THIRD FINANCIAL SOFTWARE LIMITED
Company number 06448163 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Appointment of Helen Mary Wakeford as a secretary on 2026-02-04 · 2 pages | View document |
| 10 Aug 2026 | Change of details for Nucleus Financial Platforms Limited as a person with significant control on 2025-01-23 · 2 pages | View document |
| 10 Aug 2026 | Change of details for Nucleus Financial Platforms Limited as a person with significant control on 2024-06-30 · 2 pages | View document |
| 5 Aug 2026 | Confirmation statement made on 2026-07-31 with updates · 4 pages | View document |
| 30 Jun 2026 | Termination of appointment of Peter Gordon John Docherty as a director on 2026-06-30 · 1 page | View document |
| 6 Oct 2025 | Register inspection address has been changed to Suite B & C, First Floor Milford House 43-55 Milford Street Salisbury SP1 2BP · 1 page | View document |
| 3 Oct 2025 | Registered office address changed from Birchin Court Birchin Lane London EC3V 9DU England to 8th Floor Centennium House 100 Lower Thames Street London EC3R 6DL on 2025-10-03 · 1 page | View document |
| 22 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 46 pages | View document |
| 6 Aug 2025 | Confirmation statement made on 2025-07-31 with no updates · 3 pages | View document |
| 3 Jan 2025 | Termination of appointment of Alexander Filshie as a director on 2024-12-20 · 1 page | View document |
| 11 Nov 2024 | Appointment of Mr Christopher Martyn Williams as a director on 2024-10-29 · 2 pages | View document |
| 31 Jul 2024 | Confirmation statement made on 2024-07-31 with updates · 5 pages | View document |
| 10 Jul 2024 | Appointment of Mr Alexander Filshie as a director on 2024-06-30 · 2 pages | View document |
| 5 Jul 2024 | Resolutions | View document |
| 5 Jul 2024 | Resolutions · 1 page | View document |
| 5 Jul 2024 | Memorandum and Articles of Association · 55 pages | View document |
| 4 Jul 2024 | Withdrawal of a person with significant control statement on 2024-07-04 · 2 pages | View document |
| 4 Jul 2024 | Notification of Nucleus Financial Platforms Limited as a person with significant control on 2024-06-30 · 2 pages | View document |
| 3 Jul 2024 | Appointment of Mr Michael Robert Regan as a director on 2024-06-30 · 2 pages | View document |
| 3 Jul 2024 | Appointment of Mr Peter Gordon John Docherty as a director on 2024-06-30 · 2 pages | View document |
| 3 Jul 2024 | Termination of appointment of Edward Barroll Brown as a director on 2024-06-30 · 1 page | View document |
| 3 Jul 2024 | Termination of appointment of Thomas Frederick Richard Morrell as a director on 2024-06-30 · 1 page | View document |
| 4 May 2024 | Group of companies' accounts made up to 2023-12-31 · 35 pages | View document |
| 23 Apr 2024 | Confirmation statement made on 2024-04-04 with updates · 16 pages | View document |
| 29 Dec 2023 | Memorandum and Articles of Association · 64 pages | View document |
| 29 Dec 2023 | Resolutions | View document |
| 29 Dec 2023 | Resolutions · 1 page | View document |
| 17 Nov 2023 | Statement of capital following an allotment of shares on 2021-12-13 · 12 pages | View document |
| 3 May 2023 | Group of companies' accounts made up to 2022-12-31 · 35 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-04-04 with no updates · 3 pages | View document |
| 16 Sep 2022 | Termination of appointment of Roger Keith Foster as a director on 2022-09-11 · 1 page | View document |
| 12 May 2022 | Satisfaction of charge 064481630004 in full · 1 page | View document |
| 12 May 2022 | Satisfaction of charge 064481630005 in full · 1 page | View document |
| 6 May 2022 | Group of companies' accounts made up to 2021-12-31 · 37 pages | View document |
| 6 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES | View document |
| 18 Nov 2019 | ADOPT ARTICLES 16/09/2019 | View document |
| 14 Nov 2019 | 24/09/19 STATEMENT OF CAPITAL GBP 17167 | View document |
| 29 Oct 2019 | DIRECTOR APPOINTED MR MICHAEL WILLIAM SCOTT | View document |
| 18 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY SHAILAN SHAH | View document |
| 10 Sep 2019 | AUDITOR'S RESIGNATION | View document |
| 13 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES | View document |
| 4 May 2018 | DIRECTOR APPOINTED MR EDWARD BARROLL BROWN | View document |
| 3 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES | View document |
| 16 Apr 2018 | DIRECTOR APPOINTED MR IAN PARTINGTON | View document |
| 14 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR STEWART CHARLES FOSTER / 04/04/2017 | View document |
| 14 Mar 2018 | CESSATION OF GRAFTON CAPITAL (JERSEY) GP LIMITED AS A PSC | View document |
| 4 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064481630005 | View document |
| 21 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064481630003 | View document |
| 15 Dec 2017 | 30/11/17 STATEMENT OF CAPITAL GBP 15167.00 | View document |
