Financial Objects International Limited

Company Name	Financial Objects International Limited
Company Status	Dissolved
Company Number	02182087
Category	Private Limited Company
Incorporation Date	22 October 1987(36 years, 6 months ago)
Dissolution Date	16 November 2023 (5 months ago)
Previous Names	Agedot Limited and International Banking Information Systems Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr Desmond James Noctor
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Irish
Status	Closed
Appointed	13 November 2012(25 years after company formation)
Appointment Duration	11 years (closed 16 November 2023)
Role	Regional Manager
Country of Residence	Ireland
Correspondence Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB

Director Name	Mr Nicholas Michael
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2020(32 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (closed 16 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB

Director Name	Mr Gregg Andrew Cain
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2022(34 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 16 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB

Director Name	Dott Mario Naldini
Date of Birth	December 1934 (Born 89 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 December 1991(4 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 August 1996)
Role	Banker
Correspondence Address	Strada Del Ascarella 25 Siena 53100 Italy

Director Name	Dott Roberto Pratesi
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 December 1991(4 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 August 1996)
Role	Banker
Correspondence Address	Strada Speranza 5 Monsindoli Siena 53100 Foreign

Director Name	Patricia Drakes
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(4 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 August 1996)
Role	Accountant
Correspondence Address	6 Park Village East London NW1 7PX

Director Name	Dott Alberto Bruschini
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 December 1991(4 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 August 1996)
Role	Banker
Correspondence Address	Via Di Mocarello 23 L 53036 Poggi Bonsi Siena Italy

Director Name	Mr Alan John Wiseman
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(4 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 August 1996)
Role	Banker
Correspondence Address	Abbots Alphamstone Bures Suffolk CO8 5HL

Secretary Name	Robin Lance Halliday
Nationality	British
Status	Resigned
Appointed	27 December 1991(4 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 September 1996)
Role	Company Director
Correspondence Address	Northwood Fulmer Road Gerrards Cross Buckinghamshire SL9 7EE

Director Name	Mr Peter Walsh
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1996(8 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Claremont Way Halesowen Birmingham West Midlands B63 4UR

Director Name	Mr Ian John Chester
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1996(8 years, 9 months after company formation)
Appointment Duration	4 years (resigned 21 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glenview 141 Lower Road Bookham Leatherhead Surrey KT23 4AH

Director Name	Jeremy David Dorrell
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1996(8 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	Evergreen Greensforge Lane Stourbridge West Midlands DY7 5BB

Director Name	Mr Roger Keith Foster
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1996(8 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Seisdon Hall Seisdon South Staffordshire WV5 7ER

Director Name	Mr David James Gutteridge
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1996(8 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 10 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Oakhurst Road Oswestry Salop SY11 1BL Wales

Secretary Name	Mr David James Gutteridge
Nationality	British
Status	Resigned
Appointed	13 August 1996(8 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 10 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Oakhurst Road Oswestry Salop SY11 1BL Wales

Director Name	David George Carruthers
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(13 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 10 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Orchard On The Green Croxley Green Hertfordshire WD3 3HS

Director Name	Stephen Paul Lane
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2003(15 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 January 2004)
Role	Company Director
Correspondence Address	13 Selcroft Road Purley Surrey CR8 1AG

Secretary Name	David Mark Garston
Nationality	British
Status	Resigned
Appointed	10 January 2003(15 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 04 January 2005)
Role	Company Director
Correspondence Address	101 Meadway Barnet Hertfordshire EN5 5JZ

Director Name	Mr Peter Martin Watts
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(16 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingsvale Farm Swan Bottom Great Missenden Buckinghamshire HP16 9NQ

Director Name	Simon Frumkin
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(17 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 July 2005)
Role	Accountant
Correspondence Address	4 Crediton Hill London NW6 1HP

Secretary Name	Simon Frumkin
Nationality	British
Status	Resigned
Appointed	04 January 2005(17 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 July 2005)
Role	Accountant
Correspondence Address	4 Crediton Hill London NW6 1HP

Director Name	Abdul Karim Peermohamed
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2005(17 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 September 2008)
Role	Company Director
Correspondence Address	Leavesden Wood Road Hindhead Surrey GU26 6PX

Secretary Name	Edward Quentin Slater
Nationality	British
Status	Resigned
Appointed	27 July 2005(17 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 13 June 2006)
Role	Accountant
Correspondence Address	33 Lefroy Road London W12 9LF

