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FINASTRA INTERNATIONAL LIMITED - Four Kingdom Street, Paddington, London, W2 6BD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00971479
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Four Kingdom Street
- Paddington
- London
- W2 6BD
- United Kingdom Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom UK
Management
- Geschäftsführung
- DOWLER, Simon Peter
- SCHLOESSER, Timo
- BARKER, James
- LOCKE, Jessica
- ZUCCHINO, Ines
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.02.1970
- Alter der Firma 1970-02-02 54 Jahre
- SIC/NACE
- 58290
Eigentumsverhältnisse
- Beneficial Owners
- Finastra Holdings Limited
- Finastra Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MISYS INTERNATIONAL BANKING SYSTEMS LIMITED
- Rechtsträger-Kennung (LEI)
- 5493000D07F2GX855604
- Bilanzhinterlegung
- Fälligkeit: 2025-02-28
- Letzte Einreichung: 2023-05-31
- lezte Bilanzhinterlegung
- 2012-05-29
- Jahresmeldung
- Fälligkeit: 2024-07-13
- Letzte Einreichung: 2023-06-29
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FINASTRA INTERNATIONAL LIMITED Firmenbeschreibung
- FINASTRA INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00971479. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.02.1970 registriert. FINASTRA INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MISYS INTERNATIONAL BANKING SYSTEMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "58290" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31/05/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.05.2012.Die Firma kann schriftlich über Four Kingdom Street erreicht werden.
Jetzt sichern FINASTRA INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Finastra International Limited - Four Kingdom Street, Paddington, London, W2 6BD, Grossbritannien
- 1970-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-04-10) - AP01
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termination-director-company-with-name-termination-date (2024-04-10) - TM01
-
accounts-with-accounts-type-full (2024-03-06) - AA
-
change-person-director-company-with-change-date (2024-02-01) - CH01
-
appoint-person-director-company-with-name-date (2024-01-31) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-23) - MR01
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change-person-director-company-with-change-date (2024-03-14) - CH01
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termination-director-company-with-name-termination-date (2024-01-03) - TM01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-12-21) - CH01
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change-person-director-company-with-change-date (2023-11-13) - CH01
-
accounts-with-accounts-type-full (2023-08-22) - AA
-
capital-allotment-shares (2023-10-16) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-30) - MR01
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mortgage-satisfy-charge-full (2023-09-21) - MR04
-
confirmation-statement-with-no-updates (2023-06-29) - CS01
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-06-01) - TM01
-
confirmation-statement-with-no-updates (2022-06-30) - CS01
-
accounts-with-accounts-type-full (2022-07-22) - AA
-
appoint-person-director-company-with-name-date (2022-12-18) - AP01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-06-02) - AA
-
termination-director-company-with-name-termination-date (2021-01-29) - TM01
-
memorandum-articles (2021-05-26) - MA
-
appoint-person-director-company-with-name-date (2021-01-29) - AP01
-
resolution (2021-05-26) - RESOLUTIONS
-
capital-allotment-shares (2021-06-21) - SH01
-
confirmation-statement-with-updates (2021-06-17) - CS01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-02-24) - TM01
-
appoint-person-director-company-with-name-date (2020-01-31) - AP01
-
change-person-director-company-with-change-date (2020-07-02) - CH01
-
termination-director-company-with-name-termination-date (2020-07-01) - TM01
