FINASTRA GLOBAL OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Full accounts made up to 2024-05-31 |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 10/04/2410 April 2024 | Appointment of Ms Jessica Locke as a director on 2024-04-10 |
| 10/04/2410 April 2024 | Termination of appointment of Paul Kim as a director on 2024-04-10 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 14/03/2414 March 2024 | Director's details changed for Mr James Barker on 2024-03-13 |
| 06/03/246 March 2024 | Full accounts made up to 2023-05-31 |
| 01/02/241 February 2024 | Director's details changed for Ines Zucchino on 2024-01-30 |
| 31/01/2431 January 2024 | Appointment of Ines Zucchino as a director on 2024-01-30 |
| 23/01/2423 January 2024 | Registration of charge 026987610002, created on 2024-01-11 |
| 03/01/243 January 2024 | Termination of appointment of Neil Austin Blagden as a director on 2023-12-31 |
| 21/12/2321 December 2023 | Director's details changed for Mr Timo Schloesser on 2023-12-19 |
| 13/11/2313 November 2023 | Director's details changed for Mr James Barker on 2023-11-13 |
| 21/09/2321 September 2023 | Satisfaction of charge 026987610001 in full |
| 22/08/2322 August 2023 | Full accounts made up to 2022-05-31 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 18/12/2218 December 2022 | Appointment of Mr Paul Kim as a director on 2022-12-18 |
| 13/08/2013 August 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 02/07/202 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PEMBLE / 02/07/2020 |
| 01/07/201 July 2020 | DIRECTOR APPOINTED MR NEIL BLAGDEN |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KILROY |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JANET HUGHES |
| 24/02/2024 February 2020 | DIRECTOR APPOINTED MR STUART PEMBLE |
| 31/01/2031 January 2020 | DIRECTOR APPOINTED MR KENT METZROTH |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN LEIGH |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 14/06/1914 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PETER LEIGH / 14/06/2019 |
| 28/05/1928 May 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 23/05/1923 May 2019 | DIRECTOR APPOINTED MR DARREN PETER LEIGH |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JEHLE |
| 23/01/1923 January 2019 | DIRECTOR APPOINTED MR TIMO SCHLOESSER |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARKEN |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED SIMON PETER DOWLER |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOMER |
| 01/08/181 August 2018 | DIRECTOR APPOINTED JANET RUTH HUGHES |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES OLIVIER |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED MR CHRISTIAN JEHLE |
| 28/02/1828 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD TIMOTHY HOMER / 16/02/2018 |
| 28/02/1828 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES JACOBUS OLIVIER / 16/02/2018 |
| 27/02/1827 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VAN HARKEN / 21/02/2018 |
| 23/02/1823 February 2018 | PSC'S CHANGE OF PARTICULARS / FINASTRA HOLDINGS LIMITED / 15/02/2018 |
| 20/02/1820 February 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/02/1820 February 2018 | COMPANY NAME CHANGED SUMMIT ASIA LIMITED CERTIFICATE ISSUED ON 20/02/18 |
| 16/02/1816 February 2018 | REGISTERED OFFICE CHANGED ON 16/02/2018 FROM ONE KINGDOM STREET PADDINGTON LONDON W2 6BL |
| 01/02/181 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 14/07/1714 July 2017 | CHANGE OF PARTICULARS FOR A PSC |
| 13/07/1713 July 2017 | PSC'S CHANGE OF PARTICULARS / MIBS HOLDINGS LIMITED / 12/07/2017 |
| 16/06/1716 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026987610001 |
| 09/06/179 June 2017 | ADOPT ARTICLES 31/05/2017 |
| 24/05/1724 May 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/16 |
| 10/05/1710 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES JACOBUS OLIVIER / 01/12/2016 |
| 10/03/1710 March 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/16 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 14/09/1614 September 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/16 |
| 14/09/1614 September 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/16 |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED THOMAS EDWARD KILROY |
| 24/11/1524 November 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/15 |
| 02/10/152 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 17/09/1517 September 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/15 |
| 17/09/1517 September 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/15 |
| 17/09/1517 September 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/15 |
| 20/07/1520 July 2015 | DIRECTOR APPOINTED MR JOHANNES JACOBUS OLIVIER |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOODWARD |
| 17/01/1517 January 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 10/10/1410 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MR ANDREW PAUL WOODWARD |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SANJAY PATEL |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MR JOHN VAN HARKEN |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COLLINS |
