FINASTRA GLOBAL OPERATIONS LIMITED

Key Data

Status

Active

Company No.

02698761

Incorporation date

19/03/1992

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1992)

31/03/2026

Confirmation statement made on 2026-03-20 with no updates

View PDF (3 pages)

06/03/2026

Registration of charge 026987610004, created on 2026-03-05

View PDF (40 pages)

24/10/2025

Termination of appointment of Ines Zucchino as a director on 2025-10-22

View PDF (1 pages)

16/09/2025

Registration of charge 026987610003, created on 2025-09-15

View PDF (41 pages)

14/04/2025

Full accounts made up to 2024-05-31

View PDF (37 pages)

11/04/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

10/04/2024

Termination of appointment of Paul Kim as a director on 2024-04-10

View PDF (1 pages)

10/04/2024

Appointment of Ms Jessica Locke as a director on 2024-04-10

View PDF (2 pages)

20/03/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

14/03/2024

Director's details changed for Mr James Barker on 2024-03-13

View PDF (2 pages)

06/03/2024

Full accounts made up to 2023-05-31

View PDF (34 pages)

01/02/2024

Director's details changed for Ines Zucchino on 2024-01-30

View PDF (2 pages)

31/01/2024

Appointment of Ines Zucchino as a director on 2024-01-30

View PDF (2 pages)

23/01/2024

Registration of charge 026987610002, created on 2024-01-11

View PDF (13 pages)

03/01/2024

Termination of appointment of Neil Austin Blagden as a director on 2023-12-31

View PDF (1 pages)

21/12/2023

Director's details changed for Mr Timo Schloesser on 2023-12-19

View PDF (2 pages)

13/11/2023

Director's details changed for Mr James Barker on 2023-11-13

View PDF (2 pages)

21/09/2023

Satisfaction of charge 026987610001 in full

View PDF (1 pages)

22/08/2023

Full accounts made up to 2022-05-31

View PDF (34 pages)

20/03/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

18/12/2022

Appointment of Mr Paul Kim as a director on 2022-12-18

View PDF (2 pages)

19/07/2022

Full accounts made up to 2021-05-31

View PDF (34 pages)

01/06/2022

Termination of appointment of Kent Metzroth as a director on 2022-05-31

View PDF (1 pages)

23/03/2022

Confirmation statement made on 2022-03-19 with no updates

View PDF (3 pages)

06/04/2021

Confirmation statement made on 2021-03-19 with no updates

View PDF (3 pages)

29/01/2021

Termination of appointment of Stuart Pemble as a director on 2021-01-29

View PDF (1 pages)

29/01/2021

Appointment of Mr James Barker as a director on 2021-01-29

View PDF (2 pages)

09/12/2020

Full accounts made up to 2020-05-31

View PDF (32 pages)

05/10/2020

Confirmation statement made on 2020-02-02 with no updates

View PDF (3 pages)

13/08/2020

Full accounts made up to 2019-05-31

View PDF (34 pages)

02/07/2020

Director's details changed for Mr Stuart Pemble on 2020-07-02

View PDF (2 pages)

01/07/2020

Appointment of Mr Neil Blagden as a director on 2020-07-01

View PDF (2 pages)

01/07/2020

Termination of appointment of Thomas Edward Kilroy as a director on 2020-06-30

View PDF (1 pages)

24/02/2020

Appointment of Mr Stuart Pemble as a director on 2020-02-24

View PDF (2 pages)

24/02/2020

Termination of appointment of Janet Ruth Hughes as a director on 2020-02-24

View PDF (1 pages)

31/01/2020

Appointment of Mr Kent Metzroth as a director on 2020-01-31

View PDF (2 pages)

04/12/2019

Termination of appointment of Darren Peter Leigh as a director on 2019-11-29

View PDF (1 pages)

15/10/2019

Confirmation statement made on 2019-10-02 with updates

View PDF (4 pages)

14/06/2019

Director's details changed for Mr Darren Peter Leigh on 2019-06-14

View PDF (2 pages)

28/05/2019

Total exemption full accounts made up to 2018-05-31

View PDF (31 pages)

23/05/2019

Appointment of Mr Darren Peter Leigh as a director on 2019-05-18

View PDF (2 pages)

21/05/2019

Termination of appointment of Christian Jehle as a director on 2019-05-18

View PDF (1 pages)

23/01/2019

Termination of appointment of John Van Harken as a director on 2019-01-23

View PDF (1 pages)

23/01/2019

Appointment of Mr Timo Schloesser as a director on 2019-01-23

View PDF (2 pages)

