FIDESSA BUY-SIDE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Director's details changed for Mr Paul Robert Evans on 2025-03-26 |
| 21/05/2521 May 2025 | Full accounts made up to 2024-12-31 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 28/10/2428 October 2024 | Notification of Fidessa Group Holdings Limited as a person with significant control on 2024-10-28 |
| 15/07/2415 July 2024 | Registration of charge 036564370014, created on 2024-07-10 |
| 15/07/2415 July 2024 | Registration of charge 036564370013, created on 2024-07-10 |
| 12/07/2412 July 2024 | Registration of charge 036564370012, created on 2024-07-10 |
| 04/06/244 June 2024 | Full accounts made up to 2023-12-31 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 22/08/2322 August 2023 | Termination of appointment of Patrick Walsh as a director on 2023-08-15 |
| 17/07/2317 July 2023 | Full accounts made up to 2022-12-31 |
| 07/07/237 July 2023 | Appointment of Mr Colm Casey as a director on 2023-06-14 |
| 02/02/232 February 2023 | Notification of Andrea Pignataro as a person with significant control on 2023-01-01 |
| 02/02/232 February 2023 | Cessation of Fidessa Group Holdings Limited as a person with significant control on 2022-12-31 |
| 01/11/221 November 2022 | Termination of appointment of Conor Gerard Clinch as a director on 2022-10-31 |
| 01/11/221 November 2022 | Appointment of Mr Paul Robert Evans as a director on 2022-10-31 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 01/07/211 July 2021 | Termination of appointment of Ashley Woods as a secretary on 2021-06-30 |
| 01/07/211 July 2021 | Appointment of Neil Griffin as a secretary on 2021-06-30 |
| 15/06/2115 June 2021 | Registration of charge 036564370011, created on 2021-06-03 |
| 16/03/2016 March 2020 | REGISTERED OFFICE CHANGED ON 16/03/2020 FROM C/O ION 3RD FLOOR, ONE NEW CHANGE LONDON EC4M 9AF ENGLAND |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, SECRETARY ANIL SHAH |
| 01/05/191 May 2019 | SECRETARY APPOINTED MR ASHLEY WOODS |
| 26/03/1926 March 2019 | ARTICLES OF ASSOCIATION |
| 08/02/198 February 2019 | ALTER ARTICLES 19/12/2018 |
| 15/01/1915 January 2019 | REGISTERED OFFICE CHANGED ON 15/01/2019 FROM C/O ION GROUP 3RD FLOOR, ONE NEW CHANGE LONDON EC4M 9AF ENGLAND |
| 14/01/1914 January 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM LEVEL 16 30 ST. MARY AXE LONDON EC3A 8EP UNITED KINGDOM |
| 04/01/194 January 2019 | ALTER ARTICLES 19/12/2018 |
| 03/01/193 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036564370009 |
| 20/12/1820 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036564370008 |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SKELTON |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR ASHLEY GRAHAM WOODS |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR CONOR CLINCH |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASPINWALL |
| 03/12/183 December 2018 | REGISTERED OFFICE CHANGED ON 03/12/2018 FROM DUKES COURT DUKE STREET WOKING SURREY GU21 5BH |
| 29/10/1829 October 2018 | PSC'S CHANGE OF PARTICULARS / FIDESSA GROUP PLC / 12/10/2018 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 02/05/182 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 19/04/1719 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 21/04/1621 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/10/1529 October 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 27/10/1527 October 2015 | DIRECTOR APPOINTED MR ANDREW KEITH SKELTON |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MALPASS |
| 08/04/158 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/11/143 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 28/03/1428 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/03/1424 March 2014 | AUDITOR'S RESIGNATION |
| 19/03/1419 March 2014 | AUD RES SEC 519. |
| 14/03/1414 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/03/1414 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 14/03/1414 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 14/03/1414 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/03/1414 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/10/1329 October 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/11/127 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 03/08/123 August 2012 | COMPANY NAME CHANGED FIDESSA LATENTZERO LIMITED CERTIFICATE ISSUED ON 03/08/12 |
| 03/08/123 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW MALPASS |
| 12/07/1212 July 2012 | SECRETARY APPOINTED ANIL MANILAL SHAH |
| 09/03/129 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/02/1214 February 2012 | SECRETARY APPOINTED ANDREW MALPASS |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, SECRETARY SUSANNA FREEMAN |
| 01/11/111 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 02/06/112 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/12/1013 December 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WATKINS |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 11/05/1011 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WATKINS / 03/12/2009 |
| 04/12/094 December 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MALPASS / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DONALD JONES / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ASPINWALL / 03/12/2009 |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 1 ALFRED PLACE LONDON WC1E 7EB |
| 17/04/0817 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 14/07/0714 July 2007 | REGISTERED OFFICE CHANGED ON 14/07/07 FROM: 5 ALFRED PLACE LONDON WC1E 7EB |
| 02/06/072 June 2007 | NEW DIRECTOR APPOINTED |
| 02/06/072 June 2007 | NEW SECRETARY APPOINTED |
| 02/06/072 June 2007 | SECRETARY RESIGNED |
| 02/06/072 June 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/0715 May 2007 | COMPANY NAME CHANGED LATENTZERO LTD. CERTIFICATE ISSUED ON 15/05/07 |
| 19/04/0719 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 07/03/077 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/077 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0726 January 2007 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | SECRETARY RESIGNED |
| 18/07/0618 July 2006 | NEW SECRETARY APPOINTED |
| 04/02/064 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/064 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0627 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 09/12/059 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/059 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0530 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0530 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0524 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | SECRETARY RESIGNED |
| 29/12/0429 December 2004 | NEW SECRETARY APPOINTED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/036 November 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/10/032 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/032 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/036 March 2003 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 01/06/021 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/05/0227 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/029 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/029 May 2002 | VARYING SHARE RIGHTS AND NAMES |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/0219 April 2002 | CONVE 18/03/02 |
| 19/04/0219 April 2002 | CONVE 24/12/01 |
| 19/04/0219 April 2002 | CONVE 17/04/02 |
| 09/01/029 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/029 January 2002 | NEW SECRETARY APPOINTED |
| 09/01/029 January 2002 | SUB DEVIDE 24/12/01 |
| 09/01/029 January 2002 | SECRETARY RESIGNED |
| 09/01/029 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/01/029 January 2002 | VARYING SHARE RIGHTS AND NAMES |
| 03/01/023 January 2002 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/02/0113 February 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: UNITED HOUSE NORTH ROAD LONDON N7 9DP |
| 24/11/0024 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 08/02/998 February 1999 | REGISTERED OFFICE CHANGED ON 08/02/99 FROM: 7 AUBURN ROAD REDLAND BRISTOL BS6 6LS |
| 04/11/984 November 1998 | COMPANY NAME CHANGED BLUE BOX LTD. CERTIFICATE ISSUED ON 05/11/98 |
| 02/11/982 November 1998 | SECRETARY RESIGNED |
| 26/10/9826 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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