FINANCIAL ENGINEER SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/1416 June 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 07/06/147 June 2014 | DISS40 (DISS40(SOAD)) |
| 06/05/146 May 2014 | FIRST GAZETTE |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 20/02/1320 February 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 04/06/124 June 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 07/03/127 March 2012 | Annual accounts small company total exemption made up to 31 January 2011 |
| 15/02/1215 February 2012 | DISS40 (DISS40(SOAD)) |
| 31/01/1231 January 2012 | FIRST GAZETTE |
| 17/03/1117 March 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SHAUN MURRAY WILLCOCK / 09/01/2010 |
| 01/03/101 March 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 21/10/0921 October 2009 | RES02 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILLCOCK / 08/01/2009 |
| 21/10/0921 October 2009 | Annual return made up to 9 January 2009 with full list of shareholders |
| 20/10/0920 October 2009 | ORDER OF COURT - RESTORATION |
| 25/08/0925 August 2009 | STRUCK OFF AND DISSOLVED |
| 12/05/0912 May 2009 | First Gazette |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 01/12/081 December 2008 | SECRETARY RESIGNED MAZARS COMPANY SECRETARIES LIMITED |
| 09/01/089 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | NEW SECRETARY APPOINTED |
| 06/11/076 November 2007 | SECRETARY RESIGNED |
| 11/10/0711 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 02/08/062 August 2006 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM: 23 SUDELEY STREET LONDON N1 8HP |
| 20/01/0620 January 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 27/01/0427 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/04/036 April 2003 | RETURN MADE UP TO 15/01/03; CHANGE OF MEMBERS |
| 05/02/035 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 20/01/0320 January 2003 | � IC 200/200 06/11/02 � SR [email protected] |
| 21/11/0221 November 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/11/0215 November 2002 | NEW SECRETARY APPOINTED |
| 15/11/0215 November 2002 | SECRETARY RESIGNED |
| 15/11/0215 November 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9915 April 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS |
| 24/08/9824 August 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS |
| 21/01/9821 January 1998 | DIRECTOR RESIGNED |
| 09/09/979 September 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 17/02/9717 February 1997 | RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS |
| 12/07/9612 July 1996 | NEW DIRECTOR APPOINTED |
| 03/05/963 May 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/04/96 |
| 03/05/963 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 11/04/9611 April 1996 | S-DIV 01/04/96 |
| 11/04/9611 April 1996 | VARYING SHARE RIGHTS AND NAMES 01/04/96 |
| 24/03/9624 March 1996 | � SR 1@1 08/03/95 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS |
| 23/01/9623 January 1996 | COMPANY NAME CHANGED DS 3 RATE RISK MANAGEMENT SYSTEM S LIMITED CERTIFICATE ISSUED ON 24/01/96 |
| 05/01/965 January 1996 | CONTRACT RE P MALLON 08/03/95 |
| 29/11/9529 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 13/02/9513 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 09/02/95 |
| 13/02/9513 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 13/02/9513 February 1995 | RETURN MADE UP TO 15/01/95; FULL LIST OF MEMBERS |
| 13/02/9513 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/05/943 May 1994 | REGISTERED OFFICE CHANGED ON 03/05/94 |
| 03/05/943 May 1994 | RETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS |
| 08/12/938 December 1993 | NEW DIRECTOR APPOINTED |
| 08/12/938 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/938 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/9310 November 1993 | COMPANY NAME CHANGED INTLEX FOURTEEN LIMITED CERTIFICATE ISSUED ON 11/11/93 |
| 15/01/9315 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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