FINASTRA UK LIMITED

Key Data

Status

Active

Company No.

01841697

Incorporation date

17/08/1984

Size

Full

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1986)

06/03/2026

Registration of charge 018416970020, 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 018416970017, created on 2025-09-15

View PDF (41 pages)

16/09/2025

Registration of charge 018416970018, created on 2025-09-15

View PDF (101 pages)

16/09/2025

Registration of charge 018416970019, created on 2025-09-15

View PDF (103 pages)

09/07/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

02/07/2024

Confirmation statement made on 2024-06-27 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)

14/03/2024

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

View PDF (2 pages)

19/02/2024

Full accounts made up to 2023-05-31

View PDF (41 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)

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 018416970012 in full

View PDF (1 pages)

21/09/2023

Satisfaction of charge 018416970013 in full

View PDF (1 pages)

21/09/2023

Satisfaction of charge 018416970014 in full

View PDF (1 pages)

20/09/2023

Registration of charge 018416970015, created on 2023-09-13

View PDF (33 pages)

20/09/2023

Registration of charge 018416970016, created on 2023-09-13

View PDF (114 pages)

22/08/2023

Full accounts made up to 2022-05-31

View PDF (41 pages)

20/07/2023

Second filing of Confirmation Statement dated 2021-06-22

View PDF (3 pages)

05/07/2023

Confirmation statement made on 2023-06-29 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)

11/07/2022

Full accounts made up to 2021-05-31

View PDF (41 pages)

30/06/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

01/06/2022

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

View PDF (1 pages)

22/06/2021

22/06/21 Statement of Capital gbp 2001003

View PDF (5 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)

18/11/2020

Statement of capital following an allotment of shares on 2020-10-31

View PDF (3 pages)

09/11/2020

Full accounts made up to 2020-05-31

View PDF (35 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)

08/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

09/03/2020

Full accounts made up to 2019-05-31

View PDF (39 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)

04/09/2019

Resolutions

View PDF (31 pages)

20/08/2019

Confirmation statement made on 2019-06-05 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)

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)

03/05/2019

Full accounts made up to 2018-05-31

View PDF (39 pages)

23/01/2019

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

View PDF (2 pages)

23/01/2019

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

View PDF (1 pages)

21/11/2018

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

View PDF (2 pages)

07/08/2018

Confirmation statement made on 2018-07-17 with updates

View PDF (4 pages)

02/08/2018

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

View PDF (2 pages)

02/08/2018

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

View PDF (1 pages)

11/05/2018

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

View PDF (1 pages)

11/05/2018

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

View PDF (2 pages)

28/02/2018

Director's details changed for Mr Thomas Edward Timothy Homer 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)

26/02/2018

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

View PDF (2 pages)

20/02/2018

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

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)

02/02/2018

Full accounts made up to 2017-05-31

View PDF (38 pages)

13/09/2017

Statement of capital following an allotment of shares on 2017-06-13

View PDF (4 pages)

17/07/2017

Confirmation statement made on 2017-07-17 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)

12/07/2017

Resolutions

View PDF (2 pages)

12/07/2017

Change of name notice

View PDF (2 pages)

21/06/2017

Satisfaction of charge 10 in full

View PDF (4 pages)

21/06/2017

Satisfaction of charge 11 in full

View PDF (4 pages)

21/06/2017

Satisfaction of charge 9 in full

View PDF (4 pages)

16/06/2017

Registration of charge 018416970012, created on 2017-06-13

View PDF (45 pages)

16/06/2017

Registration of charge 018416970013, created on 2017-06-13

View PDF (39 pages)

16/06/2017

Registration of charge 018416970014, created on 2017-06-13

View PDF (39 pages)

09/06/2017

Resolutions

View PDF (31 pages)

24/05/2017

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

View PDF (34 pages)

10/05/2017

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

View PDF (2 pages)

14/09/2016

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

View PDF (60 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)

04/08/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (7 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 (25 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

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

View PDF (1 pages)

20/07/2015

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

View PDF (2 pages)

17/07/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (5 pages)

09/03/2015

Full accounts made up to 2014-05-31

View PDF (18 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)

29/07/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (5 pages)

