INFORMATICA (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2419 August 2024 | Accounts for a dormant company made up to 2024-02-28 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-19 with no updates |
| 25/03/2425 March 2024 | Director's details changed for Mr Nigel Thomas Mill on 2024-03-25 |
| 20/03/2420 March 2024 | Change of details for Mr Nigel Thomas Mill as a person with significant control on 2024-03-20 |
| 12/03/2412 March 2024 | Change of details for Mr Nigel Thomas Mill as a person with significant control on 2024-03-12 |
| 12/03/2412 March 2024 | Registered office address changed from 167-169 Great Portlamd Street 167-169 Great Portland Street 5th Floor London W1W 5PF United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2024-03-12 |
| 01/03/241 March 2024 | Registered office address changed from C/O C/O N T Mill PO Box 38287 PO Box 38287 Tanza Rd London NW3 2UR to 167-169 Great Portlamd Street 167-169 Great Portland Street 5th Floor London W1W 5PF on 2024-03-01 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 19/08/2319 August 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 19/08/2319 August 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 31/08/2031 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 31/08/2031 August 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 30/08/1930 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 14/10/1814 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 01/09/181 September 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, SECRETARY PUMA CORPORATE SERVICES LIMITED |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 06/09/176 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 08/09/168 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 01/09/151 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 30/08/1530 August 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 26/09/1426 September 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 18/09/1318 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 22/08/1322 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 03/05/133 May 2013 | REGISTERED OFFICE CHANGED ON 03/05/2013 FROM ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 12/09/1212 September 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PUMA CORPORATE SERVICES LIMITED / 11/09/2012 |
| 12/09/1212 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 11/09/1211 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL THOMAS MILL / 11/09/2012 |
| 01/09/111 September 2011 | 26/08/11 NO CHANGES |
| 01/09/111 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 19/10/1019 October 2010 | 01/09/10 NO CHANGES |
| 18/10/1018 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/10 |
| 17/11/0917 November 2009 | Annual return made up to 1 September 2009 with full list of shareholders |
| 17/11/0917 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 30/12/0830 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 10/12/0710 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 01/10/071 October 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS |
| 21/12/9821 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 14/09/9814 September 1998 | RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS |
| 02/01/982 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 03/09/973 September 1997 | RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS |
| 11/12/9611 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 19/09/9619 September 1996 | RETURN MADE UP TO 19/08/96; NO CHANGE OF MEMBERS |
| 02/10/952 October 1995 | RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS |
| 26/06/9526 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 18/11/9418 November 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 04/11/944 November 1994 | RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS |
| 18/05/9418 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 18/05/9418 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/09/9323 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/09/9322 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/939 September 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/09/939 September 1993 | REGISTERED OFFICE CHANGED ON 09/09/93 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 01/09/931 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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