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FINASTRA INTERNATIONAL LIMITED

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FINASTRA INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

00971479

Incorporation date

02/02/1970

Size

Full

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

Registered address

Four Kingdom Street, Paddington, London W2 6BDCopy
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Latest events (Record since 02/02/1970)
dot icon06/03/2026
Registration of charge 009714790014, created on 2026-03-05
View PDF (40 pages)
dot icon24/10/2025
Termination of appointment of Ines Zucchino as a director on 2025-10-22
View PDF (1 pages)
dot icon16/09/2025
Registration of charge 009714790013, created on 2025-09-15
View PDF (41 pages)
dot icon09/07/2025
Confirmation statement made on 2025-06-27 with updates
View PDF (4 pages)
dot icon14/04/2025
Full accounts made up to 2024-05-31
View PDF (58 pages)
dot icon02/07/2024
Confirmation statement made on 2024-06-27 with no updates
View PDF (3 pages)
dot icon10/04/2024
Termination of appointment of Paul Kim as a director on 2024-04-10
View PDF (1 pages)
dot icon10/04/2024
Appointment of Ms Jessica Locke as a director on 2024-04-10
View PDF (2 pages)
dot icon14/03/2024
Director's details changed for Mr James Barker on 2024-03-13
View PDF (2 pages)
dot icon06/03/2024
Full accounts made up to 2023-05-31
View PDF (58 pages)
dot icon01/02/2024
Director's details changed for Ines Zucchino on 2024-01-30
View PDF (2 pages)
dot icon31/01/2024
Appointment of Ines Zucchino as a director on 2024-01-30
View PDF (2 pages)
dot icon23/01/2024
Registration of charge 009714790012, created on 2024-01-11
View PDF (13 pages)
dot icon03/01/2024
Termination of appointment of Neil Austin Blagden as a director on 2023-12-31
View PDF (1 pages)
dot icon21/12/2023
Director's details changed for Mr Timo Schloesser on 2023-12-19
View PDF (2 pages)
dot icon13/11/2023
Director's details changed for Mr James Barker on 2023-11-13
View PDF (2 pages)
dot icon16/10/2023
Statement of capital following an allotment of shares on 2023-09-13
View PDF (3 pages)
dot icon21/09/2023
Satisfaction of charge 009714790010 in full
View PDF (1 pages)
dot icon30/08/2023
Registration of charge 009714790011, created on 2023-08-29
View PDF (23 pages)
dot icon22/08/2023
Full accounts made up to 2022-05-31
View PDF (57 pages)
dot icon29/06/2023
Confirmation statement made on 2023-06-29 with no updates
View PDF (3 pages)
dot icon18/12/2022
Appointment of Mr Paul Kim as a director on 2022-12-18
View PDF (2 pages)
dot icon22/07/2022
Full accounts made up to 2021-05-31
View PDF (57 pages)
dot icon30/06/2022
Confirmation statement made on 2022-06-29 with no updates
View PDF (3 pages)
dot icon01/06/2022
Termination of appointment of Kent Metzroth as a director on 2022-05-31
View PDF (1 pages)
dot icon21/06/2021
Statement of capital following an allotment of shares on 2021-05-31
View PDF (3 pages)
dot icon17/06/2021
Confirmation statement made on 2021-06-16 with updates
View PDF (5 pages)
dot icon02/06/2021
Full accounts made up to 2020-05-31
View PDF (54 pages)
dot icon26/05/2021
Memorandum and Articles of Association
View PDF (29 pages)
dot icon26/05/2021
Resolutions
View PDF (2 pages)
dot icon29/01/2021
Termination of appointment of Stuart Pemble as a director on 2021-01-29
View PDF (1 pages)
dot icon29/01/2021
Appointment of Mr James Barker as a director on 2021-01-29
View PDF (2 pages)
dot icon13/08/2020
Full accounts made up to 2019-05-31
View PDF (46 pages)
dot icon02/07/2020
Director's details changed for Mr Stuart Pemble on 2020-07-02
View PDF (2 pages)
dot icon02/07/2020
Director's details changed for Mr Timo Schloesser on 2020-07-02
View PDF (2 pages)
dot icon01/07/2020
Termination of appointment of Thomas Edward Kilroy as a director on 2020-06-30
View PDF (1 pages)
dot icon01/07/2020
Appointment of Mr Neil Blagden as a director on 2020-07-01
View PDF (2 pages)
dot icon02/06/2020
Confirmation statement made on 2020-06-02 with updates
View PDF (5 pages)
dot icon24/02/2020
Appointment of Mr Stuart Pemble as a director on 2020-02-24
View PDF (2 pages)
dot icon24/02/2020
Termination of appointment of Janet Ruth Hughes as a director on 2020-02-24
View PDF (1 pages)
dot icon31/01/2020
Appointment of Mr Kent Metzroth as a director on 2020-01-31
View PDF (2 pages)
