-
FINASTRA GLOBAL LIMITED - Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
Company Information
- Company registration number
- 07830889
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Four Kingdom Street
- Paddington
- London
- W2 6BD
- United Kingdom Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom UK
Management
- Managing Directors
- DOWLER, Simon Peter
- SCHLOESSER, Timo
- BARKER, James
- LOCKE, Jessica
- ZUCCHINO, Ines
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-11-01
- Age Of Company 2011-11-01 12 years
- SIC/NACE
- 58290
Ownership
- Beneficial Owners
- Mr. Robert Frederick Smith
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MISYS GLOBAL LIMITED
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Last Return Made Up To:
- 2012-11-01
- Annual Return
- Due Date: 2024-12-06
- Last Date: 2023-11-22
-
FINASTRA GLOBAL LIMITED Company Description
- FINASTRA GLOBAL LIMITED is a ltd registered in United Kingdom with the Company reg no 07830889. Its current trading status is "live". It was registered 2011-11-01. It was previously called MISYS GLOBAL LIMITED. It has declared SIC or NACE codes as "58290". It has 5 directors The latest annual return was filed up to 2012-11-01.It can be contacted at Four Kingdom Street .
Get FINASTRA GLOBAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Finastra Global Limited - Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
- 2011-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FINASTRA GLOBAL LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
appoint-person-director-company-with-name-date (2024-01-31) - AP01
-
change-person-director-company-with-change-date (2024-02-01) - CH01
-
accounts-with-accounts-type-full (2024-03-06) - AA
-
change-person-director-company-with-change-date (2024-03-14) - CH01
-
termination-director-company-with-name-termination-date (2024-04-10) - TM01
-
appoint-person-director-company-with-name-date (2024-04-10) - AP01
-
termination-director-company-with-name-termination-date (2024-01-03) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-23) - MR01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-08-22) - AA
-
confirmation-statement-with-no-updates (2023-11-23) - CS01
-
change-person-director-company-with-change-date (2023-11-13) - CH01
-
change-to-a-person-with-significant-control (2023-05-15) - PSC04
-
mortgage-satisfy-charge-full (2023-09-21) - MR04
-
change-person-director-company-with-change-date (2023-12-21) - CH01
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-06-01) - TM01
-
accounts-with-accounts-type-full (2022-07-19) - AA
-
confirmation-statement-with-no-updates (2022-11-22) - CS01
-
appoint-person-director-company-with-name-date (2022-12-18) - AP01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-01-07) - AA
-
appoint-person-director-company-with-name-date (2021-01-29) - AP01
-
termination-director-company-with-name-termination-date (2021-01-29) - TM01
-
confirmation-statement-with-no-updates (2021-11-22) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-08-12) - AA
-
change-person-director-company-with-change-date (2020-07-02) - CH01
-
appoint-person-director-company-with-name-date (2020-07-01) - AP01
-
appoint-person-director-company-with-name-date (2020-02-24) - AP01
-
termination-director-company-with-name-termination-date (2020-07-02) - TM01
-
appoint-person-director-company-with-name-date (2020-01-31) - AP01
-
confirmation-statement-with-no-updates (2020-12-31) - CS01
-
termination-director-company-with-name-termination-date (2020-02-24) - TM01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-01-23) - TM01
-
accounts-with-accounts-type-full (2019-05-01) - AA
-
termination-director-company-with-name-termination-date (2019-05-21) - TM01
-
appoint-person-director-company-with-name-date (2019-05-23) - AP01
-
appoint-person-director-company-with-name-date (2019-01-23) - AP01
-
confirmation-statement-with-no-updates (2019-11-27) - CS01
-
termination-director-company-with-name-termination-date (2019-12-04) - TM01
-
change-person-director-company-with-change-date (2019-06-14) - CH01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-02-01) - AA
