Fair Isaac International Limited

Company Name	Fair Isaac International Limited
Company Status	Dissolved
Company Number	02059008
Category	Private Limited Company
Incorporation Date	26 September 1986(37 years, 7 months ago)
Dissolution Date	24 February 2015 (9 years, 1 month ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mark Russell Scadina
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	02 July 2007(20 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (closed 24 February 2015)
Role	General Counsel
Country of Residence	United States
Correspondence Address	Fico 181 Metro Drive, Suite 600 San Jose California 95110

Secretary Name	Mark Russell Scadina
Nationality	American
Status	Closed
Appointed	02 July 2007(20 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (closed 24 February 2015)
Role	General Counsel
Country of Residence	United States
Correspondence Address	Fico 181 Metro Drive, Suite 600 San Jose California 95110

Director Name	Michael Joseph Pung
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	18 November 2010(24 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (closed 24 February 2015)
Role	Finance Executive
Country of Residence	United States
Correspondence Address	Fico 181 Metro Drive, Suite 600 San Jose California 95110

Director Name	Richard S. Deal
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	01 August 2012(25 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 24 February 2015)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Rosedale Corporate Plaza-Fico 2665 Long Lake Rd, B Roseville Minnesota 55113

Director Name	Dean George Sanderson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2012(25 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 24 February 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Fair Isaac House International Square Starley Way Birmingham B37 7GN

Director Name	Mr John Roger Hudson Clark
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(6 years after company formation)
Appointment Duration	2 months (resigned 08 December 1992)
Role	Company Director
Correspondence Address	Smithercombe Cottage Iron Lane Bramley Guildford Surrey GU5 0BY

Director Name	Gordon Crawford
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(6 years after company formation)
Appointment Duration	11 years, 7 months (resigned 28 May 2004)
Role	Company Director
Correspondence Address	16th Floor New London Bridge House 25 London Bridge Street London SE1 9SG

Secretary Name	Mr James Allen Dimelow
Nationality	British
Status	Resigned
Appointed	04 October 1992(6 years after company formation)
Appointment Duration	2 months (resigned 08 December 1992)
Role	Company Director
Correspondence Address	Oak Farm Hetherson Green Malpas Cheshire SY14 8EJ Wales

Director Name	Edward James Reid
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(6 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 12 July 2001)
Role	Company Director
Correspondence Address	11 St Saviours Wharf Mill Street London SE1 2BE

Secretary Name	Edward James Reid
Nationality	British
Status	Resigned
Appointed	08 December 1992(6 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 June 1997)
Role	Company Director
Correspondence Address	11 St Saviours Wharf Mill Street London SE1 2BE

Director Name	David Dominic Crack
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1993(6 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	61 Oval Road Croydon CR0 6BQ

Director Name	Andrew Paul Swain
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(8 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 March 1997)
Role	Company Director
Correspondence Address	Crookesmoor 127 Hadlow Road Tonbridge Kent TN9 1QE

Secretary Name	Simon James Parsliffe
Nationality	British
Status	Resigned
Appointed	20 June 1997(10 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 24 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 The Drive Loughton Essex IG10 1HL

Director Name	Barry Malcolm Clive Corware
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(10 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 26 September 2003)
Role	Company Director
Correspondence Address	73 Queens Road Wimbledon London SW19 8NR

Director Name	Jonathan Michael Lee
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(15 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	144b Union Street Southwark London SE1 0LH

Director Name	Gordon McKenzie Stuart
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(15 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 March 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	65 Streathbourne Road London SW17 8RA

Secretary Name	Eric Watkins
Nationality	British
Status	Resigned
Appointed	24 October 2003(17 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 30 September 2004)
Role	Company Director
Correspondence Address	25 Ufton Road London N1 5BN

Director Name	Thomas George Grudnowski
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2004(18 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 2006)
Role	Chief Executive Officer
Correspondence Address	4560 Linwood Lane Deephaven Minnesota 55331 United States

Director Name	Charles Mark Osborne
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2004(18 years after company formation)
Appointment Duration	4 years, 6 months (resigned 06 April 2009)
Role	Chief Financial Officer
Correspondence Address	1 Red Pine Road North Oaks Minnesota 55127 United States