21/11/2018

Appointment of Simon Peter Dowler as a director on 2018-11-11

View PDF (2 pages)

02/10/2018

Confirmation statement made on 2018-10-02 with updates

View PDF (4 pages)

02/08/2018

Termination of appointment of Thomas Edward Timothy Homer as a director on 2018-06-30

View PDF (1 pages)

01/08/2018

Appointment of Janet Ruth Hughes as a director on 2018-06-30

View PDF (2 pages)

11/05/2018

Appointment of Mr Christian Jehle as a director on 2018-05-11

View PDF (2 pages)

11/05/2018

Termination of appointment of Johannes Jacobus Olivier as a director on 2018-05-11

View PDF (1 pages)

28/02/2018

Director's details changed for Mr Thomas Edward Timothy Homer on 2018-02-16

View PDF (2 pages)

28/02/2018

Director's details changed for Mr Johannes Jacobus Olivier on 2018-02-16

View PDF (2 pages)

27/02/2018

Director's details changed for Mr John Van Harken on 2018-02-21

View PDF (2 pages)

23/02/2018

Change of details for Finastra Holdings Limited as a person with significant control on 2018-02-15

View PDF (2 pages)

20/02/2018

Resolutions

View PDF (2 pages)

20/02/2018

Change of name notice

View PDF (2 pages)

16/02/2018

Registered office address changed from One Kingdom Street Paddington London W2 6BL to Four Kingdom Street Paddington London W2 6BD on 2018-02-16

View PDF (1 pages)

01/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (28 pages)

02/10/2017

Confirmation statement made on 2017-10-02 with updates

View PDF (5 pages)

14/07/2017

Change of details for a person with significant control

View PDF (2 pages)

13/07/2017

Change of details for Mibs Holdings Limited as a person with significant control on 2017-07-12

View PDF (2 pages)

16/06/2017

Registration of charge 026987610001, created on 2017-06-13

View PDF (45 pages)

09/06/2017

Resolutions

View PDF (31 pages)

24/05/2017

Audit exemption subsidiary accounts made up to 2016-05-31

View PDF (28 pages)

10/05/2017

Director's details changed for Mr Johannes Jacobus Olivier on 2016-12-01

View PDF (2 pages)

10/03/2017

Consolidated accounts of parent company for subsidiary company period ending 31/05/16

View PDF (60 pages)

03/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

14/09/2016

Audit exemption statement of guarantee by parent company for period ending 31/05/16

View PDF (3 pages)

14/09/2016

Notice of agreement to exemption from audit of accounts for period ending 31/05/16

View PDF (1 pages)

23/03/2016

Appointment of Thomas Edward Kilroy as a director on 2016-03-21

View PDF (2 pages)

24/11/2015

Audit exemption subsidiary accounts made up to 2015-05-31

View PDF (19 pages)

02/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (5 pages)

17/09/2015

Consolidated accounts of parent company for subsidiary company period ending 31/05/15

View PDF (60 pages)

17/09/2015

Notice of agreement to exemption from audit of accounts for period ending 31/05/15

View PDF (1 pages)

17/09/2015

Audit exemption statement of guarantee by parent company for period ending 31/05/15

View PDF (3 pages)

20/07/2015

Appointment of Mr Johannes Jacobus Olivier as a director on 2015-07-20

View PDF (2 pages)

20/07/2015

Termination of appointment of Andrew Paul Woodward as a director on 2015-07-20

View PDF (1 pages)

17/01/2015

Full accounts made up to 2014-05-31

View PDF (15 pages)

10/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (5 pages)

05/09/2014

Appointment of Mr Andrew Paul Woodward as a director on 2014-09-05

View PDF (2 pages)

02/09/2014

Termination of appointment of Sanjay Patel as a director on 2014-08-28

View PDF (1 pages)

08/08/2014

Appointment of Mr John Van Harken as a director on 2014-07-31

View PDF (2 pages)

07/08/2014

Termination of appointment of Elizabeth Mary Collins as a director on 2014-07-31

View PDF (1 pages)

12/02/2014

Full accounts made up to 2013-05-31

View PDF (15 pages)

18/10/2013

Termination of appointment of Joanna Hawkes as a director

View PDF (1 pages)

17/10/2013

Termination of appointment of Misys Corporate Secretary Limited as a secretary

View PDF (1 pages)

17/10/2013

Appointment of Sanjay Patel as a director

View PDF (2 pages)

17/10/2013

Appointment of Mrs Elizabeth Mary Collins as a director

View PDF (2 pages)

17/10/2013

Termination of appointment of Misys Corporate Director Limited as a director

View PDF (1 pages)

