Financial Models Corporation Limited

Company Name	Financial Models Corporation Limited
Directors	Christen Roux Bremner and Brian N. Schell
Company Status	Active
Company Number	02456103
Category	Private Limited Company
Incorporation Date	29 December 1989(34 years, 4 months ago)
Previous Names	Dateurban Limited and Financial Models Company (UK) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Christen Roux Bremner
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	15 September 2020(30 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	The Rex Building 62 Queen Street London EC4R 1EB

Director Name	Mr Brian N. Schell
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	01 December 2023(33 years, 11 months after company formation)
Appointment Duration	5 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	The Rex Building 62 Queen Street London EC4R 1EB

Director Name	Richard William Arnold
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 December 1992(3 years after company formation)
Appointment Duration	10 years, 2 months (resigned 01 March 2003)
Role	Corporate Counsel
Correspondence Address	159 Toris Court Oakville Ontario L6l 5j7 Canada

Director Name	Stamos Demetrios Katotakis
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 December 1992(3 years after company formation)
Appointment Duration	12 years, 3 months (resigned 20 April 2005)
Role	President Ceo
Correspondence Address	9 Edgehill Road Toronto Ontario M9a 4ni Canada

Secretary Name	William Waters
Nationality	Canadian
Status	Resigned
Appointed	29 December 1992(3 years after company formation)
Appointment Duration	12 years (resigned 10 January 2005)
Role	Company Director
Correspondence Address	21 Eastbourne Avenue Toronto M5p 2e8

Director Name	James Edmond Durack
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(8 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	50 Leopold Road Wimbledon London SW19 7JD

Director Name	Phil Banas
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1999(9 years after company formation)
Appointment Duration	6 years, 3 months (resigned 20 April 2005)
Role	Managing Director
Correspondence Address	Bushy Bit House Back Lane Purfleet Essex RM19 1NU

Director Name	Mr Kevin Lawrence Milne
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2005(15 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2006)
Role	Business Executive
Country of Residence	England
Correspondence Address	62 Spurgate Hutton Brentwood Essex CM13 2JT

Director Name	Mr William Charles Stone
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 2005(15 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 01 February 2019)
Role	Business Executive
Country of Residence	United States
Correspondence Address	80 Lamberton Road Windsor Ct 06095

Director Name	Mr Normand Augustine Boulanger
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2006(16 years, 10 months after company formation)
Appointment Duration	13 years, 10 months (resigned 15 September 2020)
Role	Executive
Country of Residence	United States
Correspondence Address	80 Lamberon Road Windsor Ct 06095

Director Name	Mr Patrick John Louis Pedonti
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2006(16 years, 10 months after company formation)
Appointment Duration	17 years, 1 month (resigned 01 December 2023)
Role	Executive
Country of Residence	United States
Correspondence Address	80 Lamberton Road Windsor Ct 06095

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	10 January 2005(15 years after company formation)
Appointment Duration	7 years, 11 months (resigned 31 December 2012)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	fmco.com

Location

Registered Address	The Rex Building 62 Queen Street London EC4R 1EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.1m at £1	Ss&c Technologies Holdings Europe Sarl 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,964,000
Cash	£30,000
Current Liabilities	£8,699,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (1 month ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Charges

16 April 2018	Delivered on: 25 April 2018 Persons entitled: Credit Suisse Ag, Cayman Islands Branch Classification: A registered charge Particulars: Not applicable. Outstanding
8 July 2015	Delivered on: 13 July 2015 Persons entitled: Deutsche Bank Ag New York Branch Classification: A registered charge Particulars: None. Outstanding
27 December 2012	Delivered on: 3 January 2013 Satisfied on: 13 July 2015 Persons entitled: Deutsche Bank Ag New York Branch as Administrative Agent Classification: Debenture Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
9 May 1996	Delivered on: 30 May 1996 Satisfied on: 8 November 2008 Persons entitled: Canadian Imperial Bank of Commerce of Greater Toronto Classification: Guarantee and 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
30 April 1990	Delivered on: 3 April 1990 Satisfied on: 8 November 2008 Persons entitled: Sbc Properties (UK) Limited Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: The sum of Â£42,940 and all other monies credited to the account. Fully Satisfied

