ELLUCIAN SUPPORT GLOBAL LTD
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Company Documents
| Date | Description |
|---|---|
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GARNETT |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MR JONATHAN WILLIAM GARNETT |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MR JOHN TOM GEORGES |
| 27/11/1427 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPEER |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/11/1318 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 12/11/1312 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/02/136 February 2013 | SECOND FILING WITH MUD 29/11/11 FOR FORM AR01 |
| 06/02/136 February 2013 | Annual return made up to 1 November 2012 with full list of shareholders |
| 28/01/1328 January 2013 | RESIGNATION OF AUDITORS |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 20/01/12 |
| 11/12/1211 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DEVER BENNETT / 28/11/2012 |
| 11/12/1211 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CAMMEGH / 28/11/2012 |
| 10/12/1210 December 2012 | Annual return made up to 29 November 2011 with full list of shareholders |
| 25/10/1225 October 2012 | CURRSHO FROM 20/01/2013 TO 31/12/2012 |
| 25/10/1225 October 2012 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE UNITED KINGDOM |
| 01/05/121 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/03/1226 March 2012 | COMPANY NAME CHANGED SOPHIA HIGHER EDUCATION INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 26/03/12 |
| 06/02/126 February 2012 | DIRECTOR APPOINTED JOHN SPEER |
| 06/02/126 February 2012 | DIRECTOR APPOINTED KEVIN BOYCE |
| 26/01/1226 January 2012 | COMPANY NAME CHANGED SUNGARD HIGHER EDUCATION INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 26/01/12 |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED JAMES DEVER BENNETT |
| 20/01/1220 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CAMMEGH / 20/01/2012 |
| 20/01/1220 January 2012 | REGISTERED OFFICE CHANGED ON 20/01/2012 FROM 25 CANADA SQUARE LONDON E14 5LQ |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, SECRETARY HOWARD WALLIS |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, SECRETARY KERIN KIMBER |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OBETZ |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA SILBEY |
| 16/01/1216 January 2012 | 16/01/12 STATEMENT OF CAPITAL GBP 100000.00 |
| 16/01/1216 January 2012 | STATEMENT BY DIRECTORS |
| 16/01/1216 January 2012 | REDUCE ISSUED CAPITAL 12/01/2012 |
| 16/01/1216 January 2012 | SOLVENCY STATEMENT DATED 12/01/12 |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD LANG |
| 10/01/1210 January 2012 | CURREXT FROM 31/12/2011 TO 20/01/2012 |
| 11/11/1111 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 26/08/1126 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED RICHARD JAMES OBETZ |
| 17/02/1117 February 2011 | MEMORANDUM OF ASSOCIATION |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIC ERICKSON |
| 18/11/1018 November 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/1012 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC GEORGE ERICKSON / 01/11/2010 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED ERIC GEORGE ERICKSON |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUANE |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD MICHAEL LANG / 01/10/2009 |
| 23/11/0923 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD WALLIS / 01/10/2009 |
| 23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / KERIN SUSANNE KIMBER / 01/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH RUANE / 01/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CAMMEGH / 01/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH SILBEY / 01/10/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED RONALD MICHAEL LANG |
| 25/11/0825 November 2008 | SECRETARY APPOINTED KERIN SUSANNE KIMBER |
| 14/11/0814 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/0813 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN MADOCKS |
| 01/05/081 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/08 FROM: GISTERED OFFICE CHANGED ON 01/05/2008 FROM 33 ST. MARY AXE LONDON EC3A 8AA |
| 26/11/0726 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/10/0715 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0715 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/072 April 2007 | COMPANY NAME CHANGED SUNGARD SCT (UK) LIMITED CERTIFICATE ISSUED ON 02/04/07 |
| 06/11/066 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | REGISTERED OFFICE CHANGED ON 06/11/06 FROM: G OFFICE CHANGED 06/11/06 33 SAINT MARY AXE LONDON EC3A 8AA |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/11/0521 November 2005 | AUDITOR'S RESIGNATION |
| 09/11/059 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 16/07/0416 July 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 15/06/0415 June 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/05/0420 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0413 May 2004 | COMPANY NAME CHANGED SYSTEMS & COMPUTER TECHNOLOGY LI MITED CERTIFICATE ISSUED ON 13/05/04 |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 06/03/046 March 2004 | NEW SECRETARY APPOINTED |
| 06/03/046 March 2004 | REGISTERED OFFICE CHANGED ON 06/03/04 FROM: G OFFICE CHANGED 06/03/04 25 NORTH ROW LONDON W1K 6DJ |
| 06/03/046 March 2004 | SECRETARY RESIGNED |
| 28/01/0428 January 2004 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/09/03 |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | NEW SECRETARY APPOINTED |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | SECRETARY RESIGNED |
| 11/11/0211 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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