dot icon04/12/2019
Termination of appointment of Darren Peter Leigh as a director on 2019-11-29
View PDF (1 pages)
dot icon19/11/2019
Statement of capital following an allotment of shares on 2019-10-31
View PDF (3 pages)
dot icon14/06/2019
Director's details changed for Mr Darren Peter Leigh on 2019-06-14
View PDF (2 pages)
dot icon30/05/2019
Confirmation statement made on 2019-05-30 with updates
View PDF (4 pages)
dot icon23/05/2019
Appointment of Mr Darren Peter Leigh as a director on 2019-05-18
View PDF (2 pages)
dot icon21/05/2019
Termination of appointment of Christian Jehle as a director on 2019-05-18
View PDF (1 pages)
dot icon03/05/2019
Full accounts made up to 2018-05-31
View PDF (50 pages)
dot icon23/01/2019
Appointment of Mr Timo Schloesser as a director on 2019-01-23
View PDF (2 pages)
dot icon23/01/2019
Termination of appointment of John Van Harken as a director on 2019-01-23
View PDF (1 pages)
dot icon21/11/2018
Appointment of Simon Peter Dowler as a director on 2018-11-11
View PDF (2 pages)
dot icon02/08/2018
Termination of appointment of Thomas Edward Timothy Homer as a director on 2018-06-30
View PDF (1 pages)
dot icon01/08/2018
Appointment of Janet Ruth Hughes as a director on 2018-06-30
View PDF (2 pages)
dot icon30/05/2018
Confirmation statement made on 2018-05-30 with updates
View PDF (5 pages)
dot icon11/05/2018
Termination of appointment of Johannes Jacobus Olivier as a director on 2018-05-11
View PDF (1 pages)
dot icon11/05/2018
Appointment of Mr Christian Jehle as a director on 2018-05-11
View PDF (2 pages)
dot icon28/02/2018
Director's details changed for Mr Thomas Edward Timothy Homer on 2018-02-16
View PDF (2 pages)
dot icon27/02/2018
Director's details changed for Mr John Van Harken on 2018-02-21
View PDF (2 pages)
dot icon26/02/2018
Director's details changed for Mr Johannes Jacobus Olivier on 2018-02-16
View PDF (2 pages)
dot icon20/02/2018
Change of details for Finastra Holdings Limited as a person with significant control on 2018-02-15
View PDF (2 pages)
dot icon16/02/2018
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)
dot icon15/02/2018
Part of the property or undertaking has been released from charge 009714790010
View PDF (5 pages)
dot icon02/02/2018
Full accounts made up to 2017-05-31
View PDF (41 pages)
dot icon02/08/2017
Change of details for Finastra Holdings Limited as a person with significant control on 2017-07-12
View PDF (2 pages)
dot icon13/07/2017
Change of details for Mibs Holdings Limited as a person with significant control on 2017-07-12
View PDF (2 pages)
dot icon12/07/2017
Resolutions
View PDF (2 pages)
dot icon12/07/2017
Change of name notice
View PDF (2 pages)
dot icon21/06/2017
Satisfaction of charge 7 in full
View PDF (4 pages)
dot icon21/06/2017
Satisfaction of charge 8 in full
View PDF (4 pages)
dot icon21/06/2017
Satisfaction of charge 9 in full
View PDF (4 pages)
dot icon16/06/2017
Registration of charge 009714790010, created on 2017-06-13
View PDF (45 pages)
dot icon07/06/2017
Statement of capital following an allotment of shares on 2017-05-24
View PDF (8 pages)
dot icon02/06/2017
Resolutions
View PDF (1 pages)
dot icon31/05/2017
Confirmation statement made on 2017-05-30 with updates
View PDF (6 pages)
dot icon25/05/2017
Full accounts made up to 2016-05-31
View PDF (104 pages)
dot icon09/05/2017
Director's details changed for Mr Johannes Jacobus Olivier on 2016-12-01
View PDF (2 pages)
dot icon01/06/2016
Annual return made up to 2016-05-29 with full list of shareholders
View PDF (6 pages)
dot icon23/03/2016
Appointment of Thomas Edward Kilroy as a director on 2016-03-21
View PDF (2 pages)
dot icon09/12/2015
Full accounts made up to 2015-05-31
View PDF (29 pages)
dot icon20/07/2015
Termination of appointment of Andrew Paul Woodward as a director on 2015-07-20
View PDF (1 pages)
dot icon20/07/2015
Appointment of Mr Johannes Jacobus Olivier as a director on 2015-07-20
View PDF (2 pages)
dot icon01/06/2015
Annual return made up to 2015-05-29 with full list of shareholders
View PDF (5 pages)
dot icon14/01/2015
Full accounts made up to 2014-05-31
View PDF (21 pages)
dot icon05/09/2014
Appointment of Mr Andrew Paul Woodward as a director on 2014-09-05
View PDF (2 pages)
dot icon02/09/2014
Termination of appointment of Sanjay Patel as a director on 2014-08-28
View PDF (1 pages)
dot icon08/08/2014
