Sungard Data Management Solutions (UK) Limited

Company Name	Sungard Data Management Solutions (UK) Limited
Company Status	Dissolved
Company Number	01957749
Category	Private Limited Company
Incorporation Date	12 November 1985(38 years, 5 months ago)
Dissolution Date	28 January 2014 (10 years, 3 months ago)
Previous Names	5

Business Activity

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

Directors

Secretary Name	Mr Howard Wallis
Nationality	British
Status	Closed
Appointed	22 January 2004(18 years, 2 months after company formation)
Appointment Duration	10 years (closed 28 January 2014)
Role	Company Director
Correspondence Address	Level 39 Mail Drop 39-50 25 Canada Square Canary Wahrf London E14 5LQ

Director Name	Ms Victoria Elizabeth Silbey
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	01 January 2006(20 years, 1 month after company formation)
Appointment Duration	8 years (closed 28 January 2014)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Karen Marie Mullane
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	14 August 2010(24 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (closed 28 January 2014)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Colin MacDonald Amies
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(6 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 21 July 1998)
Role	Investment Consultant
Country of Residence	United Kingdom
Correspondence Address	Manor House Docking Kings Lynn Norfolk PE31 8WA

Director Name	Martin John Yates
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(6 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	5 Walpole Road Surbiton Surrey KT6 6BU

Director Name	Stephen Joshua Clearman
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(6 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 21 July 1998)
Role	Venture Capitalist
Correspondence Address	280 Lydecker Street Englewood New Jersey 07631 United States

Director Name	Mr Michael Silvanes Robinson
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(6 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 21 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Hill Lodge Barnes Common Mill Hill London SW13 0HS

Director Name	Jonathan Peter Pym
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(6 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 August 2003)
Role	Accountant
Correspondence Address	1 Park Close Hatfield Hertfordshire AL9 5AY

Director Name	Leon Herschel Liebman
Date of Birth	October 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	19 February 1992(6 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 21 July 1998)
Role	Private Investor/Consultant
Correspondence Address	2 Neville Terrace London SW7 3AT

Secretary Name	Jonathan Peter Pym
Nationality	British
Status	Resigned
Appointed	19 February 1992(6 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 August 2003)
Role	Company Director
Correspondence Address	1 Park Close Hatfield Hertfordshire AL9 5AY

Director Name	Mr Peter Martyn Graham Collinson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(7 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 February 1995)
Role	General Manager
Country of Residence	England
Correspondence Address	Milford House Ommanney Road Yarmouth Isle Of Wight PO41 0QA

Director Name	Ian McLeod
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(9 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 July 1998)
Role	Chief Executive Officer
Correspondence Address	Woodlands 29 Woodland Way Purley Surrey CR8 2HT

Director Name	Gary Fedor
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	18 April 1996(10 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 March 2000)
Role	General Manager
Correspondence Address	907 Planter Drive Yardley Pennsylvania United States

Director Name	Victor Lotfy Basta
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 1996(10 years, 8 months after company formation)
Appointment Duration	2 years (resigned 21 July 1998)
Role	Financial Services
Correspondence Address	58 Glasslyn Road London N8 8RH

Director Name	Steven Daniel Silberstein
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	21 July 1998(12 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 October 2000)
Role	Company Director
Correspondence Address	49 Murray Avenue Port Washington, New York 11050 United States

Director Name	James Michael Perry
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	20 August 1998(12 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 August 1999)
Role	Group Financial Officer
Correspondence Address	266 Joshua Lane Wyckoff Nj07481

Director Name	Neil Hamilton Mullard
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(14 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 March 2002)
Role	Accountant
Correspondence Address	113 Rowtown Addlestone Surrey KT15 1HQ

Director Name	Gerald David Mintz
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American/Canadian
Status	Resigned
Appointed	01 December 2000(15 years after company formation)
Appointment Duration	1 year, 4 months (resigned 02 April 2002)
Role	Executive
Correspondence Address	3 Old Camp Lane Cos Cob Connecticut Ct 06807 United States

Director Name	Paul John Mattison
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2000(15 years after company formation)
Appointment Duration	3 years, 1 month (resigned 22 January 2004)
Role	Executive
Country of Residence	United States
Correspondence Address	16 West 16 St. Apartment Phon New York New York 10011

