Factset Global Filings

Company Name	Factset Global Filings
Company Status	Dissolved
Company Number	03376781
Category	Private Unlimited Company
Incorporation Date	23 May 1997(26 years, 11 months ago)
Dissolution Date	17 March 2009 (15 years, 1 month ago)
Previous Name	Europrospectus.com Limited

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Francois Xavier Bery
Date of Birth	December 1971 (Born 52 years ago)
Nationality	French
Status	Closed
Appointed	17 February 2006(8 years, 9 months after company formation)
Appointment Duration	3 years (closed 17 March 2009)
Role	International Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Brierley Road London SW12 9NA

Director Name	Mr Scott Beyer
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	17 February 2006(8 years, 9 months after company formation)
Appointment Duration	3 years (closed 17 March 2009)
Role	Company Director
Country of Residence	United States
Correspondence Address	27 Turtle Back Road New Canaan Connecticut 06840

Director Name	Townsend Thomas
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	17 February 2006(8 years, 9 months after company formation)
Appointment Duration	3 years (closed 17 March 2009)
Role	Executive Factset Research Sys
Correspondence Address	62 Main Street New London, Nh 03257

Secretary Name	Mrs Rachel Rebecca Stern
Nationality	British
Status	Closed
Appointed	17 February 2006(8 years, 9 months after company formation)
Appointment Duration	3 years (closed 17 March 2009)
Role	Company Director
Correspondence Address	16 Magnolia Drive Purchase New York 10577

Director Name	Michael Marcus Ter Kuile
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Role	Information Service
Correspondence Address	Woodcote Park Road Forest Row East Sussex RH18 5BX

Secretary Name	Suzanne Henriette Hillen
Nationality	Dutch
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodcote Park Road Forest Row East Sussex RH18 5BX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Broadgate West 2 1 Snowden Street London EC2A 2DQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2007 (16 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

17 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2008	First Gazette notice for voluntary strike-off (1 page)
17 October 2008	Application for striking-off (1 page)
12 August 2008	Return made up to 20/05/08; full list of members (7 pages)
2 July 2008	Full accounts made up to 31 August 2007 (16 pages)
13 September 2007	Â£ nc 400000/397560 09/08/07 (1 page)
13 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 August 2007	Certificate of re-registration from Limited to Unlimited (1 page)
6 August 2007	Members' assent for rereg from LTD to UNLTD (1 page)
6 August 2007	Declaration of assent for reregistration to UNLTD (3 pages)
6 August 2007	Re-registration of Memorandum and Articles (13 pages)
6 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 August 2007	Application for reregistration from LTD to UNLTD (2 pages)
9 July 2007	Full accounts made up to 31 August 2006 (17 pages)
4 June 2007	Return made up to 20/05/07; full list of members 363(287) ‐ Registered office changed on 04/06/07 363(288) ‐ Director's particulars changed (7 pages)
19 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
16 June 2006	Registered office changed on 16/06/06 from: one angel court london EC2R 7HJ (1 page)
13 June 2006	Return made up to 20/05/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 13/06/06 (9 pages)
3 April 2006	Company name changed europrospectus.com LIMITED\certificate issued on 03/04/06 (2 pages)
7 March 2006	Registered office changed on 07/03/06 from: woodcote park road forest row east sussex RH18 5BX (1 page)
7 March 2006	New director appointed (1 page)
7 March 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 March 2006	New director appointed (1 page)
7 March 2006	Accounting reference date shortened from 31/12/06 to 31/08/06 (1 page)
7 March 2006	Ad 17/02/06--------- Â£ si [email protected]=284 Â£ ic 2165/2449 (2 pages)
7 March 2006	New director appointed (1 page)
7 March 2006	Secretary resigned (1 page)
7 March 2006	Director resigned (1 page)
7 March 2006	New secretary appointed (1 page)
25 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
9 June 2005	Return made up to 20/05/05; full list of members (4 pages)
6 June 2005	Ad 13/10/04--------- Â£ si [email protected]=22 Â£ ic 2143/2165 (3 pages)
22 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
27 May 2004	Return made up to 20/05/04; full list of members (3 pages)
17 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
28 July 2003	Ad 08/07/03--------- Â£ si [email protected]=31 Â£ ic 2111/2142 (3 pages)
30 May 2003	Return made up to 20/05/03; full list of members (7 pages)
19 June 2002	Return made up to 23/05/02; full list of members (7 pages)
29 April 2002	Full accounts made up to 31 December 2001 (10 pages)
25 June 2001	Return made up to 23/05/01; full list of members (7 pages)
6 April 2001	Full accounts made up to 31 December 2000 (10 pages)
23 October 2000	Full accounts made up to 31 December 1999 (9 pages)
11 October 2000	Company name changed creditmarkets LIMITED\certificate issued on 12/10/00 (2 pages)
19 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (24 pages)
19 June 2000	Ad 13/06/00--------- Â£ si [email protected]=1111 Â£ ic 1000/2111 (2 pages)
19 June 2000	S-div 13/06/00 (2 pages)
31 May 2000	Return made up to 23/05/00; full list of members (7 pages)
17 November 1999	Ad 30/07/99--------- Â£ si 450@1=450 Â£ ic 550/1000 (3 pages)
3 November 1999	Full accounts made up to 31 December 1998 (9 pages)
7 June 1999	Return made up to 23/05/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
23 July 1998	Return made up to 23/05/98; full list of members (6 pages)
22 July 1998	Statement of affairs (8 pages)
19 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 June 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
16 June 1998	Full accounts made up to 31 December 1997 (6 pages)
13 July 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
13 July 1997	Ad 20/06/97--------- Â£ si 298@1=298 Â£ ic 2/300 (3 pages)
4 June 1997	New secretary appointed (2 pages)
4 June 1997	New director appointed (2 pages)
3 June 1997	Director resigned (1 page)
3 June 1997	Secretary resigned (1 page)
3 June 1997	Registered office changed on 03/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
23 May 1997	Incorporation (14 pages)

Factset Global Filings

Business Activity

Directors

Location

Accounts

Filing History

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