-
appoint-person-director-company-with-name-date (2020-07-01) - AP01
-
accounts-with-accounts-type-full (2020-08-13) - AA
-
confirmation-statement-with-updates (2020-06-02) - CS01
-
appoint-person-director-company-with-name-date (2020-02-24) - AP01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-05-21) - TM01
-
accounts-with-accounts-type-full (2019-05-03) - AA
-
appoint-person-director-company-with-name-date (2019-05-23) - AP01
-
confirmation-statement-with-updates (2019-05-30) - CS01
-
change-person-director-company-with-change-date (2019-06-14) - CH01
-
capital-allotment-shares (2019-11-19) - SH01
-
termination-director-company-with-name-termination-date (2019-12-04) - TM01
-
termination-director-company-with-name-termination-date (2019-01-23) - TM01
-
appoint-person-director-company-with-name-date (2019-01-23) - AP01
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-02-16) - AD01
-
mortgage-charge-part-release-with-charge-number (2018-02-15) - MR05
-
accounts-with-accounts-type-full (2018-02-02) - AA
-
change-person-director-company-with-change-date (2018-02-26) - CH01
-
change-person-director-company-with-change-date (2018-02-27) - CH01
-
change-person-director-company-with-change-date (2018-02-28) - CH01
-
appoint-person-director-company-with-name-date (2018-05-11) - AP01
-
termination-director-company-with-name-termination-date (2018-05-11) - TM01
-
confirmation-statement-with-updates (2018-05-30) - CS01
-
appoint-person-director-company-with-name-date (2018-08-01) - AP01
-
termination-director-company-with-name-termination-date (2018-08-02) - TM01
-
appoint-person-director-company-with-name-date (2018-11-21) - AP01
-
change-to-a-person-with-significant-control (2018-02-20) - PSC05
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-05-09) - CH01
-
resolution (2017-07-12) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-05-31) - CS01
-
capital-allotment-shares (2017-06-07) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-16) - MR01
-
accounts-with-accounts-type-full (2017-05-25) - AA
-
mortgage-satisfy-charge-full (2017-06-21) - MR04
-
change-of-name-notice (2017-07-12) - CONNOT
-
change-to-a-person-with-significant-control (2017-07-13) - PSC05
-
change-to-a-person-with-significant-control (2017-08-02) - PSC05
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resolution (2017-06-02) - RESOLUTIONS
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
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appoint-person-director-company-with-name-date (2016-03-23) - AP01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-01-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
-
appoint-person-director-company-with-name-date (2015-07-20) - AP01
-
termination-director-company-with-name-termination-date (2015-07-20) - TM01
-
accounts-with-accounts-type-full (2015-12-09) - AA
keyboard_arrow_right 2014
-
accounts-with-made-up-date (2014-02-13) - AA
-
appoint-person-director-company-with-name-date (2014-08-08) - AP01
-
termination-director-company-with-name-termination-date (2014-09-02) - TM01
-
appoint-person-director-company-with-name-date (2014-09-05) - AP01
-
termination-director-company-with-name-termination-date (2014-08-07) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-06-19) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
-
termination-director-company-with-name (2013-06-07) - TM01
-
appoint-person-director-company-with-name (2013-06-07) - AP01
-
resolution (2013-08-08) - RESOLUTIONS
-
appoint-person-director-company-with-name (2013-08-08) - AP01
-
appoint-person-director-company-with-name (2013-10-17) - AP01
-
termination-secretary-company-with-name (2013-10-17) - TM02
-
termination-director-company-with-name (2013-10-18) - TM01
-
termination-director-company-with-name (2013-12-02) - TM01
-
change-person-director-company-with-change-date (2013-05-24) - CH01
keyboard_arrow_right 2012
-
