Misys Group Holdings Limited

Company Name	Misys Group Holdings Limited
Company Status	Dissolved
Company Number	03379662
Category	Private Limited Company
Incorporation Date	2 June 1997(26 years, 10 months ago)
Dissolution Date	13 December 2017 (6 years, 4 months ago)
Previous Names	Chanceflame Limited and Brokercare Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Thomas Edward Timothy Homer
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2009(12 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (closed 13 December 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Director Name	Mr John Van Harken
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	31 July 2014(17 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (closed 13 December 2017)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Director Name	Mr Johannes Jacobus Olivier
Date of Birth	February 1978 (Born 46 years ago)
Nationality	South African
Status	Closed
Appointed	20 July 2015(18 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 13 December 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Director Name	Mr Ross King Graham
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(2 weeks, 1 day after company formation)
Appointment Duration	1 month, 3 weeks (resigned 13 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stourton Farm House Stourton Shipston On Stour Warwickshire CV36 5HG

Secretary Name	Zoe Vivienne Durrant
Nationality	British
Status	Resigned
Appointed	17 June 1997(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 02 December 1999)
Role	Company Director
Correspondence Address	Beehive Cottage Radford Road, Rous Lench Evesham Worcestershire WR11 4UL

Director Name	Mr Michael Kevin O'Leary
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1997(2 months, 1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenwood Wichenford Worcester Worcestershire WR6 6YB

Director Name	Richard Lewis
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1997(2 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 08 March 1999)
Role	Company Director
Correspondence Address	Karisaro 50 Slade Avenue Lyppard Hanford Worcester WR4 0HB

Director Name	Mr Leonard James Fletcher
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1997(2 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 08 March 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	Long Cottage Compton Road East Ilsley Berkshire RG20 7LH

Director Name	Mr Ivan Martin
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1997(2 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 08 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Ranelagh Road Ealing London W5 5RP

Director Name	Anthony Richard Brook
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1997(2 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 08 March 1999)
Role	Company Director
Correspondence Address	Crofftau Cantref Brecon Powys LD3 8LL Wales

Director Name	Mr David Alan Simpson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1997(2 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 08 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Draycott Cottage Draycott Lane Kempsey Worcestershire WR5 3NY

Director Name	Robert Owen Evans
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(1 year, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 November 2001)
Role	Accountant
Correspondence Address	Field House Ashow Kenilworth Warwickshire CV8 2LE

Secretary Name	Paul Christopher Waters
Nationality	British
Status	Resigned
Appointed	02 December 1999(2 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 November 2002)
Role	Company Director
Correspondence Address	The Old Vicarage High Street Bidford On Avon Warwickshire B50 4BQ

Director Name	Mr Howard Evans
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(4 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 May 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Charlton Park House Charlton Park Gate Cheltenham Gloucestershire GL53 7DJ Wales

Secretary Name	Mr Richard Laurence Ham
Nationality	British
Status	Resigned
Appointed	30 November 2002(5 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avon House High Street Welford-On-Avon Stratford-Upon-Avon Warwickshire CV37 8EA

Director Name	Mr John Cook
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(6 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Barnside Tredington Gloucestershire GL20 7BP Wales

Director Name	Mr Jasper Philip McMahon
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(6 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Flat 33 Warrington Crescent London W9 1EJ

Director Name	Mr Richard Laurence Ham
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(6 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avon House High Street Welford-On-Avon Stratford-Upon-Avon Warwickshire CV37 8EA

Secretary Name	Elizabeth Andrea Gray
Nationality	British
Status	Resigned
Appointed	01 June 2004(7 years after company formation)
Appointment Duration	4 years, 10 months (resigned 24 April 2009)
Role	Company Director
Correspondence Address	16 Broad Street Warwick Warwickshire CV34 4LT

Director Name	Mr Philip Robert Copeland
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(8 years after company formation)
Appointment Duration	3 years, 8 months (resigned 27 February 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Crofton Sheldon Road Ickford Aylesbury Buckinghamshire HP18 9HY

Director Name	Howard Alexander David Marsh
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(10 years after company formation)
Appointment Duration	1 year (resigned 30 May 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Rogers Way Warwick CV34 6PY

Director Name	Mr Glyn William Fullelove
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2008(10 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Brook House Spout Lane Tansley Matlock Derbyshire DE4 5FH

Director Name	Russell Alan Johnson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2008(10 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2009)
Role	Accountant
Correspondence Address	14 Worcester Avenue Kings Hill West Malling Kent ME19 4FL

