Company Information for FINASTRA GROUP HOLDINGS LIMITED
FOUR KINGDOM STREET, PADDINGTON, LONDON, W2 6BD,
|
Company Registration Number
01360027
Private Limited Company
Active |
Company Name | ||
---|---|---|
FINASTRA GROUP HOLDINGS LIMITED | ||
Legal Registered Office | ||
FOUR KINGDOM STREET PADDINGTON LONDON W2 6BD Other companies in W2 | ||
Previous Names | ||
|
Company Number | 01360027 | |
---|---|---|
Company ID Number | 01360027 | |
Date formed | 1978-03-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 08:27:40 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOHN VAN HARKEN |
||
THOMAS EDWARD TIMOTHY HOMER |
||
CHRISTIAN JEHLE |
||
THOMAS EDWARD KILROY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHANNES JACOBUS OLIVIER |
Director | ||
ELIZABETH MARY COLLINS |
Director | ||
MISYS CORPORATE DIRECTOR LIMITED |
Director | ||
THOMAS EDWARD KILROY |
Company Secretary | ||
THOMAS EDWARD KILROY |
Director | ||
JAMES ROBERT CROSBY |
Director | ||
JOHN GREGORY KING |
Director | ||
JOHN ORMEROD |
Director | ||
JOHN MICHAEL LAWRIE |
Director | ||
DOMINIC CADBURY |
Director | ||
KEVIN MICHAEL WILSON |
Company Secretary | ||
JOSEPH DANIEL FITZ |
Company Secretary | ||
JAMES CHRISTOPHER MALONE |
Director | ||
HOWARD EVANS |
Director | ||
JASPER PHILIP MCMAHON |
Director | ||
GEORGE FARR |
Director | ||
ANTHONY GEORGE LAURENCE ALEXANDER |
Director | ||
JOHN KEVIN LOMAX |
Director | ||
IVAN MARTIN |
Director | ||
IAN DYSON |
Director | ||
ROBERT ALEXANDER INGRAM |
Director | ||
ROSS KING GRAHAM |
Director | ||
HOWARD EVANS |
Company Secretary | ||
PAUL CHRISTOPHER WATERS |
Company Secretary | ||
GEORGE GOWANS GRAY |
Director | ||
PHILIP STRONE STEWART MACPHERSON |
Director | ||
MICHAEL KEVIN O`LEARY |
Director | ||
ROSS KING GRAHAM |
Company Secretary | ||
JEREMY GRIFFIN BEASLEY |
Director | ||
JEREMY GRIFFIN BEASLEY |
Director | ||
DAVID TAYLOR |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERSOFTWARE BUREAUX LIMITED | Director | 2017-10-24 | CURRENT | 2003-01-24 | Liquidation | |
EMMA MISYS LIMITED | Director | 2014-07-31 | CURRENT | 1996-10-04 | Dissolved 2014-12-23 | |
JOANNA MISYS LIMITED | Director | 2014-07-31 | CURRENT | 1996-10-04 | Dissolved 2014-12-23 | |
PRACTICAL PROGRAMS LIMITED | Director | 2014-07-31 | CURRENT | 1984-06-14 | Dissolved 2015-04-29 | |
MISYS OPEN SOURCE SOLUTIONS LIMITED | Director | 2014-07-31 | CURRENT | 1993-03-18 | Dissolved 2015-09-22 | |
ALMONDE LIMITED | Director | 2014-07-31 | CURRENT | 2001-10-16 | Dissolved 2017-10-06 | |
ACT OVERSEAS LIMITED | Director | 2014-07-31 | CURRENT | 1981-02-09 | Liquidation | |
ACT SIGMEX LIMITED | Director | 2014-07-31 | CURRENT | 1982-09-27 | Dissolved 2017-12-08 | |
MISYS INTERNATIONAL BANKING SYSTEMS (CIS) LIMITED | Director | 2014-07-31 | CURRENT | 1996-10-04 | Dissolved 2017-12-12 | |
MISYS GROUP HOLDINGS LIMITED | Director | 2014-07-31 | CURRENT | 1997-06-02 | Liquidation | |
IDOM CONSULTING LIMITED | Director | 2014-07-31 | CURRENT | 1996-11-26 | Dissolved 2017-12-16 | |
MISYS FINANCE LIMITED | Director | 2014-07-31 | CURRENT | 2000-02-22 | Dissolved 2017-12-08 | |
MISYS IQ LIMITED | Director | 2014-07-31 | CURRENT | 1998-05-11 | Dissolved 2017-10-06 | |
MISYS KBS LIMITED | Director | 2014-07-31 | CURRENT | 1981-02-13 | Dissolved 2017-10-06 | |
MISYS NOMINEES LIMITED | Director | 2014-07-31 | CURRENT | 1989-02-21 | Dissolved 2017-10-06 | |
