State Street Gx Limited

Company Name	State Street Gx Limited
Company Status	Active
Company Number	03088044
Category	Private Limited Company
Incorporation Date	7 August 1995(28 years, 8 months ago)
Previous Names	Princeton Financial Systems U.K. Limited and PFS Global Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets
Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Ms Sabine Buecker-Sakete
Status	Current
Appointed	25 April 2018(22 years, 8 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	James Hurst
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	19 October 2018(23 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Cao
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Stephen Johns
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 November 2019(24 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Swati Bani Ketan
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Hong Konger
Status	Current
Appointed	19 August 2021(26 years after company formation)
Appointment Duration	2 years, 8 months
Role	Legal Entity Head (My And Sg Branch)
Country of Residence	Hong Kong
Correspondence Address	State Street Bank And Trust Company 68 Fl, 2 Inter 8 Finance Street Hong Kong

Director Name	Gerald E Finsen
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	21 March 1996(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 2000)
Role	Software Executive
Correspondence Address	3 Nottingham Way Mount Holly New Jersey 08060 United States

Director Name	William M Mayhall
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	21 March 1996(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 2000)
Role	Software Executive
Correspondence Address	176 Rolling Hillroad Skillman New Jersey 08558 United States

Secretary Name	James C Houghton
Nationality	American
Status	Resigned
Appointed	21 March 1996(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 28 July 1997)
Role	Company Director
Correspondence Address	43 Greyson Drive Belle Mead New Jersey 08502

Secretary Name	Gillian Margaret Miller
Nationality	British
Status	Resigned
Appointed	28 July 1997(1 year, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 June 1999)
Role	Company Director
Correspondence Address	19 Hidden Pond Court Raritan New Jersey 08869 United States

Director Name	Antonio D`Eca Nunes
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 1998(3 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 October 1999)
Role	Senior Vp & Cfo
Correspondence Address	208 Niblick Street Point Pleasant Beach Jersey Usa 08742 Foreign

Director Name	James Russo
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	22 June 1999(3 years, 10 months after company formation)
Appointment Duration	13 years, 10 months (resigned 26 April 2013)
Role	COO
Country of Residence	United States
Correspondence Address	1422 Oval Road Manasquan New Jersey 08736 Foreign

Secretary Name	Jennifer Tyson
Nationality	American
Status	Resigned
Appointed	22 June 1999(3 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 August 2003)
Role	Assistant Contoller
Correspondence Address	3500 Barrett Drive Kendal Park New Jersey 08824 United States

Director Name	Sr Vice President Scott Robert Ferrante
Date of Birth	September 1960 (Born 63 years ago)
Nationality	America
Status	Resigned
Appointed	01 July 2000(4 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 02 May 2011)
Role	Software Executive
Country of Residence	United States
Correspondence Address	1728 Clydesdale Circle Yardley Bucks 19067 America

Director Name	Richard Napoli
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2000(4 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 2003)
Role	Software Executive
Correspondence Address	478 Golden Gate Drive Richboro 18954 Pa United States

Director Name	George Psyllos
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2000(4 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 2003)
Role	Financial Management
Correspondence Address	22 Blue Cliff Drive Lebanon 08833 New Jersey United States

Secretary Name	Michael Dahl
Nationality	American
Status	Resigned
Appointed	01 August 2003(7 years, 12 months after company formation)
Appointment Duration	11 years, 2 months (resigned 01 October 2014)
Role	Software Executive Legal
Country of Residence	United States
Correspondence Address	151 Wild Azalea Lane Skillman New Jersey 08558 Foreign

Director Name	William Thomas McCloskey
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2003(8 years, 4 months after company formation)
Appointment Duration	9 years (resigned 31 December 2012)
Role	Corporate Compliance
Country of Residence	United States
Correspondence Address	11113 Templeton Drive Philadelphia Pa 19154 United States

Director Name	Michael Dahl
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 2009(14 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 20 April 2016)
Role	Counsel
Country of Residence	United States
Correspondence Address	151 Wild Azalea Lane Skillman New Jersey 08558 Foreign

Director Name	Vp Head Of Finance Michael Meroski
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2009(14 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 11 May 2010)
Role	Head Of Finance
Country of Residence	United States
Correspondence Address	Sceptre Gate 3-9 Sheet Street Windsor Berkshire SL4 1BN

Director Name	Nicholas Katsikis
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2010(14 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 June 2015)
Role	Svp Finance
Country of Residence	United States
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Senior Vice President Ivan Aleksandr Matviak
Date of Birth	February 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 2013(17 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 20 April 2016)
Role	Financial Services, Senior Vice President
Country of Residence	United States
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Secretary Name	Ryan Lehrfeld
Status	Resigned
Appointed	01 October 2014(19 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 September 2016)
Role	Company Director
Correspondence Address	600 College Road East State Street Global Exchange Princeton New Jersey United States