| 12/02/1412 February 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNA HAWKES |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, SECRETARY MISYS CORPORATE SECRETARY LIMITED |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MRS ELIZABETH MARY COLLINS |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED SANJAY PATEL |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MISYS CORPORATE DIRECTOR LIMITED |
| 03/10/133 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BIJAL PATEL |
| 07/06/137 June 2013 | DIRECTOR APPOINTED JOANNA MARAGERET HAWKES |
| 23/05/1323 May 2013 | CHANGE PERSON AS DIRECTOR |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 02/10/122 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED MR BIJAL MAHENDRA PATEL |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FARRIMOND |
| 09/07/129 July 2012 | CORPORATE SECRETARY APPOINTED MISYS CORPORATE SECRETARY LIMITED |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, SECRETARY SARAH BRAIN |
| 09/03/129 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ELIZABETH HIGHTON BRAIN / 09/03/2012 |
| 04/01/124 January 2012 | DIRECTOR APPOINTED THOMAS EDWARD TIMOTHY HOMER |
| 28/11/1128 November 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 03/10/113 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 06/10/106 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED NICHOLAS BRIAN FARRIMOND |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAM |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 26/11/0926 November 2009 | SECRETARY APPOINTED SARAH ELIZABETH HIGHTON BRAIN |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, SECRETARY KEVIN WILSON |
| 28/10/0928 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 07/06/097 June 2009 | SECRETARY APPOINTED KEVIN MICHAEL WILSON |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED SECRETARY ELIZABETH GRAY |
| 18/03/0918 March 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MISYS CORPORATE DIRECTOR LIMITED / 14/08/2008 |
| 22/08/0822 August 2008 | REGISTERED OFFICE CHANGED ON 22/08/2008 FROM BURLEIGH HOUSE, CHAPEL OAK SALFORD PRIORS EVESHAM WR11 8SP |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH STONELL |
| 10/01/0810 January 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 03/12/043 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | SECRETARY RESIGNED |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | NEW SECRETARY APPOINTED |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | COMPANY NAME CHANGED FRANBARR LIMITED CERTIFICATE ISSUED ON 27/07/04 |
| 21/06/0421 June 2004 | SECRETARY RESIGNED |
| 18/06/0418 June 2004 | NEW SECRETARY APPOINTED |
| 20/11/0320 November 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 24/12/0224 December 2002 | SECRETARY RESIGNED |
| 23/12/0223 December 2002 | NEW SECRETARY APPOINTED |
| 13/11/0213 November 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 11/07/0211 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 08/08/018 August 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: BURLEIGH HOUSE, CHAPEL OAK SALFORD PRIORS EVESHAM WORCESTERSHIRE WR11 8SH |
| 31/07/0131 July 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: BURLEIGH HOUSE CHAPEL OAK SALFORD PRIORS WORCESTERSHIRE WR11 5SH |
| 08/11/008 November 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 18/08/0018 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9917 December 1999 | NEW SECRETARY APPOINTED |
| 13/12/9913 December 1999 | SECRETARY RESIGNED |
| 26/11/9926 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 26/11/9826 November 1998 | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS |
| 14/10/9814 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 20/04/9820 April 1998 | SECRETARY'S PARTICULARS CHANGED |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 24/02/9824 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 19/02/9819 February 1998 | NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | DIRECTOR RESIGNED |
| 28/11/9728 November 1997 | RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS |
| 24/01/9724 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS |
| 25/10/9625 October 1996 | SECRETARY RESIGNED |
| 25/10/9625 October 1996 | NEW SECRETARY APPOINTED |
| 22/12/9522 December 1995 | RETURN MADE UP TO 04/11/95; NO CHANGE OF MEMBERS |
| 03/11/953 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 08/11/948 November 1994 | RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS |
| 07/11/947 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 20/06/9420 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9425 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 07/01/94 |
| 25/01/9425 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
| 03/12/933 December 1993 | RETURN MADE UP TO 04/11/93; NO CHANGE OF MEMBERS |
| 20/07/9320 July 1993 | NC INC ALREADY ADJUSTED 29/05/93 |
| 20/07/9320 July 1993 | £ NC 100/400000 29/05 |
| 06/05/936 May 1993 | DIRECTOR RESIGNED |
| 06/05/936 May 1993 | RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS |
| 27/10/9227 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 31/05/9231 May 1992 | REGISTERED OFFICE CHANGED ON 31/05/92 FROM: POST & MAIL HOUSE 26 COLMORE CIRCUS BIRMINGHAM B4 6BH |
| 31/05/9231 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/9231 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/9219 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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