Filing History

9 April 2024	Confirmation statement made on 31 March 2024 with updates (4 pages)
7 December 2023	Appointment of Mr. Brian Norman Schell as a director on 1 December 2023 (2 pages)
7 December 2023	Termination of appointment of Patrick John Louis Pedonti as a director on 1 December 2023 (1 page)
29 September 2023	Full accounts made up to 31 December 2022 (22 pages)
29 September 2023	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 September 2023	Statement of capital following an allotment of shares on 7 September 2023 GBP 93,310,621 (3 pages)
3 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
29 September 2022	Full accounts made up to 31 December 2021 (22 pages)
17 August 2022	Registered office address changed from The Rex Building 62 Queen Street Place London EC4R 1EB England to The Rex Building 62 Queen Street London EC4R 1EB on 17 August 2022 (1 page)
16 August 2022	Registered office address changed from 1 st Martins Le Grand London EC1A 4AS to The Rex Building 62 Queen Street Place London EC4R 1EB on 16 August 2022 (1 page)
12 April 2022	Confirmation statement made on 31 March 2022 with updates (4 pages)
12 April 2022	Statement of capital following an allotment of shares on 22 March 2022 GBP 93,310,620.00 (4 pages)
9 March 2022	Memorandum and Articles of Association (30 pages)
9 March 2022	Resolutions RES13 ‐ Removal of restriction on authorised share capital 29/12/2020 RES10 ‐ Resolution of allotment of securities (1 page)
9 September 2021	Full accounts made up to 31 December 2020 (23 pages)
7 April 2021	Confirmation statement made on 31 March 2021 with updates (4 pages)
5 January 2021	Statement of capital following an allotment of shares on 29 December 2020 GBP 93,310,619 (3 pages)
17 December 2020	Full accounts made up to 31 December 2019 (21 pages)
17 September 2020	Appointment of Ms Christen Roux Bremner as a director on 15 September 2020 (2 pages)
17 September 2020	Termination of appointment of Normand Augustine Boulanger as a director on 15 September 2020 (1 page)
9 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
31 October 2019	Solvency Statement dated 11/10/19 (1 page)
31 October 2019	Statement of capital on 31 October 2019 GBP 91,032,744 (5 pages)
31 October 2019	Resolutions RES13 ‐ Reduce share prem a/c 11/10/2019 (5 pages)
31 October 2019	Statement by Directors (1 page)
11 October 2019	Full accounts made up to 31 December 2018 (21 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
8 February 2019	Termination of appointment of William Charles Stone as a director on 1 February 2019 (1 page)
7 December 2018	Statement of capital following an allotment of shares on 13 November 2018 GBP 91,032,744 (8 pages)
26 November 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase share capital 13/11/2018 RES10 ‐ Resolution of allotment of securities (2 pages)
12 October 2018	Cessation of Ss&C Technologies Holdings Europe S.A.R.L as a person with significant control on 12 October 2018 (1 page)
2 October 2018	Full accounts made up to 31 December 2017 (23 pages)
25 April 2018	Registration of charge 024561030005, created on 16 April 2018 (19 pages)
19 April 2018	Confirmation statement made on 31 March 2018 with no updates (2 pages)
28 February 2018	Director's details changed for Mr Patrick John Louis Pedonti on 19 December 2017 (2 pages)
24 November 2017	Full accounts made up to 31 December 2016 (22 pages)
24 November 2017	Full accounts made up to 31 December 2016 (22 pages)
24 August 2017	Second filing of Confirmation Statement dated 31/03/2017 (7 pages)
24 August 2017	Second filing of Confirmation Statement dated 31/03/2017 (7 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 24/08/2017. (6 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 24/08/2017. (6 pages)
10 October 2016	Full accounts made up to 31 December 2015 (20 pages)
10 October 2016	Full accounts made up to 31 December 2015 (20 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1,103,492 (6 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1,103,492 (6 pages)
24 March 2016	Full accounts made up to 31 December 2014 (14 pages)
24 March 2016	Full accounts made up to 31 December 2014 (14 pages)