Appointment of Mr John Van Harken as a director on 2014-07-31
View PDF (2 pages)
dot icon07/08/2014
Termination of appointment of Elizabeth Mary Collins as a director on 2014-07-31
View PDF (1 pages)
dot icon04/06/2014
Annual return made up to 2014-05-29 with full list of shareholders
View PDF (5 pages)
dot icon13/02/2014
Accounts made up to 2013-05-31
View PDF (22 pages)
dot icon02/12/2013
Termination of appointment of Misys Corporate Director Limited as a director
View PDF (1 pages)
dot icon18/10/2013
Termination of appointment of Joanna Hawkes as a director
View PDF (1 pages)
dot icon17/10/2013
Termination of appointment of Misys Corporate Secretary Limited as a secretary
View PDF (1 pages)
dot icon17/10/2013
Appointment of Sanjay Patel as a director
View PDF (2 pages)
dot icon08/08/2013
Appointment of Elizabeth Mary Collins as a director
View PDF (2 pages)
dot icon08/08/2013
Resolutions
View PDF (31 pages)
dot icon19/06/2013
Termination of appointment of Al-Noor Ramji as a director
View PDF (1 pages)
dot icon07/06/2013
Termination of appointment of Bijal Patel as a director
View PDF (1 pages)
dot icon07/06/2013
Appointment of Joanna Marageret Hawkes as a director
View PDF (2 pages)
dot icon30/05/2013
Annual return made up to 2013-05-29 with full list of shareholders
View PDF (7 pages)
dot icon24/05/2013
Director's details changed for Mr Thomas Edward Timothy Homer on 2013-05-20
View PDF (2 pages)
dot icon19/12/2012
Termination of appointment of Edward Ho as a director
View PDF (1 pages)
dot icon09/11/2012
Accounts made up to 2012-05-31
View PDF (24 pages)
dot icon10/09/2012
Termination of appointment of Nicholas Farrimond as a director
View PDF (1 pages)
dot icon10/09/2012
Appointment of Mr Bijal Mahendra Patel as a director
View PDF (2 pages)
dot icon14/08/2012
Resolutions
View PDF (6 pages)
dot icon10/08/2012
Particulars of a mortgage or charge / charge no: 9
View PDF (14 pages)
dot icon10/08/2012
Particulars of a mortgage or charge / charge no: 8
View PDF (14 pages)
dot icon06/08/2012
Particulars of a mortgage or charge / charge no: 7
View PDF (19 pages)
dot icon06/07/2012
Appointment of Misys Corporate Secretary Limited as a secretary
View PDF (2 pages)
dot icon06/07/2012
Termination of appointment of Sarah Brain as a secretary
View PDF (1 pages)
dot icon30/05/2012
Annual return made up to 2012-05-29 with full list of shareholders
View PDF (8 pages)
dot icon29/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon29/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon28/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon28/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon28/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon28/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon09/03/2012
Secretary's details changed for Sarah Elizabeth Highton Brain on 2012-03-09
View PDF (2 pages)
dot icon11/10/2011
Accounts made up to 2011-05-31
View PDF (22 pages)
dot icon01/06/2011
Annual return made up to 2011-05-29 with full list of shareholders
View PDF (8 pages)
dot icon06/10/2010
Accounts made up to 2010-05-31
View PDF (22 pages)
dot icon17/08/2010
Appointment of Thomas Edward Timothy Homer as a director
View PDF (2 pages)
dot icon17/08/2010
Termination of appointment of Timothy Howard as a director
View PDF (1 pages)
dot icon05/07/2010
Appointment of Nicholas Brian Farrimond as a director
View PDF (3 pages)
dot icon30/06/2010
Termination of appointment of Kevin Hughes as a director
View PDF (1 pages)
dot icon28/06/2010
Termination of appointment of Elsie Bonnett as a director
View PDF (1 pages)
dot icon21/06/2010
Termination of appointment of Richard Ham as a director
View PDF (1 pages)
dot icon10/06/2010
Annual return made up to 2010-05-29 with full list of shareholders
View PDF (7 pages)
dot icon12/04/2010
Termination of appointment of Guy Warren as a director
View PDF (2 pages)
dot icon12/04/2010
Appointment of Al-Noor Ramji as a director
View PDF (3 pages)
dot icon03/11/2009
Termination of appointment of Kevin Wilson as a secretary
View PDF (1 pages)
dot icon02/11/2009
Appointment of Sarah Elizabeth Highton Brain as a secretary
View PDF (1 pages)
dot icon14/10/2009
Accounts made up to 2009-05-31
View PDF (21 pages)
dot icon29/06/2009
Return made up to 29/05/09; full list of members
View PDF (5 pages)
dot icon06/06/2009
Secretary appointed kevin michael wilson
View PDF (1 pages)