Director Name	Robert St John
Date of Birth	May 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2001(15 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 January 2004)
Role	Corporate Controller
Correspondence Address	35 Inca Drive Trumbull Connecticut 06611 United States

Director Name	Joseph Michael Vaquero
Date of Birth	March 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2002(16 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 January 2004)
Role	Assistant Controller
Correspondence Address	2 Elm Street Valhalla New York 10595 United States

Secretary Name	Paul John Mattison
Nationality	American
Status	Resigned
Appointed	01 September 2003(17 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 January 2004)
Role	Company Director
Country of Residence	United States
Correspondence Address	16 West 16 St. Apartment Phon New York New York 10011

Director Name	Mr George Michael Hadley
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2004(18 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 December 2006)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	15 Valley Close Waltham Abbey Essex EN9 2DU

Director Name	Lawrence Alan Gross
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 2004(18 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2005)
Role	Business Executive
Correspondence Address	1433 Evans Road Lower Gwynedd Pennsylvania 19002 United States

Director Name	Michael Joseph Ruane
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 2004(18 years, 2 months after company formation)
Appointment Duration	6 years (resigned 27 January 2010)
Role	Business Executive
Country of Residence	United States
Correspondence Address	11 Wembley Drive Mount Laurel New Jersey 08054

Director Name	Joseph Francis McHugh
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	21 March 2007(21 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2008)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	3 Wattleton Road Beaconsfield Buckinghamshire HP9 1TT

Director Name	Mr Mark Joseph Payne
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2008(22 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 July 2010)
Role	Corporate Executive
Country of Residence	England
Correspondence Address	1 Windermere Close Winnersh Wokingham Berkshire RG41 5XW

Contact

Website	https://www.sungard.net/Account/Login.aspx

Location

Registered Address	Level 39 25 Canada Square London E14 5LQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