Secretary Name	Vice President & General Counsel Andrea Marie Fike
Nationality	American
Status	Resigned
Appointed	30 September 2004(18 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	4740 Aldrich Avenue South Minneapolis 55409 Minnesota Foreign

Director Name	Paul Gerald Perleberg
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 2005(18 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2006)
Role	Vice President
Correspondence Address	Ormond House 47 Ashley Pack Road Walton On Thams Surrey KT12 2ES

Director Name	Andrea Marie Fike
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2006(20 years, 1 month after company formation)
Appointment Duration	2 months (resigned 31 December 2006)
Role	General Counsel
Correspondence Address	Suite 3200 901 Marquette Avenue Minneapolis Minnesota 55402

Director Name	Thomas Frank Carretta
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2007(20 years, 3 months after company formation)
Appointment Duration	6 months (resigned 02 July 2007)
Role	General Counsel
Correspondence Address	Suite 3200 901 Marquette Avenue Minneapolis Minnesota 55402 United States

Secretary Name	Thomas Frank Carretta
Nationality	American
Status	Resigned
Appointed	01 January 2007(20 years, 3 months after company formation)
Appointment Duration	6 months (resigned 02 July 2007)
Role	General Counsel
Correspondence Address	Suite 3200 901 Marquette Avenue Minneapolis Minnesota 55402 United States

Director Name	Mark Nissen Greene
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 2007(20 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 August 2012)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	2683 Lake Of The Isles Parkway Minneapolis Minnesota 55408

Director Name	Mr Thomas Andrew Bradley
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	06 April 2009(22 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 November 2010)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	13 Crocus Hill St Paul Minnesota 55102 55102

Location

Registered Address	Cottons Centre, 5th Floor Hays Lane London SE1 2QP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

