FIGTREE SYSTEMS EUROPE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Termination of appointment of Ian Clive Whiting as a director on 2025-07-09 |
| 25/07/2525 July 2025 New | Appointment of Mark Edward Clearwater as a director on 2025-07-09 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 10/10/2410 October 2024 | Cessation of Vela Uk Holdco Ltd as a person with significant control on 2024-10-01 |
| 10/10/2410 October 2024 | Notification of Vela Apac Uk Holdco Ltd as a person with significant control on 2024-10-01 |
| 10/10/2410 October 2024 | Notification of Vela Uk Holdco Ltd as a person with significant control on 2024-10-01 |
| 10/10/2410 October 2024 | Cessation of Constellation Software Uk Holdco Ltd as a person with significant control on 2024-10-01 |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/09/238 September 2023 | Full accounts made up to 2022-12-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 12/05/2312 May 2023 | Appointment of Mr Ben Dowling as a secretary on 2023-03-30 |
| 12/05/2312 May 2023 | Termination of appointment of Michael Brown as a secretary on 2023-03-30 |
| 31/03/2331 March 2023 | Full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/11/227 November 2022 | Total exemption full accounts made up to 2021-03-31 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-03-31 with updates |
| 12/10/2212 October 2022 | Change of details for Constellation Software Inc as a person with significant control on 2021-10-15 |
| 31/03/2231 March 2022 | Notification of Consteallation Software Inc as a person with significant control on 2021-06-16 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/10/2125 October 2021 | Cessation of Ntt Data Corporation as a person with significant control on 2021-06-15 |
| 11/08/2111 August 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 |
| 22/06/2122 June 2021 | Certificate of change of name |
| 22/06/2122 June 2021 | Resolutions |
| 21/06/2121 June 2021 | Appointment of Mr Michael Brown as a secretary on 2021-06-16 |
| 16/06/2116 June 2021 | Appointment of Mr Ian Clive Whiting as a director on 2021-06-16 |
| 16/06/2116 June 2021 | Termination of appointment of Mark Brown as a secretary on 2021-06-16 |
| 16/06/2116 June 2021 | Termination of appointment of Mark Brown as a director on 2021-06-16 |
| 23/04/2123 April 2021 | CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 23/04/2123 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 12/06/2012 June 2020 | APPOINTMENT TERMINATED, DIRECTOR RICKY AU |
| 12/06/2012 June 2020 | CESSATION OF TETSU SATO AS A PSC |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/02/206 February 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 27/12/1827 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 03/10/183 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MARK BROWN / 02/09/2018 |
| 03/10/183 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MARK BROWN / 02/09/2018 |
| 28/09/1828 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BROWN / 02/09/2018 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 05/02/185 February 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 26/04/1626 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 18/12/1518 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BROWN / 01/04/2014 |
| 15/04/1515 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 28/11/1428 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/04/1411 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 09/08/139 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/04/1310 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/12/1224 December 2012 | DIRECTOR APPOINTED MR RICKY MAN-SHING AU |
| 24/12/1224 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMMERTON |
| 28/06/1228 June 2012 | COMPANY NAME CHANGED FIGTREE SYSTEMS (EUROPE) LIMITED CERTIFICATE ISSUED ON 28/06/12 |
| 11/04/1211 April 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 17/01/1217 January 2012 | AUDITORS RESIGNATION |
| 29/12/1129 December 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/06/1122 June 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM LOWER GROUND FLOOR 65 LEADENHALL STREET LONDON EC3A 2AD |
| 12/04/1112 April 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 16/12/1016 December 2010 | SECRETARY APPOINTED MARK BROWN |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, SECRETARY BRENDAN DEARY |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SRINIVASAN RAVICHANDRAN |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR HAMMERTON / 23/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BROWN / 23/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SRINIVASAN RAVICHANDRAN / 23/03/2010 |
| 24/03/1024 March 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 18/03/0918 March 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/01/0912 January 2009 | APPOINT DIRECTORS OF COMPANY AND SECTION 175 CA 2006 07/01/2009 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 16/03/08; NO CHANGE OF MEMBERS |
| 16/04/0816 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED SRINIVASAN RAVICHANDRAN |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/12/0619 December 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: ONE WHITTINGTON AVENUE LONDON EC3V 1LE |
| 22/11/0622 November 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 15/09/0515 September 2005 | AGREEMENT TO APP AUD 03/02/05 |
| 07/09/057 September 2005 | NEW SECRETARY APPOINTED |
