Finastra Holdings Limited

Company Name	Finastra Holdings Limited
Company Status	Active
Company Number	00874912
Category	Private Limited Company
Incorporation Date	24 March 1966(58 years, 1 month ago)
Previous Names	6

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Simon Peter Dowler
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 November 2018(52 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	General Counsel
Country of Residence	England
Correspondence Address	Four Kingdom Street Paddington London W2 6BD

Director Name	Mr Timo Schloesser
Date of Birth	November 1970 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	23 January 2019(52 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Four Kingdom Street Paddington London W2 6BD

Director Name	Mr James Barker
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 January 2021(54 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Four Kingdom Street Paddington London W2 6BD

Director Name	Ines Zucchino
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 January 2024(57 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Four Kingdom Street Paddington London W2 6BD

Director Name	Ms Jessica Locke
Date of Birth	April 1981 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	10 April 2024(58 years, 1 month after company formation)
Appointment Duration	1 week, 6 days
Role	Svp Finance
Country of Residence	United States
Correspondence Address	Four Kingdom Street Paddington London W2 6BD

Director Name	Peter Alan Oldershaw
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(25 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 April 1995)
Role	Group Commercial Director
Correspondence Address	Wellesbourne 80 Newfield Road West Hagley Stourbridge West Midlands DY9 0HY

Secretary Name	Andrew Nash
Nationality	British
Status	Resigned
Appointed	03 August 1991(25 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 September 1995)
Role	Company Director
Correspondence Address	Lych Gates Angel Street Upper Bentley Redditch Worcestershire B97 5TA

Director Name	Mr Ross King Graham
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1995(29 years after company formation)
Appointment Duration	9 years (resigned 07 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stourton Farm House Stourton Shipston On Stour Warwickshire CV36 5HG

Director Name	John Kevin Lomax
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(29 years, 4 months after company formation)
Appointment Duration	2 years (resigned 19 August 1997)
Role	Company Director
Correspondence Address	Hawling Manor Hawling Cheltenham Gloucestershire GL54 5TA Wales

Secretary Name	Zoe Vivienne Durrant
Nationality	British
Status	Resigned
Appointed	29 September 1995(29 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 December 1999)
Role	Company Director
Correspondence Address	Beehive Cottage Radford Road, Rous Lench Evesham Worcestershire WR11 4UL

Director Name	Robert Owen Evans
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(31 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 November 2001)
Role	Accountant
Correspondence Address	Field House Ashow Kenilworth Warwickshire CV8 2LE

Secretary Name	Paul Christopher Waters
Nationality	British
Status	Resigned
Appointed	02 December 1999(33 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 November 2002)
Role	Company Director
Correspondence Address	The Old Vicarage High Street Bidford On Avon Warwickshire B50 4BQ

Director Name	Mr Richard Laurence Ham
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(35 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 02 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avon House High Street Welford-On-Avon Stratford-Upon-Avon Warwickshire CV37 8EA

Secretary Name	Mr Richard Laurence Ham
Nationality	British
Status	Resigned
Appointed	30 November 2002(36 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avon House High Street Welford-On-Avon Stratford-Upon-Avon Warwickshire CV37 8EA

Secretary Name	Elizabeth Andrea Gray
Nationality	British
Status	Resigned
Appointed	01 June 2004(38 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 April 2009)
Role	Company Director
Correspondence Address	16 Broad Street Warwick Warwickshire CV34 4LT

Director Name	Joseph Daniel Fitz
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(38 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 May 2009)
Role	Secretary
Correspondence Address	35 Aria House 5-15 Newton Street Covent Garden London WC2B 5EN

Secretary Name	Kevin Michael Wilson
Status	Resigned
Appointed	24 April 2009(43 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 30 October 2009)
Role	Company Director
Correspondence Address	10 Strauss Road Chiswick London W4 1DL

Secretary Name	Sarah Elizabeth Highton Brain
Status	Resigned
Appointed	30 October 2009(43 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 July 2012)
Role	Company Director
Correspondence Address	No 1 Portwood Cottage The Street Warninglid, Haywards Heath West Sussex RH17 5SZ

Director Name	Mr Nicholas Brian Farrimond
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2010(44 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 September 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	51 The Avenue Watford Hertfordshire WD17 4NU

Director Name	John Mark Dudley
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2011(45 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	124 Eagle Way Hampton Vale Peterborough PE7 8EA

Director Name	Mr Thomas Edward Timothy Homer
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2012(46 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Four Kingdom Street Paddington London W2 6BD