Director Name	Andreas Blecher
Date of Birth	May 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	29 June 2015(19 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 December 2017)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr James Robert Lowry
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 2016(20 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 December 2017)
Role	COO
Country of Residence	England
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Marko Milek
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 April 2016(20 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 2021)
Role	Managing Director
Country of Residence	Hong Kong
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Secretary Name	Diana Immel
Status	Resigned
Appointed	28 September 2016(21 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 15 March 2018)
Role	Company Director
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr David Anthony Pagliaro
Date of Birth	November 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 2017(22 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 October 2018)
Role	General Manager
Country of Residence	England
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Stephen Botica
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British,New Zealande
Status	Resigned
Appointed	20 February 2018(22 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	TSD Nominees Limited (Corporation)
Status	Resigned
Appointed	07 August 1995(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	TSD Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 August 1995(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Contact

Website	pfs.com

Location

Registered Address	20 Churchill Place Canary Wharf London E14 5HJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	State Street Global Exchange (Europe) Gmbh 100.00% Ordinary

Financials

Year	2014
Turnover	£2,869,719
Gross Profit	£1,790,399
Net Worth	£2,561,985
Cash	£3,531,867
Current Liabilities	£3,310,384

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 June 2023 (10 months, 2 weeks ago)
Next Return Due	24 June 2024 (2 months from now)

Charges

22 July 1996	Delivered on: 23 July 1996 Persons entitled: The Scottish Provident Institution Classification: Rent deposit deed Secured details: The rents and other monies due or to become due from the company to the chargee pursuant to a lease of even date. Particulars: The sum of Â£4,354 held by the landlord on deposit in a separate designated deposit account at the bank of scotland. Outstanding

22 July 1996

Delivered on: 23 July 1996
Persons entitled: The Scottish Provident Institution

Classification: Rent deposit deed
Secured details: The rents and other monies due or to become due from the company to the chargee pursuant to a lease of even date.
Particulars: The sum of Â£4,354 held by the landlord on deposit in a separate designated deposit account at the bank of scotland.
Outstanding