-	OTHER 100.00% -
1.3m at £	Ex-fis LTD 0.00% Ordinary 1
2.4m at £	Ex-fis LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013	First Gazette notice for voluntary strike-off (1 page)
15 October 2013	First Gazette notice for voluntary strike-off (1 page)
2 October 2013	Application to strike the company off the register (3 pages)
2 October 2013	Application to strike the company off the register (3 pages)
22 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders Statement of capital on 2013-02-22 GBP 2,420.663 (15 pages)
22 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders Statement of capital on 2013-02-22 GBP 2,420.663 (15 pages)
22 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders Statement of capital on 2013-02-22 GBP 2,420.663 (15 pages)
11 February 2013	Director's details changed for Ms Victoria Elizabeth Silbey on 1 February 2013 (2 pages)
11 February 2013	Director's details changed for Ms Victoria Elizabeth Silbey on 1 February 2013 (2 pages)
11 February 2013	Director's details changed for Ms Victoria Elizabeth Silbey on 1 February 2013 (2 pages)
10 September 2012	Full accounts made up to 31 December 2011 (12 pages)
10 September 2012	Full accounts made up to 31 December 2011 (12 pages)
21 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (15 pages)
21 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (15 pages)
21 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (15 pages)
27 April 2011	Full accounts made up to 31 December 2010 (11 pages)
27 April 2011	Full accounts made up to 31 December 2010 (11 pages)
4 March 2011	Annual return made up to 1 February 2011 (15 pages)
4 March 2011	Annual return made up to 1 February 2011 (15 pages)
4 March 2011	Annual return made up to 1 February 2011 (15 pages)
8 February 2011	Secretary's details changed for Mr Howard Wallis on 1 February 2011 (2 pages)
8 February 2011	Secretary's details changed for Mr Howard Wallis on 1 February 2011 (2 pages)
8 February 2011	Secretary's details changed for Mr Howard Wallis on 1 February 2011 (2 pages)
8 February 2011	Director's details changed for Ms Victoria Elizabeth Silbey on 1 February 2011 (2 pages)
8 February 2011	Director's details changed for Ms Victoria Elizabeth Silbey on 1 February 2011 (2 pages)
8 February 2011	Director's details changed for Ms Victoria Elizabeth Silbey on 1 February 2011 (2 pages)
13 September 2010	Appointment of Karen Marie Mullane as a director (3 pages)
13 September 2010	Appointment of Karen Marie Mullane as a director (3 pages)
3 August 2010	Termination of appointment of Mark Payne as a director (1 page)
3 August 2010	Termination of appointment of Mark Payne as a director (1 page)
28 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
28 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
28 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
27 May 2010	Full accounts made up to 31 December 2009 (11 pages)
27 May 2010	Full accounts made up to 31 December 2009 (11 pages)
4 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (14 pages)
4 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (14 pages)
4 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (14 pages)
28 January 2010	Termination of appointment of Michael Ruane as a director (1 page)
28 January 2010	Termination of appointment of Michael Ruane as a director (1 page)
31 October 2009	Full accounts made up to 31 December 2008 (16 pages)
31 October 2009	Full accounts made up to 31 December 2008 (16 pages)
11 February 2009	Location of register of members (1 page)
11 February 2009	Location of register of members (1 page)
11 February 2009	Return made up to 01/02/09; full list of members (5 pages)
11 February 2009	Return made up to 01/02/09; full list of members (5 pages)
31 October 2008	Full accounts made up to 31 December 2007 (19 pages)
31 October 2008	Full accounts made up to 31 December 2007 (19 pages)
28 May 2008	Director appointed mark joseph payne (4 pages)
28 May 2008	Director appointed mark joseph payne (4 pages)
1 May 2008	Appointment Terminated Director joseph mchugh (1 page)
1 May 2008	Registered office changed on 01/05/2008 from 33 st mary axe london EC3A 8AA (1 page)
1 May 2008	Appointment terminated director joseph mchugh (1 page)
1 May 2008	Registered office changed on 01/05/2008 from 33 st mary axe london EC3A 8AA (1 page)
15 February 2008	Return made up to 01/02/08; full list of members (3 pages)
15 February 2008	Return made up to 01/02/08; full list of members (3 pages)
11 January 2008	Ad 27/12/07--------- Â£ si 1@1=1 Â£ ic 1323965/1323966 (2 pages)
11 January 2008	Particulars of contract relating to shares (2 pages)
11 January 2008	Particulars of contract relating to shares (2 pages)
11 January 2008	Ad 27/12/07--------- Â£ si 1@1=1 Â£ ic 1323965/1323966 (2 pages)
14 November 2007	Full accounts made up to 31 December 2006 (20 pages)