dot icon27/05/2009
Appointment terminated secretary elizabeth gray
View PDF (1 pages)
dot icon06/04/2009
Appointment terminated director stephen gowers
View PDF (1 pages)
dot icon18/03/2009
Accounts made up to 2008-05-31
View PDF (22 pages)
dot icon20/10/2008
Director's change of particulars / misys corporate director LIMITED / 14/08/2008
View PDF (1 pages)
dot icon22/08/2008
Registered office changed on 22/08/2008 from burleigh house, chapel oak salford priors evesham WR11 8SP
View PDF (1 pages)
dot icon08/08/2008
Director's change of particulars / elsie bonnett / 09/07/2008
View PDF (1 pages)
dot icon29/05/2008
Return made up to 29/05/08; full list of members
View PDF (5 pages)
dot icon24/09/2007
Accounts made up to 2007-05-31
View PDF (22 pages)
dot icon07/08/2007
New director appointed
View PDF (1 pages)
dot icon07/08/2007
New director appointed
View PDF (1 pages)
dot icon01/08/2007
Director resigned
View PDF (1 pages)
dot icon19/07/2007
Return made up to 29/05/07; full list of members
View PDF (8 pages)
dot icon26/06/2007
New director appointed
View PDF (1 pages)
dot icon05/06/2007
New director appointed
View PDF (1 pages)
dot icon30/05/2007
Director resigned
View PDF (1 pages)
dot icon30/05/2007
Director resigned
View PDF (1 pages)
dot icon18/04/2007
New director appointed
View PDF (1 pages)
dot icon29/12/2006
Particulars of mortgage/charge
View PDF (6 pages)
dot icon19/09/2006
Accounts made up to 2006-05-31
View PDF (20 pages)
dot icon29/08/2006
Director's particulars changed
View PDF (1 pages)
dot icon05/07/2006
New director appointed
View PDF (1 pages)
dot icon05/07/2006
New director appointed
View PDF (1 pages)
dot icon05/07/2006
New director appointed
View PDF (1 pages)
dot icon04/07/2006
Director resigned
View PDF (1 pages)
dot icon29/06/2006
Director resigned
View PDF (1 pages)
dot icon02/06/2006
Return made up to 29/05/06; full list of members
View PDF (3 pages)
dot icon11/01/2006
Director resigned
View PDF (1 pages)
dot icon28/11/2005
Accounts made up to 2005-05-31
View PDF (18 pages)
dot icon15/09/2005
Director resigned
View PDF (1 pages)
dot icon28/06/2005
Return made up to 29/05/05; full list of members
View PDF (3 pages)
dot icon15/10/2004
New director appointed
View PDF (5 pages)
dot icon15/10/2004
New director appointed
View PDF (6 pages)
dot icon06/10/2004
Accounts made up to 2004-05-31
View PDF (16 pages)
dot icon04/10/2004
Director resigned
View PDF (1 pages)
dot icon30/07/2004
New director appointed
View PDF (1 pages)
dot icon24/06/2004
Return made up to 29/05/04; full list of members
View PDF (3 pages)
dot icon07/06/2004
Secretary resigned
View PDF (1 pages)
dot icon07/06/2004
New secretary appointed
View PDF (1 pages)
dot icon07/06/2004
Director resigned
View PDF (1 pages)
dot icon07/06/2004
Director resigned
View PDF (1 pages)
dot icon17/02/2004
Director resigned
View PDF (1 pages)
dot icon25/11/2003
Accounts made up to 2003-05-31
View PDF (16 pages)
dot icon12/11/2003
Director's particulars changed
View PDF (1 pages)
dot icon05/11/2003
New director appointed
View PDF (1 pages)
dot icon04/11/2003
New director appointed
View PDF (1 pages)
dot icon01/10/2003
Particulars of mortgage/charge
View PDF (7 pages)
dot icon24/09/2003
Particulars of mortgage/charge
View PDF (7 pages)
dot icon12/08/2003
Particulars of mortgage/charge
View PDF (7 pages)
dot icon30/05/2003
Return made up to 29/05/03; full list of members
View PDF (3 pages)
dot icon02/05/2003
Director resigned
View PDF (1 pages)
dot icon21/03/2003
Director resigned
View PDF (1 pages)
dot icon07/02/2003
Auditor's resignation
View PDF (2 pages)
dot icon24/12/2002
New secretary appointed
View PDF (1 pages)
dot icon23/12/2002
Secretary resigned
View PDF (1 pages)
dot icon13/11/2002
Particulars of mortgage/charge
View PDF (6 pages)
dot icon21/10/2002
New director appointed
View PDF (2 pages)
dot icon24/09/2002
Accounts made up to 2002-05-31
View PDF (18 pages)
dot icon28/08/2002
Director resigned
View PDF (1 pages)
dot icon01/08/2002
Director resigned
View PDF (1 pages)
dot icon16/07/2002
Director resigned
View PDF (1 pages)
dot icon29/05/2002
Return made up to 29/05/02; full list of members
View PDF (4 pages)
dot icon25/05/2002
Particulars of mortgage/charge
View PDF (6 pages)
dot icon02/05/2002
Director resigned
View PDF (1 pages)
dot icon25/04/2002
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon25/04/2002