1000 at £1	Fair Isaac Software Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
30 October 2014	Application to strike the company off the register (3 pages)
30 October 2014	Application to strike the company off the register (3 pages)
6 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1,000 (7 pages)
6 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1,000 (7 pages)
6 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1,000 (7 pages)
16 June 2014	Full accounts made up to 30 September 2013 (23 pages)
16 June 2014	Full accounts made up to 30 September 2013 (23 pages)
10 October 2013	Director's details changed for Richard S. Deal on 4 January 2013 (2 pages)
10 October 2013	Director's details changed for Richard S. Deal on 4 January 2013 (2 pages)
10 October 2013	Director's details changed for Richard S. Deal on 4 January 2013 (2 pages)
9 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders (5 pages)
9 October 2013	Secretary's details changed for Mark Russell Scadina on 4 January 2013 (2 pages)
9 October 2013	Director's details changed for Dean George Sanderson on 4 January 2013 (2 pages)
9 October 2013	Director's details changed for Mark Russell Scadina on 4 January 2013 (2 pages)
9 October 2013	Director's details changed for Michael Joseph Pung on 4 January 2013 (2 pages)
9 October 2013	Director's details changed for Mark Russell Scadina on 4 January 2013 (2 pages)
9 October 2013	Director's details changed for Michael Joseph Pung on 4 January 2013 (2 pages)
9 October 2013	Director's details changed for Michael Joseph Pung on 4 January 2013 (2 pages)
9 October 2013	Director's details changed for Dean George Sanderson on 4 January 2013 (2 pages)
9 October 2013	Secretary's details changed for Mark Russell Scadina on 4 January 2013 (2 pages)
9 October 2013	Director's details changed for Mark Russell Scadina on 4 January 2013 (2 pages)
9 October 2013	Director's details changed for Dean George Sanderson on 4 January 2013 (2 pages)
9 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders (5 pages)
9 October 2013	Secretary's details changed for Mark Russell Scadina on 4 January 2013 (2 pages)
9 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders (5 pages)
21 May 2013	Full accounts made up to 30 September 2012 (22 pages)
21 May 2013	Full accounts made up to 30 September 2012 (22 pages)
25 March 2013	Director's details changed for Michael Joseph Pung on 1 January 2013 (2 pages)
25 March 2013	Director's details changed for Michael Joseph Pung on 1 January 2013 (2 pages)
25 March 2013	Director's details changed for Michael Joseph Pung on 1 January 2013 (2 pages)
22 October 2012	Director's details changed for Richard Shawn Deal on 19 October 2012 (2 pages)
22 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
22 October 2012	Director's details changed for Dean George Sanderson on 19 October 2012 (2 pages)
22 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
22 October 2012	Director's details changed for Mark Russell Scadina on 19 October 2012 (2 pages)
22 October 2012	Director's details changed for Michael Joseph Pung on 19 October 2012 (2 pages)
22 October 2012	Director's details changed for Dean George Sanderson on 19 October 2012 (2 pages)
22 October 2012	Director's details changed for Richard Shawn Deal on 19 October 2012 (2 pages)
22 October 2012	Director's details changed for Mark Russell Scadina on 19 October 2012 (2 pages)
22 October 2012	Director's details changed for Michael Joseph Pung on 19 October 2012 (2 pages)
20 October 2012	Secretary's details changed for Mark Russell Scadina on 19 October 2012 (1 page)
20 October 2012	Secretary's details changed for Mark Russell Scadina on 19 October 2012 (1 page)
26 September 2012	Statement by directors (3 pages)
26 September 2012	Statement of capital on 26 September 2012 GBP 1,000.00 (6 pages)
26 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Amount arising upon reduction credited to profit and loss account 26/09/2012 (2 pages)
26 September 2012	Statement of capital on 26 September 2012 GBP 1,000.00 (6 pages)
26 September 2012	Solvency statement dated 26/09/12 (3 pages)
26 September 2012	Statement by directors (3 pages)
26 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Amount arising upon reduction credited to profit and loss account 26/09/2012 (2 pages)
26 September 2012	Solvency statement dated 26/09/12 (3 pages)
7 August 2012	Director's details changed for Richard S. Deal on 1 August 2012 (3 pages)
7 August 2012	Director's details changed for Dean Sanderson on 1 August 2012 (3 pages)
7 August 2012	Director's details changed for Dean Sanderson on 1 August 2012 (3 pages)
7 August 2012	Director's details changed for Richard S. Deal on 1 August 2012 (3 pages)
7 August 2012	Director's details changed for Dean Sanderson on 1 August 2012 (3 pages)
7 August 2012	Director's details changed for Richard S. Deal on 1 August 2012 (3 pages)