12/02/2014

Full accounts made up to 2013-05-31

View PDF (19 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

Termination of appointment of Misys Corporate Director Limited as a director

View PDF (1 pages)

19/08/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (6 pages)

08/08/2013

Appointment of Elizabeth Mary Collins as a director

View PDF (2 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)

21/11/2012

Full accounts made up to 2012-05-31

View PDF (21 pages)

08/09/2012

Termination of appointment of Nicholas Farrimond as a director

View PDF (1 pages)

07/09/2012

Appointment of Mr Bijal Mahendra Patel as a director

View PDF (2 pages)

14/08/2012

Resolutions

View PDF (4 pages)

10/08/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (14 pages)

10/08/2012

Particulars of a mortgage or charge / charge no: 11

View PDF (14 pages)

06/08/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (19 pages)

25/07/2012

Statement of capital following an allotment of shares on 2012-07-19

View PDF (4 pages)

25/07/2012

Resolutions

View PDF (2 pages)

23/07/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (6 pages)

06/07/2012

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)

24/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

24/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

24/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

24/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

24/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

24/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

11/10/2011

Full accounts made up to 2011-05-31

View PDF (20 pages)

15/07/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (6 pages)

14/02/2011

Statement of capital on 2011-02-14

View PDF (4 pages)

14/02/2011

Resolutions

View PDF (1 pages)

14/02/2011

Statement by directors

View PDF (1 pages)

14/02/2011

Solvency statement dated 04/02/11

View PDF (1 pages)

06/10/2010

Full accounts made up to 2010-05-31

View PDF (20 pages)

26/07/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (6 pages)

05/07/2010

Appointment of Nicholas Brian Farrimond as a director

View PDF (3 pages)

30/06/2010

Termination of appointment of Kevin Hughes as a director

View PDF (1 pages)

29/06/2010

Appointment of Thomas Edward Timothy Homer as a director

View PDF (2 pages)

21/06/2010

Termination of appointment of Richard Ham as a director

View PDF (1 pages)

02/11/2009

Termination of appointment of Kevin Wilson as a secretary

View PDF (1 pages)

02/11/2009

Appointment of Sarah Elizabeth Highton Brain as a secretary

View PDF (1 pages)

14/10/2009

Full accounts made up to 2009-05-31

View PDF (19 pages)

17/08/2009

Director appointed misys corporate director LIMITED

View PDF (1 pages)

17/08/2009

Appointment terminated director russell johnson

View PDF (1 pages)

29/07/2009

Return made up to 15/07/09; full list of members

View PDF (4 pages)

28/05/2009

Secretary appointed kevin michael wilson

View PDF (1 pages)

26/05/2009

Appointment terminated secretary elizabeth gray

View PDF (1 pages)

06/04/2009

Appointment terminated director philip copeland

View PDF (1 pages)

18/03/2009

Full accounts made up to 2008-05-31

View PDF (20 pages)

04/12/2008

Return made up to 15/08/08; full list of members

View PDF (13 pages)

14/08/2008

Registered office changed on 14/08/2008 from burleigh house, chapel oak salford priors evesham WR11 8SP

View PDF (1 pages)

03/06/2008

Appointment terminated director john cook

View PDF (1 pages)

30/05/2008

Director appointed russell alan johnson

View PDF (1 pages)

24/09/2007

Full accounts made up to 2007-05-31

View PDF (21 pages)

03/08/2007

Return made up to 15/07/07; full list of members

View PDF (3 pages)

01/08/2007

New director appointed

View PDF (1 pages)

01/06/2007

New director appointed

View PDF (1 pages)

01/06/2007

Director resigned

View PDF (1 pages)

12/02/2007

Amended full accounts made up to 2006-05-31

View PDF (25 pages)

31/01/2007

Director resigned

View PDF (1 pages)

29/12/2006

Particulars of mortgage/charge

View PDF (6 pages)

19/09/2006

Full accounts made up to 2006-05-31

View PDF (21 pages)

21/07/2006

Return made up to 15/07/06; full list of members

View PDF (3 pages)

14/12/2005

Director's particulars changed

View PDF (1 pages)