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon25/04/2002
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon25/04/2002
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon25/04/2002
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon25/04/2002
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon25/04/2002
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon25/04/2002
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon25/04/2002
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon15/02/2002
New director appointed
View PDF (1 pages)
dot icon07/12/2001
Director resigned
View PDF (1 pages)
dot icon07/12/2001
Director resigned
View PDF (1 pages)
dot icon28/09/2001
Certificate of change of name
View PDF (2 pages)
dot icon20/09/2001
Director resigned
View PDF (1 pages)
dot icon10/08/2001
Accounts made up to 2001-05-31
View PDF (17 pages)
dot icon08/08/2001
Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors worcestershire WR11 8SH
View PDF (1 pages)
dot icon31/07/2001
Registered office changed on 31/07/01 from: burleigh house chapel oak salford priors worcestershire WR11 5SH
View PDF (1 pages)
dot icon17/07/2001
New director appointed
View PDF (1 pages)
dot icon26/06/2001
Return made up to 29/05/01; full list of members
View PDF (4 pages)
dot icon18/01/2001
New director appointed
View PDF (1 pages)
dot icon08/11/2000
Accounts made up to 2000-05-31
View PDF (17 pages)
dot icon02/10/2000
Director resigned
View PDF (1 pages)
dot icon28/09/2000
New director appointed
View PDF (1 pages)
dot icon27/09/2000
New director appointed
View PDF (1 pages)
dot icon21/06/2000
Return made up to 29/05/00; full list of members
View PDF (9 pages)
dot icon08/02/2000
Director's particulars changed
View PDF (1 pages)
dot icon17/12/1999
New secretary appointed
View PDF (2 pages)
dot icon14/12/1999
Accounts made up to 1999-05-31
View PDF (16 pages)
dot icon13/12/1999
Secretary resigned
View PDF (1 pages)
dot icon16/06/1999
Return made up to 29/05/99; full list of members
View PDF (9 pages)
dot icon31/03/1999
Accounts made up to 1998-05-31
View PDF (17 pages)
dot icon22/12/1998
Director's particulars changed
View PDF (1 pages)
dot icon15/12/1998
New director appointed
View PDF (2 pages)
dot icon30/06/1998
Return made up to 29/05/98; full list of members
View PDF (8 pages)
dot icon20/04/1998
Secretary's particulars changed
View PDF (1 pages)
dot icon17/04/1998
New director appointed
View PDF (2 pages)
dot icon01/04/1998
Accounts made up to 1997-05-31
View PDF (16 pages)
dot icon19/02/1998
Director resigned
View PDF (1 pages)
dot icon16/12/1997
Director's particulars changed
View PDF (1 pages)
dot icon07/07/1997
Return made up to 29/05/97; full list of members
View PDF (9 pages)
dot icon14/04/1997
New director appointed
View PDF (2 pages)
dot icon21/03/1997
Accounts made up to 1996-05-31
View PDF (16 pages)
dot icon11/12/1996
Director's particulars changed
View PDF (1 pages)
dot icon25/10/1996
New secretary appointed
View PDF (2 pages)
dot icon25/10/1996
Secretary resigned
View PDF (1 pages)
dot icon28/06/1996
Return made up to 29/05/96; full list of members
View PDF (11 pages)
dot icon16/06/1996
New director appointed
View PDF (2 pages)
dot icon16/06/1996
New director appointed
View PDF (2 pages)
dot icon16/06/1996
New director appointed
View PDF (2 pages)
dot icon16/06/1996
New director appointed
View PDF (2 pages)
dot icon01/04/1996
Accounts made up to 1995-05-31
View PDF (17 pages)
dot icon02/11/1995
Certificate of change of name
View PDF (4 pages)
dot icon20/10/1995
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon05/09/1995
Director resigned
View PDF (4 pages)
dot icon10/07/1995
Auditor's resignation
View PDF (4 pages)
dot icon19/06/1995
Return made up to 29/05/95; full list of members
View PDF (22 pages)
dot icon15/05/1995
New director appointed
View PDF (0 pages)
dot icon27/04/1995
Accounting reference date extended from 31/03 to 31/05
View PDF (1 pages)
dot icon27/04/1995
New director appointed
View PDF (12 pages)
dot icon13/04/1995
Registered office changed on 13/04/95 from: 28 calthorpe road edgbaston birmingham west midlands B15 1RU
View PDF (1 pages)
dot icon23/02/1995
Director resigned
View PDF (0 pages)
dot icon23/02/1995
Director resigned
View PDF (0 pages)
dot icon23/01/1995
Accounts made up to 1994-03-31
View PDF (19 pages)
dot icon10/01/1995