2 August 2012	Appointment of Dean Sanderson as a director on 1 August 2012 (2 pages)
2 August 2012	Appointment of Dean Sanderson as a director on 1 August 2012 (2 pages)
2 August 2012	Appointment of Richard S. Deal as a director on 1 August 2012 (2 pages)
2 August 2012	Appointment of Richard S. Deal as a director on 1 August 2012 (2 pages)
2 August 2012	Appointment of Dean Sanderson as a director on 1 August 2012 (2 pages)
2 August 2012	Appointment of Richard S. Deal as a director on 1 August 2012 (2 pages)
1 August 2012	Termination of appointment of Mark Nissen Greene as a director on 1 August 2012 (1 page)
1 August 2012	Termination of appointment of Mark Nissen Greene as a director on 1 August 2012 (1 page)
1 August 2012	Termination of appointment of Mark Nissen Greene as a director on 1 August 2012 (1 page)
30 December 2011	Full accounts made up to 30 September 2011 (23 pages)
30 December 2011	Full accounts made up to 30 September 2011 (23 pages)
24 November 2011	Statement of capital following an allotment of shares on 6 October 2011 GBP 24,174,337 (4 pages)
24 November 2011	Statement of capital following an allotment of shares on 6 October 2011 GBP 24,174,337 (4 pages)
24 November 2011	Statement of capital following an allotment of shares on 6 October 2011 GBP 24,174,337 (4 pages)
3 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
24 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
24 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
24 October 2011	Appointment of Michael J. Pung as a director (2 pages)
24 October 2011	Appointment of Michael J. Pung as a director (2 pages)
21 October 2011	Appointment of Michael J. Pung as a director on 18 November 2010 (2 pages)
21 October 2011	Appointment of Michael J. Pung as a director on 18 November 2010 (2 pages)
25 February 2011	Full accounts made up to 30 September 2010 (21 pages)
25 February 2011	Full accounts made up to 30 September 2010 (21 pages)
1 December 2010	Termination of appointment of Thomas Bradley as a director (1 page)
1 December 2010	Termination of appointment of Thomas Bradley as a director (1 page)
28 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
28 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
28 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
19 March 2010	Full accounts made up to 30 September 2009 (22 pages)
19 March 2010	Full accounts made up to 30 September 2009 (22 pages)
4 February 2010	Statement of capital following an allotment of shares on 16 December 2009 GBP 5,759,428 (4 pages)
4 February 2010	Statement of capital following an allotment of shares on 16 December 2009 GBP 5,759,428 (4 pages)
2 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
1 November 2009	Director's details changed for Mr. Thomas Andrew Bradley on 26 October 2009 (2 pages)
1 November 2009	Director's details changed for Mr. Thomas Andrew Bradley on 26 October 2009 (2 pages)
1 November 2009	Director's details changed for Mark Russell Scadina on 26 October 2009 (2 pages)
1 November 2009	Director's details changed for Mark Nissen Greene on 26 October 2009 (2 pages)
1 November 2009	Director's details changed for Mark Russell Scadina on 26 October 2009 (2 pages)
1 November 2009	Director's details changed for Mark Nissen Greene on 26 October 2009 (2 pages)
16 July 2009	Full accounts made up to 30 September 2008 (24 pages)
16 July 2009	Full accounts made up to 30 September 2008 (24 pages)
16 April 2009	Director appointed mr. Thomas andrew bradley (2 pages)
16 April 2009	Director appointed mr. Thomas andrew bradley (2 pages)
16 April 2009	Director's change of particulars / thomas bradley / 06/04/2009 (1 page)
16 April 2009	Appointment terminated director charles osborne (1 page)
16 April 2009	Director's change of particulars / thomas bradley / 06/04/2009 (1 page)
16 April 2009	Appointment terminated director charles osborne (1 page)
12 January 2009	Full accounts made up to 30 September 2007 (23 pages)
12 January 2009	Full accounts made up to 30 September 2007 (23 pages)
16 October 2008	Return made up to 04/10/08; full list of members (4 pages)
16 October 2008	Return made up to 04/10/08; full list of members (4 pages)
3 April 2008	Full accounts made up to 30 September 2006 (18 pages)
3 April 2008	Full accounts made up to 30 September 2006 (18 pages)
29 October 2007	Registered office changed on 29/10/07 from: cottons centre 5TH floor hays lane london SE1 2QP (1 page)
29 October 2007	Return made up to 04/10/07; full list of members (3 pages)
29 October 2007	Registered office changed on 29/10/07 from: cottons centre 5TH floor hays lane london SE1 2QP (1 page)
29 October 2007	Location of register of members (1 page)
29 October 2007	Location of register of members (1 page)
29 October 2007	Return made up to 04/10/07; full list of members (3 pages)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Director's particulars changed (1 page)
9 July 2007	New secretary appointed (1 page)
9 July 2007	New director appointed (1 page)