28/11/2005

Full accounts made up to 2005-05-31

View PDF (17 pages)

20/09/2005

£ ic 1400250000/477359000 04/08/05 £ sr [email protected]=922891000

View PDF (1 pages)

15/08/2005

Return made up to 15/07/05; full list of members

View PDF (3 pages)

25/07/2005

Declaration of shares redemption:auditor's report

View PDF (7 pages)

25/07/2005

Resolutions

View PDF (0 pages)

25/07/2005

Resolutions

View PDF (1 pages)

04/07/2005

Resolutions

View PDF (8 pages)

20/06/2005

New director appointed

View PDF (2 pages)

14/06/2005

Director resigned

View PDF (1 pages)

06/10/2004

Full accounts made up to 2004-05-31

View PDF (15 pages)

02/08/2004

Return made up to 15/07/04; full list of members

View PDF (3 pages)

07/06/2004

Secretary resigned

View PDF (1 pages)

07/06/2004

New secretary appointed

View PDF (1 pages)

07/06/2004

Director resigned

View PDF (1 pages)

20/04/2004

New director appointed

View PDF (1 pages)

20/04/2004

New director appointed

View PDF (1 pages)

19/04/2004

New director appointed

View PDF (2 pages)

19/04/2004

New director appointed

View PDF (1 pages)

19/04/2004

Director resigned

View PDF (1 pages)

05/11/2003

Full accounts made up to 2003-05-31

View PDF (16 pages)

01/10/2003

Particulars of mortgage/charge

View PDF (7 pages)

24/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

12/08/2003

Particulars of mortgage/charge

View PDF (7 pages)

17/07/2003

Return made up to 15/07/03; full list of members

View PDF (2 pages)

07/02/2003

Auditor's resignation

View PDF (2 pages)

24/12/2002

New secretary appointed

View PDF (1 pages)

23/12/2002

Secretary resigned

View PDF (1 pages)

13/11/2002

Particulars of mortgage/charge

View PDF (6 pages)

24/09/2002

Full accounts made up to 2002-05-31

View PDF (16 pages)

16/07/2002

Return made up to 15/07/02; full list of members

View PDF (2 pages)

25/05/2002

Particulars of mortgage/charge

View PDF (6 pages)

25/04/2002

Declaration of assistance for shares acquisition

View PDF (8 pages)

25/04/2002

Declaration of assistance for shares acquisition

View PDF (8 pages)

25/04/2002

Declaration of assistance for shares acquisition

View PDF (8 pages)

25/04/2002

Declaration of assistance for shares acquisition

View PDF (8 pages)

25/04/2002

Declaration of assistance for shares acquisition

View PDF (7 pages)

25/04/2002

Declaration of assistance for shares acquisition

View PDF (8 pages)

12/12/2001

Declaration of assistance for shares acquisition

View PDF (4 pages)

23/08/2001

Full accounts made up to 2001-05-31

View PDF (16 pages)

08/08/2001

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

View PDF (1 pages)

01/08/2001

Return made up to 15/07/01; full list of members

View PDF (2 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)

01/05/2001

Amended full accounts made up to 2000-05-31

View PDF (16 pages)

20/11/2000

Full accounts made up to 2000-05-31

View PDF (16 pages)

24/07/2000

Return made up to 15/07/00; full list of members

View PDF (5 pages)

11/05/2000

Memorandum and Articles of Association

View PDF (54 pages)

11/05/2000

Resolutions

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11/05/2000

Resolutions

View PDF (0 pages)

11/05/2000

Resolutions

View PDF (1 pages)

11/05/2000

Ad 17/03/00--------- £ si [email protected]= 1400000000 £ ic 250000/1400250000

View PDF (2 pages)

11/05/2000

£ nc 250000/1400250000 17/03/00

View PDF (1 pages)

10/05/2000

Declaration of assistance for shares acquisition

View PDF (6 pages)

03/05/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

05/04/2000

Director resigned

View PDF (1 pages)

05/04/2000

Director resigned

View PDF (1 pages)

05/04/2000

Director resigned

View PDF (1 pages)

05/04/2000

Director resigned

View PDF (1 pages)

05/04/2000

Director resigned

View PDF (1 pages)

