FUNDTECH FSC LTD
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Accounts for a small company made up to 2024-05-31 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 21/05/2421 May 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 |
| 15/03/2415 March 2024 | Director's details changed for Mr James Barker on 2024-03-13 |
| 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 043255640003, created on 2024-01-11 |
| 03/01/243 January 2024 | Second filing of Confirmation Statement dated 2023-11-18 |
| 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 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 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 043255640002 in full |
| 06/06/236 June 2023 | Accounts for a small company made up to 2022-05-31 |
| 18/12/2218 December 2022 | Appointment of Mr Paul Kim as a director on 2022-12-18 |
| 18/11/2218 November 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 18/02/2218 February 2022 | Accounts for a small company made up to 2021-05-31 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 27/07/2127 July 2021 | Accounts for a small company made up to 2020-05-31 |
| 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 |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED SIMON PETER DOWLER |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES |
| 19/11/1819 November 2018 | 18/11/18 Statement of Capital gbp 447525 |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOMER |
| 01/08/181 August 2018 | DIRECTOR APPOINTED JANET RUTH HUGHES |
| 29/05/1829 May 2018 | CURREXT FROM 31/12/2018 TO 31/05/2019 |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JACOBUS OLIVIER |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED MR CHRISTIAN JEHLE |
| 04/05/184 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 043255640002 |
| 07/03/187 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD TIMOTHY HOMER / 06/03/2018 |
| 07/03/187 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018 |
| 07/03/187 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD TIMOTHY HOMER / 06/03/2018 |
| 06/03/186 March 2018 | PSC'S CHANGE OF PARTICULARS / FINASTRA INTERNATIONAL LIMITED / 06/03/2018 |
| 06/03/186 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD KILROY / 06/03/2018 |
| 06/03/186 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD VAN HARKEN / 06/03/2018 |
| 06/03/186 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOBUS JOHANNES OLIVIER / 06/03/2018 |
| 06/03/186 March 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM UNIT 4 BLOCK B LLYS HELYG, PARC MENAI BANGOR GWYNEDD LL57 4EZ |
| 08/01/188 January 2018 | PSC'S CHANGE OF PARTICULARS / FINASTRA INTERNATIONAL LIMITED / 27/12/2017 |
| 04/01/184 January 2018 | PSC'S CHANGE OF PARTICULARS / FINASTRA HOLDINGS LIMITED / 27/12/2017 |
| 01/12/171 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 29/08/1729 August 2017 | DIRECTOR APPOINTED MR JOHN EDWARD VAN HARKEN |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, SECRETARY SANTO MANNA |
| 25/08/1725 August 2017 | DIRECTOR APPOINTED MR THOMAS EDWARD TIMOTHY HOMER |
| 25/08/1725 August 2017 | DIRECTOR APPOINTED MR THOMAS EDWARD KILROY |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID CALDWELL |
| 09/08/179 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FINASTRA HOLDINGS LIMITED |
| 25/07/1725 July 2017 | DIRECTOR APPOINTED MR JACOBUS JOHANNES OLIVIER |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR KAREN WEAVER |
| 26/06/1726 June 2017 | ADOPT ARTICLES 13/06/2017 |
| 16/06/1716 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043255640002 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/01/164 January 2016 | Annual return made up to 20 November 2015 with full list of shareholders |
| 01/12/151 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED MRS KAREN WEAVER |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DYFAN WILLIAMS |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR REUVEN MANACHEM |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED MR DAVID ALAN CALDWELL |
| 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 |
| 08/01/158 January 2015 | Annual return made up to 20 November 2014 with full list of shareholders |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, SECRETARY JOSEPH AULENTI |
| 11/12/1411 December 2014 | SECRETARY APPOINTED MR SANTO MANNA |
| 20/11/1320 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/02/1313 February 2013 | Annual return made up to 20 November 2012 with full list of shareholders |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR YORAM EIBRING |
| 03/02/123 February 2012 | Annual return made up to 20 November 2011 with full list of shareholders |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/05/1131 May 2011 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM INTEC PARC MENAI BANGOR GWYNEDD LL57 4FG |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ALUN JONES |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED MR DYFAN TUDUR WILLIAMS |
| 14/12/1014 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER RADCLIFFE |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/08/1011 August 2010 | COMPANY NAME CHANGED ACCOUNTIS LIMITED CERTIFICATE ISSUED ON 11/08/10 |
| 03/08/103 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/01/1013 January 2010 | SECTION 519 |
| 11/12/0911 December 2009 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 07/12/097 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 06/12/096 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YORAM EIBRING / 20/11/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GREIG RADCLIFFE / 20/11/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REUVEN BEN MANACHEM / 20/11/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN RHYS JONES / 20/11/2009 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/03/0916 March 2009 | PREVSHO FROM 30/04/2009 TO 31/12/2008 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 20/02/0820 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0815 February 2008 | NEW SECRETARY APPOINTED |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 15/02/0815 February 2008 | DIRECTOR RESIGNED |
| 15/02/0815 February 2008 | DIRECTOR RESIGNED |
| 15/02/0815 February 2008 | SECRETARY RESIGNED |
| 15/02/0815 February 2008 | DIRECTOR RESIGNED |
| 29/01/0829 January 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/01/0829 January 2008 | REREG PLC-PRI 29/01/08 |
| 29/01/0829 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/01/0829 January 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 29/01/0829 January 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 17/12/0717 December 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 05/01/075 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | COMPANY NAME CHANGED INSIGHTPARK PLC CERTIFICATE ISSUED ON 04/08/04 |
| 30/04/0430 April 2004 | £ NC 1000000/1091903 25/0 |
| 30/04/0430 April 2004 | NC INC ALREADY ADJUSTED 25/03/04 |
| 30/04/0430 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0430 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/04/045 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0329 August 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 30/04/03 |
| 13/06/0213 June 2002 | REGISTERED OFFICE CHANGED ON 13/06/02 FROM: PLAS GLYN AFON, WAUNFAWR CAERNERFON GWYNEDD LL55 4YY |
| 10/06/0210 June 2002 | COMPANY NAME CHANGED NOWINVOICE PLC CERTIFICATE ISSUED ON 10/06/02 |
| 06/12/016 December 2001 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 06/12/016 December 2001 | APPLICATION COMMENCE BUSINESS |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/12/015 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/12/014 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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