13 July 2015	Registration of charge 024561030004, created on 8 July 2015 (42 pages)
13 July 2015	Satisfaction of charge 3 in full (1 page)
13 July 2015	Registration of charge 024561030004, created on 8 July 2015 (42 pages)
13 July 2015	Satisfaction of charge 3 in full (1 page)
13 July 2015	Registration of charge 024561030004, created on 8 July 2015 (42 pages)
14 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1,103,492 (6 pages)
14 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1,103,492 (6 pages)
10 November 2014	Full accounts made up to 31 December 2013 (15 pages)
10 November 2014	Full accounts made up to 31 December 2013 (15 pages)
24 April 2014	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom (1 page)
24 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1,103,492 (6 pages)
24 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1,103,492 (6 pages)
24 April 2014	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom (1 page)
9 January 2014	Full accounts made up to 31 December 2012 (23 pages)
9 January 2014	Full accounts made up to 31 December 2012 (23 pages)
16 August 2013	Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
16 August 2013	Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
14 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (15 pages)
14 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (15 pages)
10 April 2013	Registered office address changed from 1St Floor 12 Arthur Street London EC4R 9AD on 10 April 2013 (2 pages)
10 April 2013	Registered office address changed from 1St Floor 12 Arthur Street London EC4R 9AD on 10 April 2013 (2 pages)
28 January 2013	Resolutions RES13 ‐ Terms of transactions approved 18/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
28 January 2013	Resolutions RES13 ‐ Terms of transactions approved 18/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
17 January 2013	Accounts for a dormant company made up to 29 February 2012 (5 pages)
17 January 2013	Accounts for a dormant company made up to 29 February 2012 (5 pages)
10 January 2013	Register(s) moved to registered office address (2 pages)
10 January 2013	Register(s) moved to registered office address (2 pages)
10 January 2013	Termination of appointment of Eversecretary Limited as a secretary (2 pages)
10 January 2013	Termination of appointment of Eversecretary Limited as a secretary (2 pages)
3 January 2013	Particulars of a mortgage or charge / charge no: 3 (14 pages)
3 January 2013	Particulars of a mortgage or charge / charge no: 3 (14 pages)
17 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
17 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
25 January 2012	Director's details changed for Patrick John Louis Pedonti on 28 December 2011 (3 pages)
25 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (7 pages)
25 January 2012	Director's details changed for Patrick John Louis Pedonti on 28 December 2011 (3 pages)
25 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (7 pages)
24 January 2012	Director's details changed for Patrick John Louis Pedonti on 28 December 2011 (2 pages)
24 January 2012	Director's details changed for Patrick John Louis Pedonti on 28 December 2011 (2 pages)
18 January 2012	Director's details changed for Normand Augustin Boulanger on 28 December 2011 (3 pages)
18 January 2012	Director's details changed for Normand Augustin Boulanger on 28 December 2011 (3 pages)
13 January 2012	Director's details changed for William Charles Stone on 28 November 2011 (2 pages)
13 January 2012	Director's details changed for William Charles Stone on 28 November 2011 (2 pages)
19 December 2011	Accounts for a dormant company made up to 28 February 2011 (5 pages)
19 December 2011	Accounts for a dormant company made up to 28 February 2011 (5 pages)
14 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders (15 pages)
14 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders (15 pages)
19 April 2011	Registered office address changed from One Wood Street London EC2V 7WS on 19 April 2011 (2 pages)
19 April 2011	Registered office address changed from One Wood Street London EC2V 7WS on 19 April 2011 (2 pages)