MISYS PORTFOLIO HOLDINGS LIMITED | Director | 2014-07-31 | CURRENT | 2001-10-31 | Dissolved 2017-10-06 | |
MISYS SERVICES LIMITED | Director | 2014-07-31 | CURRENT | 1985-08-21 | Dissolved 2017-10-06 | |
SUMMIT SYSTEMS INTERNATIONAL LIMITED | Director | 2014-07-31 | CURRENT | 1997-06-02 | Dissolved 2017-10-06 | |
TURAZ LIMITED | Director | 2014-07-31 | CURRENT | 2011-10-17 | Dissolved 2017-10-06 | |
FINASTRA HOLDINGS LIMITED | Director | 2014-07-31 | CURRENT | 1966-03-24 | Active | |
FINASTRA INTERNATIONAL LIMITED | Director | 2014-07-31 | CURRENT | 1970-02-02 | Active | |
FINASTRA EUROPE LIMITED | Director | 2014-07-31 | CURRENT | 1983-09-12 | Active | |
FINASTRA UK LIMITED | Director | 2014-07-31 | CURRENT | 1984-08-17 | Active | |
FINASTRA GLOBAL OPERATIONS LIMITED | Director | 2014-07-31 | CURRENT | 1992-03-19 | Active | |
MISYS AFRICA LIMITED | Director | 2014-07-31 | CURRENT | 1995-07-14 | Active | |
MISYS INDIA HOLDINGS LIMITED | Director | 2014-07-31 | CURRENT | 2005-03-16 | Active | |
MISYS INTERNATIONAL LIMITED | Director | 2014-07-31 | CURRENT | 2012-03-13 | Active | |
ACT PENSION TRUSTEES LIMITED | Director | 2014-07-31 | CURRENT | 1982-10-13 | Liquidation | |
FINASTRA GLOBAL LIMITED | Director | 2014-07-31 | CURRENT | 2011-11-01 | Active | |
MISYS RETIREMENT BENEFITS TRUSTEES LIMITED | Director | 2013-11-26 | CURRENT | 2007-03-05 | Active | |
FINASTRA SUBCO LIMITED | Director | 2017-06-12 | CURRENT | 2017-03-06 | Active | |
MISYS SECURITIES TRADING SYSTEMS (ASIA PACIFIC) NZ LIMITED | Director | 2013-06-01 | CURRENT | 2001-05-24 | Converted / Closed | |
MISYS CORPORATE DIRECTOR LIMITED | Director | 2013-05-31 | CURRENT | 2001-05-16 | Dissolved 2014-05-06 | |
MISYS B & S DIVISION LIMITED | Director | 2013-05-31 | CURRENT | 1965-04-05 | Dissolved 2014-07-01 | |
TURAZ LIMITED | Director | 2013-05-31 | CURRENT | 2011-10-17 | Dissolved 2017-10-06 | |
MISYS INTERNATIONAL LIMITED | Director | 2013-05-21 | CURRENT | 2012-03-13 | Active | |
FINASTRA HOLDINGS LIMITED | Director | 2012-07-11 | CURRENT | 1966-03-24 | Active | |
KINDLE GROUP LIMITED | Director | 2012-01-18 | CURRENT | 2011-12-08 | Converted / Closed | |
ACT OVERSEAS LIMITED | Director | 2012-01-04 | CURRENT | 1981-02-09 | Liquidation | |
FINASTRA GLOBAL OPERATIONS LIMITED | Director | 2012-01-04 | CURRENT | 1992-03-19 | Active | |
SOPHIS UK LIMITED | Director | 2011-09-14 | CURRENT | 1996-07-23 | Dissolved 2017-09-19 | |
MISYS STRUCTURED FINANCE LLC | Director | 2011-08-22 | CURRENT | 2011-07-21 | Converted / Closed | |
FINASTRA INTERNATIONAL LIMITED | Director | 2010-08-16 | CURRENT | 1970-02-02 | Active | |
EMMA MISYS LIMITED | Director | 2010-07-26 | CURRENT | 1996-10-04 | Dissolved 2014-12-23 | |
MISYS (UK) INVESTMENTS | Director | 2010-07-26 | CURRENT | 2001-04-11 | Dissolved 2013-09-13 | |
QUOTIENT PLC | Director | 2010-07-26 | CURRENT | 1974-12-19 | Dissolved 2013-09-13 | |
MISYS PATRIOT LIMITED | Director | 2010-07-26 | CURRENT | 2008-07-09 | Dissolved 2013-09-13 | |
JOANNA MISYS LIMITED | Director | 2010-07-26 | CURRENT | 1996-10-04 | Dissolved 2014-12-23 | |
MISYS INTERNATIONAL BANKING SYSTEMS (RISK) LIMITED | Director | 2010-07-26 | CURRENT | 1989-04-20 | Dissolved 2013-09-13 | |
PRACTICAL PROGRAMS LIMITED | Director | 2010-07-26 | CURRENT | 1984-06-14 | Dissolved 2015-04-29 | |
ACT SIGMEX LIMITED | Director | 2010-07-26 | CURRENT | 1982-09-27 | Dissolved 2017-12-08 | |
