Finastra UK Limited

Company Name	Finastra UK Limited
Company Status	Active
Company Number	01841697
Category	Private Limited Company
Incorporation Date	17 August 1984(39 years, 8 months ago)
Previous Names	Glengolf Limited and Kapiti Limited

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(34 years, 3 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(34 years, 5 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(36 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
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	Current
Appointed	18 December 2022(38 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United States
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(39 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(39 years, 8 months after company formation)
Appointment Duration	2 weeks, 4 days
Role	Svp Finance
Country of Residence	United States
Correspondence Address	Four Kingdom Street Paddington London W2 6BD

Director Name	Guilherme Brafman
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(6 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 March 1994)
Role	Solicitor
Correspondence Address	29 Dunstan Road London NW11 8AG

Director Name	Mr Colin MacDonald Amies
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(6 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 April 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor House Docking Kings Lynn Norfolk PE31 8WA

Director Name	Mr John Graham
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(7 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 17 March 2000)
Role	Company Director
Correspondence Address	Heather Acre Prey Heath Road Worplesdon Hill Woking Surrey GU22 0RN

Director Name	Douglas John Burke
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 January 1992(7 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 1993)
Role	Business Management
Correspondence Address	White House Lodge Hampden Road Speen Princes Risborough Buckinghamshire HP27 0RU

Secretary Name	Douglas John Burke
Nationality	Australian
Status	Resigned
Appointed	05 February 1992(7 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 1993)
Role	Business Manager
Correspondence Address	White House Lodge Hampden Road Speen Princes Risborough Buckinghamshire HP27 0RU

Secretary Name	Mr Christopher Patrick O'Connor
Nationality	British
Status	Resigned
Appointed	15 July 1993(8 years, 11 months after company formation)
Appointment Duration	10 months (resigned 13 May 1994)
Role	Company Director
Correspondence Address	187 Leathwaite Road London SW11 6RW

Secretary Name	David Taylor
Nationality	British
Status	Resigned
Appointed	13 May 1994(9 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 October 1996)
Role	Chartered Accountant
Correspondence Address	Honeywood Atch Lench Road Church Lench Evesham Worcestershire WR11 4UG

Director Name	Mr Frank Peter Helsby
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(11 years, 7 months after company formation)
Appointment Duration	4 years (resigned 17 March 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	27 Park Green Great Bookham Leatherhead Surrey KT23 3NL

Secretary Name	Zoe Vivienne Durrant
Nationality	British
Status	Resigned
Appointed	01 October 1996(12 years, 1 month 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	20 February 1997(12 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 07 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stourton Farm House Stourton Shipston On Stour Warwickshire CV36 5HG

Director Name	Robert Owen Evans
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(13 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 March 2000)
Role	Accountant
Correspondence Address	Hollybank 32 Birches Lane Kenilworth Warwickshire CV8 2AD

Secretary Name	Paul Christopher Waters
Nationality	British
Status	Resigned
Appointed	02 December 1999(15 years, 3 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

Secretary Name	Mr Richard Laurence Ham
Nationality	British
Status	Resigned
Appointed	30 November 2002(18 years, 3 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	07 April 2004(19 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (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 Richard Laurence Ham
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(19 years, 7 months after company formation)
Appointment Duration	1 year, 2 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

Director Name	Mr John Cook
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(19 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

Secretary Name	Elizabeth Andrea Gray
Nationality	British
Status	Resigned
Appointed	01 June 2004(19 years, 9 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(20 years, 10 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

Secretary Name	Kevin Michael Wilson
Status	Resigned
Appointed	24 April 2009(24 years, 8 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

Secretary Name	Sarah Elizabeth Highton Brain
Status	Resigned
Appointed	30 October 2009(25 years, 2 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(25 years, 9 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	Mr Thomas Edward Timothy Homer
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2010(25 years, 10 months after company formation)
Appointment Duration	8 years (resigned 30 June 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Four Kingdom Street Paddington London W2 6BD

Director Name	Ms Joanna Marageret Hawkes
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(28 years, 9 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	01 August 2013(28 years, 11 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 John Van Harken
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2014(29 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	Mrs Janet Ruth Hughes
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2018(33 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 Neil Austin Blagden
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(35 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

