ORACLE FINANCIAL SERVICES SOFTWARE B.V.
Company Documents
| Date | Description |
|---|---|
| 27/09/2227 September 2022 | Full accounts made up to 2022-03-31 |
| 10/11/2110 November 2021 | Full accounts made up to 2021-03-31 |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JOZEF SIMON |
| 29/04/1929 April 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 31/01/1831 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 22/06/1722 June 2017 | ALTN CONSTITUTIONAL DOC 17/09/2008 |
| 22/06/1722 June 2017 | ALTN CONSTITUTIONAL DOC 27/07/2007 |
| 22/06/1722 June 2017 | ALTN CONSTITUTIONAL DOC 06/02/2003 |
| 08/06/178 June 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 02/06/172 June 2017 | ALTN CONSTITUTIONAL DOC 27/10/2016 |
| 18/10/1618 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 16/02/1616 February 2016 | TRANSACTION OSTM03- BR005854 PERSON AUTHORISED TO ACCEPT TERMINATED 30/09/2012 SANJAY IYER |
| 16/02/1616 February 2016 | DIRECTOR APPOINTED ASTRID CARINE KEPPER |
| 16/02/1616 February 2016 | DIRECTOR APPOINTED JOZEF WILLEM MARIA SIMON |
| 16/02/1616 February 2016 | DIRECTOR APPOINTED SIMON THOMAS ALLISON |
| 16/02/1616 February 2016 | DIRECTOR APPOINTED BALA HARI |
| 16/02/1616 February 2016 | TRANSACTION OSAP05- BR005854 PERSON AUTHORISED TO REPRESENT APPOINTED 21/09/2012 JOZEF WILLEM MARIA SIMON -- ADDRESS: 201 BARBARA STROZZILAAN, AMSTERDAM, NL1083HN, THE NETHERLANDS |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ASTRID KEPPER |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR KISHDRE KAPOOR |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ORACLE FINANCIAL SERVICES SOFTWARE LIMITED |
| 16/02/1616 February 2016 | TRANSACTION OSTM03- BR005854 PERSON AUTHORISED TO REPRESENT TERMINATED 30/09/2012 SANJAY IYER |
| 31/03/1531 March 2015 | CHANGE OF ADDRESS 16/03/15 VINOLY BUILDING CLAUDE DEBUSSYLAAN 32, 14TH FLOOR, AMSTERDAM, 1082 MD, NETHERLANDS |
| 06/02/156 February 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/02/146 February 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/08/1217 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 23/01/1223 January 2012 | TRANSACTION OSCH07- BR005854 PERSON AUTHORISED TO REPRESENT PARTIC 17/10/2011 SANJAY IYER IYER -- ADDRESS: 40 BANK STREET, LEVEL 29, CANARY WHARF, LONDON, E14 5NR |
| 18/10/1118 October 2011 | BR005854 ADDRESS CHANGE 17/10/11 121 MERIDIAN PLACE, SOUTH QUAY, LONDON, EC14 9FE |
| 30/08/1130 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/02/1015 February 2010 | CHANGE OF ADDRESS 05/02/10 BRANCH REGISTRATION, REFER TO PARENT REGISTRY, NETHERLANDS |
| 15/02/1015 February 2010 | TRANSACTION OSCH07- BR005854 PERSON AUTHORISED TO REPRESENT PARTIC 05/02/2010 SANJAY IYER -- ADDRESS: 121 MERIDIAN PLACE, SOUTH QUAY, LONDON, E14 9FE |
| 25/08/0925 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/09/0830 September 2008 | CHANGE OF NAME 17/09/08 I-FLEX SOLUTIONS B.V. |
| 30/09/0830 September 2008 | BR005854 NAME CHANGE 17/09/08 I-FLEX SOLUTIONS B.V. |
| 27/08/0827 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED KISHDRE KAPOOR |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR OLIVIER TRANCART |
| 26/08/0826 August 2008 | OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. |
| 17/07/0717 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/05/074 May 2007 | BR005854 PR APPOINTED 09/03/07 IYER SANJAY 45 CAMPION CLOSE CROYDON SURREY CR0 5SN |
| 04/05/074 May 2007 | DIR RESIGNED 08/03/07 KUMAR JENUGOPAL SENTHIL |
| 04/05/074 May 2007 | BR005854 PA APPOINTED 09/03/07 IYER SANJAY 121 MERIDIAN PLACE SOUTH QUAY LONDON E14 9FE |
| 04/05/074 May 2007 | DIR APPOINTED 08/03/07 TRANCART OLIVIER RENE LEON 6 RUE DES GRANGES 1204 GENEVE SWITZERLAND |
| 17/02/0717 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/11/0522 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/08/0424 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/04/0414 April 2004 | DIR APPOINTED 22/03/02 KUMAR VENVGOPAL SENTHIL NO 41 STEEP HILL CROYDON |
| 14/04/0414 April 2004 | BR005854 ADDRESS CHANGE 31/03/04 75 CANNON STREET LONDON EC4 5BN |
| 14/04/0414 April 2004 | DIR RESIGNED 22/03/02 MAXWELL DAVID BRYCE |
| 14/04/0414 April 2004 | DIR APPOINTED 22/03/02 I-FLEX SOLUTIONS LIMITED MUMBAI INDIA |
| 25/02/0425 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/02/0425 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/02/0425 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/01/0111 January 2001 | INITIAL BRANCH REGISTRATION |
| 11/01/0111 January 2001 | BR005854 PAR APPOINTED UTTAM GADKARY 18 MINSTER DRIVE PARK HILL CROYDON SURREY CR0 5UP |
| 11/01/0111 January 2001 | BR005854 REGISTERED |
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