MISYS CURCON LIMITED | Director | 2010-07-26 | CURRENT | 2003-03-24 | Converted / Closed | |
MISYS FINANCE LIMITED | Director | 2010-07-26 | CURRENT | 2000-02-22 | Dissolved 2017-12-08 | |
MISYS SERVICES LIMITED | Director | 2010-07-26 | CURRENT | 1985-08-21 | Dissolved 2017-10-06 | |
MISYS AFRICA LIMITED | Director | 2010-07-26 | CURRENT | 1995-07-14 | Active | |
SD DECISIONS LIMITED | Director | 2010-07-26 | CURRENT | 1968-05-28 | Liquidation | |
CONSULTANTS (COMPUTER & FINANCIAL) LIMITED | Director | 2010-07-26 | CURRENT | 1983-05-20 | Liquidation | |
MISYS OPEN SOURCE SOLUTIONS LIMITED | Director | 2010-06-29 | CURRENT | 1993-03-18 | Dissolved 2015-09-22 | |
ALMONDE LIMITED | Director | 2010-06-29 | CURRENT | 2001-10-16 | Dissolved 2017-10-06 | |
MISYS INTERNATIONAL BANKING SYSTEMS (CIS) LIMITED | Director | 2010-06-29 | CURRENT | 1996-10-04 | Dissolved 2017-12-12 | |
IDOM CONSULTING LIMITED | Director | 2010-06-29 | CURRENT | 1996-11-26 | Dissolved 2017-12-16 | |
MISYS IQ LIMITED | Director | 2010-06-29 | CURRENT | 1998-05-11 | Dissolved 2017-10-06 | |
MISYS KBS LIMITED | Director | 2010-06-29 | CURRENT | 1981-02-13 | Dissolved 2017-10-06 | |
SUMMIT SYSTEMS INTERNATIONAL LIMITED | Director | 2010-06-29 | CURRENT | 1997-06-02 | Dissolved 2017-10-06 | |
FINASTRA UK LIMITED | Director | 2010-06-29 | CURRENT | 1984-08-17 | Active | |
MISYS INDIA HOLDINGS LIMITED | Director | 2010-06-29 | CURRENT | 2005-03-16 | Active | |
MISYS CORPORATE SECRETARY LIMITED | Director | 2010-03-17 | CURRENT | 2009-10-06 | Dissolved 2014-05-06 | |
KINDLE LIMITED | Director | 2009-07-31 | CURRENT | 1983-05-18 | Dissolved 2014-07-08 | |
MISYS NOMINEES LIMITED | Director | 2009-07-31 | CURRENT | 1989-02-21 | Dissolved 2017-10-06 | |
MISYS PORTFOLIO HOLDINGS LIMITED | Director | 2009-07-31 | CURRENT | 2001-10-31 | Dissolved 2017-10-06 | |
MISYS WORCESTER LIMITED | Director | 2009-07-31 | CURRENT | 1960-06-27 | Dissolved 2017-09-19 | |
FINASTRA EUROPE LIMITED | Director | 2009-07-31 | CURRENT | 1983-09-12 | Active | |
MISYS INVESTMENT LIMITED | Director | 2009-06-30 | CURRENT | 2000-02-23 | Dissolved 2013-09-13 | |
MISYS GROUP HOLDINGS LIMITED | Director | 2009-06-30 | CURRENT | 1997-06-02 | Liquidation | |
MIDAS-KAPITI B.V. | Director | 2009-06-30 | CURRENT | 1996-06-01 | Converted / Closed | |
FINASTRA HOLDINGS LIMITED | Director | 2018-05-11 | CURRENT | 1966-03-24 | Active | |
FINASTRA INTERNATIONAL LIMITED | Director | 2018-05-11 | CURRENT | 1970-02-02 | Active | |
FINASTRA EUROPE LIMITED | Director | 2018-05-11 | CURRENT | 1983-09-12 | Active | |
FINASTRA UK LIMITED | Director | 2018-05-11 | CURRENT | 1984-08-17 | Active | |
FINASTRA GLOBAL OPERATIONS LIMITED | Director | 2018-05-11 | CURRENT | 1992-03-19 | Active | |
MISYS AFRICA LIMITED | Director | 2018-05-11 | CURRENT | 1995-07-14 | Active | |
MISYS INDIA HOLDINGS LIMITED | Director | 2018-05-11 | CURRENT | 2005-03-16 | Active | |
MISYS INTERNATIONAL LIMITED | Director | 2018-05-11 | CURRENT | 2012-03-13 | Active | |
FUNDTECH FINANCIAL MESSAGING LTD | Director | 2018-05-11 | CURRENT | 1992-12-14 | Active | |
ACCOUNTIS EUROPE LTD | Director | 2018-05-11 | CURRENT | 2002-04-02 | Active | |
FINASTRA GLOBAL LIMITED | Director | 2018-05-11 | CURRENT | 2011-11-01 | Active | |
FUNDTECH FSC LTD | Director | 2018-05-11 | CURRENT | 2001-11-20 | Active | |
