FIDESSA SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Full accounts made up to 2024-12-31 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 04/06/244 June 2024 | Full accounts made up to 2023-12-31 |
| 20/05/2420 May 2024 | Notification of Fidessa Group Holdings Limited as a person with significant control on 2016-04-16 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 22/08/2322 August 2023 | Termination of appointment of Patrick Walsh as a director on 2023-08-15 |
| 17/07/2317 July 2023 | Full accounts made up to 2022-12-31 |
| 07/07/237 July 2023 | Appointment of Mr Colm Casey as a director on 2023-06-14 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 07/02/237 February 2023 | Cessation of Fidessa Group Holdings Limited as a person with significant control on 2022-12-31 |
| 07/02/237 February 2023 | Notification of Andrea Pignataro as a person with significant control on 2023-01-01 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 01/07/211 July 2021 | Termination of appointment of Ashley Woods as a secretary on 2021-06-30 |
| 01/07/211 July 2021 | Appointment of Neil Griffin as a secretary on 2021-06-30 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 16/03/2016 March 2020 | REGISTERED OFFICE CHANGED ON 16/03/2020 FROM C/O ION 3RD FLOOR, ONE NEW CHANGE LONDON EC4M 9AF ENGLAND |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, SECRETARY ANIL SHAH |
| 01/05/191 May 2019 | SECRETARY APPOINTED MR ASHLEY WOODS |
| 15/01/1915 January 2019 | REGISTERED OFFICE CHANGED ON 15/01/2019 FROM C/O ION GROUP 3RD FLOOR, ONE NEW CHANGE LONDON EC4M 9AF ENGLAND |
| 14/01/1914 January 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM LEVEL 16 30 ST. MARY AXE LONDON EC3A 8EP UNITED KINGDOM |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR CONOR CLINCH |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR ASHLEY GRAHAM WOODS |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASPINWALL |
| 03/12/183 December 2018 | REGISTERED OFFICE CHANGED ON 03/12/2018 FROM DUKES COURT DUKE STREET WOKING SURREY GU21 5BH |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SKELTON |
| 29/10/1829 October 2018 | PSC'S CHANGE OF PARTICULARS / FIDESSA GROUP PLC / 12/10/2018 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 02/05/182 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 18/04/1718 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 21/04/1621 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/10/1527 October 2015 | DIRECTOR APPOINTED MR ANDREW KEITH SKELTON |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MALPASS |
| 10/07/1510 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 08/04/158 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/07/148 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 28/03/1428 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/03/1424 March 2014 | AUDITOR'S RESIGNATION |
| 19/03/1419 March 2014 | AUD RES SEC 519. |
| 09/07/139 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/07/1225 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 12/07/1212 July 2012 | SECRETARY APPOINTED ANIL MANILAL SHAH |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW MALPASS |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAMER |
| 09/03/129 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, SECRETARY SUSANNA FREEMAN |
| 14/02/1214 February 2012 | SECRETARY APPOINTED ANDREW MALPASS |
| 20/07/1120 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 02/06/112 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/07/108 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 11/05/1011 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/07/096 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 03/07/08; NO CHANGE OF MEMBERS |
| 17/04/0817 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/05/0711 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/05/071 May 2007 | COMPANY NAME CHANGED ROYALBLUE SOFTWARE LIMITED CERTIFICATE ISSUED ON 01/05/07 |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/01/069 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/08/055 August 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | SECRETARY RESIGNED |
| 30/06/0530 June 2005 | NEW SECRETARY APPOINTED |
| 04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/07/045 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/04/032 April 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0215 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/09/0020 September 2000 | REGISTERED OFFICE CHANGED ON 20/09/00 FROM: KINGS COURT CHURCH STREET EAST WOKING SURREY GU21 1HA |
| 05/07/005 July 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/12/9922 December 1999 | SHARES AGREEMENT OTC |
| 13/10/9913 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 03/08/993 August 1999 | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/989 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 06/07/986 July 1998 | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 26/09/9726 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS |
| 24/12/9624 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 19/12/96 |
| 18/09/9618 September 1996 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/12/96 |
| 08/09/968 September 1996 | SECRETARY RESIGNED |
| 08/09/968 September 1996 | NEW SECRETARY APPOINTED |
| 20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
| 03/07/963 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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