SAPIENS ADVANTAGEGO LIMITED
Company Documents
Date | Description |
---|---|
05/06/255 June 2025 | Cessation of Coforge U.K. Limited as a person with significant control on 2025-05-30 |
05/06/255 June 2025 | Notification of Sapiens (Uk) Limited as a person with significant control on 2025-05-30 |
04/06/254 June 2025 | Termination of appointment of Gautam Samanta as a director on 2025-05-30 |
04/06/254 June 2025 | Appointment of Mr Patrick Slattery as a director on 2025-05-30 |
04/06/254 June 2025 | Appointment of Mr Roni Giladi as a director on 2025-05-30 |
04/06/254 June 2025 | Appointment of Mr Ron Al Dor as a director on 2025-05-30 |
04/06/254 June 2025 | Certificate of change of name |
04/06/254 June 2025 | Termination of appointment of Abogado Nominees Limited as a secretary on 2025-05-30 |
04/06/254 June 2025 | Registered office address changed from C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG to Orega Uxbridge Belmont Road Uxbridge UB8 1HE on 2025-06-04 |
04/06/254 June 2025 | Appointment of Mr Patrick Slattery as a secretary on 2025-05-30 |
21/05/2521 May 2025 | Change of details for Coforge U.K. Limited as a person with significant control on 2016-04-16 |
20/05/2520 May 2025 | Secretary's details changed for Abogado Nominees Limited on 2024-10-14 |
20/05/2520 May 2025 | Confirmation statement made on 2025-05-05 with no updates |
14/10/2414 October 2024 | Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 2024-10-14 |
14/10/2414 October 2024 | Change of details for Coforge U.K. Limited as a person with significant control on 2024-10-14 |
03/09/243 September 2024 | Full accounts made up to 2024-03-31 |
22/05/2422 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
17/05/2417 May 2024 | Termination of appointment of Kishore Krishnan as a director on 2024-03-10 |
17/05/2417 May 2024 | Appointment of Mr Ian Charles Summers as a director on 2024-03-11 |
19/12/2319 December 2023 | Full accounts made up to 2023-03-31 |
02/10/232 October 2023 | Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2023-10-02 |
20/06/2320 June 2023 | Confirmation statement made on 2023-05-05 with updates |
16/05/2316 May 2023 | Statement of capital following an allotment of shares on 2023-04-30 |
14/10/2214 October 2022 | Full accounts made up to 2022-03-31 |
19/05/2219 May 2022 | Confirmation statement made on 2022-05-05 with no updates |
08/02/228 February 2022 | Appointment of Mr Gautam Samanta as a director on 2021-11-01 |
08/02/228 February 2022 | Termination of appointment of Andrew William Bligh as a director on 2021-11-01 |
14/07/2114 July 2021 | Full accounts made up to 2021-03-31 |
25/06/2125 June 2021 | Appointment of Mr Andrew William Bligh as a director on 2021-06-25 |
10/06/2010 June 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
10/05/1910 May 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
15/05/1815 May 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
07/06/177 June 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SUDHIR CHATURVEDI |
05/08/165 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
25/06/1625 June 2016 | APPOINTMENT TERMINATED, DIRECTOR AMIT SHARMA |
25/06/1625 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RAJENDRA PAWAR |
25/06/1625 June 2016 | DIRECTOR APPOINTED ARUNBIR SINGH SOIN |
25/06/1625 June 2016 | DIRECTOR APPOINTED MR SUDHIR CHATURVEDI |
25/06/1625 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ARVIND MEHROTRA |
25/06/1625 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ARVIND THAKUR |
17/05/1617 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
27/07/1527 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
14/05/1514 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
22/07/1422 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
14/05/1414 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
29/05/1329 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
22/06/1222 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
17/05/1217 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
26/08/1126 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ARVIND THAKUR / 18/07/2011 |
25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ARVIND MEHROTRA / 18/07/2011 |
25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AMIT SHARMA / 18/07/2011 |
25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAJENDRA PAWAR / 18/07/2011 |
22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
06/05/116 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ARVIND MEHROTRA / 01/05/2011 |
04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AMIT SHARMA / 01/05/2011 |
04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAJENDRA PAWAR / 01/05/2011 |
04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ARVIND THAKUR / 01/05/2011 |
21/03/1121 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
26/08/1026 August 2010 | ARTICLES OF ASSOCIATION |
19/08/1019 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