Secretary Name	T&H Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 July 1991(6 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 05 February 1992)
Correspondence Address	Sceptre Court 40 Tower Hill London EC3N 4DX

Secretary Name	Misys Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	06 July 2012(27 years, 11 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

20m at £0.1	Misys Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£31,382,503
Gross Profit	£28,809,169
Net Worth	£333,736,968
Cash	£99,074
Current Liabilities	£28,065,790

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: 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: Barclays Bank PLC as Collateral Agent Classification: A registered charge Outstanding
13 June 2017	Delivered on: 16 June 2017 Persons entitled: Morgan Stanley Senior Funding, Inc as Collateral Agent Classification: A registered charge Outstanding
13 June 2017	Delivered on: 16 June 2017 Persons entitled: Morgan Stanley Senior Funding Inc as International Security Agent Classification: A registered charge Outstanding
27 July 2012	Delivered on: 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
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
23 July 1987	Delivered on: 28 July 1987 Satisfied on: 23 March 1995 Persons entitled: Coutts & Co. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
14 May 1987	Delivered on: 22 May 1987 Satisfied on: 27 June 1989 Persons entitled: Coutts & Co. Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£49,500 placed on deposit with coutts finance company in the name of coutts and company re kapiti limited. And the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

13 November 2023	Director's details changed for Mr James Barker on 13 November 2023 (2 pages)
21 September 2023	Satisfaction of charge 018416970013 in full (1 page)
21 September 2023	Satisfaction of charge 018416970012 in full (1 page)
21 September 2023	Satisfaction of charge 018416970014 in full (1 page)
20 September 2023	Registration of charge 018416970016, created on 13 September 2023 (114 pages)
20 September 2023	Registration of charge 018416970015, created on 13 September 2023 (33 pages)
22 August 2023	Full accounts made up to 31 May 2022 (41 pages)
20 July 2023	Second filing of Confirmation Statement dated 22 June 2021 (3 pages)
5 July 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
18 December 2022	Appointment of Mr Paul Kim as a director on 18 December 2022 (2 pages)
11 July 2022	Full accounts made up to 31 May 2021 (41 pages)
30 June 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
1 June 2022	Termination of appointment of Kent Metzroth as a director on 31 May 2022 (1 page)
22 June 2021	22/06/21 Statement of Capital gbp 2001003 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/07/2023. (5 pages)
29 January 2021	Termination of appointment of Stuart Pemble as a director on 29 January 2021 (1 page)
29 January 2021	Appointment of Mr James Barker as a director on 29 January 2021 (2 pages)
18 November 2020	Statement of capital following an allotment of shares on 31 October 2020 GBP 2,001,003 (3 pages)
9 November 2020	Full accounts made up to 31 May 2020 (35 pages)
2 July 2020	Director's details changed for Mr Stuart Pemble on 2 July 2020 (2 pages)
1 July 2020	Termination of appointment of Thomas Edward Kilroy as a director on 30 June 2020 (1 page)
1 July 2020	Appointment of Mr Neil Blagden as a director on 1 July 2020 (2 pages)
8 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
9 March 2020	Full accounts made up to 31 May 2019 (39 pages)
24 February 2020	Appointment of Mr Stuart Pemble as a director on 24 February 2020 (2 pages)
24 February 2020	Termination of appointment of Janet Ruth Hughes as a director on 24 February 2020 (1 page)
31 January 2020	Appointment of Mr Kent Metzroth as a director on 31 January 2020 (2 pages)
4 December 2019	Termination of appointment of Darren Peter Leigh as a director on 29 November 2019 (1 page)
4 September 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (31 pages)
20 August 2019	Confirmation statement made on 5 June 2019 with updates (4 pages)
14 June 2019	Director's details changed for Mr Darren Peter Leigh on 14 June 2019 (2 pages)
23 May 2019	Appointment of Mr Darren Peter Leigh as a director on 18 May 2019 (2 pages)
21 May 2019	Termination of appointment of Christian Jehle as a director on 18 May 2019 (1 page)
3 May 2019	Full accounts made up to 31 May 2018 (39 pages)
23 January 2019	Appointment of Mr Timo Schloesser as a director on 23 January 2019 (2 pages)