-
appoint-person-director-company-with-name-date (2018-05-11) - AP01
-
termination-director-company-with-name-termination-date (2018-05-11) - TM01
-
change-person-director-company-with-change-date (2018-02-28) - CH01
-
change-person-director-company-with-change-date (2018-02-27) - CH01
-
change-person-director-company-with-change-date (2018-02-26) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-02-16) - AD01
-
appoint-person-director-company-with-name-date (2018-08-01) - AP01
-
termination-director-company-with-name-termination-date (2018-08-01) - TM01
-
appoint-person-director-company-with-name-date (2018-11-21) - AP01
-
confirmation-statement-with-updates (2018-11-16) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-05-15) - AA
-
confirmation-statement-with-updates (2017-11-16) - CS01
-
capital-allotment-shares (2017-09-13) - SH01
-
resolution (2017-07-12) - RESOLUTIONS
-
change-of-name-notice (2017-07-12) - CONNOT
-
mortgage-satisfy-charge-full (2017-06-21) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-16) - MR01
-
change-person-director-company-with-change-date (2017-05-10) - CH01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-17) - CS01
-
appoint-person-director-company-with-name-date (2016-03-23) - AP01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-07-20) - AP01
-
legacy (2015-09-17) - PARENT_ACC
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
-
termination-director-company-with-name-termination-date (2015-07-20) - TM01
-
legacy (2015-09-17) - GUARANTEE2
-
legacy (2015-09-17) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-11-24) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
-
appoint-person-director-company-with-name-date (2014-09-05) - AP01
-
change-account-reference-date-company-current-extended (2014-09-05) - AA01
-
termination-director-company-with-name-termination-date (2014-09-02) - TM01
-
appoint-person-director-company-with-name-date (2014-08-08) - AP01
-
termination-director-company-with-name-termination-date (2014-08-07) - TM01
-
change-account-reference-date-company-current-shortened (2014-05-20) - AA01
-
accounts-with-accounts-type-full (2014-07-22) - AA
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-10-17) - TM01
-
resolution (2013-03-19) - RESOLUTIONS
-
capital-allotment-shares (2013-03-19) - SH01
-
termination-director-company-with-name (2013-06-07) - TM01
-
appoint-person-director-company-with-name (2013-06-07) - AP01
-
termination-secretary-company-with-name (2013-10-17) - TM02
-
termination-director-company-with-name (2013-06-24) - TM01
-
appoint-person-director-company-with-name (2013-08-08) - AP01
-
appoint-person-director-company-with-name (2013-10-17) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
-
accounts-with-accounts-type-full (2013-11-06) - AA
-
termination-director-company-with-name (2013-10-18) - TM01
-
certificate-change-of-name-company (2013-06-27) - CERTNM
-
change-of-name-notice (2013-06-27) - CONNOT
keyboard_arrow_right 2012
-
resolution (2012-03-07) - RESOLUTIONS
-
certificate-change-of-name-company (2012-02-14) - CERTNM
-
change-of-name-notice (2012-02-14) - CONNOT
-
legacy (2012-03-12) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
-
appoint-person-director-company-with-name (2012-04-04) - AP01
-
appoint-person-director-company-with-name (2012-04-05) - AP01
-
legacy (2012-06-15) - MG02
-
legacy (2012-08-06) - MG01
-
change-registered-office-address-company-with-date-old-address (2012-07-02) - AD01
-
termination-director-company-with-name (2012-09-06) - TM01
-
appoint-corporate-director-company-with-name (2012-09-07) - AP02
-
appoint-corporate-secretary-company-with-name (2012-09-07) - AP04
-
appoint-person-director-company-with-name (2012-09-07) - AP01
-
termination-director-company-with-name (2012-10-26) - TM01
-
legacy (2012-03-09) - MG01
-
termination-secretary-company-with-name (2012-08-30) - TM02
keyboard_arrow_right 2011
-
change-account-reference-date-company-current-extended (2011-11-01) - AA01
-
incorporation-company (2011-11-01) - NEWINC