FUNDTECH FSC LTD

04325564
FOUR KINGDOM STREET PADDINGTON LONDON W2 6BD

Documents

Documents
Date Category Description Pages
10 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2024 accounts Annual Accounts 16 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
15 Mar 2024 officers Change of particulars for director (Mr James Barker) 2 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
03 Jan 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
21 Dec 2023 officers Change of particulars for director (Mr Timo Schloesser) 2 Buy now
23 Nov 2023 confirmation-statement Confirmation Statement With No Updates 4 Buy now
13 Nov 2023 officers Change of particulars for director (Mr James Barker) 2 Buy now
21 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jun 2023 accounts Annual Accounts 16 Buy now
18 Dec 2022 officers Appointment of director (Mr Paul Kim) 2 Buy now
18 Nov 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
18 Feb 2022 accounts Annual Accounts 15 Buy now
22 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2021 accounts Annual Accounts 11 Buy now
16 Mar 2021 accounts Annual Accounts 11 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
30 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2020 officers Change of particulars for director (Mr Stuart Pemble) 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
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
02 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2019 officers Termination of appointment of director (Darren Peter Leigh) 1 Buy now
14 Jun 2019 officers Change of particulars for director (Mr Darren Peter Leigh) 2 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
23 Jan 2019 officers Termination of appointment of director (John Edward Van Harken) 1 Buy now
23 Jan 2019 officers Appointment of director (Mr Timo Schloesser) 2 Buy now
21 Nov 2018 officers Appointment of director (Simon Peter Dowler) 2 Buy now
19 Nov 2018 confirmation-statement Confirmation Statement 5 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
29 May 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 May 2018 officers Termination of appointment of director (Jacobus Johannes Olivier) 1 Buy now
11 May 2018 officers Appointment of director (Mr Christian Jehle) 2 Buy now
04 May 2018 accounts Annual Accounts 12 Buy now
02 May 2018 mortgage Statement of release/cease from a charge 5 Buy now
07 Mar 2018 officers Change of particulars for director (Mr Thomas Edward Timothy Homer) 2 Buy now
07 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
07 Mar 2018 officers Change of particulars for director (Mr Thomas Edward Timothy Homer) 2 Buy now
06 Mar 2018 officers Change of particulars for director (Mr Thomas Edward Kilroy) 2 Buy now
06 Mar 2018 officers Change of particulars for director (Mr John Edward Van Harken) 2 Buy now
06 Mar 2018 officers Change of particulars for director (Mr Jacobus Johannes Olivier) 2 Buy now
06 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Dec 2017 accounts Annual Accounts 12 Buy now
28 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2017 officers Appointment of director (Mr John Edward Van Harken) 2 Buy now
25 Aug 2017 officers Appointment of director (Mr Thomas Edward Timothy Homer) 2 Buy now
25 Aug 2017 officers Appointment of director (Mr Thomas Edward Kilroy) 2 Buy now
25 Aug 2017 officers Termination of appointment of director (David Alan Caldwell) 1 Buy now
25 Aug 2017 officers Termination of appointment of secretary (Santo Manna) 1 Buy now
09 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
25 Jul 2017 officers Appointment of director (Mr Jacobus Johannes Olivier) 2 Buy now
25 Jul 2017 officers Termination of appointment of director (Karen Weaver) 1 Buy now
26 Jun 2017 resolution Resolution 32 Buy now
16 Jun 2017 mortgage Registration of a charge 45 Buy now
18 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2016 accounts Annual Accounts 10 Buy now
04 Jan 2016 annual-return Annual Return 5 Buy now
01 Dec 2015 accounts Annual Accounts 12 Buy now
15 Jun 2015 officers Termination of appointment of director (Dyfan Tudur Williams) 1 Buy now
15 Jun 2015 officers Termination of appointment of director (Reuven Ben Manachem) 1 Buy now
15 Jun 2015 officers Appointment of director (Mrs Karen Weaver) 2 Buy now
15 Jun 2015 officers Appointment of director (Mr David Alan Caldwell) 2 Buy now
09 Jun 2015 resolution Resolution 3 Buy now
09 Jun 2015 resolution Resolution 2 Buy now
08 Jan 2015 annual-return Annual Return 6 Buy now
07 Jan 2015 accounts Annual Accounts 10 Buy now
12 Dec 2014 officers Termination of appointment of secretary (Joseph J Aulenti) 1 Buy now
11 Dec 2014 officers Appointment of secretary (Mr Santo Manna) 2 Buy now
20 Nov 2013 annual-return Annual Return 6 Buy now
11 Sep 2013 accounts Annual Accounts 10 Buy now
13 Feb 2013 annual-return Annual Return 6 Buy now
27 Jun 2012 accounts Annual Accounts 10 Buy now
14 May 2012 officers Termination of appointment of director (Yoram Eibring) 1 Buy now
03 Feb 2012 annual-return Annual Return 7 Buy now
21 Sep 2011 accounts Annual Accounts 10 Buy now
31 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Apr 2011 officers Termination of appointment of director (Alun Jones) 1 Buy now
20 Apr 2011 officers Appointment of director (Mr Dyfan Tudur Williams) 2 Buy now
14 Dec 2010 annual-return Annual Return 8 Buy now
14 Dec 2010 officers Termination of appointment of director (Peter Radcliffe) 1 Buy now
25 Sep 2010 accounts Annual Accounts 10 Buy now
11 Aug 2010 change-of-name Certificate Change Of Name Company 2 Buy now
03 Aug 2010 change-of-name Change Of Name Notice 2 Buy now
13 Jan 2010 miscellaneous Miscellaneous 1 Buy now
11 Dec 2009 auditors Auditors Resignation Limited Company 2 Buy now