legacy (2012-05-28) - MG02
-
change-person-secretary-company-with-change-date (2012-03-09) - CH03
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legacy (2012-08-06) - MG01
-
legacy (2012-05-29) - MG02
-
appoint-corporate-secretary-company-with-name (2012-07-06) - AP04
-
termination-director-company-with-name (2012-12-19) - TM01
-
legacy (2012-08-10) - MG01
-
resolution (2012-08-14) - RESOLUTIONS
-
appoint-person-director-company-with-name (2012-09-10) - AP01
-
termination-director-company-with-name (2012-09-10) - TM01
-
accounts-with-made-up-date (2012-11-09) - AA
-
termination-secretary-company-with-name (2012-07-06) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
-
accounts-with-made-up-date (2011-10-11) - AA
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-06-21) - TM01
-
appoint-person-director-company-with-name (2010-04-12) - AP01
-
termination-director-company-with-name (2010-06-28) - TM01
-
termination-director-company-with-name (2010-06-30) - TM01
-
appoint-person-director-company-with-name (2010-07-05) - AP01
-
termination-director-company-with-name (2010-08-17) - TM01
-
appoint-person-director-company-with-name (2010-08-17) - AP01
-
accounts-with-made-up-date (2010-10-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
-
termination-director-company-with-name (2010-04-12) - TM01
keyboard_arrow_right 2009
-
legacy (2009-04-06) - 288b
-
accounts-with-made-up-date (2009-03-18) - AA
-
legacy (2009-05-27) - 288b
-
legacy (2009-06-06) - 288a
-
legacy (2009-06-29) - 363a
-
accounts-with-made-up-date (2009-10-14) - AA
-
appoint-person-secretary-company-with-name (2009-11-02) - AP03
-
termination-secretary-company-with-name (2009-11-03) - TM02
keyboard_arrow_right 2008
-
legacy (2008-08-08) - 288c
-
legacy (2008-08-22) - 287
-
legacy (2008-10-20) - 288c
-
legacy (2008-05-29) - 363a
keyboard_arrow_right 2007
-
legacy (2007-04-18) - 288a
-
legacy (2007-05-30) - 288b
-
legacy (2007-06-05) - 288a
-
legacy (2007-06-26) - 288a
-
legacy (2007-07-19) - 363a
-
legacy (2007-08-07) - 288a
-
accounts-with-made-up-date (2007-09-24) - AA
-
legacy (2007-08-01) - 288b
keyboard_arrow_right 2006
-
legacy (2006-01-11) - 288b
-
legacy (2006-06-02) - 363a
-
legacy (2006-07-04) - 288b
-
legacy (2006-07-05) - 288a
-
legacy (2006-06-29) - 288b
-
legacy (2006-08-29) - 288c
-
accounts-with-made-up-date (2006-09-19) - AA
-
legacy (2006-12-29) - 395
keyboard_arrow_right 2005
-
accounts-with-made-up-date (2005-11-28) - AA
-
legacy (2005-09-15) - 288b
-
legacy (2005-06-28) - 363a
keyboard_arrow_right 2004
-
legacy (2004-06-07) - 288a
-
legacy (2004-02-17) - 288b
-
legacy (2004-06-07) - 288b
-
legacy (2004-10-04) - 288b
-
legacy (2004-06-24) - 363a
-
legacy (2004-07-30) - 288a
-
accounts-with-made-up-date (2004-10-06) - AA
-
legacy (2004-10-15) - 288a
keyboard_arrow_right 2003
-
accounts-with-made-up-date (2003-11-25) - AA
-
legacy (2003-11-12) - 288c
-
legacy (2003-11-05) - 288a
-
legacy (2003-11-04) - 288a
-
legacy (2003-10-01) - 395
-
legacy (2003-09-24) - 395
-
legacy (2003-08-12) - 395
-
legacy (2003-05-30) - 363a
-
legacy (2003-05-02) - 288b
-
legacy (2003-03-21) - 288b
-
auditors-resignation-company (2003-02-07) - AUD
keyboard_arrow_right 2002
-
legacy (2002-04-25) - 155(6)a
-
legacy (2002-12-23) - 288b
-
legacy (2002-12-24) - 288a
-
legacy (2002-02-15) - 288a
-
legacy (2002-05-25) - 395
-
legacy (2002-05-29) - 363a
-
legacy (2002-07-16) - 288b
-
legacy (2002-08-01) - 288b
-
legacy (2002-08-28) - 288b
-
accounts-with-made-up-date (2002-09-24) - AA
-
legacy (2002-10-21) - 288a
-
legacy (2002-11-13) - 395
-
legacy (2002-05-02) - 288b
keyboard_arrow_right 2001
-
legacy (2001-01-18) - 288a
-
legacy (2001-06-26) - 363a
-
legacy (2001-07-17) - 288a
-
legacy (2001-07-31) - 287
-
legacy (2001-08-08) - 287
-
legacy (2001-09-20) - 288b
-
certificate-change-of-name-company (2001-09-28) - CERTNM
-
legacy (2001-12-07) - 288b
-
accounts-with-made-up-date (2001-08-10) - AA
keyboard_arrow_right 2000
