MISYS INTERNATIONAL BANKING SYSTEMS (CIS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOODWARD |
| 20/07/1520 July 2015 | DIRECTOR APPOINTED MR JOHANNES JACOBUS OLIVIER |
| 18/11/1418 November 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 10/10/1410 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MR ANDREW PAUL WOODWARD |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SANJAY PATEL |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MR JOHN VAN HARKEN |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COLLINS |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNA HAWKES |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, SECRETARY MISYS CORPORATE SECRETARY LIMITED |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED SANJAY PATEL |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MISYS CORPORATE DIRECTOR LIMITED |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MRS ELIZABETH MARY COLLINS |
| 04/10/134 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BIJAL PATEL |
| 07/06/137 June 2013 | DIRECTOR APPOINTED JOANNA MARAGERET HAWKES |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD TIMOTHY HOMER / 20/05/2013 |
| 09/11/129 November 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 02/10/122 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FARRIMOND |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED MR BIJAL MAHENDRA PATEL |
| 06/07/126 July 2012 | CORPORATE SECRETARY APPOINTED MISYS CORPORATE SECRETARY LIMITED |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, SECRETARY SARAH BRAIN |
| 29/05/1229 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 29/05/1229 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 29/05/1229 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/05/1229 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/05/1229 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/05/1229 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/03/129 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ELIZABETH HIGHTON BRAIN / 09/03/2012 |
| 18/11/1118 November 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 03/10/113 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 06/10/106 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HUGHES |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED THOMAS EDWARD TIMOTHY HOMER |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED NICHOLAS FARRIMOND |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, SECRETARY KEVIN WILSON |
| 02/11/092 November 2009 | SECRETARY APPOINTED SARAH ELIZABETH HIGHTON BRAIN |
| 28/10/0928 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 06/06/096 June 2009 | SECRETARY RESIGNED ELIZABETH GRAY |
| 29/05/0929 May 2009 | SECRETARY APPOINTED KEVIN MICHAEL WILSON |
| 18/03/0918 March 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 20/10/0820 October 2008 | DIRECTOR'S PARTICULARS MISYS CORPORATE DIRECTOR LIMITED |
| 08/10/088 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | REGISTERED OFFICE CHANGED ON 22/08/08 FROM: BURLEIGH HOUSE, CHAPEL OAK SALFORD PRIORS EVESHAM WR11 8SP |
| 26/11/0726 November 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 29/12/0629 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0611 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | SECRETARY RESIGNED |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | NEW SECRETARY APPOINTED |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0324 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0312 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0321 March 2003 | DIRECTOR RESIGNED |
| 07/02/037 February 2003 | AUDITOR'S RESIGNATION |
| 24/12/0224 December 2002 | NEW SECRETARY APPOINTED |
| 23/12/0223 December 2002 | SECRETARY RESIGNED |
| 14/11/0214 November 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 13/11/0213 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/024 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 25/05/0225 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/014 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | COMPANY NAME CHANGED MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED CERTIFICATE ISSUED ON 28/09/01; RESOLUTION PASSED ON 26/09/01 |
| 10/08/0110 August 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 08/08/018 August 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: BURLEIGH HOUSE, CHAPEL OAK SALFORD PRIORS WORCESTERSHIRE WR11 8SH |
| 31/07/0131 July 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: BURLEIGH HOUSE CHAPEL OAK SALFORD PRIORS WORCESTERSHIRE WR11 5SH |
| 06/12/006 December 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 09/10/009 October 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | NEW SECRETARY APPOINTED |
| 14/12/9914 December 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 13/12/9913 December 1999 | SECRETARY RESIGNED |
| 20/10/9920 October 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 03/11/983 November 1998 | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | SECRETARY'S PARTICULARS CHANGED |
| 09/04/989 April 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 19/02/9819 February 1998 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9730 October 1997 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 28/06/9728 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9712 May 1997 | NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | NEW DIRECTOR APPOINTED |
| 26/01/9726 January 1997 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 31/05/97 |
| 17/01/9717 January 1997 | ALTER MEM AND ARTS 20/12/96 |
| 03/01/973 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/12/9624 December 1996 | COMPANY NAME CHANGED ENGAGEBEAM LIMITED CERTIFICATE ISSUED ON 24/12/96 |
| 01/11/961 November 1996 | NEW DIRECTOR APPOINTED |
| 01/11/961 November 1996 | SECRETARY RESIGNED |
| 01/11/961 November 1996 | REGISTERED OFFICE CHANGED ON 01/11/96 FROM: G OFFICE CHANGED 01/11/96 1 MITCHELL LANE BRISTOL BS1 6BU |
| 01/11/961 November 1996 | NEW DIRECTOR APPOINTED |
| 01/11/961 November 1996 | NEW SECRETARY APPOINTED |
| 01/11/961 November 1996 | DIRECTOR RESIGNED |
| 04/10/964 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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