14 November 2007	Full accounts made up to 31 December 2006 (20 pages)
15 October 2007	Director's particulars changed (1 page)
15 October 2007	Director's particulars changed (1 page)
1 April 2007	New director appointed (2 pages)
1 April 2007	New director appointed (2 pages)
22 February 2007	Registered office changed on 22/02/07 from: 33 saint mary axe london EC3A 8AA (1 page)
22 February 2007	Return made up to 01/02/07; full list of members (3 pages)
22 February 2007	Location of register of members (1 page)
22 February 2007	Location of register of members (1 page)
22 February 2007	Return made up to 01/02/07; full list of members (3 pages)
22 February 2007	Registered office changed on 22/02/07 from: 33 saint mary axe london EC3A 8AA (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (18 pages)
5 November 2006	Full accounts made up to 31 December 2005 (18 pages)
20 June 2006	Memorandum and Articles of Association (7 pages)
20 June 2006	Memorandum and Articles of Association (7 pages)
19 June 2006	Auditor's resignation (1 page)
19 June 2006	Auditor's resignation (1 page)
1 June 2006	Auditor's resignation (1 page)
1 June 2006	Auditor's resignation (1 page)
30 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
30 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 February 2006	Return made up to 01/02/06; full list of members (3 pages)
14 February 2006	Return made up to 01/02/06; full list of members (3 pages)
31 January 2006	Full accounts made up to 31 December 2004 (17 pages)
31 January 2006	Full accounts made up to 31 December 2004 (17 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	New director appointed (2 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
5 May 2005	Full accounts made up to 31 December 2003 (18 pages)
5 May 2005	Full accounts made up to 31 December 2003 (18 pages)
26 February 2005	Return made up to 01/02/05; full list of members (6 pages)
26 February 2005	Return made up to 01/02/05; full list of members (6 pages)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
8 June 2004	Return made up to 19/02/04; full list of members (9 pages)
29 April 2004	Company name changed fame information services limite d\certificate issued on 29/04/04 (2 pages)
29 April 2004	Company name changed fame information services limite d\certificate issued on 29/04/04 (2 pages)
15 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
15 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 2004	New secretary appointed (2 pages)
10 March 2004	New secretary appointed (2 pages)
3 March 2004	New director appointed (2 pages)
3 March 2004	New director appointed (2 pages)
1 March 2004	Secretary resigned;director resigned (2 pages)
1 March 2004	Secretary resigned;director resigned (2 pages)
24 February 2004	Director resigned (1 page)
24 February 2004	Director resigned (1 page)
24 February 2004	Director resigned (1 page)
24 February 2004	New director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	Director resigned (1 page)
24 February 2004	New director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
20 February 2004	Registered office changed on 20/02/04 from: beckett house 1 lambeth palace road london SE1 7EU (1 page)
20 February 2004	Location of register of members (1 page)
20 February 2004	Registered office changed on 20/02/04 from: beckett house 1 lambeth palace road london SE1 7EU (1 page)
20 February 2004	Location of register of members (1 page)
29 December 2003	Full accounts made up to 31 December 2002 (18 pages)
29 December 2003	Full accounts made up to 31 December 2002 (18 pages)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
26 September 2003	New secretary appointed (2 pages)
26 September 2003	Secretary resigned;director resigned (1 page)
26 September 2003	New secretary appointed (2 pages)
26 September 2003	Secretary resigned;director resigned (1 page)
27 February 2003	Return made up to 19/02/03; full list of members (8 pages)
27 February 2003	Return made up to 19/02/03; full list of members (8 pages)
18 October 2002	Full accounts made up to 31 December 2001 (17 pages)
18 October 2002	Full accounts made up to 31 December 2001 (17 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	New director appointed (2 pages)
15 May 2002	Director resigned (1 page)
9 April 2002	Full accounts made up to 31 December 2000 (18 pages)
9 April 2002	Full accounts made up to 31 December 2000 (18 pages)
8 April 2002	Director resigned (1 page)
8 April 2002	Director resigned (1 page)
7 March 2002	Return made up to 19/02/02; full list of members (10 pages)
7 March 2002	Return made up to 19/02/02; full list of members (10 pages)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
7 August 2001	Full accounts made up to 31 December 1999 (17 pages)
7 August 2001	Full accounts made up to 31 December 1999 (17 pages)
