Dealogic Limited

Company Name	Dealogic Limited
Directors	Kunal Venkat Gullapalli and Jonathan Drulard
Company Status	Active
Company Number	01777183
Category	Private Limited Company
Incorporation Date	12 December 1983(40 years, 4 months ago)
Previous Names	Computacenter Software Limited and Computasoft Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Secretary Name	Mr Neil Murray Griffin
Status	Current
Appointed	30 June 2016(32 years, 6 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	C/O Ion 10 Queen Street Place London EC4R 1BE

Director Name	Mr Kunal Venkat Gullapalli
Date of Birth	August 1984 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	24 September 2018(34 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Manager
Country of Residence	United States
Correspondence Address	C/O Ion 10 Queen Street Place London EC4R 1BE

Director Name	Mr Jonathan Drulard
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	27 March 2019(35 years, 3 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Ion 10 Queen Street Place London EC4R 1BE

Director Name	Simon William Hessel
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(7 years, 9 months after company formation)
Appointment Duration	15 years, 12 months (resigned 17 September 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Chantry Place King Stable Street Eton Berkshire SL4 6RH

Director Name	Sir Peter James Ogden
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(7 years, 9 months after company formation)
Appointment Duration	23 years, 3 months (resigned 17 December 2014)
Role	Banker
Country of Residence	Guernsey
Correspondence Address	One New Change London EC4M 9AF

Director Name	Philip William Hulme
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(7 years, 9 months after company formation)
Appointment Duration	23 years, 3 months (resigned 17 December 2014)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	One New Change London EC4M 9AF

Secretary Name	Simon William Hessel
Nationality	British
Status	Resigned
Appointed	24 September 1991(7 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 20 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Chantry Place King Stable Street Eton Berkshire SL4 6RH

Director Name	Mr Toby Haddon
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(15 years, 6 months after company formation)
Appointment Duration	19 years, 9 months (resigned 01 April 2019)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Michael Dark
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(17 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2004)
Role	Manager
Correspondence Address	9 Hurstwood Park Tunbridge Wells Kent TN4 8YE

Director Name	Mr Thomas Aquinas Fleming
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 2001(17 years, 5 months after company formation)
Appointment Duration	19 years, 11 months (resigned 19 April 2021)
Role	Executive
Country of Residence	United States
Correspondence Address	C/O Ion 10 Queen Street Place London EC4R 1BE

Secretary Name	Iqbal Savani
Nationality	British
Status	Resigned
Appointed	21 November 2001(17 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 June 2002)
Role	Company Director
Correspondence Address	42 Highfield Carpenters Park Watford WD19 5DZ

Secretary Name	Jonathan Bradshaw
Nationality	British
Status	Resigned
Appointed	11 June 2002(18 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 March 2004)
Role	Company Director
Correspondence Address	Flat 24 Doran Manor Great North Road London N2 0PB

Secretary Name	Jonathan Bradshaw
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(18 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 March 2004)
Role	Company Director
Correspondence Address	Flat 24 Doran Manor Great North Road London N2 0PB

Director Name	Iqbal Savani
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2004(20 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2005)
Role	Finance Director
Correspondence Address	18 Berry Hill Stanmore Middlesex HA7 4XS

Secretary Name	Iqbal Savani
Nationality	British
Status	Resigned
Appointed	26 March 2004(20 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 July 2005)
Role	Finance Director
Correspondence Address	18 Berry Hill Stanmore Middlesex HA7 4XS

Director Name	Mr Frederick McHattie
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(22 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 June 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	One New Change London EC4M 9AF

Secretary Name	Helen Clare Vincent
Nationality	British
Status	Resigned
Appointed	25 November 2009(25 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 May 2013)
Role	Company Director
Correspondence Address	Thanet House 231-232 Strand London WC2R 1DA

Secretary Name	Mr Martin McIntyre
Status	Resigned
Appointed	13 May 2013(29 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 August 2014)
Role	Company Director
Correspondence Address	One New Change London EC4M 9AF

