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FUNDTECH FINANCIAL MESSAGING LTD - Four Kingdom Street, Paddington, London, W2 6BD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02773363
- 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
- BARKER, James
- DOWLER, Simon Peter
- SCHLOESSER, Timo
- LOCKE, Jessica
- ZUCCHINO, Ines
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.12.1992
- Alter der Firma 1992-12-14 31 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- Finastra Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SYNERGY FINANCIAL SYSTEMS LTD
- Bilanzhinterlegung
- Fälligkeit: 2024-05-31
- Letzte Einreichung: 2022-05-31
- lezte Bilanzhinterlegung
- 2012-12-08
- Jahresmeldung
- Fälligkeit: 2025-03-01
- Letzte Einreichung: 2024-02-15
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FUNDTECH FINANCIAL MESSAGING LTD Firmenbeschreibung
- FUNDTECH FINANCIAL MESSAGING LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02773363. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.12.1992 registriert. FUNDTECH FINANCIAL MESSAGING LTD hat Ihre Tätigkeit zuvor unter dem Namen SYNERGY FINANCIAL SYSTEMS LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.12.2012.Die Firma kann schriftlich über Four Kingdom Street erreicht werden.
Jetzt sichern FUNDTECH FINANCIAL MESSAGING LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Fundtech Financial Messaging Ltd - Four Kingdom Street, Paddington, London, W2 6BD, Grossbritannien
- 1992-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-23) - MR01
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termination-director-company-with-name-termination-date (2024-04-10) - TM01
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change-person-director-company-with-change-date (2024-03-14) - CH01
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second-filing-of-confirmation-statement-with-made-up-date (2024-02-15) - RP04CS01
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confirmation-statement-with-no-updates (2024-02-15) - CS01
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change-person-director-company-with-change-date (2024-02-01) - CH01
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appoint-person-director-company-with-name-date (2024-01-31) - AP01
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termination-director-company-with-name-termination-date (2024-01-03) - TM01
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appoint-person-director-company-with-name-date (2024-04-10) - AP01
keyboard_arrow_right 2023
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auditors-resignation-company (2023-12-18) - AUD
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change-person-director-company-with-change-date (2023-12-21) - CH01
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mortgage-satisfy-charge-full (2023-09-21) - MR04
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accounts-with-accounts-type-small (2023-08-23) - AA
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confirmation-statement-with-no-updates (2023-02-15) - CS01
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change-person-director-company-with-change-date (2023-11-13) - CH01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-18) - AP01
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accounts-with-accounts-type-small (2022-06-09) - AA
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termination-director-company-with-name-termination-date (2022-06-01) - TM01
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confirmation-statement-with-no-updates (2022-02-16) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-16) - CS01
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termination-director-company-with-name-termination-date (2021-01-29) - TM01
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accounts-with-accounts-type-small (2021-10-11) - AA
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appoint-person-director-company-with-name-date (2021-01-29) - AP01
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accounts-with-accounts-type-small (2021-04-12) - AA
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gazette-notice-compulsory (2021-08-10) - GAZ1
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gazette-filings-brought-up-to-date (2021-08-12) - DISS40
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-07-02) - CH01
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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appoint-person-director-company-with-name-date (2020-02-24) - AP01
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termination-director-company-with-name-termination-date (2020-02-24) - TM01
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appoint-person-director-company-with-name-date (2020-01-31) - AP01
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confirmation-statement-with-no-updates (2020-01-02) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-23) - AP01
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confirmation-statement-with-updates (2019-01-02) - CS01
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appoint-person-director-company-with-name-date (2019-01-23) - AP01
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termination-director-company-with-name-termination-date (2019-01-23) - TM01
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termination-director-company-with-name-termination-date (2019-05-21) - TM01
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termination-director-company-with-name-termination-date (2019-12-04) - TM01
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change-person-director-company-with-change-date (2019-06-14) - CH01
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change-account-reference-date-company-previous-extended (2019-07-04) - AA01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-02-22) - PSC05
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change-person-director-company-with-change-date (2018-02-26) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-16) - AD01
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termination-director-company-with-name-termination-date (2018-08-03) - TM01
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confirmation-statement-with-updates (2018-01-04) - CS01
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change-person-director-company-with-change-date (2018-02-28) - CH01
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change-to-a-person-with-significant-control (2018-01-05) - PSC05
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accounts-with-accounts-type-small (2018-12-18) - AA
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termination-director-company-with-name-termination-date (2018-05-11) - TM01
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appoint-person-director-company-with-name-date (2018-05-11) - AP01
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appoint-person-director-company-with-name-date (2018-08-01) - AP01
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appoint-person-director-company-with-name-date (2018-11-21) - AP01
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change-person-director-company-with-change-date (2018-03-01) - CH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-25) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-16) - MR01
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accounts-with-accounts-type-small (2017-07-11) - AA
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mortgage-satisfy-charge-full (2017-06-09) - MR04
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resolution (2017-06-26) - RESOLUTIONS
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confirmation-statement-with-updates (2017-01-13) - CS01
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termination-director-company-with-name-termination-date (2017-07-25) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2017-08-10) - PSC09
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notification-of-a-person-with-significant-control (2017-08-10) - PSC02