28 July 2001	New director appointed (2 pages)
28 July 2001	New director appointed (2 pages)
11 July 2001	Particulars of mortgage/charge (3 pages)
11 July 2001	Particulars of mortgage/charge (3 pages)
7 June 2001	Return made up to 19/02/01; full list of members (8 pages)
7 June 2001	Return made up to 19/02/01; full list of members (8 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
15 February 2001	New director appointed (3 pages)
15 February 2001	New director appointed (3 pages)
15 February 2001	New director appointed (3 pages)
15 February 2001	New director appointed (3 pages)
8 January 2001	Company name changed fame energy LIMITED\certificate issued on 08/01/01 (2 pages)
8 January 2001	Company name changed fame energy LIMITED\certificate issued on 08/01/01 (2 pages)
10 December 2000	Full accounts made up to 31 December 1998 (17 pages)
10 December 2000	Full accounts made up to 31 December 1998 (17 pages)
26 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
26 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
18 August 2000	Director resigned (1 page)
18 August 2000	New director appointed (2 pages)
18 August 2000	Director resigned (1 page)
18 August 2000	Director resigned (1 page)
18 August 2000	New director appointed (2 pages)
18 August 2000	Director resigned (1 page)
17 August 2000	Company name changed saladin LIMITED\certificate issued on 18/08/00 (2 pages)
17 August 2000	Company name changed saladin LIMITED\certificate issued on 18/08/00 (2 pages)
26 May 2000	Return made up to 19/02/00; change of members (10 pages)
26 May 2000	Return made up to 19/02/00; change of members (10 pages)
26 May 2000	Location of register of members (1 page)
26 May 2000	Location of register of members (1 page)
28 January 2000	Director resigned (1 page)
28 January 2000	Director resigned (1 page)
13 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
13 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
23 February 1999	Return made up to 19/02/99; full list of members (12 pages)
23 February 1999	Return made up to 19/02/99; full list of members (12 pages)
2 September 1998	Ad 20/08/98--------- Â£ si 500000@1=500000 Â£ ic 824357/1324357 (2 pages)
2 September 1998	Memorandum and Articles of Association (51 pages)
2 September 1998	Declaration of assistance for shares acquisition (18 pages)
2 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
2 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
2 September 1998	Â£ nc 828725/1328725 20/08/98 (2 pages)
2 September 1998	Memorandum and Articles of Association (51 pages)
2 September 1998	Â£ nc 828725/1328725 20/08/98 (2 pages)
2 September 1998	Particulars of mortgage/charge (11 pages)
2 September 1998	Particulars of mortgage/charge (11 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	Declaration of assistance for shares acquisition (18 pages)
2 September 1998	Ad 20/08/98--------- Â£ si 500000@1=500000 Â£ ic 824357/1324357 (2 pages)
2 September 1998	New director appointed (2 pages)
29 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 August 1998	Director resigned (1 page)
21 August 1998	Director resigned (1 page)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
1 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 July 1998	Ad 01/03/98-11/03/98 Â£ si [email protected]=12 Â£ ic 824345/824357 (2 pages)
30 July 1998	Ad 01/03/98-11/03/98 Â£ si [email protected]=12 Â£ ic 824345/824357 (2 pages)
27 July 1998	Ad 20/07/98--------- Â£ si [email protected]=423 Â£ ic 823922/824345 (2 pages)
27 July 1998	Ad 20/07/98--------- Â£ si [email protected]=423 Â£ ic 823922/824345 (2 pages)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Ad 01/03/98-11/03/98 Â£ si [email protected]=12 Â£ ic 823910/823922 (2 pages)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Ad 01/03/98-11/03/98 Â£ si [email protected]=12 Â£ ic 823910/823922 (2 pages)
14 May 1998	Full group accounts made up to 31 December 1997 (22 pages)
14 May 1998	Full group accounts made up to 31 December 1997 (22 pages)
19 March 1998	Location of register of members (1 page)
19 March 1998	Location of register of members (1 page)
11 March 1998	Return made up to 19/02/98; full list of members (12 pages)
11 March 1998	Return made up to 19/02/98; full list of members (12 pages)
30 June 1997	Amended full group accounts made up to 31 December 1996 (23 pages)
30 June 1997	Amended full group accounts made up to 31 December 1996 (23 pages)
25 June 1997	Full group accounts made up to 31 December 1996 (23 pages)
25 June 1997	Full group accounts made up to 31 December 1996 (23 pages)
24 February 1997	Director's particulars changed (1 page)
24 February 1997	Return made up to 19/02/97; full list of members (10 pages)
24 February 1997	Director's particulars changed (1 page)
24 February 1997	Return made up to 19/02/97; full list of members (10 pages)
