Finastra International LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 |
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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... | |