Director Name	Mr Bijal Mahendra Patel
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2012(46 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 May 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Director Name	Ms Joanna Marageret Hawkes
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(47 years, 2 months after company formation)
Appointment Duration	4 months (resigned 01 October 2013)
Role	Treasurer
Country of Residence	England
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Director Name	Mrs Elizabeth Mary Collins
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(47 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 July 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Director Name	Mr John Van Harken
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2014(48 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 January 2019)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Four Kingdom Street Paddington London W2 6BD

Director Name	Mr Johannes Jacobus Olivier
Date of Birth	February 1978 (Born 46 years ago)
Nationality	South African
Status	Resigned
Appointed	20 July 2015(49 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 May 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Four Kingdom Street Paddington London W2 6BD

Director Name	Mr Thomas Edward Kilroy
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2016(50 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2020)
Role	Chief Of Staff
Country of Residence	England
Correspondence Address	Four Kingdom Street Paddington London W2 6BD

Director Name	Mr Christian Jehle
Date of Birth	December 1975 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	11 May 2018(52 years, 2 months after company formation)
Appointment Duration	1 year (resigned 18 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Four Kingdom Street Paddington London W2 6BD

Director Name	Mrs Janet Ruth Hughes
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2018(52 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 February 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Four Kingdom Street Paddington London W2 6BD

Director Name	Mr Darren Peter Leigh
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2019(53 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 29 November 2019)
Role	Executive Vice President Group Finance
Country of Residence	United Kingdom
Correspondence Address	Four Kingdom Street Paddington London W2 6BD

Director Name	Mr Kent Metzroth
Date of Birth	January 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2020(53 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Four Kingdom Street Paddington London W2 6BD

Director Name	Mr Neil Austin Blagden
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(54 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2023)
Role	Chief Customer Officer
Country of Residence	England
Correspondence Address	Four Kingdom Street Paddington London W2 6BD

Director Name	Mr Paul Kim
Date of Birth	July 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2022(56 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 April 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	Four Kingdom Street Paddington London W2 6BD

Director Name	Misys Corporate Director Limited (Corporation)
Status	Resigned
Appointed	31 May 2002(36 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 02 December 2013)
Correspondence Address	1 Kingdom Street Paddington London W2 6BL

Secretary Name	Misys Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	16 July 2012(46 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 October 2013)
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Location

Registered Address	Four Kingdom Street Paddington London W2 6BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3.7b at £0.1	Misys Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£319,768,000
Cash	£1,000

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	3 October 2023 (6 months, 3 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Charges

27 July 2012	Delivered on: 6 August 2012 Persons entitled: Credit Suisse Ag,Cayman Islands Branch Classification: Debenture Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All property,all the shares and investments and all corresponding related rights first fixed charge all other interests in any property and the benefit of all other agreements relating to land,all of its right title and interest in the charged intellectual property see image for full details. Outstanding
13 June 2017	Delivered on: 16 June 2017 Persons entitled: Morgan Stanley Senior Funding, Inc as International Security Agent Classification: A registered charge Outstanding
13 June 2017	Delivered on: 16 June 2017 Persons entitled: Barclays Bank PLC as Collateral Agent Classification: A registered charge Outstanding
13 June 2017	Delivered on: 16 June 2017 Persons entitled: Morgan Stanley Senior Funding, Inc as Collateral Agent Classification: A registered charge Outstanding
13 June 2017	Delivered on: 16 June 2017 Persons entitled: Morgan Stanley Senior Funding Inc as International Security Agent Classification: A registered charge Outstanding
27 July 2012	Delivered on: 7 August 2012 Persons entitled: Credit Suisse Ag,Cayman Islands Branch Classification: Equitable charge over shares Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all of its rights title and interest whatsoever present and future actual and contingent in and to the charged securities together with all related rights see image for full details. Outstanding
17 September 2003	Delivered on: 1 October 2003 Satisfied on: 24 May 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set off dated 3RD july 1995 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. See the mortgage charge document for full details. Fully Satisfied
11 September 2003	Delivered on: 24 September 2003 Satisfied on: 24 May 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 3 july 1995 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank. See the mortgage charge document for full details. Fully Satisfied
29 July 2003	Delivered on: 12 August 2003 Satisfied on: 24 May 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 3RD july 1995 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
23 October 2002	Delivered on: 13 November 2002 Satisfied on: 24 May 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set off dated 3RD july 1995 (the letter) Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. See the mortgage charge document for full details. Fully Satisfied
9 May 2002	Delivered on: 25 May 2002 Satisfied on: 24 May 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 3RD july 1995 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank. Fully Satisfied
5 March 1990	Delivered on: 20 March 1990 Satisfied on: 1 April 1992 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 September 1989	Delivered on: 3 October 1989 Satisfied on: 1 June 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 November 1982	Delivered on: 8 December 1982 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