03/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (6 pages)

07/06/2013

Appointment of Joanna Marageret Hawkes as a director

View PDF (2 pages)

07/06/2013

Termination of appointment of Bijal Patel as a director

View PDF (1 pages)

23/05/2013

Director's details changed

View PDF (2 pages)

06/01/2013

Full accounts made up to 2012-05-31

View PDF (13 pages)

02/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

10/09/2012

Appointment of Mr Bijal Mahendra Patel as a director

View PDF (2 pages)

10/09/2012

Termination of appointment of Nicholas Farrimond as a director

View PDF (1 pages)

09/07/2012

Appointment of Misys Corporate Secretary Limited as a secretary

View PDF (2 pages)

06/07/2012

Termination of appointment of Sarah Brain as a secretary

View PDF (1 pages)

09/03/2012

Secretary's details changed for Sarah Elizabeth Highton Brain on 2012-03-09

View PDF (2 pages)

04/01/2012

Appointment of Thomas Edward Timothy Homer as a director

View PDF (2 pages)

28/11/2011

Full accounts made up to 2011-05-31

View PDF (12 pages)

03/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

01/12/2010

Full accounts made up to 2010-05-31

View PDF (12 pages)

06/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

12/07/2010

Appointment of Nicholas Brian Farrimond as a director

View PDF (3 pages)

21/06/2010

Termination of appointment of Richard Ham as a director

View PDF (1 pages)

02/03/2010

Full accounts made up to 2009-05-31

View PDF (11 pages)

26/11/2009

Appointment of Sarah Elizabeth Highton Brain as a secretary

View PDF (3 pages)

26/11/2009

Termination of appointment of Kevin Wilson as a secretary

View PDF (2 pages)

28/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

07/06/2009

Secretary appointed kevin michael wilson

View PDF (1 pages)

27/05/2009

Appointment terminated secretary elizabeth gray

View PDF (1 pages)

18/03/2009

Full accounts made up to 2008-05-31

View PDF (11 pages)

10/12/2008

Return made up to 04/11/08; full list of members

View PDF (4 pages)

20/10/2008

Director's change of particulars / misys corporate director LIMITED / 14/08/2008

View PDF (1 pages)

22/08/2008

Registered office changed on 22/08/2008 from burleigh house, chapel oak salford priors evesham WR11 8SP

View PDF (1 pages)

02/07/2008

Appointment terminated director keith stonell

View PDF (1 pages)

10/01/2008

Full accounts made up to 2007-05-31

View PDF (13 pages)

09/11/2007

Return made up to 04/11/07; full list of members

View PDF (3 pages)

11/10/2007

Director resigned

View PDF (1 pages)

12/02/2007

Full accounts made up to 2006-05-31

View PDF (15 pages)

16/11/2006

Return made up to 04/11/06; full list of members

View PDF (3 pages)

02/11/2006

New director appointed

View PDF (3 pages)

29/11/2005

Return made up to 04/11/05; full list of members

View PDF (3 pages)

28/11/2005

Full accounts made up to 2005-05-31

View PDF (13 pages)

13/01/2005

Director resigned

View PDF (1 pages)

03/12/2004

Accounts for a dormant company made up to 2004-05-31

View PDF (4 pages)

08/11/2004

Return made up to 04/11/04; full list of members

View PDF (3 pages)

11/10/2004

New secretary appointed

View PDF (1 pages)

11/10/2004

Secretary resigned

View PDF (1 pages)

11/10/2004

New director appointed

View PDF (2 pages)

11/10/2004

New director appointed

View PDF (1 pages)

11/10/2004

Director resigned

View PDF (1 pages)

03/08/2004

Memorandum and Articles of Association

View PDF (12 pages)

28/07/2004

New director appointed

View PDF (1 pages)

28/07/2004

New director appointed

View PDF (1 pages)

28/07/2004

Director resigned

View PDF (1 pages)

28/07/2004

New director appointed

View PDF (1 pages)

27/07/2004

Certificate of change of name

View PDF (3 pages)

21/06/2004

Secretary resigned

View PDF (1 pages)

18/06/2004

New secretary appointed

View PDF (1 pages)

20/11/2003

Return made up to 04/11/03; full list of members

View PDF (2 pages)

30/10/2003

Accounts for a dormant company made up to 2003-05-31

View PDF (4 pages)

24/12/2002

Secretary resigned

View PDF (1 pages)

23/12/2002

New secretary appointed

View PDF (1 pages)

13/11/2002

Return made up to 04/11/02; full list of members

View PDF (6 pages)