19/08/1019 August 2010 | COMPANY NAME CHANGED ROOM SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/08/10 |
02/07/102 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
01/07/101 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARVIND THAKUR / 05/05/2010 |
28/05/1028 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 05/05/2010 |
28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAJENDRA PAWAR / 05/05/2010 |
28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARVIND MEHROTRA / 05/05/2010 |
28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMIT SHARMA / 05/05/2010 |
28/05/1028 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARVIND MEHROTRA / 01/12/2009 |
12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAJENDRA PAWAR / 01/12/2009 |
12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARCUS BROOME |
12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMIT SHARMA / 01/12/2009 |
12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARVIND THAKUR / 01/12/2009 |
12/02/1012 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
24/10/0924 October 2009 | ADOPT ARTICLES |
02/07/092 July 2009 | DIRECTOR APPOINTED AMIT SHARMA |
02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
27/05/0927 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARVIND MEHROPTRA / 08/07/2008 |
13/05/0913 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
06/05/096 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM 100 NEW BRIDGE STREET LONDON EC4V 6YA |
06/05/096 May 2009 | LOCATION OF DEBENTURE REGISTER |
06/05/096 May 2009 | LOCATION OF REGISTER OF MEMBERS |
27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR COIMBATORE MADHUSUDAN |
08/09/088 September 2008 | DIRECTOR APPOINTED ARVIND MEHROPTRA |
01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN DORAN |
01/08/081 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DORAN / 30/09/2007 |
01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
01/08/081 August 2008 | APPOINTMENT TERMINATED SECRETARY GAVIN FOWKE |
01/08/081 August 2008 | SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
27/05/0827 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
27/09/0727 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
28/06/0728 June 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
31/05/0731 May 2007 | SECRETARY'S PARTICULARS CHANGED |
24/01/0724 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
28/11/0628 November 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
02/10/062 October 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
30/08/0630 August 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
14/06/0614 June 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
19/05/0619 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/05/0619 May 2006 | REGISTERED OFFICE CHANGED ON 19/05/06 FROM: GRACECHURCH HOUSE 55 GRACECHURCH STREET LONDON EC3V 0EE |
19/05/0619 May 2006 | DIRECTOR RESIGNED |
19/05/0619 May 2006 | DIRECTOR RESIGNED |
19/05/0619 May 2006 | DIRECTOR RESIGNED |
19/05/0619 May 2006 | DIRECTOR RESIGNED |
19/05/0619 May 2006 | DIRECTOR RESIGNED |
19/05/0619 May 2006 | DIRECTOR RESIGNED |
19/05/0619 May 2006 | DIRECTOR RESIGNED |
19/05/0619 May 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
20/09/0520 September 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
12/08/0512 August 2005 | DIRECTOR RESIGNED |
18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
12/05/0512 May 2005 | LOCATION OF DEBENTURE REGISTER |
12/05/0512 May 2005 | SECRETARY'S PARTICULARS CHANGED |
12/05/0512 May 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
12/05/0512 May 2005 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
12/05/0512 May 2005 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
12/05/0512 May 2005 | LOCATION OF REGISTER OF MEMBERS |
05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
13/01/0513 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
11/01/0511 January 2005 | DIRECTOR RESIGNED |
11/01/0511 January 2005 | DIRECTOR RESIGNED |
22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
19/05/0419 May 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
17/05/0417 May 2004 | NEW SECRETARY APPOINTED |
13/05/0413 May 2004 | ISS 16638 SHARES EMI OP 07/01/04 |
23/03/0423 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
11/03/0411 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
06/01/046 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
26/10/0326 October 2003 | NEW DIRECTOR APPOINTED |
18/05/0318 May 2003 | DIRECTOR RESIGNED |
13/05/0313 May 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
18/02/0318 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
20/09/0220 September 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
20/09/0220 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/09/026 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
07/08/027 August 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