Secretary Name	David Rice
Status	Resigned
Appointed	29 August 2014(30 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 December 2014)
Role	Company Director
Correspondence Address	One New Change London EC4M 9AF

Secretary Name	Christopher Hawkins
Status	Resigned
Appointed	12 December 2014(31 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr Shrikrishna Venkataraman
Date of Birth	May 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2016(32 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 September 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	One New Change London EC4M 9AF

Director Name	Ms Emma Winterson-Hayward
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2017(33 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	One New Change London EC4M 9AF

Contact

Website	dealogic.com

Location

Registered Address	C/O Ion 10 Queen Street Place London EC4R 1BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

3.5m at £0.01	Dealogic (Holdings) PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£23,128,000
Net Worth	£45,809,000
Cash	£26,122,000
Current Liabilities	£98,377,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 December 2023 (4 months, 2 weeks ago)
Next Return Due	16 December 2024 (8 months from now)

Charges

10 June 2021	Delivered on: 16 June 2021 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Outstanding
10 June 2021	Delivered on: 14 June 2021 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Outstanding
16 February 2021	Delivered on: 18 February 2021 Persons entitled: Ubs Ag, Stamford Branch Classification: A registered charge Particulars: The intellectual property as set out in section 1 of the instrument. In addition, trademark registration number 2969638 is charged. For further details of trademarks charged please see the instrument. For more details of intellectual property charged please refer to the instrument. Outstanding
16 February 2021	Delivered on: 17 February 2021 Persons entitled: Ubs Ag, Stamford Branch Classification: A registered charge Particulars: The intellectual property as set out in section 1 of the instrument. For more details of intellectual property charged please refer to the instrument. Outstanding
16 February 2021	Delivered on: 17 February 2021 Persons entitled: Ubs Ag, Stamford Branch Classification: A registered charge Outstanding
21 December 2017	Delivered on: 27 December 2017 Persons entitled: Ubs Ag, Stamford Branch as Collateral Agent Classification: A registered charge Particulars: N/A. Outstanding
21 December 2017	Delivered on: 27 December 2017 Persons entitled: Ubs Ag, Stamford Branch (As Collateral Agent) Classification: A registered charge Particulars: N/A. Outstanding
21 December 2017	Delivered on: 27 December 2017 Persons entitled: Ubs Ag, Stamford Branch (As Administrative Agent) Classification: A registered charge Particulars: UK trademark registration no UK00002535405, UK trademark registration no UK00002535097 and eu trademark registration no 010158962. Outstanding
10 June 2021	Delivered on: 17 June 2021 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Outstanding
23 December 2014	Delivered on: 24 December 2014 Persons entitled: Jp Morgan Chase Bank, N.A. (As Collateral Agent) Classification: A registered charge Particulars: European community trade mark registration no. 010158962. Outstanding