23 January 2019	Termination of appointment of John Van Harken as a director on 23 January 2019 (1 page)
21 November 2018	Appointment of Simon Peter Dowler as a director on 11 November 2018 (2 pages)
7 August 2018	Confirmation statement made on 17 July 2018 with updates (4 pages)
2 August 2018	Termination of appointment of Thomas Edward Timothy Homer as a director on 30 June 2018 (1 page)
2 August 2018	Appointment of Janet Ruth Hughes as a director on 30 June 2018 (2 pages)
11 May 2018	Appointment of Mr Christian Jehle as a director on 11 May 2018 (2 pages)
11 May 2018	Termination of appointment of Johannes Jacobus Olivier as a director on 11 May 2018 (1 page)
28 February 2018	Director's details changed for Mr Thomas Edward Timothy Homer on 16 February 2018 (2 pages)
27 February 2018	Director's details changed for Mr John Van Harken on 21 February 2018 (2 pages)
26 February 2018	Director's details changed for Mr Johannes Jacobus Olivier on 16 February 2018 (2 pages)
20 February 2018	Change of details for Finastra Holdings Limited as a person with significant control on 15 February 2018 (2 pages)
16 February 2018	Registered office address changed from One Kingdom Street Paddington London W2 6BL to Four Kingdom Street Paddington London W2 6BD on 16 February 2018 (1 page)
2 February 2018	Full accounts made up to 31 May 2017 (38 pages)
13 September 2017	Statement of capital following an allotment of shares on 13 June 2017 GBP 2,001,001 (4 pages)
13 September 2017	Statement of capital following an allotment of shares on 13 June 2017 GBP 2,001,001 (4 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with updates (5 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with updates (5 pages)
14 July 2017	Change of details for a person with significant control (2 pages)
13 July 2017	Change of details for Mibs 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	Change of name notice (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)
12 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-07-11 (2 pages)
21 June 2017	Satisfaction of charge 9 in full (4 pages)
21 June 2017	Satisfaction of charge 10 in full (4 pages)
21 June 2017	Satisfaction of charge 10 in full (4 pages)
21 June 2017	Satisfaction of charge 11 in full (4 pages)
21 June 2017	Satisfaction of charge 9 in full (4 pages)
21 June 2017	Satisfaction of charge 11 in full (4 pages)
16 June 2017	Registration of charge 018416970014, created on 13 June 2017 (39 pages)
16 June 2017	Registration of charge 018416970013, created on 13 June 2017 (39 pages)
16 June 2017	Registration of charge 018416970014, created on 13 June 2017 (39 pages)
16 June 2017	Registration of charge 018416970012, created on 13 June 2017 (45 pages)
16 June 2017	Registration of charge 018416970013, created on 13 June 2017 (39 pages)
16 June 2017	Registration of charge 018416970012, created on 13 June 2017 (45 pages)
9 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
9 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
24 May 2017	Audit exemption subsidiary accounts made up to 31 May 2016 (34 pages)
24 May 2017	Audit exemption subsidiary accounts made up to 31 May 2016 (34 pages)
10 May 2017	Director's details changed for Mr Johannes Jacobus Olivier on 1 December 2016 (2 pages)
10 May 2017	Director's details changed for Mr Johannes Jacobus Olivier on 1 December 2016 (2 pages)
14 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/05/16 (3 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)
14 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/05/16 (60 pages)
14 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/05/16 (60 pages)
14 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/05/16 (1 page)
4 August 2016	Confirmation statement made on 27 July 2016 with updates (7 pages)
4 August 2016	Confirmation statement made on 27 July 2016 with updates (7 pages)
23 March 2016	Appointment of Thomas Edward Kilroy as a director on 21 March 2016 (2 pages)
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 (25 pages)
24 November 2015	Audit exemption subsidiary accounts made up to 31 May 2015 (25 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)
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)
17 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/05/15 (3 pages)
20 July 2015	Termination of appointment of Andrew Paul Woodward as a director on 20 July 2015 (1 page)
20 July 2015	Termination of appointment of Andrew Paul Woodward as a director on 20 July 2015 (1 page)
20 July 2015	Appointment of Mr Johannes Jacobus Olivier as a director on 20 July 2015 (2 pages)
20 July 2015	Appointment of Mr Johannes Jacobus Olivier as a director on 20 July 2015 (2 pages)