22/04/0222 April 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 30/06/01 |
10/01/0210 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
10/01/0210 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
05/11/015 November 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
13/10/0113 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
15/08/0115 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
23/07/0123 July 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
16/07/0116 July 2001 | COMPANY NAME CHANGED ROOM UNDERWRITING SYSTEMS LIMITE D CERTIFICATE ISSUED ON 16/07/01 |
12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
01/06/011 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/05/0121 May 2001 | SHARE OPTION SCHEME 24/01/01 |
21/05/0121 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
21/05/0121 May 2001 | S-DIV 24/01/01 |
21/05/0121 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
21/05/0121 May 2001 | VARYING SHARE RIGHTS AND NAMES |
08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
14/04/0114 April 2001 | DIRECTOR RESIGNED |
14/04/0114 April 2001 | NEW SECRETARY APPOINTED |
09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
03/10/003 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
13/06/0013 June 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
06/08/996 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
17/06/9917 June 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
17/07/9817 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
28/05/9828 May 1998 | RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS |
02/03/982 March 1998 | ADOPT MEM AND ARTS 20/02/98 |
29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
29/10/9729 October 1997 | DIRECTOR RESIGNED |
19/06/9719 June 1997 | RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS |
25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
06/02/976 February 1997 | CAP £5000 30/12/96 |
05/02/975 February 1997 | REGISTERED OFFICE CHANGED ON 05/02/97 FROM: ROOM 643 LLOYDS 1 LIME STREET LONDON EC3M 7HA |
19/12/9619 December 1996 | S-DIV 02/12/96 |
19/12/9619 December 1996 | £ NC 5000/50000 02/12/96 |
19/12/9619 December 1996 | NC INC ALREADY ADJUSTED 02/12/96 |
06/12/966 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
09/07/969 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
03/06/963 June 1996 | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS |
09/04/969 April 1996 | ADOPT MEM AND ARTS 29/03/96 |
09/04/969 April 1996 | NEW DIRECTOR APPOINTED |
15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
14/02/9614 February 1996 | DIRECTOR RESIGNED |
17/10/9517 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
09/06/959 June 1995 | RETURN MADE UP TO 18/05/95; CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
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 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
24/11/9424 November 1994 | DIRECTOR RESIGNED |
11/10/9411 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
12/08/9412 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
21/07/9421 July 1994 | REGISTERED OFFICE CHANGED ON 21/07/94 FROM: 34 LEADENHALL STREET LONDON EC3A 1AT |
21/07/9421 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
24/05/9424 May 1994 | RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS |
18/01/9418 January 1994 | NEW DIRECTOR APPOINTED |
03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
24/05/9324 May 1993 | ADOPT MEM AND ARTS 19/05/93 |
24/05/9324 May 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/93 |
24/05/9324 May 1993 | NEW DIRECTOR APPOINTED |
24/05/9324 May 1993 | NEW DIRECTOR APPOINTED |
24/05/9324 May 1993 | RE AGREEMENT 19/05/93 |
24/05/9324 May 1993 | NC INC ALREADY ADJUSTED 19/05/93 |
21/05/9321 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
21/05/9321 May 1993 | RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS |
10/05/9310 May 1993 | S369(4) SHT NOTICE MEET 21/04/93 |
29/04/9329 April 1993 | REGISTERED OFFICE CHANGED ON 29/04/93 FROM: 1 SEETHING LANE LONDON EC3N 4AX |
23/06/9223 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
20/05/9220 May 1992 | RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS |
16/02/9216 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
29/11/9129 November 1991 | RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS |
16/01/9116 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
17/07/9017 July 1990 | COMPANY NAME CHANGED CHASEROCK LIMITED CERTIFICATE ISSUED ON 18/07/90 |
13/07/9013 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/07/9013 July 1990 | REGISTERED OFFICE CHANGED ON 13/07/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP |
11/07/9011 July 1990 | ALTER MEM AND ARTS 05/07/90 |
11/07/9011 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/05/9018 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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