Filing History

15 January 2024	Full accounts made up to 31 December 2022 (29 pages)
4 December 2023	Confirmation statement made on 2 December 2023 with no updates (3 pages)
4 December 2023	Notification of Dealogic (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
17 May 2023	Full accounts made up to 31 December 2021 (28 pages)
26 January 2023	Notification of Andrea Pignataro as a person with significant control on 1 January 2023 (2 pages)
26 January 2023	Cessation of Dealogic (Holdings) Limited as a person with significant control on 31 December 2022 (1 page)
2 December 2022	Confirmation statement made on 2 December 2022 with no updates (3 pages)
9 August 2022	Auditor's resignation (2 pages)
25 July 2022	Full accounts made up to 31 December 2020 (32 pages)
9 December 2021	Confirmation statement made on 2 December 2021 with no updates (3 pages)
17 June 2021	Registration of charge 017771830010, created on 10 June 2021 (66 pages)
16 June 2021	Registration of charge 017771830009, created on 10 June 2021 (18 pages)
14 June 2021	Registration of charge 017771830008, created on 10 June 2021 (75 pages)
4 May 2021	Termination of appointment of Thomas Aquinas Fleming as a director on 19 April 2021 (1 page)
25 February 2021	Satisfaction of charge 017771830004 in full (1 page)
25 February 2021	Satisfaction of charge 017771830002 in full (1 page)
25 February 2021	Satisfaction of charge 017771830003 in full (1 page)
18 February 2021	Registration of charge 017771830007, created on 16 February 2021 (20 pages)
17 February 2021	Registration of charge 017771830005, created on 16 February 2021 (75 pages)
17 February 2021	Registration of charge 017771830006, created on 16 February 2021 (65 pages)
18 December 2020	Full accounts made up to 31 December 2019 (28 pages)
7 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
16 March 2020	Registered office address changed from 3rd Floor One New Change London EC4M 9AF England to C/O Ion 10 Queen Street Place London EC4R 1BE on 16 March 2020 (1 page)
4 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
2 October 2019	Full accounts made up to 31 December 2018 (27 pages)
1 April 2019	Termination of appointment of Toby Haddon as a director on 1 April 2019 (1 page)
27 March 2019	Appointment of Mr Jonathan Drulard as a director on 27 March 2019 (2 pages)
14 January 2019	Registered office address changed from One New Change London EC4M 9AF to 3rd Floor One New Change London EC4M 9AF on 14 January 2019 (1 page)
3 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (24 pages)
24 September 2018	Appointment of Mr Kunal Gullapalli as a director on 24 September 2018 (2 pages)
24 September 2018	Termination of appointment of Shrikrishna Venkataraman as a director on 24 September 2018 (1 page)
1 June 2018	Termination of appointment of Emma Winterson-Hayward as a director on 1 June 2018 (1 page)
17 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
27 December 2017	Registration of charge 017771830004, created on 21 December 2017 (11 pages)
27 December 2017	Registration of charge 017771830003, created on 21 December 2017 (54 pages)
27 December 2017	Registration of charge 017771830002, created on 21 December 2017 (12 pages)
22 December 2017	Satisfaction of charge 017771830001 in full (1 page)
4 December 2017	Confirmation statement made on 2 December 2017 with updates (4 pages)
4 December 2017	Confirmation statement made on 2 December 2017 with updates (4 pages)
30 September 2017	Full accounts made up to 31 December 2016 (24 pages)
30 September 2017	Full accounts made up to 31 December 2016 (24 pages)
26 June 2017	Statement of capital on 26 June 2017 GBP 34,868.00 ANNOTATION Clarification This document is a second filing of the form SH19 registered on 31/07/2015 (4 pages)
26 June 2017	Statement of capital on 26 June 2017 GBP 34,868.00 ANNOTATION Clarification This document is a second filing of the form SH19 registered on 31/07/2015 (4 pages)
11 May 2017	Statement of capital on 11 May 2017 GBP 34,868.00 (3 pages)
11 May 2017	Statement of capital on 11 May 2017 GBP 34,868.00 (3 pages)
25 April 2017	Solvency Statement dated 03/04/17 (1 page)
25 April 2017	Statement by Directors (1 page)
25 April 2017	Resolutions RES13 ‐ Reduce share prem a/c 03/04/2017 (2 pages)
25 April 2017	Statement by Directors (1 page)
25 April 2017	Resolutions RES13 ‐ Reduce share prem a/c 03/04/2017 (2 pages)