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termination-director-company-with-name-termination-date (2017-09-01) - TM01
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appoint-person-director-company-with-name-date (2017-09-01) - AP01
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appoint-person-director-company-with-name-date (2017-09-04) - AP01
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termination-director-company-with-name-termination-date (2017-09-11) - TM01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-09-30) - TM02
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accounts-with-accounts-type-small (2016-09-14) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-12) - CH01
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change-person-secretary-company-with-change-date (2015-01-12) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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accounts-with-accounts-type-small (2015-04-15) - AA
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termination-director-company-with-name-termination-date (2015-06-09) - TM01
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resolution (2015-06-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-06-23) - AP01
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appoint-person-director-company-with-name-date (2015-09-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-20) - TM01
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termination-director-company-with-name-termination-date (2014-09-08) - TM01
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accounts-with-accounts-type-small (2014-04-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-04-18) - AA
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appoint-person-secretary-company-with-name (2012-07-02) - AP03
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change-of-name-notice (2012-05-22) - CONNOT
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termination-director-company-with-name (2012-02-08) - TM01
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certificate-change-of-name-company (2012-05-22) - CERTNM
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change-of-name-request-comments (2012-05-22) - NM06
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
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appoint-person-director-company-with-name (2012-05-14) - AP01
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termination-director-company-with-name (2012-07-02) - TM01
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termination-secretary-company-with-name (2012-07-02) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-03-25) - AA
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appoint-person-director-company-with-name (2011-06-06) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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accounts-with-accounts-type-small (2010-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-06) - AA
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legacy (2009-01-07) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-20) - 288c
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legacy (2008-12-31) - 288a
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legacy (2008-01-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-16) - AA
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legacy (2008-08-13) - 288c
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legacy (2008-10-14) - 288a
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legacy (2008-10-14) - 225
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resolution (2008-10-31) - RESOLUTIONS
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legacy (2008-10-14) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-05-22) - AA
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legacy (2007-09-26) - 288b
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legacy (2007-06-04) - 288a
keyboard_arrow_right 2006
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legacy (2006-05-02) - 287
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legacy (2006-10-10) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-08-17) - AA
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legacy (2006-12-12) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-21) - 363s
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legacy (2005-06-01) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-06-01) - AA
keyboard_arrow_right 2004
-
legacy (2004-03-27) - 123
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legacy (2004-12-29) - 363s
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legacy (2004-12-29) - 288c
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legacy (2004-11-17) - 287
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accounts-with-accounts-type-total-exemption-small (2004-07-15) - AA
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legacy (2004-03-23) - 88(2)R
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resolution (2004-03-19) - RESOLUTIONS
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legacy (2004-03-11) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-09-04) - AA
keyboard_arrow_right 2002
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legacy (2002-12-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-08-10) - AA
keyboard_arrow_right 2001
-
legacy (2001-04-02) - 395
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legacy (2001-01-22) - 363s
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legacy (2001-12-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-08-28) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-17) - AA
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legacy (2000-07-18) - 88(2)R
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resolution (2000-07-11) - RESOLUTIONS
-
legacy (2000-07-11) - 123
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legacy (2000-06-19) - 288a
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legacy (2000-01-04) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-05-12) - AA
keyboard_arrow_right 1998
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legacy (1998-12-11) - 363s
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accounts-with-accounts-type-small (1998-08-07) - AA
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legacy (1998-01-14) - 363s
keyboard_arrow_right 1997
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legacy (1997-02-12) - 363s
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accounts-with-accounts-type-small (1997-08-22) - AA
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legacy (1997-08-22) - 287
keyboard_arrow_right 1996
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memorandum-articles (1996-04-15) - MEM/ARTS
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resolution (1996-04-15) - RESOLUTIONS
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memorandum-articles (1996-04-16) - MEM/ARTS
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accounts-with-accounts-type-small (1996-07-18) - AA
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legacy (1996-04-25) - 88(2)R
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legacy (1996-04-24) - 123
keyboard_arrow_right 1995
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legacy (1995-02-05) - 363s
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legacy (1995-12-21) - 363s
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accounts-with-accounts-type-small (1995-07-10) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-10-19) - CERTNM
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accounts-with-accounts-type-small (1994-05-10) - AA
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legacy (1994-02-24) - 363s
keyboard_arrow_right 1993
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legacy (1993-06-01) - 88(2)R
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legacy (1993-06-01) - 224
keyboard_arrow_right 1992
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legacy (1992-12-17) - 288
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incorporation-company (1992-12-14) - NEWINC