10 November 2017	Statement of capital following an allotment of shares on 13 June 2017 GBP 6,026,261.1 EUR 126,216,205.8 (4 pages)
3 August 2017	Confirmation statement made on 3 August 2017 with updates (5 pages)
13 July 2017	Change of details for Misys Limited as a person with significant control on 12 July 2017 (2 pages)
12 July 2017	Change of name notice (2 pages)
12 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-07-11 (2 pages)
21 June 2017	Satisfaction of charge 9 in full (4 pages)
21 June 2017	Satisfaction of charge 10 in full (4 pages)
16 June 2017	Registration of charge 008749120011, created on 13 June 2017 (45 pages)
16 June 2017	Registration of charge 008749120014, created on 13 June 2017 (26 pages)
16 June 2017	Registration of charge 008749120013, created on 13 June 2017 (59 pages)
16 June 2017	Registration of charge 008749120012, created on 13 June 2017 (60 pages)
9 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
1 June 2017	Statement of capital on 1 June 2017 GBP 6,026,261.1 (5 pages)
1 June 2017	Solvency Statement dated 19/05/17 (1 page)
1 June 2017	Statement by Directors (1 page)
1 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 May 2017	Audit exemption subsidiary accounts made up to 31 May 2016 (25 pages)
10 May 2017	Director's details changed for Mr Johannes Jacobus Olivier on 1 December 2016 (2 pages)
10 March 2017	Consolidated accounts of parent company for subsidiary company period ending 31/05/16 (60 pages)
14 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/05/16 (1 page)
14 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/05/16 (3 pages)
23 August 2016	Confirmation statement made on 10 August 2016 with updates (7 pages)
19 April 2016	Appointment of Thomas Edward Kilroy as a director on 12 April 2016 (2 pages)
24 November 2015	Audit exemption subsidiary accounts made up to 31 May 2015 (19 pages)
17 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/05/15 (1 page)
17 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/05/15 (3 pages)
17 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/05/15 (60 pages)
4 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 366,026,261.1 (5 pages)
4 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 366,026,261.1 (5 pages)
20 July 2015	Termination of appointment of Andrew Paul Woodward as a director on 20 July 2015 (1 page)
20 July 2015	Appointment of Mr Johannes Jacobus Olivier as a director on 20 July 2015 (2 pages)
3 June 2015	Statement of capital following an allotment of shares on 20 May 2015 GBP 366,026,621.10 (4 pages)
14 January 2015	Full accounts made up to 31 May 2014 (14 pages)
5 September 2014	Appointment of Mr Andrew Paul Woodward as a director on 5 September 2014 (2 pages)
5 September 2014	Appointment of Mr Andrew Paul Woodward as a director on 5 September 2014 (2 pages)
2 September 2014	Termination of appointment of Sanjay Patel as a director on 28 August 2014 (1 page)
8 August 2014	Appointment of Mr John Van Harken as a director on 31 July 2014 (2 pages)
7 August 2014	Termination of appointment of Elizabeth Mary Collins as a director on 31 July 2014 (1 page)
4 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 31,026,261.1 (5 pages)
4 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 31,026,261.1 (5 pages)
19 December 2013	Full accounts made up to 31 May 2013 (14 pages)
2 December 2013	Termination of appointment of Misys Corporate Director Limited as a director (1 page)
18 October 2013	Termination of appointment of Joanna Hawkes as a director (1 page)
17 October 2013	Termination of appointment of Misys Corporate Secretary Limited as a secretary (1 page)
17 October 2013	Appointment of Sanjay Patel as a director (2 pages)
19 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (7 pages)
19 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (7 pages)
8 August 2013	Termination of appointment of Nicholas Farrimond as a director (1 page)
8 August 2013	Appointment of Elizabeth Mary Collins as a director (2 pages)
8 August 2013	Termination of appointment of John Dudley as a director (1 page)
7 June 2013	Termination of appointment of Bijal Patel as a director (1 page)
7 June 2013	Appointment of Joanna Marageret Hawkes as a director (2 pages)
24 May 2013	Director's details changed for Mr Thomas Edward Timothy Homer on 20 May 2013 (2 pages)
9 November 2012	Full accounts made up to 31 May 2012 (13 pages)
7 September 2012	Appointment of Mr Bijal Mahendra Patel as a director (2 pages)