Secretary Name	Mr Peter Maurice Youngs
Nationality	British
Status	Resigned
Appointed	13 June 2006(18 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Craneswater Park Southsea Hampshire PO4 0NX

Director Name	Mrs Athena Sofia Pappa
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Greek
Status	Resigned
Appointed	10 September 2008(20 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 May 2010)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	66 Chiswick Green Studios 1 Evershed Walk London W4 5BW

Director Name	Mr Keith Robert Stonell
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(20 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 November 2012)
Role	Reginal Director
Country of Residence	England
Correspondence Address	Tars Platt Cookham Dean Common Cookham Dean Berkshire SL6 9PY

Director Name	Bryan Bailey
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(20 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 May 2010)
Role	Uk Finance Director
Country of Residence	United Kingdom
Correspondence Address	Rye Brook Woodfield Ashtead Surrey KT21 2RL

Secretary Name	Andre Klanga
Nationality	British
Status	Resigned
Appointed	10 September 2008(20 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 May 2010)
Role	Financial Controller Neu
Correspondence Address	46 Riverway London N13 5LJ

Director Name	Constantine Pangalos Christodoulou
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2010(22 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 2015)
Role	Company Director
Country of Residence	United Kingdomo
Correspondence Address	71 Fenchurch Street London EC3M 4TD

Secretary Name	David George Carruthers
Nationality	British
Status	Resigned
Appointed	10 May 2010(22 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 February 2016)
Role	Company Director
Correspondence Address	C/O Temenos Uk Limited 71 Fenchurch Street London EC3M 4TD

Director Name	Mr Mark Nicholas Gunning
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2015(27 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4TD

Director Name	Mr Olivier Pennese
Date of Birth	August 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	11 April 2016(28 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4TD

Director Name	Mr Andrew James Pattison
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2020(32 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4TD

Contact

Website	finobj.com

Location

Registered Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

2m at £1	Financial Objects LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£263,000
Net Worth	£2,569,000
Cash	£8,000
Current Liabilities	£9,097,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

18 January 2006	Delivered on: 26 January 2006 Satisfied on: 12 December 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 September 1997	Delivered on: 23 September 1997 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£32,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 95697934 and earmarked or designated by reference to the company. Outstanding

18 January 2006

Delivered on: 26 January 2006
Satisfied on: 12 December 2008
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

17 September 1997

Delivered on: 23 September 1997
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The sum of Â£32,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 95697934 and earmarked or designated by reference to the company.
Outstanding