Director resigned
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (116 pages)
dot icon25/10/1994
Registered office changed on 25/10/94 from: act house 111 hagley road edgbaston birmingham B16 8LB
View PDF (0 pages)
dot icon02/08/1994
Director resigned
View PDF (0 pages)
dot icon23/06/1994
Return made up to 29/05/94; full list of members
View PDF (0 pages)
dot icon15/06/1994
New director appointed
View PDF (0 pages)
dot icon08/05/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon08/05/1994
New director appointed
View PDF (0 pages)
dot icon08/05/1994
New director appointed
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dot icon03/05/1994
Auditor's resignation
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dot icon23/03/1994
Certificate of change of name
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dot icon16/11/1993
Accounting reference date extended from 31/12 to 31/03
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dot icon16/11/1993
New director appointed
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dot icon29/10/1993
Director resigned
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dot icon29/10/1993
Director resigned
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dot icon29/10/1993
Secretary resigned;new secretary appointed
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dot icon04/10/1993
Registered office changed on 04/10/93 from: 20 upper ground london SE1 9PN
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dot icon14/06/1993
Accounts made up to 1992-12-31
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dot icon14/06/1993
Return made up to 29/05/93; full list of members
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dot icon27/05/1993
Director's particulars changed
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dot icon26/03/1993
New director appointed
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dot icon15/12/1992
Director resigned
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dot icon06/10/1992
Accounts made up to 1991-12-31
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dot icon01/07/1992
Return made up to 29/05/92; full list of members
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dot icon03/06/1992
New director appointed
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dot icon13/04/1992
Director resigned
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dot icon11/11/1991
Director resigned
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dot icon09/10/1991
Secretary resigned;new secretary appointed
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dot icon08/10/1991
New director appointed
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dot icon14/08/1991
Director resigned
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dot icon17/07/1991
Director resigned
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dot icon01/07/1991
Accounts made up to 1990-12-31
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dot icon01/07/1991
Return made up to 29/05/91; full list of members
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dot icon30/06/1991
Director resigned
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dot icon30/06/1991
Director resigned
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dot icon15/01/1991
Ad 24/12/90--------- £ si 1758000@1=1758000 £ ic 1242000/3000000
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dot icon15/01/1991
Resolutions
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dot icon15/01/1991
Nc inc already adjusted 24/12/90
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dot icon15/01/1991
Resolutions
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dot icon19/09/1990
Resolutions
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dot icon10/07/1990
Accounts made up to 1989-12-31
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dot icon10/07/1990
Return made up to 29/05/90; full list of members
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dot icon03/05/1990
New director appointed
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dot icon03/05/1990
New director appointed
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dot icon10/04/1990
New director appointed
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dot icon18/09/1989
Accounts made up to 1988-12-31
