FUNDTECH FINANCIAL MESSAGING LTD
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Accounts for a small company made up to 2024-05-31 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 25/06/2425 June 2024 | Accounts for a small company made up to 2023-05-31 |
| 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 |
| 14/03/2414 March 2024 | Director's details changed for Mr James Barker on 2024-03-13 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 15/02/2415 February 2024 | Second filing of Confirmation Statement dated 2018-01-02 |
| 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 027733630004, 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 |
| 18/12/2318 December 2023 | Auditor's resignation |
| 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 027733630003 in full |
| 23/08/2323 August 2023 | Accounts for a small company made up to 2022-05-31 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 18/12/2218 December 2022 | Appointment of Mr Paul Kim as a director on 2022-12-18 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 11/10/2111 October 2021 | Accounts for a small company made up to 2020-05-31 |
| 10/08/2110 August 2021 | First Gazette notice for compulsory strike-off |
| 10/08/2110 August 2021 | First Gazette notice for compulsory strike-off |
| 04/07/194 July 2019 | PREVEXT FROM 31/12/2018 TO 31/05/2019 |
| 14/06/1914 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PETER LEIGH / 14/06/2019 |
| 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 VAN HARKEN |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
| 18/12/1818 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED SIMON PETER DOWLER |
| 03/08/183 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 |
| 01/03/181 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD KILROY / 16/02/2018 |
| 28/02/1828 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD VAN HARKEN / 21/02/2018 |
| 28/02/1828 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD TIMOTHY HOMER / 16/02/2018 |
| 26/02/1826 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES JACOBUS OLIVIER / 16/02/2018 |
| 22/02/1822 February 2018 | PSC'S CHANGE OF PARTICULARS / FINASTRA HOLDINGS LIMITED / 15/02/2018 |
| 16/02/1816 February 2018 | REGISTERED OFFICE CHANGED ON 16/02/2018 FROM 4 BANK COURT WELDON ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5RF |
| 05/01/185 January 2018 | PSC'S CHANGE OF PARTICULARS / FINASTRA HOLDINGS LIMITED / 13/06/2017 |
| 04/01/184 January 2018 | Confirmation statement made on 2018-01-02 with updates |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWNING |
| 04/09/174 September 2017 | DIRECTOR APPOINTED MR JOHN EDWARD VAN HARKEN |
| 01/09/171 September 2017 | DIRECTOR APPOINTED MR THOMAS EDWARD KILROY |
| 01/09/171 September 2017 | DIRECTOR APPOINTED MR THOMAS EDWARD TIMOTHY HOMER |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID CALDWELL |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWNING |
| 10/08/1710 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/08/2017 |
| 10/08/1710 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FINASTRA HOLDINGS LIMITED |
| 25/07/1725 July 2017 | DIRECTOR APPOINTED MR JOHANNES JACOBUS OLIVIER |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR KAREN WEAVER |
| 11/07/1711 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 26/06/1726 June 2017 | ADOPT ARTICLES 13/06/2017 |
| 16/06/1716 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027733630003 |
| 09/06/179 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/06/179 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, SECRETARY LINDA MAWSON |
| 14/09/1614 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 16/12/1516 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED MR ROBERT DANIELS BROWNING |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED DAVID ALAN CALDWELL |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED KAREN WEAVER |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR LINDA MAWSON |
| 09/06/159 June 2015 | THAT DAVID CALDWELL AND KAREN WEAVER BE APPOINTED AS DIRECTORS OF THE COMPANY. 30/04/2015 |
| 09/06/159 June 2015 | THE TERMS OF THE RESOLUTION BE APPROVED IN THE FORM PRODUCED TO THE MEETING..THE CHAIRMAN BE AUTHORISED TO SIGN A COPY OF THESE MINUTES AS REPRESENTING A TRUE RECORD OF THE BUSINESS CONDUCTED AT THIS MEETING. 30/04/2015 |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY GODDARD |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CARLO FREY |
| 15/04/1515 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JANE MAWSON / 01/12/2014 |
| 12/01/1512 January 2015 | Annual return made up to 8 December 2014 with full list of shareholders |
| 12/01/1512 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA MAWSON / 01/12/2014 |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MALCOTSIS |
| 17/04/1417 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JON BIVERONI |