-
accounts-with-made-up-date (2000-11-08) - AA
-
legacy (2000-10-02) - 288b
-
legacy (2000-09-28) - 288a
-
legacy (2000-09-27) - 288a
-
legacy (2000-06-21) - 363a
-
legacy (2000-02-08) - 288c
keyboard_arrow_right 1999
-
legacy (1999-06-16) - 363a
-
legacy (1999-12-13) - 288b
-
accounts-with-made-up-date (1999-03-31) - AA
-
accounts-with-made-up-date (1999-12-14) - AA
-
legacy (1999-12-17) - 288a
keyboard_arrow_right 1998
-
legacy (1998-12-22) - 288c
-
legacy (1998-12-15) - 288a
-
legacy (1998-06-30) - 363a
-
legacy (1998-04-20) - 288c
-
legacy (1998-04-17) - 288a
-
accounts-with-made-up-date (1998-04-01) - AA
-
legacy (1998-02-19) - 288b
keyboard_arrow_right 1997
-
legacy (1997-12-16) - 288c
-
legacy (1997-07-07) - 363a
-
legacy (1997-04-14) - 288a
-
accounts-with-made-up-date (1997-03-21) - AA
keyboard_arrow_right 1996
-
accounts-with-made-up-date (1996-04-01) - AA
-
legacy (1996-06-16) - 288
-
legacy (1996-10-25) - 288b
-
legacy (1996-10-25) - 288a
-
legacy (1996-12-11) - 288c
-
legacy (1996-06-28) - 363a
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-10) - 288
-
accounts-with-made-up-date (1995-01-23) - AA
-
legacy (1995-02-23) - 288
-
legacy (1995-04-13) - 287
-
legacy (1995-04-27) - 288
-
legacy (1995-04-27) - 225(2)
-
legacy (1995-06-19) - 363x
-
auditors-resignation-company (1995-07-10) - AUD
-
legacy (1995-09-05) - 288
-
legacy (1995-10-20) - 288
-
certificate-change-of-name-company (1995-11-02) - CERTNM
-
legacy (1995-05-15) - 288
keyboard_arrow_right 1994
-
auditors-resignation-company (1994-05-03) - AUD
-
legacy (1994-05-08) - 288
-
certificate-change-of-name-company (1994-03-23) - CERTNM
-
legacy (1994-10-25) - 287
-
legacy (1994-06-15) - 288
-
legacy (1994-08-02) - 288
-
legacy (1994-06-23) - 363x
keyboard_arrow_right 1993
-
legacy (1993-11-16) - 288
-
legacy (1993-10-29) - 288
-
legacy (1993-10-04) - 287
-
accounts-with-made-up-date (1993-06-14) - AA
-
legacy (1993-06-14) - 363x
-
legacy (1993-05-27) - 288
-
legacy (1993-03-26) - 288
-
legacy (1993-11-16) - 225(1)
keyboard_arrow_right 1992
-
legacy (1992-06-03) - 288
-
legacy (1992-04-13) - 288
-
legacy (1992-12-15) - 288
-
accounts-with-made-up-date (1992-10-06) - AA
-
legacy (1992-07-01) - 363x
keyboard_arrow_right 1991
-
legacy (1991-06-30) - 288
-
resolution (1991-01-15) - RESOLUTIONS
-
legacy (1991-01-15) - 123
-
legacy (1991-01-15) - 88(2)R
-
legacy (1991-10-09) - 288
-
accounts-with-made-up-date (1991-07-01) - AA
-
legacy (1991-07-17) - 288
-
legacy (1991-08-14) - 288
-
legacy (1991-10-08) - 288
-
legacy (1991-11-11) - 288
-
legacy (1991-07-01) - 363x
keyboard_arrow_right 1990
-
legacy (1990-04-10) - 288
-
legacy (1990-05-03) - 288
-
accounts-with-made-up-date (1990-07-10) - AA
-
resolution (1990-09-19) - RESOLUTIONS
-
legacy (1990-07-10) - 363
keyboard_arrow_right 1989
-
accounts-with-made-up-date (1989-09-18) - AA
-
legacy (1989-07-04) - 363
-
legacy (1989-02-01) - PUC 2
-
resolution (1989-02-01) - RESOLUTIONS
-
legacy (1989-02-01) - 123
-
legacy (1989-01-26) - 288
keyboard_arrow_right 1988
-
legacy (1988-02-02) - 288
-
auditors-resignation-company (1988-05-24) - AUD
-
legacy (1988-07-07) - 363
-
legacy (1988-09-22) - 288
-
memorandum-articles (1988-09-28) - MEM/ARTS
-
resolution (1988-09-28) - RESOLUTIONS
-
accounts-with-made-up-date (1988-07-07) - AA
keyboard_arrow_right 1987
-
legacy (1987-03-04) - 288
-
certificate-change-of-name-company (1987-01-13) - CERTNM
-
legacy (1987-02-04) - 288
-
legacy (1987-04-27) - 225(1)
-
legacy (1987-11-06) - 288
-
legacy (1987-09-07) - 288
-
legacy (1987-09-08) - 288
-
legacy (1987-09-09) - 363
-
accounts-with-made-up-date (1987-09-09) - AA
-
legacy (1987-09-04) - 287
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-made-up-date (1986-09-06) - AA
-
legacy (1986-09-06) - 363
keyboard_arrow_right 1976
-
certificate-change-of-name-company (1976-01-20) - CERTNM
keyboard_arrow_right 1970
-
incorporation-company (1970-02-02) - NEWINC