AMDOCS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-28 with no updates |
| 11/06/2511 June 2025 New | Termination of appointment of Dan Palmer as a secretary on 2025-06-11 |
| 11/06/2511 June 2025 New | Termination of appointment of Martin Joseph Barry as a secretary on 2025-06-11 |
| 11/06/2511 June 2025 New | Appointment of Yaara Feingold as a secretary on 2025-06-11 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 12/07/2412 July 2024 | Full accounts made up to 2023-09-30 |
| 17/11/2317 November 2023 | Full accounts made up to 2022-09-30 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 30/06/2130 June 2021 | Full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/07/195 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 01/07/191 July 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF UNITED KINGDOM |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 02/07/182 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 17/01/1817 January 2018 | SECRETARY APPOINTED MR ALAN HUGHES |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, SECRETARY ELI TUSON |
| 29/06/1729 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 23/05/1723 May 2017 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM 7TH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED |
| 04/02/164 February 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, SECRETARY SHANE CAROLAN |
| 30/09/1530 September 2015 | SECRETARY APPOINTED ELI TUSON |
| 04/09/154 September 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 17/02/1517 February 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 18/03/1418 March 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 18/03/1418 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / SHANE HENRY CAROLAN / 15/01/2014 |
| 24/10/1324 October 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 27/02/1327 February 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, DIRECTOR BRUCE ANDERSON |
| 24/07/1224 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 07/03/127 March 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 01/11/111 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / SHANE CAROLAN / 01/08/2011 |
| 09/08/119 August 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 15/02/1115 February 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 14/07/1014 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DAVID EDMUND GARDNER / 11/06/2001 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARNOLD MINICUCCI / 01/11/2004 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARNOLD MINICUCCI / 01/10/2009 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DAVID EDMUND GARDNER / 01/10/2009 |
| 12/03/1012 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009 |
| 12/03/1012 March 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ANDERSON / 01/10/2009 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ANDERSON / 01/04/2006 |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED SECRETARY ANGELINA MARKARI |
| 05/03/095 March 2009 | SECRETARY APPOINTED MARINA ELENI SMILA |
| 05/03/095 March 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | SECRETARY APPOINTED DAN PALMER |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED SECRETARY GARY TOMLIN |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 10/12/0810 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / SHANE CAROLAN / 30/06/2008 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 21/12/0721 December 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 29/10/0729 October 2007 | SECRETARY RESIGNED |
| 29/10/0729 October 2007 | NEW SECRETARY APPOINTED |
| 23/02/0723 February 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 22/08/0622 August 2006 | NEW SECRETARY APPOINTED |
| 22/08/0622 August 2006 | SECRETARY RESIGNED |
| 08/02/068 February 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | NEW SECRETARY APPOINTED |
| 29/12/0529 December 2005 | S366A DISP HOLDING AGM 20/10/05 |
| 06/12/056 December 2005 | DELIVERY EXT'D 3 MTH 30/09/05 |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 14/10/0514 October 2005 | NEW SECRETARY APPOINTED |
| 14/10/0514 October 2005 | SECRETARY RESIGNED |
| 07/02/057 February 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 25/01/0425 January 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 22/09/0322 September 2003 | NEW SECRETARY APPOINTED |
| 22/09/0322 September 2003 | REGISTERED OFFICE CHANGED ON 22/09/03 FROM: FLEETWAY HOUSE 25 FARRINGTON STREET LONDON EC4A 4EP |
| 29/08/0329 August 2003 | SECRETARY'S PARTICULARS CHANGED |
| 14/02/0314 February 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 23/12/0223 December 2002 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 18/09/0218 September 2002 | NEW SECRETARY APPOINTED |
| 18/09/0218 September 2002 | SECRETARY RESIGNED |
| 09/07/029 July 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 12/02/0212 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | NEW SECRETARY APPOINTED |
| 24/05/0124 May 2001 | DELIVERY EXT'D 3 MTH 30/09/00 |
| 14/05/0114 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 30/03/0130 March 2001 | REGISTERED OFFICE CHANGED ON 30/03/01 FROM: 1-3 STRAND LONDON WC2N 5EJ |
| 29/01/0129 January 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | DELIVERY EXT'D 3 MTH 30/09/99 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 04/12/994 December 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 02/08/992 August 1999 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 30/09/98 |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 04/05/994 May 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | NEW SECRETARY APPOINTED |
| 19/01/9919 January 1999 | SECRETARY RESIGNED |
| 23/12/9823 December 1998 | REGISTERED OFFICE CHANGED ON 23/12/98 FROM: 4 JOHN CARPENTER STREET LONDON EC4Y 0NH |
| 18/06/9818 June 1998 | SECRETARY RESIGNED |
| 18/06/9818 June 1998 | DIRECTOR RESIGNED |
| 18/06/9818 June 1998 | NEW SECRETARY APPOINTED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | ADOPT MEM AND ARTS 16/03/98 |
| 29/04/9829 April 1998 | COMPANY NAME CHANGED AMDOCS (UK) MANAGEMENT LIMITED CERTIFICATE ISSUED ON 29/04/98 |
| 16/03/9816 March 1998 | COMPANY NAME CHANGED FCB 1275 LIMITED CERTIFICATE ISSUED ON 16/03/98 |
| 15/01/9815 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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