17 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2,001,000 (5 pages)
17 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2,001,000 (5 pages)
9 March 2015	Full accounts made up to 31 May 2014 (18 pages)
9 March 2015	Full accounts made up to 31 May 2014 (18 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)
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)
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)
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)
7 August 2014	Termination of appointment of Elizabeth Mary Collins as a director on 31 July 2014 (1 page)
29 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2,001,000 (5 pages)
29 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2,001,000 (5 pages)
12 February 2014	Full accounts made up to 31 May 2013 (19 pages)
12 February 2014	Full accounts made up to 31 May 2013 (19 pages)
18 October 2013	Termination of appointment of Joanna Hawkes 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)
17 October 2013	Appointment of Sanjay Patel as a director (2 pages)
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	Termination of appointment of Misys Corporate Director Limited as a director (1 page)
19 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (6 pages)
19 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (6 pages)
8 August 2013	Appointment of Elizabeth Mary Collins as a director (2 pages)
8 August 2013	Appointment of Elizabeth Mary Collins as a director (2 pages)
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)
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)
23 May 2013	Director's details changed (2 pages)
21 November 2012	Full accounts made up to 31 May 2012 (21 pages)
21 November 2012	Full accounts made up to 31 May 2012 (21 pages)
8 September 2012	Termination of appointment of Nicholas Farrimond as a director (1 page)
8 September 2012	Termination of appointment of Nicholas Farrimond as a director (1 page)
7 September 2012	Appointment of Mr Bijal Mahendra Patel as a director (2 pages)
7 September 2012	Appointment of Mr Bijal Mahendra Patel as a director (2 pages)
14 August 2012	Resolutions RES13 ‐ Joinder agreement,subsidiary and parent undertaking 26/07/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 August 2012	Resolutions RES13 ‐ Joinder agreement,subsidiary and parent undertaking 26/07/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
10 August 2012	Particulars of a mortgage or charge / charge no: 11 (14 pages)
10 August 2012	Particulars of a mortgage or charge / charge no: 11 (14 pages)
10 August 2012	Particulars of a mortgage or charge / charge no: 10 (14 pages)
10 August 2012	Particulars of a mortgage or charge / charge no: 10 (14 pages)
6 August 2012	Particulars of a mortgage or charge / charge no: 9 (19 pages)
6 August 2012	Particulars of a mortgage or charge / charge no: 9 (19 pages)
25 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 July 2012	Statement of capital following an allotment of shares on 19 July 2012 GBP 2,001,000 (4 pages)
25 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 July 2012	Statement of capital following an allotment of shares on 19 July 2012 GBP 2,001,000 (4 pages)
23 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (6 pages)
23 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (6 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)
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)
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)
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 8 (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 5 (3 pages)
24 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (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 4 (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 8 (3 pages)
24 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 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 6 (3 pages)
11 October 2011	Full accounts made up to 31 May 2011 (20 pages)
11 October 2011	Full accounts made up to 31 May 2011 (20 pages)
15 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (6 pages)
15 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (6 pages)
14 February 2011	Statement by directors (1 page)
14 February 2011	Solvency statement dated 04/02/11 (1 page)
14 February 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 04/02/2011 (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)
14 February 2011	Statement of capital on 14 February 2011 GBP 1,000 (4 pages)
14 February 2011	Solvency statement dated 04/02/11 (1 page)
14 February 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 04/02/2011 (1 page)
