INFORMATICA SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Satisfaction of charge 2 in full |
| 16/06/2516 June 2025 New | Satisfaction of charge 1 in full |
| 16/06/2516 June 2025 New | Satisfaction of charge 4 in full |
| 16/06/2516 June 2025 New | Satisfaction of charge 3 in full |
| 21/04/2521 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 02/04/252 April 2025 | Second filing for the appointment of Mr Francis Raymund Yu Santiago as a director |
| 28/03/2528 March 2025 | Appointment of Mr Francis Raymund Yu Santiago as a director on 2025-03-16 |
| 28/03/2528 March 2025 | Termination of appointment of Mark Allen Pellowski as a director on 2025-03-15 |
| 01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 01/03/231 March 2023 | Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 2023-03-01 |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 08/02/228 February 2022 | Director's details changed for Mr Mark Allen Pellowski on 2022-02-08 |
| 15/11/2115 November 2021 | Full accounts made up to 2020-12-31 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE HAAR |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MR BRADFORD CHARLES LEWIS |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/04/1826 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLEN PELLOWSKI / 26/04/2018 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 26/04/1826 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE IRENE HAAR / 26/04/2018 |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 28/03/1728 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLEN PELLOWSKI / 28/03/2017 |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/08/164 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033526790005 |
| 03/08/163 August 2016 | ARTICLES OF ASSOCIATION |
| 03/08/163 August 2016 | ALTER ARTICLES 22/07/2016 |
| 19/05/1619 May 2016 | AUDITOR'S RESIGNATION |
| 13/05/1613 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MS KATHERINE IRENE HAAR |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SOHAIB ABBASI |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, SECRETARY EARL FRY |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR EARL FRY |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/05/151 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SOHAIB ABBASI / 15/04/2015 |
| 01/05/151 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR EARL FRY / 15/04/2015 |
| 01/05/151 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 01/05/151 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLEN PELLOWSKI / 15/04/2015 |
| 01/05/151 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EARL FRY / 15/04/2015 |
| 13/10/1413 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/05/146 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/05/133 May 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLEN PELLOWSKI / 01/01/2013 |
| 03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SOHAIB ABBASI / 01/02/2013 |
| 07/02/137 February 2013 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM GRENVILLE COURT BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL1 8DF |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/10/128 October 2012 | CONFLICT OF INTEREST 28/09/2012 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/07/124 July 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 13/01/1213 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/01/1213 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/05/1118 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 10/12/1010 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/04/1020 April 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 07/10/097 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/05/0913 May 2009 | AUDITOR'S RESIGNATION |
| 17/04/0917 April 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/10/0813 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS |
| 27/03/0727 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/03/0727 March 2007 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: 6 WALTHAM PARK WALTHAM ROAD WHITE WALTHAM MAIDENHEAD BERKSHIRE SL6 3TN |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | S386 DISP APP AUDS 01/03/07 |
| 27/03/0727 March 2007 | S366A DISP HOLDING AGM 01/03/07 |
| 08/11/068 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/06/0515 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/05/0527 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/05/0527 May 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/09/043 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0427 July 2004 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM: APEX PLAZA FORBURY ROAD READING RG1 1YE |
| 15/05/0415 May 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 18/06/0318 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/023 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/07/0012 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0022 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/12/998 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/11/992 November 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 20/04/9920 April 1999 | LOCATION OF REGISTER OF MEMBERS |
| 20/04/9920 April 1999 | RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS |
| 05/02/995 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/995 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/10/9826 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 24/06/9824 June 1998 | RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS |
| 05/02/985 February 1998 | NEW SECRETARY APPOINTED |
| 05/02/985 February 1998 | REGISTERED OFFICE CHANGED ON 05/02/98 FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU |
| 05/02/985 February 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 11/01/9811 January 1998 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | SECRETARY RESIGNED |
| 09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | DIRECTOR RESIGNED |
| 09/12/979 December 1997 | REGISTERED OFFICE CHANGED ON 09/12/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
| 02/06/972 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/9723 May 1997 | COMPANY NAME CHANGED MILDPRIDE LIMITED CERTIFICATE ISSUED ON 27/05/97 |
| 20/05/9720 May 1997 | NC INC ALREADY ADJUSTED 08/05/97 |
| 20/05/9720 May 1997 | SECT 80 08/05/97 |
| 20/05/9720 May 1997 | £ NC 1000/1000000 08/05/97 |
| 15/04/9715 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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