15/10/2002

Accounts for a dormant company made up to 2002-05-31

View PDF (4 pages)

11/07/2002

Director's particulars changed

View PDF (1 pages)

18/06/2002

New director appointed

View PDF (2 pages)

11/06/2002

Director resigned

View PDF (1 pages)

11/06/2002

Director resigned

View PDF (1 pages)

06/11/2001

Return made up to 04/11/01; full list of members

View PDF (3 pages)

23/08/2001

Accounts for a dormant company made up to 2001-05-31

View PDF (3 pages)

08/08/2001

Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors evesham worcestershire WR11 8SH

View PDF (1 pages)

31/07/2001

Registered office changed on 31/07/01 from: burleigh house chapel oak salford priors worcestershire WR11 5SH

View PDF (1 pages)

08/11/2000

Return made up to 04/11/00; full list of members

View PDF (3 pages)

07/11/2000

Accounts for a dormant company made up to 2000-05-31

View PDF (3 pages)

18/08/2000

Director's particulars changed

View PDF (1 pages)

17/12/1999

New secretary appointed

View PDF (2 pages)

13/12/1999

Secretary resigned

View PDF (1 pages)

26/11/1999

Accounts for a dormant company made up to 1999-05-31

View PDF (3 pages)

16/11/1999

Return made up to 04/11/99; full list of members

View PDF (5 pages)

26/11/1998

Return made up to 04/11/98; full list of members

View PDF (5 pages)

14/10/1998

Accounts for a dormant company made up to 1998-05-31

View PDF (3 pages)

20/04/1998

Secretary's particulars changed

View PDF (1 pages)

17/04/1998

New director appointed

View PDF (2 pages)

17/04/1998

Director resigned

View PDF (1 pages)

24/02/1998

Accounts for a dormant company made up to 1997-05-31

View PDF (3 pages)

19/02/1998

Director resigned

View PDF (1 pages)

19/02/1998

New director appointed

View PDF (2 pages)

28/11/1997

Return made up to 04/11/97; full list of members

View PDF (7 pages)

24/01/1997

Accounts for a dormant company made up to 1996-05-31

View PDF (3 pages)

26/11/1996

Return made up to 04/11/96; no change of members

View PDF (5 pages)

25/10/1996

New secretary appointed

View PDF (2 pages)

25/10/1996

Secretary resigned

View PDF (1 pages)

22/12/1995

Return made up to 04/11/95; no change of members

View PDF (4 pages)

03/11/1995

Accounts for a dormant company made up to 1995-05-31

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

08/11/1994

Return made up to 04/10/94; full list of members

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07/11/1994

Accounts for a dormant company made up to 1994-05-31

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20/06/1994

Director's particulars changed

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25/01/1994

Accounts for a dormant company made up to 1993-05-31

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25/01/1994

Resolutions

View PDF (0 pages)

03/12/1993

Return made up to 04/11/93; no change of members

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20/07/1993

Nc inc already adjusted 29/05/93

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20/07/1993

Resolutions

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06/05/1993

Return made up to 19/03/93; full list of members

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27/10/1992

Accounting reference date notified as 31/05

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31/05/1992

Registered office changed on 31/05/92 from: post & mail house 26 colmore circus birmingham B4 6BH

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31/05/1992

Director resigned;new director appointed

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31/05/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/03/1992

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

20/03/2026

Last change occurred

31/05/2024

Accounts

Full

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Zucchino, Ines	Director	30/01/2024 - 22/10/2025	12
Dowler, Simon Peter	Director	11/11/2018 - Present	19
Barker, James	Director	29/01/2021 - Present	15
Locke, Jessica	Director	10/04/2024 - Present	12
Kim, Paul	Director	18/12/2022 - 10/04/2024	12

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About FINASTRA GLOBAL OPERATIONS LIMITED

FINASTRA GLOBAL OPERATIONS LIMITED is an(a) Active company incorporated on 19/03/1992 with the registered office located at Four Kingdom Street, Paddington, London W2 6BD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FINASTRA GLOBAL OPERATIONS LIMITED?

FINASTRA GLOBAL OPERATIONS LIMITED is currently Active. It was registered on 19/03/1992 .

Where is FINASTRA GLOBAL OPERATIONS LIMITED located?

FINASTRA GLOBAL OPERATIONS LIMITED is registered at Four Kingdom Street, Paddington, London W2 6BD.

What does FINASTRA GLOBAL OPERATIONS LIMITED do?

FINASTRA GLOBAL OPERATIONS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for FINASTRA GLOBAL OPERATIONS LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-20 with no updates.