25 April 2017	Solvency Statement dated 03/04/17 (1 page)
2 March 2017	Appointment of Ms Emma Winterson-Hayward as a director on 13 January 2017 (2 pages)
2 March 2017	Appointment of Ms Emma Winterson-Hayward as a director on 13 January 2017 (2 pages)
5 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
27 September 2016	Full accounts made up to 31 December 2015 (23 pages)
27 September 2016	Full accounts made up to 31 December 2015 (23 pages)
4 July 2016	Appointment of Mr Shrikrishna Venkataraman as a director on 30 June 2016 (2 pages)
4 July 2016	Appointment of Mr Shrikrishna Venkataraman as a director on 30 June 2016 (2 pages)
30 June 2016	Termination of appointment of Christopher Hawkins as a secretary on 30 June 2016 (1 page)
30 June 2016	Appointment of Mr Neil Murray Griffin as a secretary on 30 June 2016 (2 pages)
30 June 2016	Appointment of Mr Neil Murray Griffin as a secretary on 30 June 2016 (2 pages)
30 June 2016	Termination of appointment of Frederick Mchattie as a director on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Frederick Mchattie as a director on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Christopher Hawkins as a secretary on 30 June 2016 (1 page)
2 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 34,868 (5 pages)
2 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 34,868 (5 pages)
25 September 2015	Full accounts made up to 31 December 2014 (24 pages)
25 September 2015	Full accounts made up to 31 December 2014 (24 pages)
31 July 2015	Statement of capital on 31 July 2015 GBP 34,868.00 ANNOTATION Clarification a second filed SH19 was registered on 26/06/2017 (5 pages)
31 July 2015	Solvency Statement dated 13/07/15 (1 page)
31 July 2015	Statement of capital on 31 July 2015 GBP 34,868.00 (4 pages)
31 July 2015	Resolutions RES13 ‐ Reduce share prem a/c 13/07/2015 (2 pages)
31 July 2015	Statement by Directors (1 page)
31 July 2015	Statement by Directors (1 page)
31 July 2015	Statement of capital on 31 July 2015 GBP 34,868.00 ANNOTATION Clarification a second filed SH19 was registered on 26/06/2017 (5 pages)
31 July 2015	Solvency Statement dated 13/07/15 (1 page)
9 July 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 34,868.00 (4 pages)
9 July 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 34,868.00 (4 pages)
26 January 2015	Statement of capital following an allotment of shares on 17 December 2014 GBP 34,867.00 (4 pages)
26 January 2015	Statement of capital following an allotment of shares on 17 December 2014 GBP 34,867.00 (4 pages)
20 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (19 pages)
20 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (19 pages)
9 January 2015	Termination of appointment of David Rice as a secretary on 12 December 2014 (1 page)
9 January 2015	Termination of appointment of David Rice as a secretary on 12 December 2014 (1 page)
9 January 2015	Appointment of Christopher Hawkins as a secretary on 12 December 2014 (2 pages)
9 January 2015	Appointment of Christopher Hawkins as a secretary on 12 December 2014 (2 pages)
30 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 34,866 (5 pages)
30 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 34,866 (5 pages)
30 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 34,866 (5 pages)
24 December 2014	Registration of charge 017771830001, created on 23 December 2014 (26 pages)
24 December 2014	Registration of charge 017771830001, created on 23 December 2014 (26 pages)
20 December 2014	Termination of appointment of Peter James Ogden as a director on 17 December 2014 (1 page)
20 December 2014	Termination of appointment of Peter James Ogden as a director on 17 December 2014 (1 page)
20 December 2014	Termination of appointment of Philip William Hulme as a director on 17 December 2014 (1 page)
20 December 2014	Termination of appointment of Philip William Hulme as a director on 17 December 2014 (1 page)
30 September 2014	Full accounts made up to 31 December 2013 (24 pages)
30 September 2014	Full accounts made up to 31 December 2013 (24 pages)
29 August 2014	Appointment of David Rice as a secretary on 29 August 2014 (2 pages)
29 August 2014	Appointment of David Rice as a secretary on 29 August 2014 (2 pages)
29 August 2014	Termination of appointment of Martin Mcintyre as a secretary on 29 August 2014 (1 page)
