Finastra International Limited

Company Name	Finastra International Limited
Company Status	Active
Company Number	00971479
Category	Private Limited Company
Incorporation Date	2 February 1970(54 years, 3 months ago)
Previous Names	6

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr Simon Peter Dowler
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 November 2018(48 years, 9 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(49 years 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(51 years 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(54 years after company formation)
Appointment Duration	2 months, 4 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(54 years, 2 months after company formation)
Appointment Duration	2 weeks, 3 days
Role	Svp Finance
Country of Residence	United States
Correspondence Address	Four Kingdom Street Paddington London W2 6BD

Director Name	Charles Hedley Barrass
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(22 years, 4 months after company formation)
Appointment Duration	6 months (resigned 26 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eskdale Ballentyne Drive Kingswood Surrey KT20 6EA

Director Name	George Michael Winston Gordon
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(22 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	5 Englehurst Harpenden Hertfordshire AL5 5SQ

Director Name	Mr George Malcolm Roger Graham
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(22 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gaston House Gaston Green Little Hallingbury Bishops Stortford Hertfordshire CM22 7QS

Director Name	Mr Antoine Albert Duchateau
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Belgian
Status	Resigned
Appointed	29 May 1992(22 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 July 1994)
Role	Regional Mang Cent Europe
Correspondence Address	196 Rue De Beggen L-1220 Luxembourg Luxembourg

Director Name	Dr Eurfyl Ap Gwilym
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(22 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 1994)
Role	Chief Executive
Correspondence Address	17 Rylett Crescent London W12 9RP

Secretary Name	Miss Tracey Lynne Bichemo
Nationality	British
Status	Resigned
Appointed	29 May 1992(22 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	Flat E 9 Longridge Road London SW5 9SB

Secretary Name	Andrew Nash
Nationality	British
Status	Resigned
Appointed	31 August 1993(23 years, 7 months after company formation)
Appointment Duration	2 years (resigned 29 September 1995)
Role	Company Director
Correspondence Address	Lych Gates Angel Street Upper Bentley Redditch Worcestershire B97 5TA

Secretary Name	David Taylor
Nationality	British
Status	Resigned
Appointed	29 September 1995(25 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 October 1996)
Role	Company Director
Correspondence Address	Honeywood Atch Lench Road Church Lench Evesham Worcestershire WR11 4UG

Director Name	Mr John Graham
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(26 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	Heather Acre Prey Heath Road Worplesdon Hill Woking Surrey GU22 0RN

Director Name	Simon Creed
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(26 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field End Highfields East Horsley Leatherhead Surrey KT24 5AA

Secretary Name	Zoe Vivienne Durrant
Nationality	British
Status	Resigned
Appointed	01 October 1996(26 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 December 1999)
Role	Company Director
Correspondence Address	Beehive Cottage Radford Road, Rous Lench Evesham Worcestershire WR11 4UL

Director Name	Mr Ross King Graham
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(28 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stourton Farm House Stourton Shipston On Stour Warwickshire CV36 5HG

Director Name	Mr Patrick Nigel Christopher Gale
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(28 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2000)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Mallams 62 High Street Milton Oxfordshire OX14 4EJ

Secretary Name	Paul Christopher Waters
Nationality	British
Status	Resigned
Appointed	02 December 1999(29 years, 10 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 John Anthony Fry
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(30 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	52 North Park Gerrards Cross Buckinghamshire SL9 8JR

Director Name	Stephen John Gowers
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(30 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 27 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chapter House Kemnal Park Haslemere GU27 2LF

Director Name	Mr Stephen John Fitz-Gerald
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(30 years, 10 months after company formation)
Appointment Duration	12 months (resigned 30 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Frensham Avenue Fleet Hampshire GU51 3EL

Director Name	Mr Gilles Marcel Amadou Acogny
Date of Birth	May 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	02 July 2001(31 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2003)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	199 Coleherne Court Redcliffe Gardens London SW5 0DT

Secretary Name	Mr Richard Laurence Ham
Nationality	British
Status	Resigned
Appointed	30 November 2002(32 years, 10 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

Director Name	Mr Andrew Hamish Darby
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2003(33 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	9a Oatlands Chase Weybridge Surrey KT13 9RF

