Microgen Banking Systems LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 4, 1997)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 related company news information about these directors and secretaries in other companies
ADVANCED FINANCIAL APPLICATIONS INTERNATIONAL LIMITED
AFA SYSTEMS INTERNATIONAL LIMITED
AFA MUSKETEER LIMITED
AFA SYSTEMS (UK) LIMITED
MICROGEN TREASURY SYSTEMS LIMITED
Company type Private Limited Company , Active Company Number 03089430 Record last updated Sunday, April 11, 2021 10:51:59 AM UTC Official Address Old Change House 128 Queen Victoria Street London Ec4v4bj Bread, Bread Street There are 44 companies registered at this street
Locality Bread Street Region City Of London, England Postal Code EC4V4BJ Sector Information technology consultancy activities
Visits Document Type Publication date Download link Registry Mar 25, 2021 Resignation of one Director (a man) Registry Mar 2, 2021 Resignation of one Director (a man) 3089... Registry Dec 30, 2020 Appointment of a woman Registry Mar 6, 2020 Resignation of one Director (a man) Registry Jul 2, 2018 Appointment of a person as Shareholder (Above 75%) Registry Jul 2, 2018 Resignation of one Shareholder (Above 75%) Registry Jul 2, 2018 Two appointments: 2 men Registry Jul 2, 2018 Resignation of one Secretary (a man) Financials Sep 20, 2017 Annual accounts Registry Aug 8, 2017 Confirmation statement made , with updates Registry Aug 3, 2017 Registration of a charge / charge code Registry Jul 26, 2017 Statement of satisfaction of a charge / full / charge no 1 Financials Oct 6, 2016 Annual accounts Registry Sep 2, 2016 Resignation of one Secretary Registry Sep 2, 2016 Appointment of a person as Secretary Registry Sep 2, 2016 Resignation of one Director Registry Sep 2, 2016 Appointment of a person as Director Registry Aug 22, 2016 Two appointments: 2 men Registry Aug 10, 2016 Confirmation statement made , with updates Registry Apr 29, 2016 Change of location of company records to the single alternative inspection location Registry Apr 29, 2016 Notification of single alternative inspection location Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Aug 11, 2015 Annual return Financials Jun 22, 2015 Annual accounts Registry Aug 12, 2014 Annual return Financials Jul 7, 2014 Annual accounts Registry Nov 11, 2013 Resolution Registry Nov 11, 2013 Memorandum of association Registry Nov 11, 2013 Section 175 comp act 06 08 Registry Oct 31, 2013 Registration of a charge / charge code Registry Aug 19, 2013 Change of particulars for director Registry Aug 7, 2013 Annual return Financials Jun 19, 2013 Annual accounts Financials Sep 25, 2012 Annual accounts 7869020... Registry Aug 20, 2012 Annual return Registry Apr 5, 2012 Change of particulars for director Registry Feb 27, 2012 Change of particulars for director 2588410... Registry Feb 27, 2012 Change of particulars for secretary Financials Sep 15, 2011 Annual accounts Registry Aug 11, 2011 Annual return Registry May 19, 2011 Notification of single alternative inspection location Registry May 19, 2011 Change of registered office address Financials Sep 24, 2010 Annual accounts Registry Aug 24, 2010 Annual return Registry May 19, 2010 Change of particulars for director Registry May 19, 2010 Change of particulars for director 2615396... Registry May 19, 2010 Change of particulars for director Registry May 19, 2010 Change of particulars for secretary Financials Oct 9, 2009 Annual accounts Registry Sep 11, 2009 Notice of change of directors or secretaries or in their particulars Registry Sep 11, 2009 Notice of change of directors or secretaries or in their particulars 2610071... Registry Sep 11, 2009 Notice of change of directors or secretaries or in their particulars Registry Aug 11, 2009 Annual return Financials Oct 31, 2008 Annual accounts Registry Aug 8, 2008 Annual return Registry Apr 2, 2008 Appointment of a person Registry Apr 2, 2008 Resignation of a person Registry Apr 2, 2008 Resignation of a person 2644943... Registry Apr 2, 2008 Appointment of a person Registry Apr 2, 2008 Resignation of a secretary Registry Mar 31, 2008 Appointment of a woman Financials Nov 2, 2007 Annual accounts Registry Aug 23, 2007 Annual return Registry Aug 22, 2007 Notice of change of directors or secretaries or in their particulars Registry Mar 11, 2007 Resignation of a person Registry Feb 28, 2007 Resignation of one Director (a man) Registry Jan 23, 2007 Appointment of a person Registry Jan 2, 2007 Appointment of a man as Director Financials Nov 2, 2006 Annual accounts Registry Aug 24, 2006 Annual return Registry Jun 20, 2006 Annual return 1765982... Registry Jun 9, 2006 Appointment of a person Registry Jun 9, 2006 Resignation of a person Registry May 31, 2006 Resignation of one Solicitor and one Secretary (a man) Financials Oct 25, 2005 Annual accounts Registry Sep 9, 2005 Change in situation or address of registered office Registry Sep 8, 2005 Appointment of a person Registry Sep 8, 2005 Resignation of a person Registry Aug 9, 2005 Annual return Registry Aug 1, 2005 Appointment of a man as Solicitor and Secretary Registry May 23, 2005 Resolution Registry May 23, 2005 Alteration to memorandum and articles Registry Jan 11, 2005 Company name change Registry Jan 11, 2005 Change of name certificate Registry Nov 11, 2004 Resignation of a person Registry Nov 11, 2004 Change in situation or address of registered office Registry Nov 10, 2004 Company name change Registry Nov 10, 2004 Change of name certificate Registry Oct 20, 2004 Resignation of a person Registry Oct 20, 2004 Resignation of a person 1767486... Registry Oct 20, 2004 Resignation of a person Registry Oct 20, 2004 Appointment of a person Registry Oct 20, 2004 Resignation of a person Registry Oct 20, 2004 Appointment of a person Registry Oct 20, 2004 Resignation of a director Registry Sep 13, 2004 Resignation of 5 people: one Development Director, one Financial Director, one Businessman, one Secretary (a woman) and one Director (a man) Registry Aug 17, 2004 Annual return Financials Jun 24, 2004 Annual accounts Financials Oct 19, 2003 Annual accounts 1844397... Registry Aug 13, 2003 Resignation of a person
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