29 August 2014	Termination of appointment of Martin Mcintyre as a secretary on 29 August 2014 (1 page)
22 August 2014	Aud res sect 519 (1 page)
22 August 2014	Aud res sect 519 (1 page)
13 August 2014	Auditor's resignation (1 page)
13 August 2014	Auditor's resignation (1 page)
20 May 2014	Director's details changed for Thomas Aquinas Fleming on 20 May 2014 (2 pages)
20 May 2014	Director's details changed for Thomas Aquinas Fleming on 20 May 2014 (2 pages)
3 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 34,866 (5 pages)
3 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 34,866 (5 pages)
3 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 34,866 (5 pages)
22 November 2013	Registered office address changed from Thanet House 231-232 Strand London WC2R 1DA on 22 November 2013 (1 page)
22 November 2013	Registered office address changed from Thanet House 231-232 Strand London WC2R 1DA on 22 November 2013 (1 page)
12 September 2013	Full accounts made up to 31 December 2012 (20 pages)
12 September 2013	Full accounts made up to 31 December 2012 (20 pages)
10 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders (5 pages)
10 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders (5 pages)
10 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders (5 pages)
22 May 2013	Appointment of Mr Martin Mcintyre as a secretary (1 page)
22 May 2013	Termination of appointment of Helen Vincent as a secretary (1 page)
22 May 2013	Appointment of Mr Martin Mcintyre as a secretary (1 page)
22 May 2013	Termination of appointment of Helen Vincent as a secretary (1 page)
10 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
19 June 2012	Full accounts made up to 31 December 2011 (22 pages)
19 June 2012	Full accounts made up to 31 December 2011 (22 pages)
8 September 2011	Director's details changed for Philip William Hulme on 6 September 2011 (2 pages)
8 September 2011	Director's details changed for Thomas Aquinas Fleming on 6 September 2011 (2 pages)
8 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
8 September 2011	Director's details changed for Philip William Hulme on 6 September 2011 (2 pages)
8 September 2011	Director's details changed for Mr Toby Haddon on 6 September 2011 (2 pages)
8 September 2011	Director's details changed for Mr Toby Haddon on 6 September 2011 (2 pages)
8 September 2011	Director's details changed for Mr Frederick Mchattie on 6 September 2011 (2 pages)
8 September 2011	Director's details changed for Philip William Hulme on 6 September 2011 (2 pages)
8 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
8 September 2011	Director's details changed for Thomas Aquinas Fleming on 6 September 2011 (2 pages)
8 September 2011	Director's details changed for Mr Peter James Ogden on 6 September 2011 (2 pages)
8 September 2011	Director's details changed for Mr Toby Haddon on 6 September 2011 (2 pages)
8 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
8 September 2011	Director's details changed for Mr Peter James Ogden on 6 September 2011 (2 pages)
8 September 2011	Director's details changed for Mr Peter James Ogden on 6 September 2011 (2 pages)
8 September 2011	Director's details changed for Thomas Aquinas Fleming on 6 September 2011 (2 pages)
8 September 2011	Director's details changed for Mr Frederick Mchattie on 6 September 2011 (2 pages)
8 September 2011	Director's details changed for Mr Frederick Mchattie on 6 September 2011 (2 pages)
7 June 2011	Full accounts made up to 31 December 2010 (22 pages)
7 June 2011	Full accounts made up to 31 December 2010 (22 pages)
9 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
9 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
9 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
8 September 2010	Director's details changed for Thomas Aquinas Fleming on 6 September 2010 (2 pages)
8 September 2010	Director's details changed for Thomas Aquinas Fleming on 6 September 2010 (2 pages)
8 September 2010	Director's details changed for Thomas Aquinas Fleming on 6 September 2010 (2 pages)
18 June 2010	Full accounts made up to 31 December 2009 (22 pages)
18 June 2010	Full accounts made up to 31 December 2009 (22 pages)
26 March 2010	Secretary's details changed for Helen Clare Vincent on 25 March 2010 (1 page)
26 March 2010	Secretary's details changed for Helen Clare Vincent on 25 March 2010 (1 page)