21 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 August 2012	Resolutions RES13 ‐ Joinder agreement,subsidiary and parent undertaking 26/07/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
7 August 2012	Particulars of a mortgage or charge / charge no: 10 (17 pages)
6 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (7 pages)
6 August 2012	Particulars of a mortgage or charge / charge no: 9 (19 pages)
6 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (7 pages)
1 August 2012	Statement of capital following an allotment of shares on 25 July 2012 GBP 31,026,261.10 (4 pages)
23 July 2012	Appointment of Misys Corporate Secretary Limited as a secretary (2 pages)
20 July 2012	Termination of appointment of Sarah Brain as a secretary (1 page)
11 July 2012	Appointment of Thomas Edward Timothy Homer as a director (2 pages)
28 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
28 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
28 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
28 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
9 March 2012	Secretary's details changed for Sarah Elizabeth Highton Brain on 9 March 2012 (2 pages)
9 March 2012	Secretary's details changed for Sarah Elizabeth Highton Brain on 9 March 2012 (2 pages)
11 October 2011	Full accounts made up to 31 May 2011 (12 pages)
4 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
4 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
16 May 2011	Appointment of John Mark Dudley as a director (2 pages)
16 May 2011	Termination of appointment of Richard Thorp as a director (1 page)
14 February 2011	Statement of capital on 14 February 2011 GBP 26,261.10 (4 pages)
14 February 2011	Statement by directors (1 page)
14 February 2011	Resolutions RES13 ‐ Â£150800000 cancelled from share prem a/c 04/02/2011 RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 February 2011	Solvency statement dated 04/02/11 (1 page)
6 January 2011	Full accounts made up to 31 May 2010 (11 pages)
2 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
2 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
5 July 2010	Appointment of Nicholas Brian Farrimond as a director (5 pages)
21 June 2010	Termination of appointment of Richard Ham as a director (1 page)
2 March 2010	Full accounts made up to 31 May 2009 (11 pages)
2 November 2009	Termination of appointment of Kevin Wilson as a secretary (1 page)
2 November 2009	Appointment of Sarah Elizabeth Highton Brain as a secretary (1 page)
27 August 2009	Return made up to 03/08/09; full list of members (4 pages)
8 June 2009	Director appointed richard thorp (1 page)
29 May 2009	Appointment terminated director joseph fitz (1 page)
28 May 2009	Secretary appointed kevin michael wilson (1 page)
26 May 2009	Appointment terminated secretary elizabeth gray (1 page)
18 March 2009	Full accounts made up to 31 May 2008 (11 pages)
20 October 2008	Director's change of particulars / misys corporate director LIMITED / 14/08/2008 (1 page)
22 August 2008	Registered office changed on 22/08/2008 from burleigh house, chapel oak salford priors evesham WR11 8SP (1 page)
14 August 2008	Return made up to 03/08/08; full list of members (4 pages)
26 November 2007	Full accounts made up to 31 May 2007 (10 pages)
7 August 2007	Return made up to 03/08/07; full list of members (3 pages)
20 January 2007	Full accounts made up to 31 May 2006 (10 pages)
8 August 2006	Return made up to 03/08/06; full list of members (3 pages)
5 April 2006	Full accounts made up to 31 May 2005 (10 pages)
31 August 2005	Return made up to 03/08/05; full list of members (3 pages)
5 April 2005	Full accounts made up to 31 May 2004 (9 pages)
14 February 2005	New director appointed (4 pages)
22 December 2004	Memorandum and Articles of Association (11 pages)
16 December 2004	Company name changed itl information technology limit ed\certificate issued on 16/12/04 (2 pages)
27 October 2004	Â£ sr [email protected] 27/05/04 (1 page)
20 August 2004	Return made up to 03/08/04; full list of members (3 pages)
30 June 2004	New secretary appointed (1 page)
30 June 2004	Secretary resigned (1 page)
29 April 2004	Declaration of shares redemption:auditor's report (2 pages)
29 April 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 April 2004	Declaration of shares redemption:auditor's report (4 pages)
19 April 2004	Director resigned (1 page)
5 November 2003	Accounts for a dormant company made up to 31 May 2003 (8 pages)