| 22/08/0522 August 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 22/08/0522 August 2005 | SECRETARY RESIGNED |
| 31/03/0531 March 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/04/0225 April 2002 | NEW SECRETARY APPOINTED |
| 25/04/0225 April 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | SECRETARY RESIGNED |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/07/0119 July 2001 | REGISTERED OFFICE CHANGED ON 19/07/01 FROM: 64-66 MARK LANE LONDON EC3R 7HN |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | NEW SECRETARY APPOINTED |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | REGISTERED OFFICE CHANGED ON 26/09/00 FROM: EASTGATE HOUSE 40 DUKES PLACE LONDON EC3A 7NH |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | SECRETARY RESIGNED |
| 19/09/0019 September 2000 | DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/05/004 May 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 16/04/9916 April 1999 | RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS |
| 16/04/9916 April 1999 | LOCATION OF REGISTER OF MEMBERS |
| 10/04/9910 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/09/987 September 1998 | REGISTERED OFFICE CHANGED ON 07/09/98 FROM: EASTGATE HOUSE 40 DUKES PLACE LONDON EC3A 7LP |
| 29/07/9829 July 1998 | S366A DISP HOLDING AGM 22/07/98 |
| 29/07/9829 July 1998 | S252 DISP LAYING ACC 22/07/98 |
| 29/07/9829 July 1998 | S386 DIS APP AUDS 22/07/98 |
| 26/07/9826 July 1998 | AUDITOR'S RESIGNATION |
| 22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 |
| 22/07/9822 July 1998 | REGISTERED OFFICE CHANGED ON 22/07/98 FROM: 151-153 UXBRIDGE ROAD EALING LONDON W13 9AU |
| 22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | NEW SECRETARY APPOINTED |
| 22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | SECRETARY RESIGNED |
| 22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
| 16/04/9816 April 1998 | RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 21/01/9821 January 1998 | DIRECTOR RESIGNED |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS |
| 24/12/9624 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 26/11/9626 November 1996 | NEW SECRETARY APPOINTED |
| 26/11/9626 November 1996 | SECRETARY RESIGNED |
| 17/07/9617 July 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 28/05/9628 May 1996 | NEW DIRECTOR APPOINTED |
| 24/05/9624 May 1996 | SECRETARY'S PARTICULARS CHANGED |
| 17/05/9617 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/966 May 1996 | RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS |
| 26/03/9626 March 1996 | DESIGNATION OF SHARES 15/03/96 |
| 26/03/9626 March 1996 | RECON 15/03/96 |
| 26/03/9626 March 1996 | NEW DIRECTOR APPOINTED |
| 26/03/9626 March 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/03/96 |
| 26/03/9626 March 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/03/96 |
| 08/11/958 November 1995 | NEW DIRECTOR APPOINTED |
| 09/10/959 October 1995 | REGISTERED OFFICE CHANGED ON 09/10/95 FROM: 49 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BE |
| 18/05/9518 May 1995 | REGISTERED OFFICE CHANGED ON 18/05/95 FROM: 23,ST.LEONARDS ROAD BEXHILL-ON-SEA EAST SUSSEX TN40 1HH |
| 16/03/9516 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 14/03/9514 March 1995 | DIRECTOR RESIGNED |
| 14/03/9514 March 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/03/9514 March 1995 | RETURN MADE UP TO 16/03/95; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | NEW SECRETARY APPOINTED |
| 17/11/9417 November 1994 | SECRETARY RESIGNED |
| 17/11/9417 November 1994 | NEW DIRECTOR APPOINTED |
| 05/06/945 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 12/04/9412 April 1994 | RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS |
| 05/10/935 October 1993 | NEW SECRETARY APPOINTED |
| 23/09/9323 September 1993 | SECRETARY RESIGNED |
| 23/09/9323 September 1993 | DIRECTOR RESIGNED |
| 14/05/9314 May 1993 | DIRECTOR RESIGNED |
| 04/04/934 April 1993 | S386 DISP APP AUDS 25/02/93 |
| 22/03/9322 March 1993 | RETURN MADE UP TO 16/03/93; NO CHANGE OF MEMBERS |
| 07/01/937 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 16/12/9216 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9231 July 1992 | RETURN MADE UP TO 16/03/92; NO CHANGE OF MEMBERS |
| 19/06/9219 June 1992 | REGISTERED OFFICE CHANGED ON 19/06/92 FROM: LONDON HOUSE, 243 LOWER MORTLAKE ROAD, RICHMOND TW9 2LL |
| 11/06/9211 June 1992 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS; AMEND |
| 04/06/924 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 04/12/914 December 1991 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
| 22/10/9122 October 1991 | NEW DIRECTOR APPOINTED |
| 30/08/9130 August 1991 | AUDITOR'S RESIGNATION |
| 01/07/911 July 1991 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 01/07/911 July 1991 | S252 DISP LAYING ACC 21/06/91 |
| 18/04/9118 April 1991 | NC INC ALREADY ADJUSTED 07/08/90 |
| 17/01/9117 January 1991 | £ NC 1000/100000 07/08 |
| 13/12/9013 December 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 21/06/9021 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9021 June 1990 | ALTER MEM AND ARTS 27/04/90 |
| 08/06/908 June 1990 | COMPANY NAME CHANGED DAREBELL LIMITED CERTIFICATE ISSUED ON 11/06/90 |
| 08/05/908 May 1990 | REGISTERED OFFICE CHANGED ON 08/05/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 16/03/9016 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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