Finastra Europe Limited

Company Name	Finastra Europe Limited
Company Status	Active
Company Number	01752099
Category	Private Limited Company
Incorporation Date	12 September 1983(40 years, 7 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Simon Peter Dowler
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 November 2018(35 years, 2 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(35 years, 4 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(37 years, 4 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(40 years, 5 months 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(40 years, 7 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	John Kevin Lomax
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 April 1998)
Role	Company Director
Correspondence Address	Hawling Manor Hawling Cheltenham Gloucestershire GL54 5TA Wales

Secretary Name	David Taylor
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 October 1996)
Role	Company Director
Correspondence Address	Honeywood Atch Lench Road Church Lench Evesham Worcestershire WR11 4UG

Director Name	Mr Ross King Graham
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(9 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 07 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stourton Farm House Stourton Shipston On Stour Warwickshire CV36 5HG

Secretary Name	Zoe Vivienne Durrant
Nationality	British
Status	Resigned
Appointed	01 October 1996(13 years 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	Robert Owen Evans
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(14 years, 4 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(16 years, 2 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(18 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 June 2005)
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(19 years, 2 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 Howard Evans
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(20 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Charlton Park House Charlton Park Gate Cheltenham Gloucestershire GL53 7DJ Wales

Director Name	Mr John Cook
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(20 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Barnside Tredington Gloucestershire GL20 7BP Wales

Director Name	Mr Jasper Philip McMahon
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(20 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Flat 33 Warrington Crescent London W9 1EJ

Secretary Name	Elizabeth Andrea Gray
Nationality	British
Status	Resigned
Appointed	01 June 2004(20 years, 8 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	Mr Philip Robert Copeland
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(21 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 February 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Crofton Sheldon Road Ickford Aylesbury Buckinghamshire HP18 9HY

Director Name	Howard Alexander David Marsh
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(23 years, 8 months after company formation)
Appointment Duration	1 year (resigned 30 May 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Rogers Way Warwick CV34 6PY

Director Name	Russell Alan Johnson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2008(24 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2009)
Role	Accountant
Correspondence Address	14 Worcester Avenue Kings Hill West Malling Kent ME19 4FL

Secretary Name	Kevin Michael Wilson
Status	Resigned
Appointed	24 April 2009(25 years, 7 months 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

Director Name	Mr Thomas Edward Timothy Homer
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(25 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 June 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Four Kingdom Street Paddington London W2 6BD

Secretary Name	Sarah Elizabeth Highton Brain
Status	Resigned
Appointed	27 October 2009(26 years, 1 month 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	John Mark Dudley
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2011(27 years, 8 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 Nicholas Brian Farrimond
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2012(28 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 06 September 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	51 The Avenue Watford Hertfordshire WD17 4NU

Director Name	Ms Joanna Marageret Hawkes
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(29 years, 8 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(29 years, 11 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(30 years, 11 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 Thomas Edward Kilroy
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2016(32 years, 6 months after company formation)
Appointment Duration	4 years, 3 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(34 years, 8 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(34 years, 10 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(35 years, 8 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 Neil Austin Blagden
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(36 years, 10 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(39 years, 3 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

Secretary Name	Misys Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	06 July 2012(28 years, 10 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

7.7m at £1	Misys Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£19,534,000
Current Liabilities	£9,709,000

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	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 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
28 May 2009	Delivered on: 1 June 2009 Satisfied on: 30 April 2010 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: Share charge Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its present and future shares and dividends. See image for full details. Fully Satisfied
10 October 2008	Delivered on: 15 October 2008 Satisfied on: 29 May 2009 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee Classification: Share charge Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its present and future shares and dividends see image for full details. Fully Satisfied
19 December 2006	Delivered on: 29 December 2006 Satisfied on: 18 February 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: 18 February 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: 18 February 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: 18 February 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: 18 February 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: 18 February 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