Secretary Name	Elizabeth Andrea Gray
Nationality	British
Status	Resigned
Appointed	01 June 2004(34 years, 4 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	Elsie Bonnett
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2006(36 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 April 2007)
Role	Operational Services Director
Correspondence Address	'Evergreen' Manor Road, Bagnor Newbury Berkshire RG20 8AE

Director Name	Gary Daniels
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2007(37 years, 4 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 27 June 2007)
Role	Product Development Director
Correspondence Address	Garden Cottage Holmbury Hill Road, Holmbury St Mary Dorking Surrey RH5 6NR

Director Name	Elsie Bonnett
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2007(37 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 June 2010)
Role	Operational Services Director
Correspondence Address	Hollybourne 1 Tarrant Gardens Hartley Wintney Hampshire RG27 8NE

Secretary Name	Kevin Michael Wilson
Status	Resigned
Appointed	01 May 2009(39 years, 3 months after company formation)
Appointment Duration	6 months (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(39 years, 9 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(40 years, 4 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	Mrs Elizabeth Mary Collins
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(43 years, 6 months after company formation)
Appointment Duration	12 months (resigned 31 July 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Director Name	Mr Neil Austin Blagden
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(50 years, 5 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

Secretary Name	Misys Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	06 July 2012(42 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 October 2013)
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Contact

Website	misys.com
Telephone	020 33205000
Telephone region	London

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

3m at £1	Mibs Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£102,817,000
Gross Profit	£94,624,000
Net Worth	£16,774,000
Cash	£822,000
Current Liabilities	£231,035,000

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

27 July 2012	Delivered on: 10 August 2012 Persons entitled: Bank of America, N.A. Classification: Second lien pledge agreement Secured details: All monies due or to become due from the borrower and the other loan parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right, title and interest in the pledged collateral see image for full details. Outstanding
27 July 2012	Delivered on: 10 August 2012 Persons entitled: Credit Suisse Ag, Cayman Islands Branch Classification: First lien pledge agreement Secured details: All monies due or to become due from the borrowers and the other loan parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right, title and interest in the pledged collateral see image for full details. Outstanding
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
19 December 2006	Delivered on: 29 December 2006 Satisfied on: 24 May 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off (olso) 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 present or future accounts of the companies or any of them with the bank. Fully Satisfied
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 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 accounts of the company with the bank. Fully Satisfied