31 January 2011	Accounts for a dormant company made up to 28 February 2010 (5 pages)
31 January 2011	Accounts for a dormant company made up to 28 February 2010 (5 pages)
24 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (7 pages)
24 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (7 pages)
23 December 2010	Register inspection address has been changed (1 page)
23 December 2010	Register(s) moved to registered inspection location (1 page)
23 December 2010	Register(s) moved to registered inspection location (1 page)
23 December 2010	Register(s) moved to registered inspection location (1 page)
23 December 2010	Register(s) moved to registered inspection location (1 page)
23 December 2010	Register(s) moved to registered inspection location (1 page)
23 December 2010	Register(s) moved to registered inspection location (1 page)
23 December 2010	Register(s) moved to registered inspection location (1 page)
23 December 2010	Register(s) moved to registered inspection location (1 page)
23 December 2010	Register(s) moved to registered inspection location (1 page)
23 December 2010	Register(s) moved to registered inspection location (1 page)
23 December 2010	Register(s) moved to registered inspection location (1 page)
23 December 2010	Register inspection address has been changed (1 page)
23 December 2010	Register(s) moved to registered inspection location (1 page)
1 March 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
19 May 2009	Full accounts made up to 28 February 2008 (5 pages)
19 May 2009	Full accounts made up to 28 February 2009 (4 pages)
19 May 2009	Full accounts made up to 28 February 2008 (5 pages)
19 May 2009	Full accounts made up to 28 February 2009 (4 pages)
14 January 2009	Return made up to 29/12/08; full list of members (4 pages)
14 January 2009	Return made up to 29/12/08; full list of members (4 pages)
13 January 2009	Registered office changed on 13/01/2009 from senator house 85 queen victoria street london EC4V 4JL (1 page)
13 January 2009	Registered office changed on 13/01/2009 from senator house 85 queen victoria street london EC4V 4JL (1 page)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
20 June 2008	Return made up to 29/12/07; full list of members (6 pages)
20 June 2008	Return made up to 29/12/07; full list of members (6 pages)
10 January 2008	Full accounts made up to 28 February 2007 (16 pages)
10 January 2008	Full accounts made up to 28 February 2007 (16 pages)
19 August 2007	Full accounts made up to 28 February 2006 (14 pages)
19 August 2007	Full accounts made up to 28 February 2006 (14 pages)
14 February 2007	Ad 27/12/06--------- Â£ si 157642@1 (2 pages)
14 February 2007	Statement of affairs (6 pages)
14 February 2007	Ad 27/12/06--------- Â£ si 157642@1 (2 pages)
14 February 2007	Statement of affairs (6 pages)
9 February 2007	Return made up to 29/12/06; full list of members (3 pages)
9 February 2007	Return made up to 29/12/06; full list of members (3 pages)
26 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 January 2007	Nc inc already adjusted 27/12/06 (1 page)
26 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 January 2007	Nc inc already adjusted 27/12/06 (1 page)
21 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
10 January 2006	Return made up to 29/12/05; full list of members (2 pages)
10 January 2006	Return made up to 29/12/05; full list of members (2 pages)
9 January 2006	Full accounts made up to 28 February 2005 (15 pages)
9 January 2006	Full accounts made up to 28 February 2005 (15 pages)
15 November 2005	New director appointed (3 pages)
15 November 2005	New director appointed (3 pages)
15 November 2005	New director appointed (3 pages)
15 November 2005	New director appointed (3 pages)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
23 March 2005	Director's particulars changed (1 page)
23 March 2005	Director's particulars changed (1 page)
23 February 2005	Secretary resigned (1 page)
23 February 2005	New secretary appointed (2 pages)
23 February 2005	New secretary appointed (2 pages)
23 February 2005	Secretary resigned (1 page)
14 February 2005	Return made up to 29/12/04; full list of members (5 pages)