24 February 1997	Director's particulars changed (1 page)
24 February 1997	Director's particulars changed (1 page)
2 February 1997	Full group accounts made up to 31 December 1995 (23 pages)
2 February 1997	Full group accounts made up to 31 December 1995 (23 pages)
9 August 1996	New director appointed (3 pages)
9 August 1996	New director appointed (2 pages)
21 March 1996	Return made up to 19/02/96; full list of members (9 pages)
21 March 1996	Return made up to 19/02/96; full list of members (9 pages)
14 March 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
14 March 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
15 January 1996	Ad 31/10/95--------- Â£ si [email protected]=1258 Â£ ic 823787/825045 (2 pages)
15 January 1996	Ad 31/10/95--------- Â£ si [email protected]=1258 Â£ ic 823787/825045 (2 pages)
12 September 1995	Ad 30/06/95--------- Â£ si [email protected]=558 Â£ ic 823229/823787 (2 pages)
12 September 1995	Ad 30/06/95--------- Â£ si [email protected]=558 Â£ ic 823229/823787 (2 pages)
25 July 1995	Full group accounts made up to 31 December 1994 (21 pages)
25 July 1995	Full group accounts made up to 31 December 1994 (21 pages)
19 June 1995	New director appointed (4 pages)
5 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
5 June 1995	Memorandum and Articles of Association (58 pages)
5 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
5 June 1995	Memorandum and Articles of Association (116 pages)
18 April 1995	Â£ nc 827425/828725 11/04/95 (1 page)
18 April 1995	Â£ nc 827425/828725 11/04/95 (1 page)
18 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
18 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
22 March 1995	Return made up to 19/02/95; full list of members (16 pages)
22 March 1995	Return made up to 19/02/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (179 pages)
5 September 1994	Full group accounts made up to 31 December 1993 (20 pages)
5 September 1994	Full group accounts made up to 31 December 1993 (20 pages)
24 February 1994	Ad 15/12/93--------- Â£ si [email protected]=1168 Â£ si 123749@1=123749 Â£ ic 685593/810510 (2 pages)
24 February 1994	Ad 15/12/93--------- Â£ si [email protected]=1168 Â£ si 123749@1=123749 Â£ ic 685593/810510 (2 pages)
14 July 1993	Full group accounts made up to 31 December 1992 (18 pages)
14 July 1993	Full group accounts made up to 31 December 1992 (18 pages)
26 May 1993	Ad 14/05/93--------- Â£ si [email protected]=116 Â£ si 123751@1=123751 Â£ ic 575495/699362 (2 pages)
26 May 1993	Ad 14/05/93--------- Â£ si [email protected]=116 Â£ si 123751@1=123751 Â£ ic 575495/699362 (2 pages)
24 July 1992	Particulars of mortgage/charge (4 pages)
24 July 1992	Particulars of mortgage/charge (4 pages)
24 June 1992	Full group accounts made up to 31 December 1991 (17 pages)
24 June 1992	Full group accounts made up to 31 December 1991 (17 pages)
14 May 1992	S-div 14/04/92 (1 page)
14 May 1992	S-div 14/04/92 (1 page)
12 May 1992	Company name changed saladin computer systems LIMITED\certificate issued on 13/05/92 (3 pages)
12 May 1992	Company name changed saladin computer systems LIMITED\certificate issued on 13/05/92 (3 pages)
17 October 1991	Full group accounts made up to 31 December 1990 (16 pages)
17 October 1991	Full group accounts made up to 31 December 1990 (16 pages)
12 December 1990	Full group accounts made up to 31 December 1989 (14 pages)
12 December 1990	Full group accounts made up to 31 December 1989 (14 pages)
26 April 1990	Particulars of mortgage/charge (3 pages)
26 April 1990	Particulars of mortgage/charge (3 pages)
21 December 1989	Full group accounts made up to 31 December 1988 (15 pages)
21 December 1989	Full group accounts made up to 31 December 1988 (15 pages)
25 January 1989	Full group accounts made up to 31 December 1987 (16 pages)
25 January 1989	Full group accounts made up to 31 December 1987 (16 pages)
25 April 1988	Wd 21/03/88 ad 01/02/88--------- premium Â£ si [email protected]=300 Â£ ic 506010/506310 (2 pages)
25 April 1988	Wd 21/03/88 ad 01/02/88--------- premium Â£ si [email protected]=300 Â£ ic 506010/506310 (2 pages)
27 October 1987	Full group accounts made up to 31 December 1986 (12 pages)
27 October 1987	Full group accounts made up to 31 December 1986 (12 pages)
27 November 1986	Particulars of mortgage/charge (3 pages)
27 November 1986	Particulars of mortgage/charge (3 pages)
1 August 1986	Alter share structure (1 page)
1 August 1986	Alter share structure (1 page)
24 July 1986	Company name changed bowboy LIMITED\certificate issued on 24/07/86 (2 pages)
24 July 1986	Company name changed bowboy LIMITED\certificate issued on 24/07/86 (2 pages)
12 November 1985	Certificate of incorporation (1 page)
12 November 1985	Certificate of incorporation (1 page)

Sungard Data Management Solutions (UK) Limited

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