Filing History

2 August 2017	Change of details for Finastra Holdings Limited as a person with significant control on 12 July 2017 (2 pages)
13 July 2017	Change of details for Mibs Holdings Limited as a person with significant control on 12 July 2017 (2 pages)
12 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-07-11 (2 pages)
12 July 2017	Change of name notice (2 pages)
21 June 2017	Satisfaction of charge 7 in full (4 pages)
21 June 2017	Satisfaction of charge 8 in full (4 pages)
21 June 2017	Satisfaction of charge 9 in full (4 pages)
16 June 2017	Registration of charge 009714790010, created on 13 June 2017 (45 pages)
7 June 2017	Statement of capital following an allotment of shares on 24 May 2017 GBP 60,000,000 (8 pages)
2 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Â£57000000 24/05/2017 (1 page)
31 May 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
25 May 2017	Full accounts made up to 31 May 2016 (104 pages)
9 May 2017	Director's details changed for Mr Johannes Jacobus Olivier on 1 December 2016 (2 pages)
1 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 3,000,000 (6 pages)
23 March 2016	Appointment of Thomas Edward Kilroy as a director on 21 March 2016 (2 pages)
9 December 2015	Full accounts made up to 31 May 2015 (29 pages)
20 July 2015	Appointment of Mr Johannes Jacobus Olivier as a director on 20 July 2015 (2 pages)
20 July 2015	Termination of appointment of Andrew Paul Woodward as a director on 20 July 2015 (1 page)
1 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 3,000,000 (5 pages)
14 January 2015	Full accounts made up to 31 May 2014 (21 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 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 3,000,000 (5 pages)
13 February 2014	Accounts made up to 31 May 2013 (22 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)
8 August 2013	Appointment of Elizabeth Mary Collins as a director (2 pages)
8 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
19 June 2013	Termination of appointment of Al-Noor Ramji as a director (1 page)
7 June 2013	Appointment of Joanna Marageret Hawkes as a director (2 pages)
7 June 2013	Termination of appointment of Bijal Patel as a director (1 page)
30 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (7 pages)
24 May 2013	Director's details changed for Mr Thomas Edward Timothy Homer on 20 May 2013 (2 pages)
19 December 2012	Termination of appointment of Edward Ho as a director (1 page)
9 November 2012	Accounts made up to 31 May 2012 (24 pages)
10 September 2012	Termination of appointment of Nicholas Farrimond as a director (1 page)
10 September 2012	Appointment of Mr Bijal Mahendra Patel as a director (2 pages)
14 August 2012	Resolutions RES13 ‐ 26/07/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
10 August 2012	Particulars of a mortgage or charge / charge no: 8 (14 pages)
10 August 2012	Particulars of a mortgage or charge / charge no: 9 (14 pages)
6 August 2012	Particulars of a mortgage or charge / charge no: 7 (19 pages)
6 July 2012	Appointment of Misys Corporate Secretary Limited as a secretary (2 pages)
6 July 2012	Termination of appointment of Sarah Brain as a secretary (1 page)
30 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (8 pages)
29 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 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 4 (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	Accounts made up to 31 May 2011 (22 pages)
1 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (8 pages)
6 October 2010	Accounts made up to 31 May 2010 (22 pages)
17 August 2010	Appointment of Thomas Edward Timothy Homer as a director (2 pages)
17 August 2010	Termination of appointment of Timothy Howard as a director (1 page)
5 July 2010	Appointment of Nicholas Brian Farrimond as a director (3 pages)
30 June 2010	Termination of appointment of Kevin Hughes as a director (1 page)
28 June 2010	Termination of appointment of Elsie Bonnett as a director (1 page)
21 June 2010	Termination of appointment of Richard Ham as a director (1 page)
10 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (7 pages)
12 April 2010	Appointment of Al-Noor Ramji as a director (3 pages)
12 April 2010	Termination of appointment of Guy Warren as a director (2 pages)
3 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)
14 October 2009	Accounts made up to 31 May 2009 (21 pages)
29 June 2009	Return made up to 29/05/09; full list of members (5 pages)
6 June 2009	Secretary appointed kevin michael wilson (1 page)
27 May 2009	Appointment terminated secretary elizabeth gray (1 page)
6 April 2009	Appointment terminated director stephen gowers (1 page)
18 March 2009	Accounts made up to 31 May 2008 (22 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)
8 August 2008	Director's change of particulars / elsie bonnett / 09/07/2008 (1 page)
29 May 2008	Return made up to 29/05/08; full list of members (5 pages)
24 September 2007	Accounts made up to 31 May 2007 (22 pages)
7 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
1 August 2007	Director resigned (1 page)
19 July 2007	Return made up to 29/05/07; full list of members (8 pages)
26 June 2007	New director appointed (1 page)
5 June 2007	New director appointed (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
18 April 2007	New director appointed (1 page)
29 December 2006	Particulars of mortgage/charge (6 pages)
19 September 2006	Accounts made up to 31 May 2006 (20 pages)
29 August 2006	Director's particulars changed (1 page)
5 July 2006	New director appointed (1 page)
5 July 2006	New director appointed (1 page)
5 July 2006	New director appointed (1 page)
4 July 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
2 June 2006	Return made up to 29/05/06; full list of members (3 pages)
11 January 2006	Director resigned (1 page)
28 November 2005	Accounts made up to 31 May 2005 (18 pages)
15 September 2005	Director resigned (1 page)
28 June 2005	Return made up to 29/05/05; full list of members (3 pages)
15 October 2004	New director appointed (6 pages)
15 October 2004	New director appointed (5 pages)
6 October 2004	Accounts made up to 31 May 2004 (16 pages)
4 October 2004	Director resigned (1 page)
30 July 2004	New director appointed (1 page)
24 June 2004	Return made up to 29/05/04; full list of members (3 pages)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Secretary resigned (1 page)
7 June 2004	New secretary appointed (1 page)
17 February 2004	Director resigned (1 page)
25 November 2003	Accounts made up to 31 May 2003 (16 pages)
12 November 2003	Director's particulars changed (1 page)
5 November 2003	New director appointed (1 page)
4 November 2003	New director appointed (1 page)
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 (7 pages)
30 May 2003	Return made up to 29/05/03; full list of members (3 pages)
2 May 2003	Director resigned (1 page)
21 March 2003	Director resigned (1 page)
7 February 2003	Auditor's resignation (2 pages)
24 December 2002	New secretary appointed (1 page)
23 December 2002	Secretary resigned (1 page)
13 November 2002	Particulars of mortgage/charge (6 pages)
21 October 2002	New director appointed (2 pages)
24 September 2002	Accounts made up to 31 May 2002 (18 pages)
28 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
29 May 2002	Return made up to 29/05/02; full list of members (4 pages)
25 May 2002	Particulars of mortgage/charge (6 pages)
2 May 2002	Director resigned (1 page)
25 April 2002	Declaration of assistance for shares acquisition (8 pages)
25 April 2002	Declaration of assistance for shares acquisition (7 pages)
25 April 2002	Declaration of assistance for shares acquisition (7 pages)
25 April 2002	Declaration of assistance for shares acquisition (7 pages)
25 April 2002	Declaration of assistance for shares acquisition (7 pages)
25 April 2002	Declaration of assistance for shares acquisition (7 pages)
25 April 2002	Declaration of assistance for shares acquisition (7 pages)
25 April 2002	Declaration of assistance for shares acquisition (7 pages)
25 April 2002	Declaration of assistance for shares acquisition (7 pages)
15 February 2002	New director appointed (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
28 September 2001	Company name changed midas-kapiti international limit ed\certificate issued on 28/09/01 (2 pages)
20 September 2001	Director resigned (1 page)
10 August 2001	Accounts made up to 31 May 2001 (17 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)
17 July 2001	New director appointed (1 page)
26 June 2001	Return made up to 29/05/01; full list of members (4 pages)
18 January 2001	New director appointed (1 page)
8 November 2000	Accounts made up to 31 May 2000 (17 pages)
2 October 2000	Director resigned (1 page)
28 September 2000	New director appointed (1 page)
27 September 2000	New director appointed (1 page)
21 June 2000	Return made up to 29/05/00; full list of members (9 pages)
8 February 2000	Director's particulars changed (1 page)
17 December 1999	New secretary appointed (2 pages)
14 December 1999	Accounts made up to 31 May 1999 (16 pages)
13 December 1999	Secretary resigned (1 page)
16 June 1999	Return made up to 29/05/99; full list of members (9 pages)
31 March 1999	Accounts made up to 31 May 1998 (17 pages)
22 December 1998	Director's particulars changed (1 page)
15 December 1998	New director appointed (2 pages)
30 June 1998	Return made up to 29/05/98; full list of members (8 pages)
20 April 1998	Secretary's particulars changed (1 page)
17 April 1998	New director appointed (2 pages)
1 April 1998	Accounts made up to 31 May 1997 (16 pages)
19 February 1998	Director resigned (1 page)
16 December 1997	Director's particulars changed (1 page)
7 July 1997	Return made up to 29/05/97; full list of members (9 pages)
14 April 1997	New director appointed (2 pages)
21 March 1997	Accounts made up to 31 May 1996 (16 pages)
11 December 1996	Director's particulars changed (1 page)
25 October 1996	New secretary appointed (2 pages)
25 October 1996	Secretary resigned (1 page)
28 June 1996	Return made up to 29/05/96; full list of members (11 pages)
16 June 1996	New director appointed (2 pages)
16 June 1996	New director appointed (2 pages)
16 June 1996	New director appointed (2 pages)
16 June 1996	New director appointed (2 pages)
1 April 1996	Accounts made up to 31 May 1995 (17 pages)
2 November 1995	Company name changed act international LIMITED\certificate issued on 03/11/95 (4 pages)
5 September 1995	Director resigned (4 pages)
10 July 1995	Auditor's resignation (4 pages)
19 June 1995	Return made up to 29/05/95; full list of members (22 pages)
27 April 1995	New director appointed (12 pages)
27 April 1995	Accounting reference date extended from 31/03 to 31/05 (1 page)
13 April 1995	Registered office changed on 13/04/95 from: 28 calthorpe road edgbaston birmingham west midlands B15 1RU (1 page)
23 January 1995	Accounts made up to 31 March 1994 (19 pages)
23 March 1994	Company name changed bis banking systems internationa l LIMITED\certificate issued on 23/03/94 (2 pages)
28 September 1988	Memorandum and Articles of Association (37 pages)
28 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 January 1987	Company name changed bis software LIMITED\certificate issued on 13/01/87 (2 pages)
20 January 1976	Company name changed\certificate issued on 20/01/76 (4 pages)
2 February 1970	Incorporation (17 pages)

Finastra International Limited

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