8 December 2009	Termination of appointment of Jonathan Bradshaw as a secretary (2 pages)
8 December 2009	Appointment of Helen Clare Vincent as a secretary (3 pages)
8 December 2009	Termination of appointment of Jonathan Bradshaw as a secretary (2 pages)
8 December 2009	Appointment of Helen Clare Vincent as a secretary (3 pages)
4 November 2009	Full accounts made up to 31 December 2008 (22 pages)
4 November 2009	Full accounts made up to 31 December 2008 (22 pages)
14 September 2009	Return made up to 07/09/09; full list of members (7 pages)
14 September 2009	Return made up to 07/09/09; full list of members (7 pages)
7 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
7 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
23 October 2008	Full accounts made up to 31 December 2007 (21 pages)
23 October 2008	Full accounts made up to 31 December 2007 (21 pages)
10 September 2008	Return made up to 07/09/08; full list of members (7 pages)
10 September 2008	Return made up to 07/09/08; full list of members (7 pages)
26 October 2007	Full accounts made up to 31 December 2006 (22 pages)
26 October 2007	Full accounts made up to 31 December 2006 (22 pages)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
14 September 2007	Return made up to 07/09/07; full list of members (7 pages)
14 September 2007	Return made up to 07/09/07; full list of members (7 pages)
11 April 2007	Full accounts made up to 31 December 2005 (18 pages)
11 April 2007	Full accounts made up to 31 December 2005 (18 pages)
25 September 2006	Return made up to 07/09/06; full list of members (7 pages)
25 September 2006	Return made up to 07/09/06; full list of members (7 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
18 May 2006	Full accounts made up to 31 December 2004 (21 pages)
18 May 2006	Full accounts made up to 31 December 2004 (21 pages)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
15 September 2005	Return made up to 07/09/05; full list of members (7 pages)
15 September 2005	Return made up to 07/09/05; full list of members (7 pages)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
18 July 2005	New secretary appointed (2 pages)
18 July 2005	Secretary resigned (1 page)
18 July 2005	Secretary resigned (1 page)
18 July 2005	New secretary appointed (2 pages)
3 February 2005	Full accounts made up to 31 December 2003 (38 pages)
3 February 2005	Full accounts made up to 31 December 2003 (38 pages)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
8 October 2004	Return made up to 07/09/04; full list of members (7 pages)
8 October 2004	Return made up to 07/09/04; full list of members (7 pages)
5 April 2004	New secretary appointed;new director appointed (2 pages)
5 April 2004	New secretary appointed;new director appointed (2 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	Secretary resigned (1 page)
5 April 2004	Secretary resigned (1 page)
5 April 2004	Director resigned (1 page)
27 August 2003	Return made up to 07/09/03; full list of members (7 pages)
27 August 2003	Return made up to 07/09/03; full list of members (7 pages)
14 August 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
14 August 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
1 April 2003	Registered office changed on 01/04/03 from: aldwych house 81 aldwych london WC2B 4HN (1 page)
1 April 2003	Registered office changed on 01/04/03 from: aldwych house 81 aldwych london WC2B 4HN (1 page)
27 March 2003	Company name changed computasoft LIMITED\certificate issued on 27/03/03 (2 pages)
27 March 2003	Company name changed computasoft LIMITED\certificate issued on 27/03/03 (2 pages)
26 October 2002	Director's particulars changed (1 page)
26 October 2002	Director's particulars changed (1 page)
4 October 2002	Return made up to 07/09/02; full list of members (15 pages)
4 October 2002	Return made up to 07/09/02; full list of members (15 pages)
5 August 2002	Ad 24/06/02--------- Â£ si [email protected] (2 pages)
5 August 2002	Ad 24/06/02--------- Â£ si [email protected] (2 pages)
9 July 2002	Secretary resigned (1 page)
9 July 2002	Secretary resigned (1 page)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	New secretary appointed (2 pages)
17 June 2002	Certificate of reduction of issued capital (1 page)
17 June 2002	Scheme of arrangement - amalgamation (13 pages)
17 June 2002	Scheme of arrangement - amalgamation (13 pages)
17 June 2002	Certificate of reduction of issued capital (1 page)
