INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Change of details for Infor (Uk) Holdings Ltd as a person with significant control on 2025-05-20 |
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-06-30 with no updates |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 18/06/2418 June 2024 | Director's details changed for Mr Ilja Giani on 2024-06-18 |
| 30/08/2330 August 2023 | Full accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 19/05/2319 May 2023 | Director's details changed for Andre P Hylton on 2023-05-05 |
| 03/10/223 October 2022 | Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ |
| 30/09/2230 September 2022 | Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ |
| 13/01/2213 January 2022 | Appointment of Timothy Ronald Holloway as a director on 2021-12-31 |
| 12/01/2212 January 2022 | Termination of appointment of Gregory Michael Giangiordano as a secretary on 2021-12-31 |
| 12/01/2212 January 2022 | Termination of appointment of George Czasznicki as a director on 2021-12-31 |
| 12/01/2212 January 2022 | Appointment of Andre P Hylton as a director on 2021-12-31 |
| 12/01/2212 January 2022 | Termination of appointment of Gregory Michael Giangiordano as a director on 2021-12-31 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 19/12/1919 December 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 29/08/1829 August 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 06/11/176 November 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 02/02/172 February 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM THE PHOENIX BUILDING CENTRAL BOULEVARD BLYTHE VALLEY PARK SHIRLEY SOLIHULL WEST MIDLANDS B90 8BG |
| 16/01/1716 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 16/07/1516 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OLDROYD |
| 09/02/159 February 2015 | DIRECTOR APPOINTED JANE ALLSOP |
| 06/11/146 November 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 07/07/147 July 2014 | CURRSHO FROM 31/05/2015 TO 30/04/2015 |
| 07/07/147 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 16/01/1416 January 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BISNOUGHT |
| 03/07/133 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 13/09/1213 September 2012 | AUDITOR'S RESIGNATION |
| 14/08/1214 August 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 09/01/129 January 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 28/07/1128 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 20/07/1120 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GREGORY MICHAEL GIANGIORDANO / 21/07/2010 |
| 13/08/1013 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR. GREGORY MICHAEL GIANGIORDANO / 21/07/2010 |
| 02/07/102 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 30/04/1030 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 26/02/1026 February 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 19/01/1019 January 2010 | AUDITOR'S RESIGNATION |
| 30/06/0930 June 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 04/03/094 March 2009 | DIRECTOR APPOINTED MR ANDREW OLDROYD |
| 03/02/093 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOCHEN KASPER / 03/02/2009 |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH DEANE |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 02/07/082 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/07/082 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/07/082 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM THE PHOENIX BUILDING CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL WEST MIDLANDS B90 8BG UNITED KINGDOM |
| 27/03/0827 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM NEEDLES HOUSE BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0719 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0719 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0719 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0710 January 2007 | COMPANY NAME CHANGED GEAC (UK) HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/01/07 |
| 06/12/066 December 2006 | NEW SECRETARY APPOINTED |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | SECRETARY RESIGNED |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0617 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0617 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0615 August 2006 | SECRETARY RESIGNED |
| 15/08/0615 August 2006 | NEW SECRETARY APPOINTED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/05/06 |
| 16/06/0616 June 2006 | SECRETARY RESIGNED |
| 16/06/0616 June 2006 | NEW SECRETARY APPOINTED |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0621 March 2006 | SECRETARY RESIGNED |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 05/11/055 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/055 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/055 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/055 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/055 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/055 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/055 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0525 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/055 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 29/09/0529 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 30/08/0530 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/055 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | DELIVERY EXT'D 3 MTH 30/04/04 |
| 22/11/0422 November 2004 | SECRETARY RESIGNED |
| 22/11/0422 November 2004 | NEW SECRETARY APPOINTED |
| 30/07/0430 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | DELIVERY EXT'D 3 MTH 30/04/03 |
| 16/01/0416 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0324 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 18/09/0318 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0318 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0318 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0318 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0318 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0318 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0318 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0318 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/031 August 2003 | SECRETARY RESIGNED |
| 01/08/031 August 2003 | APT & RES 21/07/03 |
| 01/08/031 August 2003 | NEW SECRETARY APPOINTED |
| 01/08/031 August 2003 | APT & RES SEC 21/07/03 |
| 02/07/032 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | LOCATION OF REGISTER OF MEMBERS |
| 14/01/0314 January 2003 | DELIVERY EXT'D 3 MTH 30/04/02 |
| 02/01/032 January 2003 | NEW SECRETARY APPOINTED |
| 20/12/0220 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 11/12/0211 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/12/029 December 2002 | REGISTERED OFFICE CHANGED ON 09/12/02 FROM: 50-100 HOLMERS FARM WAY HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4NU |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0218 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0210 January 2002 | DELIVERY EXT'D 3 MTH 30/04/01 |
| 02/11/012 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0129 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0125 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0125 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0123 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0123 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/07/0118 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/012 July 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | LOCATION OF REGISTER OF MEMBERS |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | LOCATION OF REGISTER OF MEMBERS |
| 24/08/0024 August 2000 | DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | SECRETARY RESIGNED |
| 24/08/0024 August 2000 | NEW SECRETARY APPOINTED |
| 24/08/0024 August 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/04/01 |
| 11/08/0011 August 2000 | REGISTERED OFFICE CHANGED ON 11/08/00 FROM: 10 NORWICH STREET LONDON EC4A 1BD |
| 09/08/009 August 2000 | DIRECTOR RESIGNED |
| 02/08/002 August 2000 | COMPANY NAME CHANGED GEAC LIMITED CERTIFICATE ISSUED ON 02/08/00 |
| 28/07/0028 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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