Filing History

11 March 2021	Confirmation statement made on 31 October 2020 with no updates (3 pages)
23 March 2020	Appointment of Mr Andrew James Pattison as a director on 13 March 2020 (2 pages)
23 March 2020	Termination of appointment of Mark Nicholas Gunning as a director on 13 March 2020 (1 page)
23 March 2020	Appointment of Mr Nicholas Michael as a director on 13 March 2020 (2 pages)
7 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
23 August 2019	Full accounts made up to 31 December 2018 (18 pages)
22 July 2019	Director's details changed for Mr Desmond James Noctor on 22 July 2019 (2 pages)
22 July 2019	Director's details changed for Mr Olivier Pennese on 22 July 2019 (2 pages)
8 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
3 July 2018	Full accounts made up to 31 December 2017 (18 pages)
3 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
12 July 2017	Full accounts made up to 31 December 2016 (19 pages)
12 July 2017	Full accounts made up to 31 December 2016 (19 pages)
3 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
14 October 2016	Director's details changed for Mr Desmond James Noctor on 1 October 2016 (2 pages)
14 October 2016	Director's details changed for Mr Desmond James Noctor on 1 October 2016 (2 pages)
22 June 2016	Full accounts made up to 31 December 2015 (20 pages)
22 June 2016	Full accounts made up to 31 December 2015 (20 pages)
13 April 2016	Appointment of Mr Olivier Pennese as a director on 11 April 2016 (2 pages)
13 April 2016	Appointment of Mr Olivier Pennese as a director on 11 April 2016 (2 pages)
16 February 2016	Termination of appointment of David George Carruthers as a secretary on 15 February 2016 (1 page)
16 February 2016	Termination of appointment of David George Carruthers as a secretary on 15 February 2016 (1 page)
6 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 2,000,000 (4 pages)
6 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 2,000,000 (4 pages)
14 July 2015	Full accounts made up to 31 December 2014 (17 pages)
14 July 2015	Full accounts made up to 31 December 2014 (17 pages)
3 February 2015	Appointment of Mr Mark Nicholas Gunning as a director on 31 January 2015 (2 pages)
3 February 2015	Termination of appointment of Constantine Pangalos Christodoulou as a director on 31 January 2015 (1 page)
3 February 2015	Termination of appointment of Constantine Pangalos Christodoulou as a director on 31 January 2015 (1 page)
3 February 2015	Appointment of Mr Mark Nicholas Gunning as a director on 31 January 2015 (2 pages)
12 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2,000,000 (5 pages)
12 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2,000,000 (5 pages)
7 July 2014	Full accounts made up to 31 December 2013 (17 pages)
7 July 2014	Full accounts made up to 31 December 2013 (17 pages)
8 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2,000,000 (5 pages)
8 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2,000,000 (5 pages)
8 August 2013	Full accounts made up to 31 December 2012 (16 pages)
8 August 2013	Full accounts made up to 31 December 2012 (16 pages)
20 March 2013	Full accounts made up to 31 December 2011 (16 pages)
20 March 2013	Full accounts made up to 31 December 2011 (16 pages)
27 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
13 November 2012	Appointment of Mr Desmond James Noctor as a director (2 pages)
13 November 2012	Appointment of Mr Desmond James Noctor as a director (2 pages)
13 November 2012	Termination of appointment of Keith Stonell as a director (1 page)
13 November 2012	Termination of appointment of Keith Stonell as a director (1 page)
23 May 2012	Sect 519 (2 pages)
23 May 2012	Auditor's resignation (2 pages)
23 May 2012	Auditor's resignation (2 pages)
23 May 2012	Resignation of an auditor (2 pages)
23 May 2012	Resignation of an auditor (2 pages)
23 May 2012	Sect 519 (2 pages)
21 May 2012	Auditors res (2 pages)
21 May 2012	Auditors res (2 pages)
2 May 2012	Full accounts made up to 31 December 2010 (15 pages)
2 May 2012	Full accounts made up to 31 December 2010 (15 pages)
2 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
7 June 2011	Full accounts made up to 31 December 2009 (15 pages)
7 June 2011	Full accounts made up to 31 December 2009 (15 pages)
17 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
17 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
26 October 2010	Resolutions RES13 ‐ Credit agreement 15/10/2010 (2 pages)
26 October 2010	Resolutions RES13 ‐ Credit agreement 15/10/2010 (2 pages)
26 October 2010	Resolutions RES13 ‐ Credit agreement 15/10/2010 (2 pages)
26 October 2010	Resolutions RES13 ‐ Credit agreement 15/10/2010 (2 pages)
27 May 2010	Appointment of David George Carruthers as a secretary (3 pages)
27 May 2010	Appointment of David George Carruthers as a secretary (3 pages)
25 May 2010	Appointment of Constantine Pangalos Christodoulou as a director (3 pages)
25 May 2010	Appointment of Constantine Pangalos Christodoulou as a director (3 pages)
24 May 2010	Termination of appointment of Andre Klanga as a secretary (2 pages)