1 October 2003	Particulars of mortgage/charge (7 pages)
24 September 2003	Particulars of mortgage/charge (7 pages)
12 August 2003	Particulars of mortgage/charge (6 pages)
6 August 2003	Return made up to 03/08/03; full list of members (3 pages)
14 March 2003	Full accounts made up to 31 May 2002 (10 pages)
7 February 2003	Auditor's resignation (2 pages)
2 January 2003	New secretary appointed (1 page)
30 December 2002	Secretary resigned (1 page)
13 November 2002	Particulars of mortgage/charge (6 pages)
8 August 2002	Return made up to 03/08/02; full list of members (3 pages)
11 July 2002	Director's particulars changed (1 page)
18 June 2002	New director appointed (2 pages)
25 May 2002	Particulars of mortgage/charge (6 pages)
19 November 2001	New director appointed (2 pages)
16 November 2001	Director resigned (1 page)
14 September 2001	Return made up to 03/08/01; full list of members (3 pages)
6 September 2001	Full accounts made up to 31 May 2001 (9 pages)
8 August 2001	Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors worcestershire WR11 8SH (1 page)
31 July 2001	Registered office changed on 31/07/01 from: burleigh house chapel oak salford priors worcestershire WR11 5SH (1 page)
8 November 2000	Full accounts made up to 31 May 2000 (8 pages)
18 August 2000	Director's particulars changed (1 page)
10 August 2000	Return made up to 03/08/00; full list of members (6 pages)
17 December 1999	New secretary appointed (2 pages)
14 December 1999	Full accounts made up to 31 May 1999 (11 pages)
13 December 1999	Secretary resigned (1 page)
3 September 1999	Return made up to 03/08/99; full list of members (5 pages)
23 December 1998	Full accounts made up to 31 May 1998 (11 pages)
5 August 1998	Return made up to 03/08/98; full list of members (5 pages)
20 April 1998	Secretary's particulars changed (1 page)
19 February 1998	New director appointed (2 pages)
5 January 1998	Full accounts made up to 31 May 1997 (10 pages)
22 August 1997	Declaration of assistance for shares acquisition (4 pages)
22 August 1997	Director resigned (1 page)
22 August 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
22 August 1997	Memorandum and Articles of Association (6 pages)
22 August 1997	Ad 20/08/97--------- Â£ si [email protected]=779862 Â£ ic 3120137/3899999 (2 pages)
22 August 1997	Director resigned (1 page)
11 August 1997	Re-registration of Memorandum and Articles (11 pages)
11 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 August 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
11 August 1997	Application for reregistration from PLC to private (1 page)
7 August 1997	Return made up to 03/08/97; full list of members (9 pages)
28 June 1997	Director's particulars changed (1 page)
23 December 1996	Full accounts made up to 31 May 1996 (11 pages)
25 October 1996	Secretary's particulars changed (1 page)
4 September 1996	Return made up to 03/08/96; full list of members (6 pages)
4 January 1996	Full accounts made up to 31 May 1995 (12 pages)
16 October 1995	Secretary resigned;new secretary appointed (4 pages)
4 September 1995	Return made up to 03/08/95; full list of members (30 pages)
16 August 1995	New director appointed (14 pages)
10 July 1995	Auditor's resignation (4 pages)
28 April 1995	Accounting reference date extended from 31/03 to 31/05 (1 page)
27 April 1995	Director resigned;new director appointed (12 pages)
23 April 1995	Director resigned;new director appointed (6 pages)
19 April 1995	Registered office changed on 19/04/95 from: 28,calthorpe road edgbaston birmingham west midlands B15 1RU (1 page)
23 January 1991	Return made up to 20/12/90; full list of members (8 pages)
26 October 1988	Full group accounts made up to 3 April 1988 (38 pages)
26 October 1988	Full group accounts made up to 3 April 1988 (38 pages)
6 September 1987	Return of allotments (2 pages)
30 July 1987	Memorandum and Articles of Association (50 pages)
14 July 1987	Return of allotments (2 pages)
30 June 1987	Listing of particulars (41 pages)
24 February 1987	Return of allotments (2 pages)
18 February 1987	Return of allotments (2 pages)
9 September 1986	Company name changed information technology group lim ited\certificate issued on 09/09/86 (2 pages)
1 June 1984	Company name changed\certificate issued on 01/06/84 (2 pages)
15 October 1980	Company name changed\certificate issued on 15/10/80 (5 pages)
24 March 1966	Certificate of incorporation (1 page)

Finastra Holdings Limited

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