Filing History

4 October 2023	Full accounts made up to 31 December 2022 (23 pages)
12 June 2023	Termination of appointment of Sabine Buecker-Sakete as a secretary on 31 August 2022 (1 page)
12 June 2023	Confirmation statement made on 10 June 2023 with no updates (3 pages)
19 April 2023	Appointment of Louise Guillotte as a secretary on 31 August 2022 (2 pages)
12 September 2022	Full accounts made up to 31 December 2021 (25 pages)
10 June 2022	Confirmation statement made on 10 June 2022 with no updates (3 pages)
21 September 2021	Full accounts made up to 31 December 2020 (25 pages)
26 August 2021	Appointment of Swati Bani Ketan as a director on 19 August 2021 (2 pages)
13 July 2021	Termination of appointment of Marko Milek as a director on 30 June 2021 (1 page)
11 June 2021	Confirmation statement made on 10 June 2021 with no updates (3 pages)
1 December 2020	Change of details for State Street Global Exchange (Europe) Gmbh as a person with significant control on 27 January 2020 (2 pages)
30 September 2020	Full accounts made up to 31 December 2019 (25 pages)
10 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
2 December 2019	Appointment of Stephen Johns as a director on 14 November 2019 (2 pages)
5 November 2019	Termination of appointment of Stephen Botica as a director on 31 October 2019 (1 page)
18 October 2019	Withdrawal of a person with significant control statement on 18 October 2019 (2 pages)
3 October 2019	Full accounts made up to 31 December 2018 (24 pages)
11 June 2019	Change of details for State Street Global Exchange (Europe) Gmbh as a person with significant control on 11 June 2019 (2 pages)
11 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
29 October 2018	Appointment of James Hurst as a director on 19 October 2018 (2 pages)
10 October 2018	Termination of appointment of David Anthony Pagliaro as a director on 5 October 2018 (1 page)
27 September 2018	Full accounts made up to 31 December 2017 (21 pages)
25 June 2018	Notification of State Street Global Exchange (Europe) Gmbh as a person with significant control on 6 April 2016 (1 page)
13 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
1 May 2018	Appointment of Ms Sabine Buecker-Sakete as a secretary on 25 April 2018 (2 pages)
15 March 2018	Termination of appointment of Diana Immel as a secretary on 15 March 2018 (1 page)
28 February 2018	Appointment of Stephen Botica as a director on 20 February 2018 (2 pages)
29 December 2017	Termination of appointment of Andreas Blecher as a director on 15 December 2017 (1 page)
29 December 2017	Termination of appointment of Andreas Blecher as a director on 15 December 2017 (1 page)
19 December 2017	Appointment of David Anthony Pagliaro as a director on 14 December 2017 (2 pages)
19 December 2017	Appointment of David Anthony Pagliaro as a director on 14 December 2017 (2 pages)
14 December 2017	Termination of appointment of James Robert Lowry as a director on 13 December 2017 (1 page)
14 December 2017	Termination of appointment of James Robert Lowry as a director on 13 December 2017 (1 page)
28 September 2017	Full accounts made up to 31 December 2016 (20 pages)
28 September 2017	Full accounts made up to 31 December 2016 (20 pages)
21 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
8 November 2016	Termination of appointment of Ryan Lehrfeld as a secretary on 28 September 2016 (1 page)
8 November 2016	Appointment of Diana Immel as a secretary on 28 September 2016 (2 pages)
8 November 2016	Termination of appointment of Ryan Lehrfeld as a secretary on 28 September 2016 (1 page)
8 November 2016	Appointment of Diana Immel as a secretary on 28 September 2016 (2 pages)
3 October 2016	Full accounts made up to 31 December 2015 (24 pages)
3 October 2016	Full accounts made up to 31 December 2015 (24 pages)
14 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (4 pages)
14 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (4 pages)
9 May 2016	Appointment of Mr James Robert Lowry as a director on 20 April 2016 (2 pages)
9 May 2016	Appointment of Mr James Robert Lowry as a director on 20 April 2016 (2 pages)
6 May 2016	Appointment of Marko Milek as a director on 20 April 2016 (2 pages)
6 May 2016	Appointment of Marko Milek as a director on 20 April 2016 (2 pages)
5 May 2016	Termination of appointment of Ivan Aleksandr Matviak as a director on 20 April 2016 (1 page)
5 May 2016	Termination of appointment of Michael Dahl as a director on 20 April 2016 (1 page)
5 May 2016	Termination of appointment of Ivan Aleksandr Matviak as a director on 20 April 2016 (1 page)
5 May 2016	Termination of appointment of Michael Dahl as a director on 20 April 2016 (1 page)
12 October 2015	Full accounts made up to 31 December 2014 (22 pages)
12 October 2015	Full accounts made up to 31 December 2014 (22 pages)
22 September 2015	Appointment of Andreas Blecher as a director on 29 June 2015 (2 pages)
22 September 2015	Appointment of Andreas Blecher as a director on 29 June 2015 (2 pages)
16 September 2015	Termination of appointment of Nicholas Katsikis as a director on 29 June 2015 (1 page)
16 September 2015	Termination of appointment of Nicholas Katsikis as a director on 29 June 2015 (1 page)
11 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1 (5 pages)
11 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1 (5 pages)
28 May 2015	Company name changed pfs global LIMITED\certificate issued on 28/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-27 (3 pages)
28 May 2015	Company name changed pfs global LIMITED\certificate issued on 28/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-27 (3 pages)
28 May 2015	Appointment of Ryan Lehrfeld as a secretary on 1 October 2014 (2 pages)
28 May 2015	Appointment of Ryan Lehrfeld as a secretary on 1 October 2014 (2 pages)
28 May 2015	Termination of appointment of Michael Dahl as a secretary on 1 October 2014 (1 page)
28 May 2015	Termination of appointment of Michael Dahl as a secretary on 1 October 2014 (1 page)