24 May 2010	Termination of appointment of Bryan Bailey as a director (2 pages)
24 May 2010	Termination of appointment of Bryan Bailey as a director (2 pages)
24 May 2010	Termination of appointment of Andre Klanga as a secretary (2 pages)
19 May 2010	Termination of appointment of Athena Pappa as a director (2 pages)
19 May 2010	Termination of appointment of Athena Pappa as a director (2 pages)
13 January 2010	Full accounts made up to 31 December 2008 (17 pages)
13 January 2010	Full accounts made up to 31 December 2008 (17 pages)
6 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
6 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
13 May 2009	Full accounts made up to 31 December 2007 (17 pages)
13 May 2009	Full accounts made up to 31 December 2007 (17 pages)
17 December 2008	Return made up to 31/10/08; full list of members (6 pages)
17 December 2008	Return made up to 31/10/08; full list of members (6 pages)
12 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
12 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
24 November 2008	Registered office changed on 24/11/2008 from seven dials village 45 monmouth street covent garden london WC2H 9DG (1 page)
24 November 2008	Registered office changed on 24/11/2008 from seven dials village 45 monmouth street covent garden london WC2H 9DG (1 page)
25 September 2008	Appointment terminated director david carruthers (1 page)
25 September 2008	Appointment terminated director abdul peermohamed (1 page)
25 September 2008	Appointment terminated director abdul peermohamed (1 page)
25 September 2008	Appointment terminated secretary peter youngs (1 page)
25 September 2008	Appointment terminated secretary peter youngs (1 page)
25 September 2008	Director appointed keith stonell (2 pages)
25 September 2008	Director appointed keith stonell (2 pages)
25 September 2008	Appointment terminated director david carruthers (1 page)
24 September 2008	Director appointed athena sophia pappa (2 pages)
24 September 2008	Director appointed bryan bailey (3 pages)
24 September 2008	Director appointed bryan bailey (3 pages)
24 September 2008	Director appointed athena sophia pappa (2 pages)
24 September 2008	Secretary appointed andre klanga (2 pages)
24 September 2008	Secretary appointed andre klanga (2 pages)
1 July 2008	Location of register of members (1 page)
1 July 2008	Location of register of members (1 page)
14 November 2007	Return made up to 31/10/07; no change of members (7 pages)
14 November 2007	Return made up to 31/10/07; no change of members (7 pages)
31 October 2007	Accounts made up to 31 December 2006 (16 pages)
31 October 2007	Accounts made up to 31 December 2006 (16 pages)
11 December 2006	Return made up to 31/10/06; full list of members (7 pages)
11 December 2006	Return made up to 31/10/06; full list of members (7 pages)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
20 June 2006	New secretary appointed (1 page)
20 June 2006	Secretary resigned (1 page)
20 June 2006	Secretary resigned (1 page)
20 June 2006	New secretary appointed (1 page)
26 January 2006	Particulars of mortgage/charge (18 pages)
26 January 2006	Particulars of mortgage/charge (18 pages)
12 December 2005	Return made up to 31/10/05; full list of members (7 pages)
12 December 2005	Return made up to 31/10/05; full list of members (7 pages)
28 September 2005	New secretary appointed (1 page)
28 September 2005	New secretary appointed (1 page)
13 September 2005	New director appointed (2 pages)
13 September 2005	Secretary resigned;director resigned (1 page)
13 September 2005	Secretary resigned;director resigned (1 page)
13 September 2005	New director appointed (2 pages)
19 August 2005	Full accounts made up to 31 December 2004 (14 pages)
19 August 2005	Full accounts made up to 31 December 2004 (14 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
11 January 2005	Secretary resigned (1 page)
11 January 2005	New secretary appointed;new director appointed (2 pages)
11 January 2005	New secretary appointed;new director appointed (2 pages)
11 January 2005	Secretary resigned (1 page)
10 November 2004	Return made up to 31/10/04; full list of members (7 pages)
10 November 2004	Director's particulars changed (1 page)
10 November 2004	Director's particulars changed (1 page)
10 November 2004	Return made up to 31/10/04; full list of members (7 pages)
4 August 2004	Full accounts made up to 31 December 2003 (15 pages)
4 August 2004	Full accounts made up to 31 December 2003 (15 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	Director resigned (1 page)
17 February 2004	Director resigned (1 page)
17 February 2004	New director appointed (2 pages)
20 November 2003	Return made up to 31/10/03; full list of members (7 pages)
20 November 2003	Return made up to 31/10/03; full list of members (7 pages)
22 July 2003	Total exemption full accounts made up to 31 December 2002 (26 pages)
22 July 2003	Total exemption full accounts made up to 31 December 2002 (26 pages)
5 February 2003	New secretary appointed (2 pages)
5 February 2003	New director appointed (2 pages)
5 February 2003	Secretary resigned;director resigned (1 page)