Secretary Name	Kevin Michael Wilson
Status	Resigned
Appointed	24 April 2009(11 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 October 2009)
Role	Company Director
Correspondence Address	10 Strauss Road Chiswick London W4 1DL

Secretary Name	Sarah Elizabeth Highton Brain
Status	Resigned
Appointed	30 October 2009(12 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 July 2012)
Role	Company Director
Correspondence Address	No 1 Portwood Cottage The Street Warninglid Haywards Heath West Sussex RH17 5SZ

Director Name	John Mark Dudley
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2011(13 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	124 Eagle Way Hampton Vale Peterborough PE7 8EA

Director Name	Mr Nicholas Brian Farrimond
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2012(15 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 06 September 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	51 The Avenue Watford Hertfordshire WD17 4NU

Director Name	Mr Bijal Mahendra Patel
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2012(15 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 May 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Director Name	Joanna Marageret Hawkes
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(16 years after company formation)
Appointment Duration	4 months (resigned 01 October 2013)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Director Name	Mrs Elizabeth Mary Collins
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(16 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 July 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Director Name	Mr Sanjay Surendra Patel
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2013(16 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 August 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 June 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 June 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Misys Corporate Director Limited (Corporation)
Status	Resigned
Appointed	31 May 2007(10 years after company formation)
Appointment Duration	6 years, 6 months (resigned 02 December 2013)
Correspondence Address	1 Kingdom Street Paddington London W2 6BL

Secretary Name	Misys Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	06 July 2012(15 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 16 October 2013)
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Contact

Website	www.misys.com/
Telephone	020 33205000
Telephone region	London

Location

Registered Address	One Kingdom Street Paddington London W2 6BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£349,690,000
Current Liabilities	£11,000

Accounts

Latest Accounts	31 May 2014 (9 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

