Finastra International LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 9, 2012)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
MISYS INTERNATIONAL BANKING SYSTEMS LIMITED
MIDAS-KAPITI INTERNATIONAL LIMITED
Company type Private Limited Company Company Number 00971479 Record last updated Thursday, April 11, 2024 2:51:04 PM UTC Postal Code W2 6BD
Visits Searches Document Type Publication date Download link Registry Apr 10, 2024 Resignation of one Director (a man) Registry Apr 10, 2024 Appointment of a woman Registry Jan 30, 2024 Appointment of a woman 9714... Registry Dec 31, 2023 Resignation of one Chief Customer Officer and one Director (a man) Registry Dec 18, 2022 Appointment of a man as Director Registry May 31, 2022 Resignation of one Director (a man) Registry Jan 29, 2021 Resignation of one Director (a man) 9714... Registry Jan 29, 2021 Appointment of a man as Accountant and Director Registry Jul 1, 2020 Appointment of a man as Chief Customer Officer and Director Registry Jun 30, 2020 Resignation of one Director (a man) Registry Feb 24, 2020 Resignation of one Director (a woman) Registry Feb 24, 2020 Appointment of a man as Accoutant and Director Registry Jan 31, 2020 Appointment of a man as Director Registry Nov 29, 2019 Resignation of one Director (a man) Registry May 18, 2019 Resignation of one Director (a man) 9714... Registry May 18, 2019 Appointment of a man as Director and Executive Vice President Group Finance Registry Jan 23, 2019 Resignation of one Director (a man) Registry Jan 23, 2019 Appointment of a man as Solicitor and Director Registry Nov 11, 2018 Appointment of a man as General Counsel and Director Registry Jun 30, 2018 Resignation of one Director (a man) Registry Jun 30, 2018 Appointment of a woman Registry May 11, 2018 Resignation of one Director (a man) Registry May 11, 2018 Appointment of a man as Director and None Registry Aug 2, 2017 Persons with significant control Registry Aug 2, 2017 Persons with significant control 2599718... Registry Jul 13, 2017 Persons with significant control Registry Jul 13, 2017 Persons with significant control 2599718... Registry Jul 12, 2017 Notice of change of name nm01 - resolution Registry Jul 12, 2017 Notice of change of name nm01 - resolution 1659344... Registry Jul 12, 2017 Company name change Registry Jun 21, 2017 Statement of satisfaction of a charge / full / charge no 1 Registry Jun 21, 2017 Statement of satisfaction of a charge / full / charge no 1 7972482... Registry Jun 21, 2017 Statement of satisfaction of a charge / full / charge no 1 Registry Jun 21, 2017 Statement of satisfaction of a charge / full / charge no 1 7972482... Registry Jun 21, 2017 Statement of satisfaction of a charge / full / charge no 1 Registry Jun 21, 2017 Statement of satisfaction of a charge / full / charge no 1 7972482... Registry Jun 16, 2017 Registration of a charge / charge code Registry Jun 16, 2017 Registration of a charge / charge code 1659235... Registry Jun 7, 2017 Return of allotment of shares Registry Jun 7, 2017 Return of allotment of shares 7971366... Registry Jun 2, 2017 Resolution Registry Jun 2, 2017 Resolution 1847607... Registry May 31, 2017 Confirmation statement made , with updates Registry May 31, 2017 Confirmation statement made , with updates 2599532... Financials May 25, 2017 Annual accounts Financials May 25, 2017 Annual accounts 2207330... Registry May 9, 2017 Change of particulars for director Registry May 9, 2017 Change of particulars for director 2599443... Registry Jun 1, 2016 Annual return Registry Jun 1, 2016 Annual return 2597395... Registry Apr 6, 2016 Two appointments: 2 companies Registry Mar 23, 2016 Appointment of a person as Director Registry Mar 23, 2016 Appointment of a person as Director 2597104... Registry Mar 21, 2016 Appointment of a man as Chief Of Staff and Director Financials Dec 9, 2015 Annual accounts Financials Dec 9, 2015 Annual accounts 7936414... Registry Jul 20, 2015 Resignation of one Accountant and one Director (a man) Registry Jul 20, 2015 Appointment of a man as Director and Accountant Registry Jul 20, 2015 Resignation of one Director Registry Jul 20, 2015 Appointment of a person as Director Registry Jul 20, 2015 Resignation of one Director Registry Jul 20, 2015 Appointment of a person as Director Registry Jun 1, 2015 Annual return Registry Jun 1, 2015 Annual return 2595233... Financials Jan 14, 2015 Annual accounts Financials Jan 14, 2015 Annual accounts 7922636... Registry Sep 5, 2014 Appointment of a person as Director Registry Sep 5, 2014 Appointment of a man as Accountant and Director Registry Sep 5, 2014 Appointment of a person as Director Registry Sep 2, 2014 Resignation of one Director Registry Sep 2, 2014 Resignation of one Director 2593488... Registry Aug 28, 2014 Resignation of one Finance Director and one Director (a man) Registry Aug 8, 2014 Appointment of a person as Director Registry Aug 8, 2014 Appointment of a person as Director 2593380... Registry Aug 7, 2014 Resignation of one Director Registry Aug 7, 2014 Resignation of one Director 2593380... Registry Jul 31, 2014 Appointment of a man as Commercial Director and Director Registry Jul 31, 2014 Resignation of a woman Registry Jun 4, 2014 Annual return Registry Jun 4, 2014 Annual return 2593109... Financials Feb 13, 2014 Annual accounts Financials Feb 13, 2014 Annual accounts 7902611... Registry Dec 2, 2013 Resignation of one Director Registry Dec 2, 2013 Resignation of one Corporate Body and one Director Registry Dec 2, 2013 Resignation of one Director Registry Oct 18, 2013 Resignation of one Director 2591530... Registry Oct 18, 2013 Resignation of one Director Registry Oct 17, 2013 Resignation of one Secretary Registry Oct 17, 2013 Appointment of a person as Director Registry Oct 17, 2013 Resignation of one Secretary Registry Oct 17, 2013 Appointment of a person as Director Registry Oct 16, 2013 Appointment of a man as Director and Finance Director Registry Oct 16, 2013 Resignation of one Secretary Registry Oct 1, 2013 Resignation of a woman Registry Aug 8, 2013 Resolution Registry Aug 8, 2013 Appointment of a person as Director Registry Aug 8, 2013 Appointment of a person as Director 2591238... Registry Aug 1, 2013 Appointment of a woman Registry Jun 19, 2013 Resignation of one Director Registry Jun 19, 2013 Resignation of one Director 2591025...
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