9 July 2007	Secretary resigned (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	New secretary appointed (1 page)
9 July 2007	New director appointed (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Secretary resigned (1 page)
28 April 2007	Full accounts made up to 30 September 2005 (18 pages)
28 April 2007	Full accounts made up to 30 September 2005 (18 pages)
23 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	New secretary appointed (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	Secretary resigned (1 page)
9 January 2007	New director appointed (1 page)
9 January 2007	Secretary resigned (1 page)
9 January 2007	New secretary appointed (1 page)
9 January 2007	New director appointed (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	New director appointed (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	New director appointed (1 page)
3 November 2006	Return made up to 04/10/06; full list of members (2 pages)
3 November 2006	Return made up to 04/10/06; full list of members (2 pages)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
15 February 2006	Full accounts made up to 30 September 2004 (18 pages)
15 February 2006	Full accounts made up to 30 September 2004 (18 pages)
28 October 2005	Return made up to 04/10/05; full list of members (2 pages)
28 October 2005	Return made up to 04/10/05; full list of members (2 pages)
27 June 2005	Full accounts made up to 31 December 2003 (18 pages)
27 June 2005	Full accounts made up to 31 December 2003 (18 pages)
29 March 2005	Director resigned (1 page)
29 March 2005	New director appointed (1 page)
29 March 2005	New director appointed (1 page)
29 March 2005	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
16 November 2004	Return made up to 04/10/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
16 November 2004	Return made up to 04/10/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
31 October 2004	Delivery ext'd 3 mth 30/09/04 (1 page)
31 October 2004	Delivery ext'd 3 mth 30/09/04 (1 page)
11 October 2004	New secretary appointed (2 pages)
11 October 2004	New secretary appointed (2 pages)
11 October 2004	Registered office changed on 11/10/04 from: 16TH floor new london bridge house 25 new london bridge street london SE1 9SG (1 page)
11 October 2004	New director appointed (2 pages)
11 October 2004	Secretary resigned (1 page)
11 October 2004	New director appointed (2 pages)
11 October 2004	Registered office changed on 11/10/04 from: 16TH floor new london bridge house 25 new london bridge street london SE1 9SG (1 page)
11 October 2004	New director appointed (2 pages)
11 October 2004	Secretary resigned (1 page)
11 October 2004	New director appointed (2 pages)
6 October 2004	Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
6 October 2004	Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
1 October 2004	Company name changed london bridge software LIMITED\certificate issued on 01/10/04 (2 pages)
1 October 2004	Company name changed london bridge software LIMITED\certificate issued on 01/10/04 (2 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
27 April 2004	New secretary appointed (2 pages)
27 April 2004	New secretary appointed (2 pages)
29 October 2003	Secretary resigned (1 page)
29 October 2003	Secretary resigned (1 page)
20 October 2003	Full accounts made up to 31 December 2002 (18 pages)
20 October 2003	Full accounts made up to 31 December 2002 (18 pages)
18 October 2003	Return made up to 04/10/03; full list of members (8 pages)
18 October 2003	Return made up to 04/10/03; full list of members (8 pages)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
24 October 2002	Return made up to 04/10/02; full list of members (8 pages)
24 October 2002	Return made up to 04/10/02; full list of members (8 pages)
5 June 2002	Full accounts made up to 31 December 2001 (18 pages)
5 June 2002	Full accounts made up to 31 December 2001 (18 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
19 October 2001	Return made up to 04/10/01; full list of members 363(288) ‐ Director resigned (7 pages)
19 October 2001	Return made up to 04/10/01; full list of members 363(288) ‐ Director resigned (7 pages)
10 September 2001	Full accounts made up to 31 December 2000 (15 pages)
10 September 2001	Full accounts made up to 31 December 2000 (15 pages)
1 November 2000	Full accounts made up to 31 December 1999 (15 pages)
1 November 2000	Full accounts made up to 31 December 1999 (15 pages)
31 October 2000	Return made up to 04/10/00; full list of members (7 pages)
31 October 2000	Return made up to 04/10/00; full list of members (7 pages)
29 October 1999	Return made up to 04/10/99; full list of members (7 pages)
29 October 1999	Return made up to 04/10/99; full list of members (7 pages)
15 September 1999	Full accounts made up to 31 December 1998 (15 pages)
15 September 1999	Full accounts made up to 31 December 1998 (15 pages)