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dot icon04/07/1989
Return made up to 23/05/89; full list of members
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dot icon01/02/1989
Wd 10/01/89 ad 30/12/88--------- £ si 1241900@1=1241900 £ ic 100/1242000
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dot icon01/02/1989
Resolutions
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dot icon01/02/1989
Nc inc already adjusted
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dot icon01/02/1989
Resolutions
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dot icon26/01/1989
Director resigned
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dot icon28/09/1988
Resolutions
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dot icon28/09/1988
Memorandum and Articles of Association
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dot icon22/09/1988
Director resigned;new director appointed
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dot icon07/07/1988
Accounts made up to 1987-12-31
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dot icon07/07/1988
Return made up to 21/06/88; full list of members
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dot icon24/05/1988
Auditor's resignation
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dot icon02/02/1988
New director appointed
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dot icon06/11/1987
New director appointed
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dot icon09/09/1987
Accounts made up to 1987-02-28
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dot icon09/09/1987
Return made up to 18/08/87; full list of members
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dot icon08/09/1987
Director resigned
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dot icon07/09/1987
Director resigned
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dot icon04/09/1987
Registered office changed on 04/09/87 from: york house 199 westminster bridge road london SE1 7UT
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dot icon27/04/1987
Accounting reference date shortened from 28/02 to 31/12
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dot icon04/03/1987
Director resigned
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dot icon04/02/1987
New director appointed
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dot icon13/01/1987
Certificate of change of name
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dot icon06/09/1986
Accounts made up to 1986-02-28
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dot icon06/09/1986
Return made up to 06/08/86; full list of members
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dot icon20/01/1976
Certificate of change of name
View PDF (4 pages)
dot icon02/02/1970
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
27/06/2026
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/05/2024
dot iconNext account date
31/05/2025
dot iconNext 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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dowler, Simon Peter
Director
11/11/2018 - Present
19
Zucchino, Ines
Director
30/01/2024 - 22/10/2025
12
Collins, Elizabeth Mary
Director
01/08/2013 - 31/07/2014
50
Gale, Patrick Nigel Christopher
Director
01/12/1998 - 30/09/2000
68
Hawkes, Joanna Marageret
Director
30/05/2013 - 30/09/2013
46

Persons with Significant Control

0

No PSC data available.

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Description

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About FINASTRA INTERNATIONAL LIMITED

FINASTRA INTERNATIONAL LIMITED is an(a) Active company incorporated on 02/02/1970 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 INTERNATIONAL LIMITED?

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FINASTRA INTERNATIONAL LIMITED is currently Active. It was registered on 02/02/1970 .

Where is FINASTRA INTERNATIONAL LIMITED located?

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

What does FINASTRA INTERNATIONAL LIMITED do?

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FINASTRA INTERNATIONAL LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for FINASTRA INTERNATIONAL LIMITED?

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The latest filing was on 06/03/2026: Registration of charge 009714790014, created on 2026-03-05.