Filing History

2 October 2017	Confirmation statement made on 2 October 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)
16 June 2017	Registration of charge 017520990010, created on 13 June 2017 (45 pages)
24 May 2017	Audit exemption subsidiary accounts made up to 31 May 2016 (24 pages)
19 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-19 (2 pages)
19 May 2017	Change of name notice (2 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)
6 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-06 (2 pages)
6 October 2016	Change of name notice (2 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
14 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/05/16 (3 pages)
14 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/05/16 (1 page)
23 March 2016	Appointment of Thomas Edward Kilroy as a director on 21 March 2016 (2 pages)
24 November 2015	Audit exemption subsidiary accounts made up to 31 May 2015 (16 pages)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 7,654,123 (5 pages)
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)
17 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/05/15 (1 page)
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)
14 January 2015	Full accounts made up to 31 May 2014 (15 pages)
10 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 7,654,123 (5 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)
19 December 2013	Accounts made up to 31 May 2013 (14 pages)
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	Termination of appointment of Misys Corporate Director Limited as a director (1 page)
17 October 2013	Appointment of Sanjay Patel as a director (2 pages)
4 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 7,654,123 (7 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)
8 August 2013	Termination of appointment of John Dudley 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)
23 May 2013	Director's details changed (2 pages)
9 November 2012	Accounts made up to 31 May 2012 (13 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 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)
6 August 2012	Particulars of a mortgage or charge / charge no: 9 (19 pages)
20 July 2012	Appointment of Nicholas Farrimond as a director (2 pages)
6 July 2012	Termination of appointment of Sarah Brain as a secretary (1 page)
6 July 2012	Appointment of Misys Corporate Secretary Limited as a secretary (2 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)
24 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
24 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
24 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 October 2011	Accounts made up to 31 May 2011 (12 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
13 May 2011	Termination of appointment of Richard Thorp as a director (1 page)
13 May 2011	Appointment of John Mark Dudley as a director (2 pages)
23 February 2011	Statement of capital following an allotment of shares on 16 February 2011 GBP 7,654,123.00 (4 pages)
14 February 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 February 2011	Solvency statement dated 04/02/11 (1 page)
14 February 2011	Statement by directors (1 page)
14 February 2011	Statement of capital on 14 February 2011 GBP 1,000 (4 pages)
17 January 2011	Appointment of Mr Richard Simon Thorp as a director (1 page)
6 October 2010	Accounts made up to 31 May 2010 (12 pages)
6 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
22 July 2010	Termination of appointment of Russell Johnson as a director (1 page)
5 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
3 November 2009	Termination of appointment of Kevin Wilson as a secretary (1 page)
3 November 2009	Appointment of a secretary (1 page)
28 October 2009	Appointment of Sarah Elizabeth Highton Brain as a secretary (1 page)
28 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
14 October 2009	Accounts made up to 31 May 2009 (12 pages)
18 August 2009	Director appointed thomas edward timothy homer (1 page)
2 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
1 June 2009	Particulars of a mortgage or charge / charge no: 8 (6 pages)
28 May 2009	Secretary appointed kevin michael wilson (1 page)
26 May 2009	Appointment terminated secretary elizabeth gray (1 page)
6 April 2009	Appointment terminated director philip copeland (1 page)
18 March 2009	Accounts made up to 31 May 2008 (14 pages)
20 October 2008	Director's change of particulars / misys corporate director LIMITED / 14/08/2008 (1 page)
15 October 2008	Particulars of a mortgage or charge / charge no: 7 (6 pages)
10 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 October 2008	Return made up to 04/10/08; full list of members (4 pages)