6 October 2010	Full accounts made up to 31 May 2010 (20 pages)
6 October 2010	Full accounts made up to 31 May 2010 (20 pages)
26 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (6 pages)
26 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (6 pages)
5 July 2010	Appointment of Nicholas Brian Farrimond as a director (3 pages)
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)
30 June 2010	Termination of appointment of Kevin Hughes as a director (1 page)
29 June 2010	Appointment of Thomas Edward Timothy Homer as a director (2 pages)
29 June 2010	Appointment of Thomas Edward Timothy Homer as a director (2 pages)
21 June 2010	Termination of appointment of Richard Ham as a director (1 page)
21 June 2010	Termination of appointment of Richard Ham as a director (1 page)
2 November 2009	Appointment of Sarah Elizabeth Highton Brain as a secretary (1 page)
2 November 2009	Appointment of Sarah Elizabeth Highton Brain as a secretary (1 page)
2 November 2009	Termination of appointment of Kevin Wilson as a secretary (1 page)
2 November 2009	Termination of appointment of Kevin Wilson as a secretary (1 page)
14 October 2009	Full accounts made up to 31 May 2009 (19 pages)
14 October 2009	Full accounts made up to 31 May 2009 (19 pages)
17 August 2009	Director appointed misys corporate director LIMITED (1 page)
17 August 2009	Director appointed misys corporate director LIMITED (1 page)
17 August 2009	Appointment terminated director russell johnson (1 page)
17 August 2009	Appointment terminated director russell johnson (1 page)
29 July 2009	Return made up to 15/07/09; full list of members (4 pages)
29 July 2009	Return made up to 15/07/09; full list of members (4 pages)
28 May 2009	Secretary appointed kevin michael wilson (1 page)
28 May 2009	Secretary appointed kevin michael wilson (1 page)
26 May 2009	Appointment terminated secretary elizabeth gray (1 page)
26 May 2009	Appointment terminated secretary elizabeth gray (1 page)
6 April 2009	Appointment terminated director philip copeland (1 page)
6 April 2009	Appointment terminated director philip copeland (1 page)
18 March 2009	Full accounts made up to 31 May 2008 (20 pages)
18 March 2009	Full accounts made up to 31 May 2008 (20 pages)
4 December 2008	Return made up to 15/08/08; full list of members (13 pages)
4 December 2008	Return made up to 15/08/08; full list of members (13 pages)
14 August 2008	Registered office changed on 14/08/2008 from burleigh house, chapel oak salford priors evesham WR11 8SP (1 page)
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 john cook (1 page)
3 June 2008	Appointment terminated director john cook (1 page)
30 May 2008	Director appointed russell alan johnson (1 page)
30 May 2008	Director appointed russell alan johnson (1 page)
24 September 2007	Full accounts made up to 31 May 2007 (21 pages)
24 September 2007	Full accounts made up to 31 May 2007 (21 pages)
3 August 2007	Return made up to 15/07/07; full list of members (3 pages)
3 August 2007	Return made up to 15/07/07; full list of members (3 pages)
1 August 2007	New director appointed (1 page)
1 August 2007	New director appointed (1 page)
1 June 2007	New director appointed (1 page)
1 June 2007	New director appointed (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
12 February 2007	Amended full accounts made up to 31 May 2006 (25 pages)
12 February 2007	Amended full accounts made up to 31 May 2006 (25 pages)
31 January 2007	Director resigned (1 page)
31 January 2007	Director resigned (1 page)
29 December 2006	Particulars of mortgage/charge (6 pages)
29 December 2006	Particulars of mortgage/charge (6 pages)
19 September 2006	Full accounts made up to 31 May 2006 (21 pages)
19 September 2006	Full accounts made up to 31 May 2006 (21 pages)
21 July 2006	Return made up to 15/07/06; full list of members (3 pages)
21 July 2006	Return made up to 15/07/06; full list of members (3 pages)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Director's particulars changed (1 page)
28 November 2005	Full accounts made up to 31 May 2005 (17 pages)
28 November 2005	Full accounts made up to 31 May 2005 (17 pages)
20 September 2005	£ ic 1400250000/477359000 04/08/05 £ sr [email protected]=922891000 (1 page)
20 September 2005	Â£ ic 1400250000/477359000 04/08/05 Â£ sr [email protected]=922891000 (1 page)
15 August 2005	Return made up to 15/07/05; full list of members (3 pages)
15 August 2005	Return made up to 15/07/05; full list of members (3 pages)
25 July 2005	Declaration of shares redemption:auditor's report (7 pages)
25 July 2005	Declaration of shares redemption:auditor's report (7 pages)
