CompaniesInTheUK

FUNDTECH UK LIMITED

Company number 03680351 ·

Dissolved

103 filings

Date Filing
11 Mar 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/02/2019:LIQ. CASE NO.1 View document
16 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS HOMER View document
15 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN VAN HARKEN View document
1 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR JOHANNES OLIVIER View document
9 Mar 2018 REGISTERED OFFICE CHANGED ON 09/03/2018 FROM FOUR KINGDOM STREET PADDINGTON LONDON W2 6BD ENGLAND View document
7 Mar 2018 SPECIAL RESOLUTION TO WIND UP View document
7 Mar 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
7 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD TIMOTHY HOMER / 06/03/2018 View document
7 Mar 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
7 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD TIMOTHY HOMER / 06/03/2018 View document
6 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD KILROY / 06/03/2018 View document
6 Mar 2018 REGISTERED OFFICE CHANGED ON 06/03/2018 FROM BEVIS MARKS FLOOR 7 6 BEVIS MARKS LONDON EC2M 7BA View document
6 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES JACOBUS OLIVIER / 06/03/2018 View document
6 Mar 2018 PSC'S CHANGE OF PARTICULARS / FINASTRA INTERNATIONAL LIMITED / 06/03/2018 View document
6 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN VAN HARKEN View document
6 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD VAN HARKEN / 06/03/2018 View document
15 Feb 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 036803510001 View document
8 Jan 2018 PSC'S CHANGE OF PARTICULARS / FINASTRA INTERNATIONAL LIMITED / 27/12/2017 View document
5 Jan 2018 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES View document
4 Jan 2018 PSC'S CHANGE OF PARTICULARS / FINASTRA HOLDINGS LIMITED / 27/12/2017 View document
29 Sep 2017 PREVEXT FROM 31/12/2016 TO 31/05/2017 View document
29 Aug 2017 DIRECTOR APPOINTED MR JOHN EDWARD VAN HARKEN View document
25 Aug 2017 DIRECTOR APPOINTED MR THOMAS EDWARD TIMOTHY HOMER View document
25 Aug 2017 APPOINTMENT TERMINATED, SECRETARY SANTO MANNA View document
25 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID CALDWELL View document
10 Aug 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/08/2017 View document
10 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FINASTRA HOLDINGS LIMITED View document
25 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR GERRARD SCHMID View document
25 Jul 2017 DIRECTOR APPOINTED MR JOHANNES JACOBUS OLIVIER View document
25 Jul 2017 DIRECTOR APPOINTED MR THOMAS EDWARD KILROY View document
25 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR KAREN WEAVER View document
26 Jun 2017 ADOPT ARTICLES 13/06/2017 View document
16 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 036803510001 View document
24 Jan 2017 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES View document
5 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
4 Jan 2016 Annual return made up to 8 December 2015 with full list of shareholders View document
22 Dec 2015 REGISTERED OFFICE CHANGED ON 22/12/2015 FROM 37 BROADHURST GARDENS LONDON NW6 3QT View document
1 Dec 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
15 Jun 2015 DIRECTOR APPOINTED MR GERRARD BRUCE SCHMID View document
15 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR PETER REYNOLDS View document
15 Jun 2015 DIRECTOR APPOINTED MR DAVID ALAN CALDWELL View document
15 Jun 2015 DIRECTOR APPOINTED MRS KAREN WEAVER View document
9 Jun 2015 THE TERMS OF THE RESOLUTION BE APPROVED IN THE FORM PRODUCED TO THE MEETING..THE CHAIRMAN BE AUTHORISED TO SIGN A COPY OF THESE MINUTES AS REPRESENTING A TRUE RECORD OF THE BUSINESS CONDUCTED AT THIS MEETING. 30/04/2015 View document
9 Jun 2015 THAT DAVID CALDWELL AND KAREN WEAVER BE APPOINTED AS DIRECTORS OF THE COMPANY. 30/04/2015 View document
8 Jan 2015 FULL ACCOUNTS MADE UP TO 31/12/13 View document
8 Dec 2014 Annual return made up to 8 December 2014 with full list of shareholders View document
4 Dec 2014 SECRETARY APPOINTED MR SANTO MANNA View document
3 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR MARK WILSON View document
3 Dec 2014 APPOINTMENT TERMINATED, SECRETARY JOSEPH AULENTI View document
3 Dec 2014 DIRECTOR APPOINTED MR PETER REYNOLDS View document
3 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR JODEPH MAZZETTI View document
9 Dec 2013 Annual return made up to 8 December 2013 with full list of shareholders View document
30 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
28 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR YORAM BIBRING View document
10 Dec 2012 Annual return made up to 8 December 2012 with full list of shareholders View document
3 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
28 Dec 2011 Annual return made up to 8 December 2011 with full list of shareholders View document
30 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
22 Dec 2010 Annual return made up to 8 December 2010 with full list of shareholders · 6 pages View document
7 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
15 Dec 2009 Annual return made up to 8 December 2009 with full list of shareholders View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILSON / 14/12/2009 View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JODEPH P MAZZETTI / 14/12/2009 View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / YORAM BIBRING / 14/12/2009 View document
4 Mar 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
11 Dec 2008 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS View document
2 Jul 2008 DIRECTOR APPOINTED JODEPH P MAZZETTI View document
24 Jun 2008 DIRECTOR APPOINTED MARK WILSON View document
24 Jun 2008 APPOINTMENT TERMINATED DIRECTOR REUVEN BEN MENACHEM View document
19 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
25 Jan 2008 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS View document
1 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
16 Jan 2007 DIRECTOR RESIGNED View document
11 Dec 2006 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS View document
23 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
1 Dec 2005 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS View document
17 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
25 Nov 2004 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS View document
20 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
4 Dec 2003 RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS View document
16 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
22 Jan 2003 NEW DIRECTOR APPOINTED View document
14 Jan 2003 NEW SECRETARY APPOINTED View document
14 Jan 2003 DIRECTOR RESIGNED View document
14 Jan 2003 SECRETARY RESIGNED View document
6 Dec 2002 RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS View document
5 Apr 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
11 Dec 2001 RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS View document
14 Apr 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
13 Dec 2000 RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS View document
20 Apr 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
10 Jan 2000 RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS View document
9 Feb 1999 SECRETARY RESIGNED View document
9 Feb 1999 DIRECTOR RESIGNED View document
26 Jan 1999 NEW DIRECTOR APPOINTED View document
20 Jan 1999 £ NC 100/100000 12/01/99 View document
20 Jan 1999 NC INC ALREADY ADJUSTED 12/01/99 View document
19 Jan 1999 NEW SECRETARY APPOINTED View document
19 Jan 1999 NEW DIRECTOR APPOINTED View document
19 Jan 1999 NEW DIRECTOR APPOINTED View document
19 Jan 1999 REGISTERED OFFICE CHANGED ON 19/01/99 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW View document
24 Dec 1998 COMPANY NAME CHANGED AKADEMY LIMITED CERTIFICATE ISSUED ON 29/12/98 View document
8 Dec 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document