04/04/2000

Director resigned

View PDF (1 pages)

04/04/2000

Director resigned

View PDF (1 pages)

04/04/2000

Director resigned

View PDF (1 pages)

04/04/2000

Director resigned

View PDF (1 pages)

04/04/2000

Director resigned

View PDF (1 pages)

03/04/2000

Declaration of assistance for shares acquisition

View PDF (4 pages)

17/12/1999

New secretary appointed

View PDF (2 pages)

14/12/1999

Full accounts made up to 1999-05-31

View PDF (17 pages)

13/12/1999

Secretary resigned

View PDF (1 pages)

05/08/1999

Return made up to 15/07/99; full list of members

View PDF (8 pages)

23/12/1998

Full accounts made up to 1998-05-31

View PDF (17 pages)

05/08/1998

Return made up to 15/07/98; full list of members

View PDF (8 pages)

20/04/1998

Secretary's particulars changed

View PDF (1 pages)

17/04/1998

Director resigned

View PDF (1 pages)

01/04/1998

Full accounts made up to 1997-05-31

View PDF (19 pages)

19/02/1998

Director resigned

View PDF (1 pages)

19/02/1998

New director appointed

View PDF (2 pages)

16/12/1997

Director's particulars changed

View PDF (1 pages)

07/08/1997

Return made up to 15/07/97; full list of members

View PDF (11 pages)

28/06/1997

Director's particulars changed

View PDF (1 pages)

10/03/1997

New director appointed

View PDF (2 pages)

05/03/1997

Full accounts made up to 1996-05-31

View PDF (19 pages)

11/12/1996

Director's particulars changed

View PDF (1 pages)

13/11/1996

Director resigned

View PDF (1 pages)

25/10/1996

Secretary resigned

View PDF (1 pages)

25/10/1996

New secretary appointed

View PDF (2 pages)

19/08/1996

Director's particulars changed

View PDF (1 pages)

07/08/1996

Return made up to 15/07/96; full list of members

View PDF (8 pages)

02/08/1996

Director resigned

View PDF (1 pages)

18/07/1996

Ad 01/07/96--------- £ si [email protected]=72125 £ ic 177872/249997

View PDF (2 pages)

18/07/1996

Nc inc already adjusted 01/07/96

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18/07/1996

Resolutions

View PDF (1 pages)

30/06/1996

New director appointed

View PDF (2 pages)

16/06/1996

New director appointed

View PDF (2 pages)

31/03/1996

Full accounts made up to 1995-05-31

View PDF (18 pages)

06/09/1995

Return made up to 15/07/95; full list of members

View PDF (16 pages)

07/07/1995

Registered office changed on 07/07/95 from: key west windsor road slough berkshire SL1 2DW

View PDF (1 pages)

23/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (199 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

18/10/1994

Full group accounts made up to 1993-12-31

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08/10/1994

Director resigned;new director appointed

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19/09/1994

Return made up to 15/07/94; full list of members

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19/09/1994

Director resigned

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14/09/1994

Director resigned

View PDF (0 pages)

14/09/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/09/1994

Director resigned;new director appointed

View PDF (0 pages)

14/09/1994

Director resigned;new director appointed

View PDF (0 pages)

14/09/1994

Accounting reference date extended from 31/12 to 31/05

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08/09/1994

New director appointed

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26/04/1994

Ad 18/04/94--------- £ si [email protected]=4320 £ ic 168552/172872

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26/04/1994

Ad 18/04/94--------- £ si [email protected]=9261 £ ic 159291/168552

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26/04/1994

Ad 18/04/94--------- £ si [email protected]=2083 £ ic 157208/159291

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26/04/1994

Ad 18/04/94--------- £ si [email protected]=6000 £ ic 151208/157208

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14/04/1994

Resolutions

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13/04/1994

Director resigned

View PDF (0 pages)

19/02/1994

Ad 01/02/94--------- £ si [email protected]=278 £ ic 150930/151208

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16/11/1993

Director resigned

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22/09/1993

Resolutions

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22/09/1993

Resolutions

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22/09/1993

Resolutions

View PDF (0 pages)