13 December 2017	Final Gazette dissolved following liquidation (1 page)
13 September 2017	Return of final meeting in a members' voluntary winding up (14 pages)
19 January 2017	Liquidators' statement of receipts and payments to 26 November 2016 (14 pages)
21 December 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-27 LRESSP ‐ Special resolution to wind up on 2015-11-27 LRESSP ‐ Special resolution to wind up on 2015-11-27 LRESSP ‐ Special resolution to wind up on 2015-11-27 (1 page)
21 December 2015	Declaration of solvency (3 pages)
21 December 2015	Appointment of a voluntary liquidator (1 page)
17 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/05/15 (60 pages)
17 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/05/15 (1 page)
17 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/05/15 (3 pages)
12 September 2015	All of the property or undertaking has been released from charge 7 (5 pages)
7 August 2015	Statement of capital on 7 August 2015 GBP 126,727.00 (4 pages)
7 August 2015	Statement of capital on 7 August 2015 GBP 126,727.00 (4 pages)
30 July 2015	Statement by Directors (1 page)
30 July 2015	Solvency Statement dated 29/07/15 (1 page)
20 July 2015	Appointment of Mr Johannes Jacobus Olivier as a director on 20 July 2015 (2 pages)
20 July 2015	Termination of appointment of Andrew Paul Woodward as a director on 20 July 2015 (1 page)
5 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 126,727 (5 pages)
5 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 126,727 (5 pages)
19 January 2015	Full accounts made up to 31 May 2014 (14 pages)
5 September 2014	Appointment of Mr Andrew Paul Woodward as a director on 5 September 2014 (2 pages)
5 September 2014	Appointment of Mr Andrew Paul Woodward as a director on 5 September 2014 (2 pages)
2 September 2014	Termination of appointment of Sanjay Patel as a director on 28 August 2014 (1 page)
8 August 2014	Appointment of Mr John Van Harken as a director on 31 July 2014 (2 pages)
7 August 2014	Termination of appointment of Elizabeth Mary Collins as a director on 31 July 2014 (1 page)
4 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 126,727 (5 pages)
4 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 126,727 (5 pages)
19 December 2013	Full accounts made up to 31 May 2013 (13 pages)
2 December 2013	Termination of appointment of Misys Corporate Director Limited as a director (1 page)
18 October 2013	Termination of appointment of Joanna Hawkes as a director (1 page)
17 October 2013	Appointment of Sanjay Patel as a director (2 pages)
17 October 2013	Termination of appointment of Misys Corporate Secretary Limited as a secretary (1 page)
8 August 2013	Termination of appointment of John Dudley as a director (1 page)
8 August 2013	Appointment of Elizabeth Mary Collins as a director (2 pages)
7 June 2013	Termination of appointment of Bijal Patel as a director (1 page)
7 June 2013	Appointment of Joanna Marageret Hawkes as a director (2 pages)
5 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
5 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
24 May 2013	Director's details changed for Mr Thomas Edward Timothy Homer on 20 May 2013 (2 pages)
9 November 2012	Full accounts made up to 31 May 2012 (12 pages)
10 September 2012	Termination of appointment of Nicholas Farrimond as a director (1 page)
10 September 2012	Appointment of Mr Bijal Mahendra Patel as a director (2 pages)
14 August 2012	Resolutions RES13 ‐ Joinder agreement,subsidiary and parent undertaking 26/07/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 August 2012	Particulars of a mortgage or charge / charge no: 7 (19 pages)
20 July 2012	Appointment of Nicholas Farrimond as a director (2 pages)
6 July 2012	Appointment of Misys Corporate Secretary Limited as a secretary (2 pages)
6 July 2012	Termination of appointment of Sarah Brain as a secretary (1 page)
7 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
7 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
28 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
28 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
28 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 March 2012	Secretary's details changed for Sarah Elizabeth Highton Brain on 9 March 2012 (2 pages)
9 March 2012	Secretary's details changed for Sarah Elizabeth Highton Brain on 9 March 2012 (2 pages)
18 November 2011	Full accounts made up to 31 May 2011 (12 pages)
9 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
9 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
14 May 2011	Termination of appointment of Richard Thorp as a director (1 page)
13 May 2011	Appointment of John Mark Dudley as a director (2 pages)
22 March 2011	Statement of capital following an allotment of shares on 28 February 2011 GBP 126,727 (4 pages)
15 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 February 2011	Statement by directors (1 page)
14 February 2011	Statement of capital on 14 February 2011 GBP 26,727 (4 pages)
14 February 2011	Solvency statement dated 04/02/11 (1 page)
14 February 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Â£26500000 cancelled from share prem a/c 04/02/2011 (1 page)
6 January 2011	Full accounts made up to 31 May 2010 (11 pages)
20 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allot shares 30/07/2010 (1 page)
20 September 2010	Statement of capital following an allotment of shares on 30 July 2010 GBP 125,727.00 (4 pages)
22 July 2010	Termination of appointment of Russell Johnson as a director (1 page)
1 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
2 March 2010	Full accounts made up to 31 May 2009 (11 pages)
2 November 2009	Termination of appointment of Kevin Wilson as a secretary (1 page)
2 November 2009	Appointment of Sarah Elizabeth Highton Brain as a secretary (1 page)
18 August 2009	Director appointed richard thorp (1 page)
12 August 2009	Director appointed thomas edward timothy homer (2 pages)
11 July 2009	Appointment terminated director glyn fullelove (1 page)
30 June 2009	Return made up to 02/06/09; full list of members (4 pages)
28 May 2009	Secretary appointed kevin michael wilson (1 page)
26 May 2009	Appointment terminated secretary elizabeth gray (1 page)
6 April 2009	Appointment terminated director philip copeland (1 page)
18 March 2009	Full accounts made up to 31 May 2008 (10 pages)