28 May 2015	Termination of appointment of Michael Dahl as a secretary on 1 October 2014 (1 page)
28 May 2015	Appointment of Ryan Lehrfeld as a secretary on 1 October 2014 (2 pages)
8 October 2014	Full accounts made up to 31 December 2013 (22 pages)
8 October 2014	Full accounts made up to 31 December 2013 (22 pages)
10 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (5 pages)
10 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (5 pages)
22 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorized, empower & direct lawfal actions/approve & ratify acts & deeds of the company and papers, agreements instruments or other documents 08/04/2014 (2 pages)
22 April 2014	Memorandum and Articles of Association (25 pages)
22 April 2014	Memorandum and Articles of Association (25 pages)
22 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorized, empower & direct lawfal actions/approve & ratify acts & deeds of the company and papers, agreements instruments or other documents 08/04/2014 (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (20 pages)
7 October 2013	Full accounts made up to 31 December 2012 (20 pages)
12 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
17 May 2013	Appointment of Senior Vice President Ivan Aleksandr Matviak as a director (2 pages)
17 May 2013	Appointment of Senior Vice President Ivan Aleksandr Matviak as a director (2 pages)
16 May 2013	Termination of appointment of James Russo as a director (1 page)
16 May 2013	Termination of appointment of James Russo as a director (1 page)
6 May 2013	Termination of appointment of William Mccloskey as a director (1 page)
6 May 2013	Termination of appointment of William Mccloskey as a director (1 page)
4 December 2012	Registered office address changed from Sceptre Gate 3-9 Sheet Street Windsor Berkshire SL4 1BN on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from Sceptre Gate 3-9 Sheet Street Windsor Berkshire SL4 1BN on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from Sceptre Gate 3-9 Sheet Street Windsor Berkshire SL4 1BN on 4 December 2012 (1 page)
26 September 2012	Full accounts made up to 31 December 2011 (18 pages)
26 September 2012	Full accounts made up to 31 December 2011 (18 pages)
12 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (7 pages)
12 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (7 pages)
4 January 2012	Director's details changed for James Russo on 4 December 2011 (2 pages)
4 January 2012	Director's details changed for James Russo on 4 December 2011 (2 pages)
4 January 2012	Director's details changed for James Russo on 4 December 2011 (2 pages)
2 November 2011	Full accounts made up to 31 December 2010 (19 pages)
2 November 2011	Full accounts made up to 31 December 2010 (19 pages)
10 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (7 pages)
10 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (7 pages)
5 May 2011	Termination of appointment of Scott Ferrante as a director (1 page)
5 May 2011	Termination of appointment of Scott Ferrante as a director (1 page)
5 October 2010	Full accounts made up to 31 December 2009 (17 pages)
5 October 2010	Full accounts made up to 31 December 2009 (17 pages)
14 June 2010	Director's details changed for James Russo on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Sr Vice President Scott Robert Ferrante on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Sr Vice President Scott Robert Ferrante on 1 October 2009 (2 pages)
14 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (6 pages)
14 June 2010	Director's details changed for James Russo on 1 October 2009 (2 pages)
14 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (6 pages)
14 June 2010	Director's details changed for Sr Vice President Scott Robert Ferrante on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for William Thomas Mccloskey on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for William Thomas Mccloskey on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for William Thomas Mccloskey on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for James Russo on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Michael Dahl on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Michael Dahl on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Michael Dahl on 1 October 2009 (2 pages)
18 May 2010	Appointment of Nicholas Katsikis as a director (2 pages)
18 May 2010	Appointment of Nicholas Katsikis as a director (2 pages)
17 May 2010	Termination of appointment of Michael Meroski as a director (1 page)
17 May 2010	Termination of appointment of Michael Meroski as a director (1 page)
22 January 2010	Appointment of Vp Head of Finance Michael Meroski as a director (2 pages)
22 January 2010	Appointment of Vp Head of Finance Michael Meroski as a director (2 pages)
11 January 2010	Full accounts made up to 31 December 2008 (16 pages)
11 January 2010	Full accounts made up to 31 December 2008 (16 pages)
24 September 2009	Director appointed michael dahl (1 page)
24 September 2009	Director appointed michael dahl (1 page)
20 September 2009	Memorandum and Articles of Association (36 pages)
20 September 2009	Memorandum and Articles of Association (36 pages)
17 September 2009	Company name changed princeton financial systems U.K. LIMITED\certificate issued on 17/09/09 (2 pages)
17 September 2009	Company name changed princeton financial systems U.K. LIMITED\certificate issued on 17/09/09 (2 pages)
11 June 2009	Return made up to 10/06/09; full list of members (4 pages)
11 June 2009	Return made up to 10/06/09; full list of members (4 pages)
10 June 2009	Secretary's change of particulars / michael dahl / 10/06/2009 (1 page)
10 June 2009	Secretary's change of particulars / michael dahl / 10/06/2009 (1 page)
2 January 2009	Full accounts made up to 31 December 2007 (15 pages)
2 January 2009	Full accounts made up to 31 December 2007 (15 pages)
24 October 2007	Full accounts made up to 31 December 2006 (15 pages)