14 February 2005	Return made up to 29/12/04; full list of members (5 pages)
5 January 2005	Full accounts made up to 29 February 2004 (15 pages)
5 January 2005	Full accounts made up to 29 February 2004 (15 pages)
27 January 2004	Return made up to 29/12/03; full list of members (5 pages)
27 January 2004	Return made up to 29/12/03; full list of members (5 pages)
12 January 2004	Secretary's particulars changed (1 page)
12 January 2004	Secretary's particulars changed (1 page)
7 January 2004	Full accounts made up to 28 February 2003 (15 pages)
7 January 2004	Full accounts made up to 28 February 2003 (15 pages)
27 September 2003	Resolutions RES13 ‐ Actions implemented 04/09/03 (2 pages)
27 September 2003	Resolutions RES13 ‐ Actions implemented 04/09/03 (2 pages)
22 March 2003	Director resigned (1 page)
22 March 2003	Director resigned (1 page)
9 January 2003	Return made up to 29/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
9 January 2003	Return made up to 29/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
31 December 2002	Full accounts made up to 28 February 2002 (15 pages)
31 December 2002	Full accounts made up to 28 February 2002 (15 pages)
28 March 2002	Full accounts made up to 28 February 2001 (13 pages)
28 March 2002	Full accounts made up to 28 February 2001 (13 pages)
14 February 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
14 February 2002	Director resigned (1 page)
14 February 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
14 February 2002	Director resigned (1 page)
31 December 2001	Delivery ext'd 3 mth 28/02/01 (1 page)
31 December 2001	Delivery ext'd 3 mth 28/02/01 (1 page)
2 April 2001	Return made up to 29/12/00; full list of members (6 pages)
2 April 2001	Return made up to 29/12/00; full list of members (6 pages)
22 March 2001	Full accounts made up to 29 February 2000 (13 pages)
22 March 2001	Full accounts made up to 29 February 2000 (13 pages)
3 January 2001	Delivery ext'd 3 mth 29/02/00 (1 page)
3 January 2001	Delivery ext'd 3 mth 29/02/00 (1 page)
6 April 2000	Full accounts made up to 28 February 1999 (13 pages)
6 April 2000	Full accounts made up to 28 February 1999 (13 pages)
4 February 2000	Return made up to 29/12/99; full list of members (7 pages)
4 February 2000	Return made up to 29/12/99; full list of members (7 pages)
4 February 1999	New director appointed (1 page)
4 February 1999	New director appointed (1 page)
14 January 1999	Return made up to 29/12/98; no change of members (4 pages)
14 January 1999	Return made up to 29/12/98; no change of members (4 pages)
16 December 1998	Full accounts made up to 28 February 1998 (12 pages)
16 December 1998	Full accounts made up to 28 February 1998 (12 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
12 March 1998	Return made up to 29/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 March 1998	Return made up to 29/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 January 1998	Full accounts made up to 28 February 1997 (14 pages)
6 January 1998	Full accounts made up to 28 February 1997 (14 pages)
27 August 1997	Return made up to 29/12/96; full list of members (6 pages)
27 August 1997	Return made up to 29/12/96; full list of members (6 pages)
6 September 1996	Return made up to 29/12/95; full list of members (8 pages)
6 September 1996	Return made up to 29/12/95; full list of members (8 pages)
2 September 1996	Full accounts made up to 29 February 1996 (14 pages)
2 September 1996	Full accounts made up to 29 February 1996 (14 pages)
30 May 1996	Particulars of mortgage/charge (8 pages)
30 May 1996	Particulars of mortgage/charge (8 pages)
6 March 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
6 March 1996	Conso 26/02/96 (1 page)
6 March 1996	Memorandum and Articles of Association (48 pages)
6 March 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
6 March 1996	Memorandum and Articles of Association (48 pages)
6 March 1996	Memorandum and Articles of Association (48 pages)
6 March 1996	Conso 26/02/96 (1 page)
6 March 1996	Memorandum and Articles of Association (48 pages)
6 March 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
6 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