25 July 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
25 July 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
4 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
4 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
20 June 2005	New director appointed (2 pages)
20 June 2005	New director appointed (2 pages)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
6 October 2004	Full accounts made up to 31 May 2004 (15 pages)
6 October 2004	Full accounts made up to 31 May 2004 (15 pages)
2 August 2004	Return made up to 15/07/04; full list of members (3 pages)
2 August 2004	Return made up to 15/07/04; full list of members (3 pages)
7 June 2004	Secretary resigned (1 page)
7 June 2004	New secretary appointed (1 page)
7 June 2004	Secretary resigned (1 page)
7 June 2004	New secretary appointed (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
20 April 2004	New director appointed (1 page)
20 April 2004	New director appointed (1 page)
20 April 2004	New director appointed (1 page)
20 April 2004	New director appointed (1 page)
19 April 2004	New director appointed (2 pages)
19 April 2004	New director appointed (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	New director appointed (2 pages)
19 April 2004	New director appointed (1 page)
5 November 2003	Full accounts made up to 31 May 2003 (16 pages)
5 November 2003	Full accounts made up to 31 May 2003 (16 pages)
1 October 2003	Particulars of mortgage/charge (7 pages)
1 October 2003	Particulars of mortgage/charge (7 pages)
24 September 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)
12 August 2003	Particulars of mortgage/charge (7 pages)
17 July 2003	Return made up to 15/07/03; full list of members (2 pages)
17 July 2003	Return made up to 15/07/03; full list of members (2 pages)
7 February 2003	Auditor's resignation (2 pages)
7 February 2003	Auditor's resignation (2 pages)
24 December 2002	New secretary appointed (1 page)
24 December 2002	New secretary appointed (1 page)
23 December 2002	Secretary resigned (1 page)
23 December 2002	Secretary resigned (1 page)
13 November 2002	Particulars of mortgage/charge (6 pages)
13 November 2002	Particulars of mortgage/charge (6 pages)
24 September 2002	Full accounts made up to 31 May 2002 (16 pages)
24 September 2002	Full accounts made up to 31 May 2002 (16 pages)
16 July 2002	Return made up to 15/07/02; full list of members (2 pages)
16 July 2002	Return made up to 15/07/02; full list of members (2 pages)
25 May 2002	Particulars of mortgage/charge (6 pages)
25 May 2002	Particulars of mortgage/charge (6 pages)
25 April 2002	Declaration of assistance for shares acquisition (8 pages)
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 (8 pages)
25 April 2002	Declaration of assistance for shares acquisition (8 pages)
25 April 2002	Declaration of assistance for shares acquisition (8 pages)
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 (8 pages)
25 April 2002	Declaration of assistance for shares acquisition (8 pages)
25 April 2002	Declaration of assistance for shares acquisition (8 pages)
25 April 2002	Declaration of assistance for shares acquisition (8 pages)
12 December 2001	Declaration of assistance for shares acquisition (4 pages)
12 December 2001	Declaration of assistance for shares acquisition (4 pages)
23 August 2001	Full accounts made up to 31 May 2001 (16 pages)
23 August 2001	Full accounts made up to 31 May 2001 (16 pages)
8 August 2001	Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors worcestershire WR11 8SH (1 page)
8 August 2001	Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors worcestershire WR11 8SH (1 page)
1 August 2001	Return made up to 15/07/01; full list of members (2 pages)
1 August 2001	Return made up to 15/07/01; full list of members (2 pages)
31 July 2001	Registered office changed on 31/07/01 from: burleigh house chapel oak salford priors worcestershire WR11 5SH (1 page)
31 July 2001	Registered office changed on 31/07/01 from: burleigh house chapel oak salford priors worcestershire WR11 5SH (1 page)
1 May 2001	Amended full accounts made up to 31 May 2000 (16 pages)
1 May 2001	Amended full accounts made up to 31 May 2000 (16 pages)
20 November 2000	Full accounts made up to 31 May 2000 (16 pages)
20 November 2000	Full accounts made up to 31 May 2000 (16 pages)
24 July 2000	Return made up to 15/07/00; full list of members (5 pages)
24 July 2000	Return made up to 15/07/00; full list of members (5 pages)
11 May 2000	£ nc 250000/1400250000 17/03/00 (1 page)
11 May 2000	Â£ nc 250000/1400250000 17/03/00 (1 page)
11 May 2000	Ad 17/03/00--------- Â£ si [email protected]= 1400000000 Â£ ic 250000/1400250000 (2 pages)