20 October 2008	Director's change of particulars / misys corporate director LIMITED / 14/08/2008 (1 page)
14 August 2008	Registered office changed on 14/08/2008 from burleigh house, chapel oak salford priors evesham WR11 8SP (1 page)
4 June 2008	Return made up to 02/06/08; full list of members (4 pages)
3 June 2008	Appointment terminated director john cook (1 page)
3 June 2008	Appointment terminated director howard marsh (1 page)
30 May 2008	Director appointed russell alan johnson (1 page)
30 May 2008	Director appointed glyn william fullelove (3 pages)
26 November 2007	Full accounts made up to 31 May 2007 (10 pages)
1 August 2007	Return made up to 02/06/07; full list of members (3 pages)
27 July 2007	New director appointed (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	New director appointed (1 page)
31 January 2007	Director resigned (1 page)
29 December 2006	Particulars of mortgage/charge (6 pages)
21 November 2006	Full accounts made up to 31 May 2006 (11 pages)
27 June 2006	Return made up to 02/06/06; full list of members (3 pages)
5 April 2006	Full accounts made up to 31 May 2005 (11 pages)
14 December 2005	Director's particulars changed (1 page)
20 September 2005	Â£ ic 133333/100000 05/08/05 Â£ sr 33333@1=33333 (1 page)
25 July 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
25 July 2005	Declaration of shares redemption:auditor's report (7 pages)
5 July 2005	Return made up to 02/06/05; full list of members (3 pages)
20 June 2005	New director appointed (2 pages)
14 June 2005	Director resigned (1 page)
21 October 2004	Full accounts made up to 31 May 2004 (10 pages)
30 June 2004	New secretary appointed (1 page)
30 June 2004	Secretary resigned (1 page)
25 June 2004	Return made up to 02/06/04; full list of members (3 pages)
20 April 2004	New director appointed (1 page)
20 April 2004	New director appointed (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	New director appointed (2 pages)
25 November 2003	Full accounts made up to 31 May 2003 (9 pages)
1 October 2003	Particulars of mortgage/charge (7 pages)
24 September 2003	Particulars of mortgage/charge (7 pages)
12 August 2003	Particulars of mortgage/charge (7 pages)
10 June 2003	Return made up to 02/06/03; full list of members (3 pages)
7 February 2003	Auditor's resignation (2 pages)
24 December 2002	New secretary appointed (1 page)
23 December 2002	Secretary resigned (1 page)
26 November 2002	Full accounts made up to 31 May 2002 (8 pages)
13 November 2002	Particulars of mortgage/charge (6 pages)
27 September 2002	Declaration of assistance for shares acquisition (15 pages)
5 June 2002	Return made up to 02/06/02; full list of members (3 pages)
25 May 2002	Particulars of mortgage/charge (6 pages)
25 April 2002	Declaration of assistance for shares acquisition (15 pages)
25 April 2002	Declaration of assistance for shares acquisition (15 pages)
25 April 2002	Declaration of assistance for shares acquisition (15 pages)
25 April 2002	Declaration of assistance for shares acquisition (15 pages)
25 April 2002	Declaration of assistance for shares acquisition (15 pages)
25 April 2002	Declaration of assistance for shares acquisition (13 pages)
3 April 2002	Amended full accounts made up to 31 May 2001 (8 pages)
17 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 December 2001	Â£ nc 100000/133333 20/11/01 (2 pages)
17 December 2001	Ad 20/11/01--------- Â£ si 33333@1=33333 Â£ ic 100000/133333 (2 pages)
12 December 2001	Declaration of assistance for shares acquisition (4 pages)
19 November 2001	New director appointed (1 page)
16 November 2001	Director resigned (1 page)
23 August 2001	Accounts for a dormant company made up to 31 May 2001 (3 pages)
9 August 2001	Company name changed brokercare LIMITED\certificate issued on 09/08/01 (2 pages)
8 August 2001	Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors evesham worcestershire WR11 8SH (1 page)
31 July 2001	Registered office changed on 31/07/01 from: burleigh house chapel oak salford priors worcestershire WR11 5SH (1 page)
26 June 2001	Return made up to 02/06/01; full list of members (2 pages)
7 November 2000	Accounts for a dormant company made up to 31 May 2000 (3 pages)
18 August 2000	Director's particulars changed (1 page)
21 June 2000	Return made up to 02/06/00; full list of members (8 pages)
17 December 1999	New secretary appointed (2 pages)
13 December 1999	Secretary resigned (1 page)
25 November 1999	Accounts for a dormant company made up to 31 May 1999 (3 pages)
23 June 1999	Return made up to 02/06/99; full list of members (5 pages)
21 June 1999	Director resigned (1 page)
19 March 1999	New director appointed (2 pages)
19 March 1999	Accounts for a dormant company made up to 31 May 1998 (3 pages)
15 March 1999	Director resigned (1 page)
15 March 1999	Director resigned (1 page)
15 March 1999	Director resigned (1 page)
15 March 1999	Director resigned (1 page)
15 March 1999	Director resigned (1 page)
3 March 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
30 June 1998	Return made up to 02/06/98; full list of members (8 pages)
20 April 1998	Secretary's particulars changed (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
9 February 1998	Director's particulars changed (1 page)
3 September 1997	New director appointed (2 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	Director resigned (1 page)
3 September 1997	New director appointed (2 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	Director resigned (1 page)
3 September 1997	New director appointed (2 pages)
19 August 1997	Â£ nc 1000/100000 08/08/97 (1 page)
19 August 1997	Company name changed chanceflame LIMITED\certificate issued on 20/08/97 (2 pages)
19 August 1997	Ad 08/08/97--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
19 August 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 July 1997	Accounting reference date shortened from 30/06/98 to 31/05/98 (1 page)
11 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 July 1997	Memorandum and Articles of Association (18 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	Secretary resigned (1 page)
8 July 1997	Registered office changed on 08/07/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 July 1997	New director appointed (2 pages)
8 July 1997	New secretary appointed (2 pages)
2 June 1997	Incorporation (9 pages)

Misys Group Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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