6 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
22 January 1996	Full accounts made up to 28 February 1995 (15 pages)
22 January 1996	Full accounts made up to 28 February 1995 (15 pages)
21 March 1995	Registered office changed on 21/03/95 from: senator house, 85 queen victoria street, london, EC4V 4JL (1 page)
21 March 1995	Registered office changed on 21/03/95 from: senator house, 85 queen victoria street, london, EC4V 4JL (1 page)
16 January 1995	Return made up to 29/12/94; full list of members 363(287) ‐ Registered office changed on 16/01/95 (5 pages)
16 January 1995	Return made up to 29/12/94; full list of members 363(287) ‐ Registered office changed on 16/01/95 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
12 September 1994	Full accounts made up to 28 February 1994 (15 pages)
12 September 1994	Full accounts made up to 28 February 1994 (15 pages)
17 January 1994	Return made up to 29/12/93; full list of members (5 pages)
17 January 1994	Return made up to 29/12/93; full list of members (5 pages)
27 May 1993	Full accounts made up to 28 February 1993 (14 pages)
27 May 1993	Full accounts made up to 28 February 1993 (14 pages)
23 February 1993	Auditor's resignation (1 page)
23 February 1993	Auditor's resignation (1 page)
13 January 1993	Return made up to 29/12/92; no change of members (4 pages)
13 January 1993	Return made up to 29/12/92; no change of members (4 pages)
22 December 1992	Resolutions ELRES ‐ Elective resolution (2 pages)
22 December 1992	Resolutions ELRES ‐ Elective resolution (2 pages)
8 November 1992	Full accounts made up to 28 February 1992 (15 pages)
8 November 1992	Full accounts made up to 28 February 1992 (15 pages)
9 March 1992	Full accounts made up to 28 February 1991 (15 pages)
9 March 1992	Full accounts made up to 28 February 1991 (15 pages)
4 March 1992	Return made up to 29/12/91; full list of members (5 pages)
4 March 1992	Return made up to 29/12/91; full list of members (5 pages)
28 February 1992	Director resigned;new director appointed (2 pages)
28 February 1992	Director resigned;new director appointed (2 pages)
16 February 1992	Ad 28/09/91--------- Â£ si 12500@63=787500 Â£ ic 158342/945842 (2 pages)
16 February 1992	Ad 28/09/91--------- Â£ si 12500@63=787500 Â£ ic 158342/945842 (2 pages)
25 November 1991	Secretary resigned;new secretary appointed (2 pages)
25 November 1991	Secretary resigned;new secretary appointed (2 pages)
19 October 1990	Accounting reference date shortened from 31/03 to 28/02 (1 page)
19 October 1990	Accounting reference date shortened from 31/03 to 28/02 (1 page)
18 October 1990	Company name changed financial models company (uk) li mited\certificate issued on 19/10/90 (2 pages)
18 October 1990	Company name changed financial models company (uk) li mited\certificate issued on 19/10/90 (2 pages)
30 May 1990	Ad 02/04/90--------- Â£ si [email protected]=840 Â£ si 2500@63=157500 Â£ ic 2/158342 (2 pages)
30 May 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 May 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
30 May 1990	Ad 02/04/90--------- Â£ si [email protected]=840 Â£ si 2500@63=157500 Â£ ic 2/158342 (2 pages)
30 May 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 May 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
3 April 1990	Particulars of mortgage/charge (3 pages)
3 April 1990	Particulars of mortgage/charge (3 pages)
27 March 1990	New director appointed (2 pages)
27 March 1990	New director appointed (2 pages)
6 March 1990	Company name changed dateurban LIMITED\certificate issued on 07/03/90 (2 pages)
6 March 1990	Company name changed dateurban LIMITED\certificate issued on 07/03/90 (2 pages)
23 February 1990	Registered office changed on 23/02/90 from: 2 baches st, london, N1 6UB (1 page)
23 February 1990	Secretary resigned;new secretary appointed (2 pages)
23 February 1990	Registered office changed on 23/02/90 from: 2 baches st, london, N1 6UB (1 page)
23 February 1990	Secretary resigned;new secretary appointed (2 pages)
29 December 1989	Incorporation (9 pages)
29 December 1989	Incorporation (9 pages)

Financial Models Corporation Limited

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