14 August 2008	Registered office changed on 14/08/2008 from burleigh house, chapel oak salford priors evesham WR11 8SP (1 page)
3 June 2008	Appointment terminated director howard marsh (1 page)
3 June 2008	Appointment terminated director john cook (1 page)
30 May 2008	Director appointed russell alan alan johnson (1 page)
30 November 2007	Accounts made up to 31 May 2007 (12 pages)
11 October 2007	Return made up to 04/10/07; full list of members (3 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (1 page)
1 June 2007	Director resigned (1 page)
31 January 2007	Director resigned (1 page)
20 January 2007	Full accounts made up to 31 May 2006 (12 pages)
29 December 2006	Particulars of mortgage/charge (6 pages)
11 October 2006	Return made up to 04/10/06; full list of members (3 pages)
5 April 2006	Full accounts made up to 31 May 2005 (12 pages)
14 December 2005	Director's particulars changed (1 page)
2 November 2005	Return made up to 04/10/05; full list of members (3 pages)
20 June 2005	New director appointed (2 pages)
14 June 2005	Director resigned (1 page)
5 April 2005	Full accounts made up to 31 May 2004 (13 pages)
14 October 2004	Return made up to 04/10/04; full list of members (3 pages)
30 June 2004	Secretary resigned (1 page)
30 June 2004	New secretary appointed (1 page)
10 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 May 2004	Ad 20/04/04--------- Â£ si 254297000@1=254297000 Â£ ic 100/254297100 (2 pages)
10 May 2004	Nc inc already adjusted 14/04/04 (1 page)
20 April 2004	New director appointed (1 page)
20 April 2004	New director appointed (1 page)
19 April 2004	Director resigned (1 page)
10 February 2004	New director appointed (1 page)
25 November 2003	Full accounts made up to 31 May 2003 (12 pages)
24 October 2003	Return made up to 04/10/03; full list of members (2 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 (7 pages)
24 March 2003	Full accounts made up to 31 May 2002 (12 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)
4 October 2002	Return made up to 04/10/02; full list of members (2 pages)
27 September 2002	Declaration of assistance for shares acquisition (16 pages)
25 May 2002	Particulars of mortgage/charge (6 pages)
26 April 2002	Declaration of assistance for shares acquisition (8 pages)
26 April 2002	Declaration of assistance for shares acquisition (8 pages)
26 April 2002	Declaration of assistance for shares acquisition (7 pages)
26 April 2002	Declaration of assistance for shares acquisition (8 pages)
26 April 2002	Declaration of assistance for shares acquisition (8 pages)
19 November 2001	New director appointed (2 pages)
16 November 2001	Director resigned (1 page)
4 October 2001	Return made up to 04/10/01; full list of members (2 pages)
6 September 2001	Full accounts made up to 31 May 2001 (11 pages)
8 August 2001	Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors evesham worcestershire WR11 8SH (1 page)
31 July 2001	Registered office changed on 31/07/01 from: burleigh house chapel oak iron cross salford priors worcs WR11 5SH (1 page)
8 November 2000	Full accounts made up to 31 May 2000 (12 pages)
9 October 2000	Return made up to 04/10/00; full list of members (3 pages)
18 August 2000	Director's particulars changed (1 page)
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)
20 October 1999	Return made up to 04/10/99; full list of members (5 pages)
23 December 1998	Full accounts made up to 31 May 1998 (11 pages)
3 November 1998	Return made up to 04/10/98; full list of members (5 pages)
20 April 1998	Secretary's particulars changed (1 page)
17 April 1998	Director resigned (1 page)
12 March 1998	Full accounts made up to 31 May 1997 (9 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	New director appointed (2 pages)
30 October 1997	Return made up to 04/10/97; full list of members (9 pages)
16 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
28 June 1997	Director's particulars changed (1 page)
27 March 1997	Full accounts made up to 31 May 1996 (9 pages)
5 November 1996	Return made up to 04/10/96; full list of members (6 pages)
25 October 1996	Secretary resigned (1 page)
25 October 1996	New secretary appointed (2 pages)
25 March 1996	Full accounts made up to 31 May 1995 (9 pages)
1 November 1995	Return made up to 04/10/95; no change of members (4 pages)
21 March 1995	Full accounts made up to 31 May 1994 (9 pages)
28 November 1991	Company name changed team systems maintenance LIMITED\certificate issued on 28/11/91 (2 pages)
29 June 1989	Memorandum and Articles of Association (7 pages)
12 September 1983	Incorporation (11 pages)

Finastra Europe Limited

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