| 03/02/143 February 2014 | Annual return made up to 8 December 2013 with full list of shareholders |
| 04/09/134 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | Annual return made up to 8 December 2012 with full list of shareholders |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR EDMOND PRENDERGAST |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, SECRETARY EDMOND PRENDERGAST |
| 02/07/122 July 2012 | SECRETARY APPOINTED MRS LINDA MAWSON |
| 22/05/1222 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/05/1222 May 2012 | COMPANY NAME CHANGED SYNERGY FINANCIAL SYSTEMS LTD CERTIFICATE ISSUED ON 22/05/12 |
| 22/05/1222 May 2012 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED MRS LINDA JANE MAWSON |
| 18/04/1218 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PARMINDER SANDHU |
| 25/01/1225 January 2012 | Annual return made up to 8 December 2011 with full list of shareholders |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MR JEREMY PETER GODDARD |
| 25/03/1125 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 22/12/1022 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 08/09/108 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 04/01/104 January 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
| 06/10/096 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | SECRETARY APPOINTED EDMOND PRENDERGAST |
| 31/10/0831 October 2008 | VARYING SHARE RIGHTS AND NAMES |
| 20/10/0820 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDMOND PRENDERGAST / 14/10/2008 |
| 20/10/0820 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDMOND PENDERGEST / 12/05/2008 |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED JON BIVERONI |
| 14/10/0814 October 2008 | CURREXT FROM 31/10/2008 TO 31/12/2008 |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED DR GEORGE MALCOTSIS |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RAJINDER SANDHU |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED CARLO FREY |
| 13/08/0813 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAJINDER SANDHU / 01/08/2008 |
| 13/08/0813 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PARMINDER SANDHU / 01/08/2008 |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 02/01/082 January 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0617 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 02/05/062 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 35 GRANBY STREET LOUGHBOROUGH LEICESTERSHIRE LE11 3DU |
| 21/12/0521 December 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 29/12/0429 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0429 December 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | REGISTERED OFFICE CHANGED ON 17/11/04 FROM: 139 STATION ROAD BEESTON NOTTINGHAM NOTTINGHAMSHIRE NG9 2AZ |
| 15/07/0415 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 27/03/0427 March 2004 | NC INC ALREADY ADJUSTED 26/02/04 |
| 19/03/0419 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/03/0411 March 2004 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 02/04/012 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/012 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0122 January 2001 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 11/07/0011 July 2000 | £ NC 200/300 30/06/00 |
| 11/07/0011 July 2000 | ADOPT ARTICLES 30/06/00 |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 07/08/987 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 22/08/9722 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 22/08/9722 August 1997 | REGISTERED OFFICE CHANGED ON 22/08/97 FROM: 139 STATION ROAD BEESTON NOTTINGHAM NG9 2AZ |
| 12/02/9712 February 1997 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 18/07/9618 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 24/04/9624 April 1996 | £ NC 100/200 15/03/96 |
| 16/04/9616 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/04/9615 April 1996 | SUB DIVISION 15/03/96 |
| 15/04/9615 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/04/9615 April 1996 | ADOPT MEM AND ARTS 15/03/96 |
| 21/12/9521 December 1995 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 10/07/9510 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 05/02/955 February 1995 | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
| 19/10/9419 October 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/10/94 |
| 19/10/9419 October 1994 | COMPANY NAME CHANGED SWIFTNET COMPUTER SYSTEMS LIMITE D CERTIFICATE ISSUED ON 20/10/94 |
| 10/05/9410 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 24/02/9424 February 1994 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
| 01/06/931 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 17/12/9217 December 1992 | SECRETARY RESIGNED |
| 14/12/9214 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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