| 14 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064481630004 | View document |
| 11 Dec 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064481630003 | View document |
| 5 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE HARKOUS | View document |
| 2 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | View document |
| 3 Oct 2016 | SECRETARY APPOINTED MR SHAILAN SHAH | View document |
| 23 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 17 May 2016 | 23/03/16 STATEMENT OF CAPITAL GBP 13999 | View document |
| 12 May 2016 | ADOPT ARTICLES 23/03/2016 | View document |
| 6 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE HARKOUS / 04/12/2015 | View document |
| 6 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER GLYN THOMAS / 04/12/2015 | View document |
| 6 Jan 2016 | Annual return made up to 7 December 2015 with full list of shareholders | View document |
| 28 May 2015 | 29/04/15 STATEMENT OF CAPITAL GBP 11599 | View document |
| 28 May 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 May 2015 | DIRECTOR APPOINTED MR ALEXANDRE HARKOUS | View document |
| 19 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILNE | View document |
| 19 May 2015 | DIRECTOR APPOINTED MR OLIVER GLYN THOMAS | View document |
| 19 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PETE CADDICK | View document |
| 14 May 2015 | ADOPT ARTICLES 29/04/2015 | View document |
| 14 May 2015 | 29/04/15 STATEMENT OF CAPITAL GBP 11599 | View document |
| 14 May 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 5 Jan 2015 | Annual return made up to 7 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 3 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 19 Dec 2013 | Annual return made up to 7 December 2013 with full list of shareholders | View document |
| 11 Nov 2013 | REMOVAL OF RESTRICTION ON AUTH SHARE CAP 24/06/2013 | View document |
| 11 Nov 2013 | 01/11/13 STATEMENT OF CAPITAL GBP 259999 | View document |
| 16 Oct 2013 | DIRECTOR APPOINTED MR ANDREW JOHN MILNE | View document |
| 25 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 · 10 pages | View document |
| 12 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 · 3 pages | View document |
| 8 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 · 6 pages | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 18 Dec 2012 | Annual return made up to 7 December 2012 with full list of shareholders | View document |
| 4 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER KEITH FOSTER / 18/01/2012 | View document |
| 3 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY LINIERES | View document |
| 11 May 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY JANETTE NICHOLLS | View document |
| 1 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR BRENT RANDALL | View document |
| 17 Jan 2012 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM COACH HOUSE, SEISDON ROAD SEISDON SOUTH STAFFORDSHIRE WV5 7ER | View document |
| 21 Dec 2011 | Annual return made up to 7 December 2011 with full list of shareholders | View document |
| 15 Apr 2011 | 31/12/10 TOTAL EXEMPTION FULL · 15 pages | View document |
| 22 Dec 2010 | Annual return made up to 7 December 2010 with full list of shareholders | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE LOUISE BROWN / 20/06/2010 · 2 pages | View document |
| 12 May 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 08/01/2010 | View document |
| 4 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Dec 2009 | Annual return made up to 7 December 2009 with full list of shareholders | View document |
| 14 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANETTE PAMELA NICHOLLS / 05/12/2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT LINIERES / 02/12/2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE LOUISE BROWN / 05/12/2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER KEITH FOSTER / 05/12/2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT RANDALL / 05/12/2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETE ANTHONY CADDICK / 05/12/2009 | View document |
| 12 Oct 2009 | DOC LOGGED 288A - CAROLINE LOUISE BROWN | View document |
| 24 Sep 2009 | SHARE AGREEMENT OTC | View document |
| 17 Sep 2009 | DIRECTOR APPOINTED MR BRENT RANDALL | View document |
| 14 Sep 2009 | DIRECTOR APPOINTED MRS CAROLINE LOUISE BROWN | View document |
| 8 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 26 Feb 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Feb 2009 | ADOPT ARTICLES 30/01/2009 | View document |
| 26 Feb 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Feb 2009 | GBP NC 1000/501000 30/01/2009 | View document |
| 26 Feb 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 26 Feb 2009 | NC INC ALREADY ADJUSTED 30/01/09 | View document |
| 15 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER FOSTER / 01/01/2008 | View document |
| 15 Dec 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |