SUNGARD DATA MANAGEMENT SOLUTIONS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/02/1322 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA ELIZABETH SILBEY / 01/02/2013 |
| 10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/02/1221 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 27/04/1127 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/03/114 March 2011 | 01/02/11 NO CHANGES |
| 08/02/118 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD WALLIS / 01/02/2011 |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA ELIZABETH SILBEY / 01/02/2011 |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED KAREN MARIE MULLANE |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK PAYNE |
| 28/05/1028 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/05/1028 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/03/104 March 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUANE |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED MARK JOSEPH PAYNE |
| 01/05/081 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 33 ST MARY AXE LONDON EC3A 8AA |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOSEPH MCHUGH |
| 15/02/0815 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/10/0715 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/071 April 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | REGISTERED OFFICE CHANGED ON 22/02/07 FROM: 33 SAINT MARY AXE LONDON EC3A 8AA |
| 22/02/0722 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | MEMORANDUM OF ASSOCIATION |
| 19/06/0619 June 2006 | AUDITOR'S RESIGNATION |
| 01/06/061 June 2006 | AUDITOR'S RESIGNATION |
| 30/03/0630 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0614 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/02/0526 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 08/06/048 June 2004 | |
| 08/06/048 June 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | COMPANY NAME CHANGED FAME INFORMATION SERVICES LIMITE D CERTIFICATE ISSUED ON 29/04/04 |
| 15/03/0415 March 2004 | S80A AUTH TO ALLOT SEC 08/03/04 |
| 10/03/0410 March 2004 | NEW SECRETARY APPOINTED |
| 03/03/043 March 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 20/02/0420 February 2004 | LOCATION OF REGISTER OF MEMBERS |
| 20/02/0420 February 2004 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: BECKETT HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU |
| 29/12/0329 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/10/0330 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 26/09/0326 September 2003 | NEW SECRETARY APPOINTED |
| 26/09/0326 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/02/0327 February 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/04/028 April 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 07/08/017 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/07/0128 July 2001 | NEW DIRECTOR APPOINTED |
| 11/07/0111 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/017 June 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | DIRECTOR RESIGNED |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | COMPANY NAME CHANGED FAME ENERGY LIMITED CERTIFICATE ISSUED ON 08/01/01 |
| 10/12/0010 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/10/0026 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | DIRECTOR RESIGNED |
| 18/08/0018 August 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | COMPANY NAME CHANGED SALADIN LIMITED CERTIFICATE ISSUED ON 18/08/00 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 19/02/00; CHANGE OF MEMBERS |
| 26/05/0026 May 2000 | LOCATION OF REGISTER OF MEMBERS |
| 28/01/0028 January 2000 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS |
| 02/09/982 September 1998 | � NC 828725/1328725 20/08/98 |
| 02/09/982 September 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/08/98 |
| 02/09/982 September 1998 | ALTER MEM AND ARTS 20/08/98 |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/09/982 September 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/09/982 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9829 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/9821 August 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 01/08/981 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/981 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/9826 July 1998 | DIRECTOR RESIGNED |
| 26/07/9826 July 1998 | DIRECTOR RESIGNED |
| 26/07/9826 July 1998 | DIRECTOR RESIGNED |
| 26/07/9826 July 1998 | DIRECTOR RESIGNED |
| 26/07/9826 July 1998 | DIRECTOR RESIGNED |
| 14/05/9814 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 19/03/9819 March 1998 | LOCATION OF REGISTER OF MEMBERS |
| 11/03/9811 March 1998 | RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS |
| 30/06/9730 June 1997 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 25/06/9725 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS |
| 24/02/9724 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9724 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/972 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 09/08/969 August 1996 | NEW DIRECTOR APPOINTED |
| 09/08/969 August 1996 | |
| 09/08/969 August 1996 | NEW DIRECTOR APPOINTED |
| 09/08/969 August 1996 | |
| 21/03/9621 March 1996 | RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS |
| 14/03/9614 March 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 25/07/9525 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 19/06/9519 June 1995 | NEW DIRECTOR APPOINTED |
| 19/06/9519 June 1995 | |
| 05/06/955 June 1995 | NC INC ALREADY ADJUSTED 11/04/95 |
| 05/06/955 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/955 June 1995 | ALTER MEM AND ARTS 11/04/95 |
| 05/06/955 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/04/95 |
| 18/04/9518 April 1995 | ALTER MEM AND ARTS 11/04/95 |
| 18/04/9518 April 1995 | � NC 827425/828725 11/04/95 |
| 22/03/9522 March 1995 | RETURN MADE UP TO 19/02/95; FULL LIST OF MEMBERS |
| 22/03/9522 March 1995 | DIRECTOR RESIGNED |
| 05/09/945 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 09/06/949 June 1994 | RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS |
| 09/06/949 June 1994 | |
| 22/12/9322 December 1993 | NEW DIRECTOR APPOINTED |
| 14/07/9314 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 27/06/9327 June 1993 | |
| 27/06/9327 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/9327 June 1993 | RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS |
| 21/01/9321 January 1993 | S80A AUTH TO ALLOT SEC 31/12/92 |
| 21/01/9321 January 1993 | VARYING SHARE RIGHTS AND NAMES 31/12/92 |
| 21/01/9321 January 1993 | NC INC ALREADY ADJUSTED 31/12/92 |
| 21/01/9321 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/9224 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9224 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 14/05/9214 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/9214 May 1992 | S-DIV 14/04/92 |
| 14/05/9214 May 1992 | VARYING SHARE RIGHTS AND NAMES 14/04/92 |
| 12/05/9212 May 1992 | COMPANY NAME CHANGED SALADIN COMPUTER SYSTEMS LIMITED CERTIFICATE ISSUED ON 13/05/92 |
| 20/03/9220 March 1992 | RETURN MADE UP TO 19/02/92; FULL LIST OF MEMBERS |
| 20/03/9220 March 1992 | |
| 17/01/9217 January 1992 | |
| 17/01/9217 January 1992 | NEW DIRECTOR APPOINTED |
| 17/01/9217 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9217 January 1992 | NEW DIRECTOR APPOINTED |
| 17/01/9217 January 1992 | |
| 17/01/9217 January 1992 | |
| 30/10/9130 October 1991 | VARYING SHARE RIGHTS AND NAMES 14/10/91 |
| 30/10/9130 October 1991 | � NC 551325/552425 14/10/91 |
| 17/10/9117 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 20/03/9120 March 1991 | |
| 20/03/9120 March 1991 | RETURN MADE UP TO 19/02/91; CHANGE OF MEMBERS |
| 23/01/9123 January 1991 | NEW DIRECTOR APPOINTED |
| 11/01/9111 January 1991 | RETURN MADE UP TO 19/02/90; FULL LIST OF MEMBERS |
| 12/12/9012 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 26/04/9026 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9023 February 1990 | DIRECTOR RESIGNED |
| 20/01/9020 January 1990 | RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | DIRECTOR RESIGNED |
| 21/12/8921 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 25/01/8925 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 06/01/896 January 1989 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 13/07/8813 July 1988 | NEW DIRECTOR APPOINTED |
| 17/06/8817 June 1988 | NEW DIRECTOR APPOINTED |
| 25/04/8825 April 1988 | � NC 551000/551325 |
| 25/04/8825 April 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/02/88 |
| 25/04/8825 April 1988 | WD 21/03/88 AD 01/02/88--------- PREMIUM � SI [email protected]=300 � IC 506010/506310 |
| 23/03/8823 March 1988 | DIRECTOR RESIGNED |
| 27/10/8727 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 28/07/8728 July 1987 | RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
| 05/01/875 January 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 27/11/8627 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/8617 September 1986 | GAZETTABLE DOCUMENT |
| 17/09/8617 September 1986 | NEW DIRECTOR APPOINTED |
| 01/08/861 August 1986 | REGISTERED OFFICE CHANGED ON 01/08/86 FROM: FOURTH FLOOR 9 CHEAPSIDE LONDON EC2V 6AD |
| 01/08/861 August 1986 | ALTER SHARE STRUCTURE |
| 01/08/861 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/8624 July 1986 | COMPANY NAME CHANGED BOWBOY LIMITED CERTIFICATE ISSUED ON 24/07/86 |
| 12/11/8512 November 1985 | CERTIFICATE OF INCORPORATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company