Microgen Banking Systems LTD
Extended Company Report with Annual Accounts   |
Includes- latest 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 |
| 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 | |