24 October 2007	Full accounts made up to 31 December 2006 (15 pages)
7 August 2007	Return made up to 07/08/07; full list of members (3 pages)
7 August 2007	Return made up to 07/08/07; full list of members (3 pages)
20 December 2006	Full accounts made up to 31 December 2005 (27 pages)
20 December 2006	Full accounts made up to 31 December 2005 (27 pages)
18 October 2006	Return made up to 07/08/06; full list of members (3 pages)
18 October 2006	Return made up to 07/08/06; full list of members (3 pages)
18 September 2006	Full accounts made up to 31 December 2004 (15 pages)
18 September 2006	Full accounts made up to 31 December 2004 (15 pages)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
19 October 2005	Return made up to 07/08/05; full list of members (7 pages)
19 October 2005	Return made up to 07/08/05; full list of members (7 pages)
2 February 2005	Full accounts made up to 31 December 2003 (15 pages)
2 February 2005	Full accounts made up to 31 December 2003 (15 pages)
8 October 2004	Return made up to 07/08/04; full list of members (7 pages)
8 October 2004	Return made up to 07/08/04; full list of members (7 pages)
31 December 2003	New director appointed (2 pages)
31 December 2003	New director appointed (2 pages)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2001 (14 pages)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2001 (14 pages)
19 August 2003	Return made up to 07/08/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
19 August 2003	New secretary appointed (2 pages)
19 August 2003	New secretary appointed (2 pages)
19 August 2003	Return made up to 07/08/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
23 December 2002	Full accounts made up to 31 December 2000 (14 pages)
23 December 2002	Full accounts made up to 31 December 2000 (14 pages)
22 October 2002	Delivery ext'd 3 mth 31/12/01 (3 pages)
22 October 2002	Delivery ext'd 3 mth 31/12/01 (3 pages)
23 September 2002	Return made up to 07/08/02; full list of members (8 pages)
23 September 2002	Return made up to 07/08/02; full list of members (8 pages)
2 February 2002	Return made up to 07/08/01; full list of members (7 pages)
2 February 2002	Return made up to 07/08/01; full list of members (7 pages)
3 January 2002	Full accounts made up to 31 December 1999 (14 pages)
3 January 2002	Full accounts made up to 31 December 1999 (14 pages)
27 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
27 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
4 October 2000	Return made up to 07/08/00; full list of members 363(288) ‐ Director resigned (7 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	Return made up to 07/08/00; full list of members 363(288) ‐ Director resigned (7 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
30 August 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
30 August 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
12 April 2000	Full accounts made up to 31 December 1998 (13 pages)
12 April 2000	Full accounts made up to 31 December 1998 (13 pages)
25 August 1999	Return made up to 07/08/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
25 August 1999	Return made up to 07/08/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
11 August 1999	New secretary appointed (2 pages)
11 August 1999	New secretary appointed (2 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
21 July 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
21 July 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
5 July 1999	Full accounts made up to 31 December 1997 (13 pages)
5 July 1999	Full accounts made up to 31 December 1997 (13 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
6 October 1998	Full accounts made up to 31 December 1996 (12 pages)
6 October 1998	Full accounts made up to 31 December 1996 (12 pages)
25 September 1998	Return made up to 07/08/98; no change of members (4 pages)
25 September 1998	Return made up to 07/08/98; no change of members (4 pages)
24 August 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
24 August 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
11 August 1997	Secretary resigned (1 page)
11 August 1997	Return made up to 07/08/97; no change of members (4 pages)
11 August 1997	Secretary resigned (1 page)
11 August 1997	New secretary appointed (2 pages)
11 August 1997	Return made up to 07/08/97; no change of members (4 pages)
11 August 1997	New secretary appointed (2 pages)
30 May 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
30 May 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
18 December 1996	Return made up to 07/08/96; full list of members 363(287) ‐ Registered office changed on 18/12/96 363(288) ‐ Director's particulars changed (6 pages)
18 December 1996	Return made up to 07/08/96; full list of members 363(287) ‐ Registered office changed on 18/12/96 363(288) ‐ Director's particulars changed (6 pages)
23 July 1996	Particulars of mortgage/charge (4 pages)
23 July 1996	Particulars of mortgage/charge (4 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	New secretary appointed (2 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	New secretary appointed (2 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
31 March 1996	Secretary resigned (1 page)
31 March 1996	Registered office changed on 31/03/96 from: 2 serjeants inn london EC4Y 1LT (1 page)
31 March 1996	Director resigned (1 page)
31 March 1996	Secretary resigned (1 page)
31 March 1996	Director resigned (1 page)
31 March 1996	Registered office changed on 31/03/96 from: 2 serjeants inn london EC4Y 1LT (1 page)
31 March 1996	Accounting reference date notified as 31/12 (1 page)
31 March 1996	Accounting reference date notified as 31/12 (1 page)
21 March 1996	Company name changed ibis (311) LIMITED\certificate issued on 21/03/96 (2 pages)
21 March 1996	Company name changed ibis (311) LIMITED\certificate issued on 21/03/96 (2 pages)
7 August 1995	Incorporation (41 pages)
7 August 1995	Incorporation (41 pages)