7 June 2002	Auditor's resignation (1 page)
7 June 2002	Re section 394 (1 page)
7 June 2002	Auditor's resignation (1 page)
7 June 2002	Re section 394 (1 page)
30 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
30 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
29 May 2002	Resolutions RES13 ‐ Scheme of arrangement 10/05/02 (1 page)
29 May 2002	Resolutions RES13 ‐ Scheme of arrangement 10/05/02 (1 page)
24 May 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
24 May 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
27 November 2001	Secretary resigned (1 page)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	Secretary resigned (1 page)
27 November 2001	New secretary appointed (2 pages)
4 October 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
4 October 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
30 August 2001	Return made up to 07/09/01; full list of members (14 pages)
30 August 2001	Return made up to 07/09/01; full list of members (14 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 November 2000	Registered office changed on 21/11/00 from: 150 strand london WC2R 1JP (1 page)
21 November 2000	Registered office changed on 21/11/00 from: 150 strand london WC2R 1JP (1 page)
16 October 2000	Ad 29/09/00--------- Â£ si [email protected]=100 Â£ ic 34766/34866 (2 pages)
16 October 2000	Ad 29/09/00--------- Â£ si [email protected]=40 Â£ ic 34726/34766 (2 pages)
16 October 2000	Ad 29/09/00--------- Â£ si [email protected]=100 Â£ ic 34766/34866 (2 pages)
16 October 2000	Ad 29/09/00--------- Â£ si [email protected]=40 Â£ ic 34726/34766 (2 pages)
7 September 2000	Full group accounts made up to 31 December 1999 (27 pages)
7 September 2000	Return made up to 07/09/00; full list of members (11 pages)
7 September 2000	Return made up to 07/09/00; full list of members (11 pages)
7 September 2000	Full group accounts made up to 31 December 1999 (27 pages)
14 September 1999	Full group accounts made up to 31 December 1998 (23 pages)
14 September 1999	Full group accounts made up to 31 December 1998 (23 pages)
31 August 1999	Return made up to 07/09/99; no change of members (9 pages)
31 August 1999	Return made up to 07/09/99; no change of members (9 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
1 October 1998	Return made up to 07/09/98; bulk list available separately (5 pages)
1 October 1998	Return made up to 07/09/98; bulk list available separately (5 pages)
31 July 1998	Full group accounts made up to 31 December 1997 (24 pages)
31 July 1998	Full group accounts made up to 31 December 1997 (24 pages)
29 June 1997	Full group accounts made up to 31 December 1996 (25 pages)
29 June 1997	Full group accounts made up to 31 December 1996 (25 pages)
2 September 1996	Return made up to 07/09/96; full list of members (10 pages)
2 September 1996	Return made up to 07/09/96; full list of members (10 pages)
21 August 1996	Full group accounts made up to 31 December 1995 (25 pages)
21 August 1996	Full group accounts made up to 31 December 1995 (25 pages)
21 September 1995	Full group accounts made up to 31 December 1994 (24 pages)
21 September 1995	Full group accounts made up to 31 December 1994 (24 pages)
7 September 1995	Return made up to 07/09/95; no change of members (18 pages)
7 September 1995	Return made up to 07/09/95; no change of members (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)
5 June 1994	Full group accounts made up to 31 December 1993 (24 pages)
5 June 1994	Full group accounts made up to 31 December 1993 (24 pages)
21 July 1993	Full group accounts made up to 31 December 1992 (21 pages)
21 July 1993	Full group accounts made up to 31 December 1992 (21 pages)
11 September 1992	Full group accounts made up to 31 December 1991 (17 pages)
11 September 1992	Full group accounts made up to 31 December 1991 (17 pages)
15 November 1990	Memorandum and Articles of Association (7 pages)
15 November 1990	Memorandum and Articles of Association (7 pages)
12 February 1987	Alter share structure (1 page)
12 February 1987	Alter share structure (1 page)
19 July 1985	Company name changed\certificate issued on 19/07/85 (2 pages)
19 July 1985	Company name changed\certificate issued on 19/07/85 (2 pages)
12 December 1983	Incorporation (18 pages)
12 December 1983	Incorporation (18 pages)

Dealogic Limited

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