5 February 2003	Secretary resigned;director resigned (1 page)
5 February 2003	New director appointed (2 pages)
5 February 2003	New secretary appointed (2 pages)
1 December 2002	Return made up to 31/10/02; full list of members (7 pages)
1 December 2002	Return made up to 31/10/02; full list of members (7 pages)
15 May 2002	Full accounts made up to 31 December 2001 (14 pages)
15 May 2002	Full accounts made up to 31 December 2001 (14 pages)
23 November 2001	Return made up to 31/10/01; full list of members (7 pages)
23 November 2001	Return made up to 31/10/01; full list of members (7 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
14 April 2001	Full accounts made up to 31 December 2000 (14 pages)
14 April 2001	Full accounts made up to 31 December 2000 (14 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	New director appointed (3 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	New director appointed (3 pages)
11 December 2000	Return made up to 31/10/00; full list of members (7 pages)
11 December 2000	Return made up to 31/10/00; full list of members (7 pages)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
31 July 2000	Full accounts made up to 31 December 1999 (14 pages)
31 July 2000	Full accounts made up to 31 December 1999 (14 pages)
10 January 2000	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 January 2000	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 December 1999	Director resigned (1 page)
23 December 1999	Director resigned (1 page)
28 October 1999	Full accounts made up to 31 December 1998 (16 pages)
28 October 1999	Full accounts made up to 31 December 1998 (16 pages)
12 February 1999	Auditor's resignation (2 pages)
12 February 1999	Auditor's resignation (2 pages)
24 November 1998	Return made up to 31/10/98; full list of members (8 pages)
24 November 1998	Return made up to 31/10/98; full list of members (8 pages)
1 April 1998	Full accounts made up to 31 December 1997 (16 pages)
1 April 1998	Full accounts made up to 31 December 1997 (16 pages)
9 December 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 20/11/97 (1 page)
9 December 1997	Resolutions (W)ELRES ‐ S386 dis app auds 20/11/97 (1 page)
9 December 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 20/11/97 (1 page)
9 December 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 20/11/97 (1 page)
9 December 1997	Resolutions (W)ELRES ‐ S386 dis app auds 20/11/97 (1 page)
9 December 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 20/11/97 (1 page)
26 November 1997	Return made up to 31/10/97; full list of members (8 pages)
26 November 1997	Return made up to 31/10/97; full list of members (8 pages)
23 September 1997	Particulars of mortgage/charge (3 pages)
23 September 1997	Particulars of mortgage/charge (3 pages)
3 April 1997	Full accounts made up to 31 December 1996 (21 pages)
3 April 1997	Full accounts made up to 31 December 1996 (21 pages)
16 January 1997	Company name changed international banking informatio n systems LIMITED\certificate issued on 17/01/97 (2 pages)
16 January 1997	Company name changed international banking informatio n systems LIMITED\certificate issued on 17/01/97 (2 pages)
26 November 1996	Return made up to 31/10/96; full list of members 363(288) ‐ Director resigned (8 pages)
26 November 1996	Return made up to 31/10/96; full list of members 363(288) ‐ Director resigned (8 pages)
13 October 1996	Full group accounts made up to 31 December 1995 (20 pages)
13 October 1996	Full group accounts made up to 31 December 1995 (20 pages)
11 October 1996	Secretary resigned (1 page)
11 October 1996	Secretary resigned (1 page)
2 October 1996	New secretary appointed (2 pages)
2 October 1996	New secretary appointed (2 pages)
10 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
10 September 1996	New director appointed (2 pages)
10 September 1996	New director appointed (2 pages)
10 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
10 September 1996	New director appointed (2 pages)
10 September 1996	New director appointed (2 pages)
5 September 1996	New director appointed (2 pages)
5 September 1996	New director appointed (2 pages)
5 September 1996	New director appointed (2 pages)
5 September 1996	New director appointed (2 pages)
28 August 1996	Director resigned (1 page)
28 August 1996	Director resigned (2 pages)
28 August 1996	Director resigned (2 pages)
28 August 1996	New director appointed (1 page)
28 August 1996	Director resigned (1 page)
28 August 1996	Director resigned (1 page)
28 August 1996	Director resigned (1 page)
28 August 1996	Director resigned (1 page)
28 August 1996	Director resigned (1 page)
28 August 1996	New director appointed (1 page)
23 October 1995	Full group accounts made up to 31 December 1994 (21 pages)
23 October 1995	Full group accounts made up to 31 December 1994 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
9 January 1989	Company name changed agedot LIMITED\certificate issued on 06/01/89 (2 pages)
9 January 1989	Company name changed agedot LIMITED\certificate issued on 06/01/89 (2 pages)
22 October 1987	Incorporation (15 pages)
22 October 1987	Incorporation (15 pages)