointment of director (Mr Joseph William Jackson Bennett) 2 Buy now
09 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2018 capital Notice of name or other designation of class of shares 2 Buy now
15 Jun 2018 capital Notice of particulars of variation of rights attached to shares 4 Buy now
07 Jun 2018 resolution Resolution 12 Buy now
04 May 2018 accounts Annual Accounts 9 Buy now
02 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2017 accounts Annual Accounts 10 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 Dec 2016 officers Change of particulars for director (Clive Philip Brown) 2 Buy now
08 Dec 2016 officers Change of particulars for director (Mr David Malcolm Collie) 2 Buy now
01 Dec 2016 accounts Annual Accounts 13 Buy now
26 Aug 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Jan 2016 auditors Auditors Resignation Company 1 Buy now
11 Dec 2015 resolution Resolution 11 Buy now
01 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2015 officers Termination of appointment of director (Patrick Lloyd Spencer) 1 Buy now
01 Dec 2015 officers Termination of appointment of director (Mark Atkinson Hunt) 1 Buy now
01 Dec 2015 officers Termination of appointment of director (Matthew Edmund Harker) 1 Buy now
01 Dec 2015 officers Termination of appointment of director (Sharon Elaine Cooper) 1 Buy now
01 Dec 2015 officers Termination of appointment of director (Timothy Stephen Brooks) 1 Buy now
01 Dec 2015 officers Termination of appointment of secretary (Siobhain Mary Butterworth) 1 Buy now
06 Nov 2015 annual-return Annual Return 8 Buy now
05 Oct 2015 officers Termination of appointment of director (Edward Ian Briffa) 1 Buy now
28 Apr 2015 accounts Annual Accounts 10 Buy now
19 Nov 2014 officers Change of particulars for director (Mr David Malcolm Collie) 2 Buy now
19 Nov 2014 annual-return Annual Return 9 Buy now
19 Nov 2014 officers Change of particulars for director (Mr Matthew Edmund Harker) 2 Buy now
19 Nov 2014 officers Change of particulars for director (Mr Edward Ian Briffa) 2 Buy now
19 Nov 2014 officers Change of particulars for director (Sharon Elaine Cooper) 2 Buy now
19 Nov 2014 officers Change of particulars for director (Mr Matthew Edmund Harker) 2 Buy now
16 May 2014 accounts Annual Accounts 11 Buy now
19 Dec 2013 officers Appointment of director (Dr Mark Atkinson Hunt) 2 Buy now
04 Dec 2013 officers Appointment of director (Sharon Elaine Cooper) 2 Buy now
04 Dec 2013 officers Appointment of director (Mr Matthew Edmund Harker) 2 Buy now
13 Nov 2013 annual-return Annual Return 7 Buy now
20 Sep 2013 accounts Annual Accounts 10 Buy now
15 Jul 2013 officers Termination of appointment of director (Vanessa Edmonds) 2 Buy now
07 Feb 2013 officers Appointment of secretary (Siobhain Mary Butterworth) 3 Buy now
07 Feb 2013 officers Termination of appointment of secretary (Kim Lenart) 2 Buy now
16 Nov 2012 annual-return Annual Return 8 Buy now
08 Oct 2012 officers Appointment of director (Mr Timothy Stephen Brooks) 3 Buy now
08 Oct 2012 officers Termination of appointment of director (Stella Dutton) 2 Buy now
25 May 2012 accounts Annual Accounts 11 Buy now
09 Nov 2011 annual-return Annual Return 9 Buy now
08 Nov 2011 officers Change of particulars for director (Mr David Malcolm Collie) 2 Buy now
12 Oct 2011 officers Appointment of director (Mr Edward Ian Briffa) 3 Buy now
31 Mar 2011 accounts Annual Accounts 8 Buy now
21 Jan 2011 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
21 Jan 2011 officers Appointment of director (Mrs Stella Angela Dutton) 3 Buy now
20 Jan 2011 resolution Resolution 14 Buy now
14 Jan 2011 officers Appointment of secretary (Kim Rachel Lenart) 3 Buy now
14 Jan 2011 officers Termination of appointment of secretary (Sarah Brown) 2 Buy now
14 Jan 2011 officers Appointment of director (Mr Patrick Lloyd Spencer) 3 Buy now
14 Jan 2011 officers Appointment of director (Mrs Vanessa Moragh Edmonds) 3 Buy now
14 Jan 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Jan 2011 accounts Annual Accounts 8 Buy now
03 Dec 2010 capital Return of Allotment of shares 3 Buy now