INTERSOFTWARE BUREAUX LIMITED | Director | 2017-10-24 | CURRENT | 2003-01-24 | Liquidation | |
FUNDTECH FINANCIAL MESSAGING LTD | Director | 2017-08-31 | CURRENT | 1992-12-14 | Active | |
ACCOUNTIS EUROPE LTD | Director | 2017-08-22 | CURRENT | 2002-04-02 | Active | |
INTERSOFTWARE UK LIMITED | Director | 2017-08-22 | CURRENT | 1982-09-06 | Liquidation | |
FUNDTECH FSC LTD | Director | 2017-08-22 | CURRENT | 2001-11-20 | Active | |
PAYACTIVE LIMITED | Director | 2017-08-22 | CURRENT | 2003-01-17 | Liquidation | |
FUNDTECH UK LIMITED | Director | 2017-06-13 | CURRENT | 1998-12-08 | Liquidation | |
TAHOE MIDCO LTD. | Director | 2017-06-12 | CURRENT | 2017-02-27 | Active | |
TAHOE TOPCO LTD. | Director | 2017-06-12 | CURRENT | 2017-02-27 | Active | |
FINASTRA SUBCO LIMITED | Director | 2017-06-12 | CURRENT | 2017-03-06 | Active | |
TAHOE BIDCO LTD. | Director | 2017-06-12 | CURRENT | 2017-03-06 | Active | |
FINASTRA LIMITED | Director | 2017-06-12 | CURRENT | 2017-03-06 | Active | |
MISYS HOLDINGS LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active - Proposal to Strike off | |
FINASTRA HOLDINGS LIMITED | Director | 2016-04-12 | CURRENT | 1966-03-24 | Active | |
MISYS INTERNATIONAL BANKING SYSTEMS (CIS) LIMITED | Director | 2016-03-21 | CURRENT | 1996-10-04 | Dissolved 2017-12-12 | |
FINASTRA INTERNATIONAL LIMITED | Director | 2016-03-21 | CURRENT | 1970-02-02 | Active | |
FINASTRA EUROPE LIMITED | Director | 2016-03-21 | CURRENT | 1983-09-12 | Active | |
FINASTRA UK LIMITED | Director | 2016-03-21 | CURRENT | 1984-08-17 | Active | |
FINASTRA GLOBAL OPERATIONS LIMITED | Director | 2016-03-21 | CURRENT | 1992-03-19 | Active | |
MISYS AFRICA LIMITED | Director | 2016-03-21 | CURRENT | 1995-07-14 | Active | |
MISYS INDIA HOLDINGS LIMITED | Director | 2016-03-21 | CURRENT | 2005-03-16 | Active | |
MISYS INTERNATIONAL LIMITED | Director | 2016-03-21 | CURRENT | 2012-03-13 | Active | |
FINASTRA GLOBAL LIMITED | Director | 2016-03-21 | CURRENT | 2011-11-01 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PAUL KIM | ||
DIRECTOR APPOINTED MS JESSICA LOCKE | ||
Director's details changed for Mr James Barker on 2024-03-13 | ||
Director's details changed for Ines Zucchino on 2024-01-30 | ||
DIRECTOR APPOINTED INES ZUCCHINO | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL AUSTIN BLAGDEN | ||
13/09/23 STATEMENT OF CAPITAL GBP 3821579.199638 | ||
CONFIRMATION STATEMENT MADE ON 04/10/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013600270018 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 013600270019 | ||
FULL ACCOUNTS MADE UP TO 31/05/22 | ||
DIRECTOR APPOINTED MR PAUL KIM | ||
AP01 | DIRECTOR APPOINTED MR PAUL KIM | |
CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/05/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/05/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENT METZROTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART PEMBLE | |
AP01 | DIRECTOR APPOINTED MR JAMES BARKER | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stuart Pemble on 2020-07-02 | |
AP01 | DIRECTOR APPOINTED MR NEIL BLAGDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARD KILROY | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
AP01 | DIRECTOR APPOINTED MR STUART PEMBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET RUTH HUGHES | |