20/08/1993

Full group accounts made up to 1992-12-31

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20/08/1993

Return made up to 15/07/93; change of members

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05/05/1993

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

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31/07/1992

Full group accounts made up to 1991-12-31

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31/07/1992

Return made up to 15/07/92; change of members

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16/03/1992

Ad 14/01/92--------- £ si [email protected]=250 £ ic 153401/153651

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09/03/1992

Secretary resigned;new secretary appointed

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27/01/1992

New director appointed

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17/01/1992

Ad 14/01/92--------- £ si [email protected]=250 £ ic 153151/153401

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23/12/1991

Ad 04/12/91--------- £ si [email protected]=247 £ ic 152904/153151

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20/12/1991

New director appointed

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20/12/1991

New director appointed

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19/12/1991

Ad 04/12/91--------- £ si [email protected]=2471 £ ic 150433/152904

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17/12/1991

Statement of affairs

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17/12/1991

Ad 03/07/91--------- £ si [email protected]

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06/12/1991

Ad 03/07/91--------- £ si [email protected]

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03/12/1991

Return made up to 18/07/91; full list of members

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27/11/1991

Full group accounts made up to 1990-12-31

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04/11/1991

New director appointed

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18/09/1991

Ad 09/09/91--------- £ si [email protected]=4500 £ ic 144720/149220

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10/05/1991

New director appointed

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21/08/1990

Return made up to 18/07/90; full list of members

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18/07/1990

Ad 13/07/90--------- £ si [email protected]=2123 £ ic 142597/144720

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08/06/1990

Full group accounts made up to 1989-12-31

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18/01/1990

Ad 13/12/89--------- £ si [email protected]=25083 £ ic 117514/142597

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18/01/1990

Ad 13/12/89--------- £ si [email protected]=7039 £ ic 110475/117514

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18/01/1990

Director resigned

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11/01/1990

Resolutions

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11/01/1990

Resolutions

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11/01/1990

Resolutions

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11/01/1990

Resolutions

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11/01/1990

£ nc 150000/200000 12/12/89

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11/01/1990

Director resigned;new director appointed

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07/11/1989

Return made up to 13/10/89; full list of members

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16/10/1989

New director appointed

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05/10/1989

Full group accounts made up to 1988-12-31

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27/06/1989

Declaration of satisfaction of mortgage/charge

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23/05/1989

Location of register of members

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23/05/1989

Location of register of directors' interests

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23/05/1989

Registered office changed on 23/05/89 from: 74 new cavendish street london W1M 8DS

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07/07/1988

Return made up to 17/06/88; full list of members

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07/07/1988

Full accounts made up to 1987-12-31

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28/06/1988

New director appointed

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04/09/1987

Memorandum and Articles of Association

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04/09/1987

Return made up to 15/06/87; full list of members; amend

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31/07/1987

Resolutions

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28/07/1987

Particulars of mortgage/charge

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07/07/1987

Resolutions

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01/07/1987

Return made up to 15/06/87; full list of members

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01/07/1987

Full accounts made up to 1986-12-31

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22/05/1987

Particulars of mortgage/charge

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05/02/1987

Gazettable document

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27/11/1986

Alter share structure

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13/11/1986

Registered office changed on 13/11/86 from: 74 new cavendish street london W1M 8DS

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13/11/1986

Gazettable document

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29/10/1986

Full accounts made up to 1985-12-31

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13/05/1986

Return made up to 16/05/86; full list of members

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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

27/06/2026

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

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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
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
Hawkes, Joanna Marageret	Director	30/05/2013 - 30/09/2013	46
Blagden, Neil Austin	Director	01/07/2020 - 31/12/2023	19

Persons with Significant Control

No PSC data available.

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Description

About FINASTRA UK LIMITED

FINASTRA UK LIMITED is an(a) Active company incorporated on 17/08/1984 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 UK LIMITED?

FINASTRA UK LIMITED is currently Active. It was registered on 17/08/1984 .

Where is FINASTRA UK LIMITED located?

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

What does FINASTRA UK LIMITED do?

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

What is the latest filing for FINASTRA UK LIMITED?

The latest filing was on 06/03/2026: Registration of charge 018416970020, created on 2026-03-05.