COMPUTER ASSOCIATES HOLDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Full accounts made up to 2024-10-31 |
| 19/12/2419 December 2024 | Termination of appointment of Kirsten Margreta Spears as a director on 2024-12-17 |
| 19/12/2419 December 2024 | Appointment of Lee Kian Ching as a director on 2024-12-17 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-14 with no updates |
| 22/08/2422 August 2024 | Full accounts made up to 2023-10-31 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 10/08/2310 August 2023 | Full accounts made up to 2022-10-31 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-14 with updates |
| 31/01/2231 January 2022 | Full accounts made up to 2020-10-31 |
| 03/11/213 November 2021 | Full accounts made up to 2019-10-31 |
| 30/10/2130 October 2021 | Resolutions |
| 30/10/2130 October 2021 | Resolutions |
| 19/10/2119 October 2021 | Statement of capital following an allotment of shares on 2021-10-15 |
| 04/07/214 July 2021 | Full accounts made up to 2019-03-31 |
| 18/06/2118 June 2021 | Appointment of Ivy Yu Wen-Lan Pong as a director on 2021-06-04 |
| 17/06/2117 June 2021 | Appointment of Mr Thomas Harry Krause,Jr. as a director on 2021-06-04 |
| 17/06/2117 June 2021 | Termination of appointment of Kirsten Margreta Spears as a director on 2021-06-04 |
| 17/06/2117 June 2021 | Termination of appointment of Mark David Brazeal as a director on 2021-06-04 |
| 05/07/195 July 2019 | DIRECTOR APPOINTED MS KIRSTEN MARGRETA SPEARS |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NARINDER PHULL |
| 03/06/193 June 2019 | REGISTERED OFFICE CHANGED ON 03/06/2019 FROM DITTON PARK RIDING COURT ROAD DATCHET SLOUGH SL3 9LL |
| 08/04/198 April 2019 | CURRSHO FROM 31/03/2020 TO 31/10/2019 |
| 22/03/1922 March 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED DEBORAH LYNN STREETER |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GUNN |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 26/06/1826 June 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/09/15 |
| 26/06/1826 June 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/09/2017 |
| 26/06/1826 June 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/09/2016 |
| 22/05/1822 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CA, INC. |
| 22/05/1822 May 2018 | CESSATION OF CA FOREIGN SPAIN S.L. AS A PSC |
| 22/05/1822 May 2018 | CESSATION OF CA FOREIGN SPAIN S.L. AS A PSC |
| 20/11/1720 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED NARINDER SINGH PHULL |
| 08/07/178 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SAMSON |
| 20/03/1720 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/10/161 October 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL PHELAN |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL PHELAN |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SHARYN DODSON |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 15/10/1515 October 2015 | NUMBER OF DIRECTORS TO BE REDUCED 23/09/2015 |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED MR ALEXANDER GORDON GUNN |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED PAUL CHRISTOPHER PHELAN |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED MR DANIEL MICHAEL SAMSON |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JAY DIAMOND |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NAVNEET GOVIL |
| 23/09/1523 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 19/12/1419 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 26/09/1426 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 20/03/1420 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/10/1311 October 2013 | 14/09/13 NO CHANGES |
| 24/09/1324 September 2013 | SECRETARY APPOINTED PAUL PHELAN |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES HODGE |
| 02/09/132 September 2013 | DIRECTOR APPOINTED NAVNEET GOVIL |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, SECRETARY BERNARD HARRINGTON |
| 15/03/1315 March 2013 | STATEMENT BY DIRECTORS |
| 15/03/1315 March 2013 | 15/03/13 STATEMENT OF CAPITAL GBP 102500 |
| 15/03/1315 March 2013 | 13/03/13 STATEMENT OF CAPITAL GBP 18210500 |
| 15/03/1315 March 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/03/1315 March 2013 | SOLVENCY STATEMENT DATED 13/03/13 |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/09/1219 September 2012 | 14/09/12 NO CHANGES |
| 22/03/1222 March 2012 | SECRETARY APPOINTED BERNARD HARRINGTON |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL DONETTA |
| 15/03/1215 March 2012 | SECT 175 CA 2006 01/03/2012 |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 27/09/1127 September 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED SHARYN ELIZABETH DODSON |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NITTIN MARU |
| 15/03/1115 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/11/103 November 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 15/02/1015 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 26/09/0926 September 2009 | RETURN MADE UP TO 17/08/09; NO CHANGE OF MEMBERS |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED JAY HARRISON DIAMOND |
| 05/03/095 March 2009 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED SECRETARY RONALD WAHNON |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK MASTERS |
| 19/08/0819 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM BURNS |
| 21/04/0821 April 2008 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/01/0810 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/09/075 September 2007 | RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS |
| 04/04/074 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | NC INC ALREADY ADJUSTED 17/03/06 |
| 26/04/0626 April 2006 | £ NC 3000/200000 17/03 |
| 26/04/0626 April 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | NEW SECRETARY APPOINTED |
| 07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/08/0522 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0518 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 21/12/0421 December 2004 | £ NC 3000/286634000 12/11/04 |
| 13/12/0413 December 2004 | £ NC 3000/286633000 12 |
| 13/12/0413 December 2004 | REDUCE ISSUED CAPITAL 19/11/04 |
| 13/12/0413 December 2004 | REDUCTION OF ISSUED CAPITAL |
| 10/12/0410 December 2004 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 21/09/0421 September 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 12/09/0312 September 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/06/0312 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/04/033 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 24/12/0224 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/00 |
| 14/10/0214 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/022 September 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | RE: SECTION 394 |
| 18/06/0218 June 2002 | AUDITOR'S RESIGNATION |
| 05/10/015 October 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | SECRETARY RESIGNED |
| 17/04/0117 April 2001 | NC INC ALREADY ADJUSTED 16/11/00 |
| 17/04/0117 April 2001 | £ NC 2200/3000 16/11/00 |
| 17/11/0017 November 2000 | DIRECTOR RESIGNED |
| 17/11/0017 November 2000 | DIRECTOR RESIGNED |
| 04/10/004 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 06/09/006 September 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | S366A DISP HOLDING AGM 13/03/00 |
| 25/11/9925 November 1999 | NEW SECRETARY APPOINTED |
| 13/10/9913 October 1999 | REGISTERED OFFICE CHANGED ON 13/10/99 FROM: COMPUTER ASSOCIATES HOUSE 183-187 BATH ROAD SLOUGH BERKSHIRE SL1 4AA |
| 23/09/9923 September 1999 | RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | SECRETARY RESIGNED |
| 16/06/9916 June 1999 | NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | NEW SECRETARY APPOINTED |
| 16/06/9916 June 1999 | REGISTERED OFFICE CHANGED ON 16/06/99 FROM: 22 KINGS PARK ROAD SOUTHAMPTON HAMPSHIRE SO15 2UF |
| 29/03/9929 March 1999 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99 |
| 18/01/9918 January 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/98 |
| 18/01/9918 January 1999 | £ NC 1000/2200 01/01/9 |
| 18/01/9918 January 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/01/99 |
| 18/01/9918 January 1999 | NC INC ALREADY ADJUSTED 01/01/99 |
| 18/01/9918 January 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/12/98 |
| 03/12/983 December 1998 | ALTER MEM AND ARTS 17/11/98 |
| 03/12/983 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/9817 November 1998 | COMPANY NAME CHANGED BONDCO 685 LIMITED CERTIFICATE ISSUED ON 17/11/98 |
| 17/08/9817 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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