21 October 1998	Return made up to 04/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 October 1998	Return made up to 04/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 September 1998	Director's particulars changed (1 page)
18 September 1998	Director's particulars changed (1 page)
13 May 1998	Full accounts made up to 31 December 1997 (15 pages)
13 May 1998	Full accounts made up to 31 December 1997 (15 pages)
15 October 1997	Return made up to 04/10/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 October 1997	Return made up to 04/10/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 June 1997	New secretary appointed (2 pages)
30 June 1997	Secretary resigned (1 page)
30 June 1997	Secretary resigned (1 page)
30 June 1997	New secretary appointed (2 pages)
25 April 1997	Director resigned (1 page)
25 April 1997	Director resigned (1 page)
14 March 1997	Full accounts made up to 31 December 1996 (19 pages)
14 March 1997	Full accounts made up to 31 December 1996 (19 pages)
25 February 1997	Registered office changed on 25/02/97 from: 7TH floor new london bridge house 25 new london bridge street london SE1 9SG (1 page)
25 February 1997	Registered office changed on 25/02/97 from: 7TH floor new london bridge house 25 new london bridge street london SE1 9SG (1 page)
8 November 1996	Return made up to 04/10/96; no change of members (4 pages)
8 November 1996	Return made up to 04/10/96; no change of members (4 pages)
16 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1996	Particulars of mortgage/charge (5 pages)
8 October 1996	Particulars of mortgage/charge (5 pages)
9 June 1996	Registered office changed on 09/06/96 from: 6TH floor aldwych house 81 aldwych london WC2B 4RB (1 page)
9 June 1996	Registered office changed on 09/06/96 from: 6TH floor aldwych house 81 aldwych london WC2B 4RB (1 page)
28 February 1996	Full accounts made up to 31 December 1995 (13 pages)
28 February 1996	Full accounts made up to 31 December 1995 (13 pages)
10 November 1995	Return made up to 04/10/95; no change of members 363(287) ‐ Registered office changed on 10/11/95 (4 pages)
10 November 1995	Return made up to 04/10/95; no change of members 363(287) ‐ Registered office changed on 10/11/95 (4 pages)
9 November 1995	Registered office changed on 09/11/95 from: 6TH floor aldwych house 81 aldwych london WC2B 4RP (1 page)
9 November 1995	Registered office changed on 09/11/95 from: 6TH floor aldwych house 81 aldwych london WC2B 4RP (1 page)
8 August 1995	Full accounts made up to 31 December 1994 (13 pages)
8 August 1995	Full accounts made up to 31 December 1994 (13 pages)
6 May 1995	Declaration of satisfaction of mortgage/charge (1 page)
6 May 1995	Declaration of satisfaction of mortgage/charge (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (24 pages)
31 August 1994	Full accounts made up to 31 December 1993 (11 pages)
31 August 1994	Full accounts made up to 31 December 1993 (11 pages)
30 June 1994	Particulars of mortgage/charge (3 pages)
30 June 1994	Particulars of mortgage/charge (3 pages)
24 September 1993	Declaration of satisfaction of mortgage/charge (2 pages)
24 September 1993	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 1993	Company name changed charterhouse software LIMITED\certificate issued on 08/06/93 (2 pages)
8 June 1993	Company name changed charterhouse software LIMITED\certificate issued on 08/06/93 (2 pages)
19 May 1993	Particulars of mortgage/charge (7 pages)
19 May 1993	Particulars of mortgage/charge (7 pages)
6 June 1991	Director resigned (2 pages)
6 June 1991	Director resigned (2 pages)
6 June 1991	Director resigned (2 pages)
6 June 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
6 June 1991	Director resigned (2 pages)
6 June 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
15 November 1990	Particulars of mortgage/charge (3 pages)
15 November 1990	Particulars of mortgage/charge (3 pages)
22 June 1990	Nc inc already adjusted 31/01/90 (1 page)
22 June 1990	Nc inc already adjusted 31/01/90 (1 page)
28 September 1989	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1989	Declaration of satisfaction of mortgage/charge (1 page)
23 November 1988	Full accounts made up to 31 January 1988 (8 pages)
23 November 1988	Full accounts made up to 31 January 1988 (8 pages)
18 October 1988	Particulars of mortgage/charge (3 pages)
18 October 1988	Particulars of mortgage/charge (3 pages)
20 September 1988	New director appointed (2 pages)
20 September 1988	New director appointed (2 pages)
24 September 1987	Particulars of mortgage/charge (3 pages)
24 September 1987	Particulars of mortgage/charge (3 pages)
25 November 1986	Memorandum of association (12 pages)
25 November 1986	Memorandum of association (12 pages)
17 November 1986	Company name changed promflex LIMITED\certificate issued on 17/11/86 (2 pages)
17 November 1986	Company name changed promflex LIMITED\certificate issued on 17/11/86 (2 pages)

Fair Isaac International Limited

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