NICE SYSTEMS US FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/03/2511 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
| 24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
| 13/12/2413 December 2024 | Application to strike the company off the register |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 24/04/2424 April 2024 | Director's details changed for Mrs Selma Duliman on 2024-04-14 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 28/10/2228 October 2022 | Appointment of Miss Selma Duliman as a director on 2022-10-27 |
| 27/10/2227 October 2022 | Appointment of Miss Selma Duliman as a secretary on 2022-10-27 |
| 12/10/2212 October 2022 | Appointment of Mr Darren John Rushworth as a director on 2022-10-10 |
| 11/10/2211 October 2022 | Termination of appointment of Suzanne Louise Joyce-Phillips as a secretary on 2022-10-11 |
| 11/10/2211 October 2022 | Termination of appointment of Suzanne Louise Joyce-Phillips as a director on 2022-10-11 |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR HAGIT YNON |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ERAN PORAT |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MS HAGIT HANA YNON |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR DAN MEIR RHODES |
| 31/08/1731 August 2017 | SECRETARY APPOINTED MR DAN MEIR RHODES |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUNNE |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CHRISTOPHER DUNNE |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/12/1521 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MALINS |
| 15/12/1415 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAFNA GRUBER |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MR ERAN PORAT |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAFNA EYAL GRUBER / 23/07/2014 |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAFNA EYAL GRUBER / 22/07/2014 |
| 13/05/1413 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM TOLLBAR HOUSE TOLLBAR WAY HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2ZP |
| 08/01/148 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER DUNNE / 07/01/2014 |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER DUNNE / 07/01/2014 |
| 16/12/1316 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/12/1219 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/02/1222 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/02/129 February 2012 | 07/02/12 STATEMENT OF CAPITAL USD 109625001 |
| 15/12/1115 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 01/08/111 August 2011 | DIRECTOR APPOINTED DAFNA EYAL GRUBER |
| 19/01/1119 January 2011 | 01/01/11 STATEMENT OF CAPITAL USD 55625001.00 |
| 08/01/118 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/12/1014 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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