11 May 2000	Memorandum and Articles of Association (54 pages)
11 May 2000	Memorandum and Articles of Association (54 pages)
11 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 May 2000	Ad 17/03/00--------- £ si [email protected]= 1400000000 £ ic 250000/1400250000 (2 pages)
10 May 2000	Declaration of assistance for shares acquisition (6 pages)
10 May 2000	Declaration of assistance for shares acquisition (6 pages)
3 May 2000	Declaration of assistance for shares acquisition (7 pages)
3 May 2000	Declaration of assistance for shares acquisition (7 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
3 April 2000	Declaration of assistance for shares acquisition (4 pages)
3 April 2000	Declaration of assistance for shares acquisition (4 pages)
17 December 1999	New secretary appointed (2 pages)
17 December 1999	New secretary appointed (2 pages)
14 December 1999	Full accounts made up to 31 May 1999 (17 pages)
14 December 1999	Full accounts made up to 31 May 1999 (17 pages)
13 December 1999	Secretary resigned (1 page)
13 December 1999	Secretary resigned (1 page)
5 August 1999	Return made up to 15/07/99; full list of members (8 pages)
5 August 1999	Return made up to 15/07/99; full list of members (8 pages)
23 December 1998	Full accounts made up to 31 May 1998 (17 pages)
23 December 1998	Full accounts made up to 31 May 1998 (17 pages)
5 August 1998	Return made up to 15/07/98; full list of members (8 pages)
5 August 1998	Return made up to 15/07/98; full list of members (8 pages)
20 April 1998	Secretary's particulars changed (1 page)
20 April 1998	Secretary's particulars changed (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
1 April 1998	Full accounts made up to 31 May 1997 (19 pages)
1 April 1998	Full accounts made up to 31 May 1997 (19 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	New director appointed (2 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	New director appointed (2 pages)
16 December 1997	Director's particulars changed (1 page)
16 December 1997	Director's particulars changed (1 page)
7 August 1997	Return made up to 15/07/97; full list of members (11 pages)
7 August 1997	Return made up to 15/07/97; full list of members (11 pages)
28 June 1997	Director's particulars changed (1 page)
28 June 1997	Director's particulars changed (1 page)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
5 March 1997	Full accounts made up to 31 May 1996 (19 pages)
5 March 1997	Full accounts made up to 31 May 1996 (19 pages)
11 December 1996	Director's particulars changed (1 page)
11 December 1996	Director's particulars changed (1 page)
13 November 1996	Director resigned (1 page)
13 November 1996	Director resigned (1 page)
25 October 1996	Secretary resigned (1 page)
25 October 1996	New secretary appointed (2 pages)
25 October 1996	New secretary appointed (2 pages)
25 October 1996	Secretary resigned (1 page)
19 August 1996	Director's particulars changed (1 page)
19 August 1996	Director's particulars changed (1 page)
7 August 1996	Return made up to 15/07/96; full list of members (8 pages)
7 August 1996	Return made up to 15/07/96; full list of members (8 pages)
2 August 1996	Director resigned (1 page)
2 August 1996	Director resigned (1 page)
18 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 July 1996	Nc inc already adjusted 01/07/96 (1 page)
18 July 1996	Ad 01/07/96--------- £ si [email protected]=72125 £ ic 177872/249997 (2 pages)
18 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 July 1996	Nc inc already adjusted 01/07/96 (1 page)
18 July 1996	Ad 01/07/96--------- Â£ si [email protected]=72125 Â£ ic 177872/249997 (2 pages)
30 June 1996	New director appointed (2 pages)
30 June 1996	New director appointed (2 pages)
16 June 1996	New director appointed (2 pages)
16 June 1996	New director appointed (2 pages)
31 March 1996	Full accounts made up to 31 May 1995 (18 pages)
31 March 1996	Full accounts made up to 31 May 1995 (18 pages)
6 September 1995	Return made up to 15/07/95; full list of members (16 pages)
6 September 1995	Return made up to 15/07/95; full list of members (16 pages)
7 July 1995	Registered office changed on 07/07/95 from: key west windsor road slough berkshire SL1 2DW (1 page)
7 July 1995	Registered office changed on 07/07/95 from: key west windsor road slough berkshire SL1 2DW (1 page)
23 March 1995	Declaration of satisfaction of mortgage/charge (8 pages)
23 March 1995	Declaration of satisfaction of mortgage/charge (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (199 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)

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