AP01 | DIRECTOR APPOINTED MR KENT METZROTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN PETER LEIGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Darren Peter Leigh on 2019-06-14 | |
AP01 | DIRECTOR APPOINTED MR DARREN PETER LEIGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JEHLE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN VAN HARKEN | |
AP01 | DIRECTOR APPOINTED MR TIMO SCHLOESSER | |
AP01 | DIRECTOR APPOINTED SIMON PETER DOWLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JANET RUTH HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARD TIMOTHY HOMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES JACOBUS OLIVIER | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN JEHLE | |
CH01 | Director's details changed for Mr Thomas Edward Timothy Homer on 2018-02-16 | |
CH01 | Director's details changed for Mr John Van Harken on 2018-02-21 | |
CH01 | Director's details changed for Mr Johannes Jacobus Olivier on 2018-02-16 | |
PSC05 | Change of details for Misys International Limited as a person with significant control on 2018-02-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/18 FROM One Kingdom Street Paddington London W2 6BL | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 03/10/17 STATEMENT OF CAPITAL;GBP 3821579.1311 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 27/11/19 | |
CERTNM | COMPANY NAME CHANGED MISYS LIMITED CERTIFICATE ISSUED ON 12/07/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013600270018 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES JACOBUS OLIVIER / 01/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES JACOBUS OLIVIER / 01/12/2016 | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 3821579.1311 | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 3821579.1311 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED THOMAS EDWARD KILROY | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 3821579.1311 | |
AR01 | 03/10/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHANNES JACOBUS OLIVIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOODWARD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013600270016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013600270017 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 3821579.1311 | |
AR01 | 03/10/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW PAUL WOODWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANJAY PATEL | |
AP01 | DIRECTOR APPOINTED MR JOHN VAN HARKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COLLINS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
ANNOTATION | Replacement | |
AR01 | 03/10/12 FULL LIST AMEND | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED SANJAY PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MISYS CORPORATE DIRECTOR LIMITED | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 3821579.1311 | |
AR01 | 03/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIMANSHU RAJA | |
AP01 | DIRECTOR APPOINTED ELIZABETH MARY COLLINS | |
AP01 | DIRECTOR APPOINTED HIMANSHU RAJA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS KILROY | |
AP02 | CORPORATE DIRECTOR APPOINTED MISYS CORPORATE DIRECTOR LIMITED | |
AP01 | DIRECTOR APPOINTED THOMAS EDWARD TIMOTHY HOMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BIJAL PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KILROY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILSON | |
AP01 | DIRECTOR APPOINTED MR BIJAL MAHENDRA PATEL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 03/10/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
SH04 | 23/05/12 TREASURY CAPITAL GBP 365314.006877 | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:07/06/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CROSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TUFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ORMEROD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY UBBEN | |
SH19 | 01/06/12 STATEMENT OF CAPITAL GBP 287728.10 | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
OC | SCHEME OF ARRANGEMENT | |
RES13 | RE SCHEME OF ARRANGENMENT 30/04/2012 | |
SH01 | 01/06/12 STATEMENT OF CAPITAL GBP 4057726 | |
SH04 | 26/04/12 TREASURY CAPITAL GBP 365362.084473 | |
SH04 | 03/05/12 TREASURY CAPITAL GBP 365699.187617 | |
SH04 | 08/05/12 TREASURY CAPITAL GBP 365950.912173 | |
SH04 | 04/05/12 TREASURY CAPITAL GBP 366217.047437 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | SCHEME OF ARRANGEMENT 29/03/12 24/04/2012 | |
SH04 | 05/04/12 TREASURY CAPITAL GBP 366706.314401 | |
SH04 | 07/03/12 TREASURY CAPITAL GBP 367870.484761 | |
SH04 | 03/04/12 TREASURY CAPITAL GBP 366841.519069 | |
SH04 | 21/03/12 TREASURY CAPITAL GBP 367500.720393 | |
SH04 | 04/04/12 TREASURY CAPITAL GBP 366759.191757 | |
SH04 | 29/02/12 TREASURY CAPITAL GBP 368726.419105 | |
SH04 | 08/02/12 TREASURY CAPITAL GBP 369963.625813 | |
SH04 | 08/02/12 TREASURY CAPITAL GBP 369810.262053 | |
SH04 | 22/02/12 TREASURY CAPITAL GBP 368971.869689 | |
SH04 | 01/02/12 TREASURY CAPITAL GBP 370820.211553 | |
SH04 | 24/01/12 TREASURY CAPITAL GBP 370962.535865 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAWRIE | |
AP01 | DIRECTOR APPOINTED THOMAS EDWARD KILROY | |
SH07 | 10/01/12 STATEMENT OF CAPITAL GBP 4057726 | |
SH07 | 09/01/12 STATEMENT OF CAPITAL GBP 4058241 |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MORGAN STANLEY SENIOR FUNDING INC AS INTERNATIONAL SECURITY AGENT | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Satisfied | CREDIT SUISSE AG,CAYMAN ISLANDS BRANCH | |
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF (OLSO) DATED 3RD JULY 1995 | Satisfied | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET OFF DATED 3RD JULY 1995 | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 3 JULY 1995 | Satisfied | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 3RD JULY 1995 AND | Satisfied | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET OFF DATED 3RD JULY 1995 (THE LETTER) | Satisfied | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 3RD JULY 1995 | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | JOHN RICHMOND BEASLEY. | |
DEBENTURE | Satisfied | JEREMY GRIFFIN BEASLEY. | |
DEBENTURE | Satisfied | JEREMY GRIFFIN BEASLEY. | |
DEBENTURE | Satisfied | JOHN RICHMOND BEASLEY. | |
DEBENTURE | Satisfied | J. N. BEASLEY | |
DEBENTURE | Satisfied | J. R. BEASLEY | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINASTRA GROUP HOLDINGS LIMITED
FINASTRA GROUP HOLDINGS LIMITED owns 10 domain names.
jrisk.co.uk misys-ams.co.uk opicsrisk.co.uk sophis.co.uk bankfusion.co.uk bank-fusion.co.uk misys-banking.co.uk misys.co.uk misysbankfusion.co.uk misysinternationalbankingsystems.co.uk
The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as FINASTRA GROUP HOLDINGS LIMITED are:
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