| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-07-31 |
| 2021-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-09-29 |
update statutory_documents SECRETARY APPOINTED MARTIN JOSEPH BARRY |
| 2020-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN HUGHES |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 2019-08-07 |
delete address CANNON PLACE 78 CANNON STREET LONDON UNITED KINGDOM EC4N 6AF |
| 2019-08-07 |
insert address 3RD FLOOR CHISWICK PARK ESTATE 566 CHISWICK HIGH ROAD LONDON ENGLAND W4 5YE |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-08-07 |
update registered_address |
| 2019-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2019 FROM
CANNON PLACE 78 CANNON STREET
LONDON
EC4N 6AF
UNITED KINGDOM |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-05-07 |
delete company_previous_name AMDOCS (UK) MANAGEMENT LIMITED |
| 2018-04-07 |
delete company_previous_name FCB 1275 LIMITED |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 2018-01-17 |
update statutory_documents SECRETARY APPOINTED MR ALAN HUGHES |
| 2018-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELI TUSON |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-06-07 |
delete address 7TH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX |
| 2017-06-07 |
insert address CANNON PLACE 78 CANNON STREET LONDON UNITED KINGDOM EC4N 6AF |
| 2017-06-07 |
update registered_address |
| 2017-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2017 FROM
7TH FLOOR 90 HIGH HOLBORN
LONDON
WC1V 6XX |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-15 => 2016-01-15 |
| 2016-03-07 |
update returns_next_due_date 2016-02-12 => 2017-02-12 |
| 2016-02-04 |
update statutory_documents 15/01/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-10-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-09-30 |
update statutory_documents SECRETARY APPOINTED ELI TUSON |
| 2015-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHANE CAROLAN |
| 2015-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-15 => 2015-01-15 |
| 2015-03-07 |
update returns_next_due_date 2015-02-12 => 2016-02-12 |
| 2015-02-17 |
update statutory_documents 15/01/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-15 => 2014-01-15 |
| 2014-04-07 |
update returns_next_due_date 2014-02-12 => 2015-02-12 |
| 2014-03-18 |
update statutory_documents 15/01/14 FULL LIST |
| 2014-03-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHANE HENRY CAROLAN / 15/01/2014 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-11-07 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-15 => 2013-01-15 |
| 2013-06-25 |
update returns_next_due_date 2013-02-12 => 2014-02-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-02-27 |
update statutory_documents 15/01/13 FULL LIST |
| 2013-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE ANDERSON |
| 2012-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-03-07 |
update statutory_documents 15/01/12 FULL LIST |
| 2011-11-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHANE CAROLAN / 01/08/2011 |
| 2011-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-02-15 |
update statutory_documents 15/01/11 FULL LIST |
| 2010-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-03-12 |
update statutory_documents 15/01/10 FULL LIST |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DAVID EDMUND GARDNER / 01/10/2009 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DAVID EDMUND GARDNER / 11/06/2001 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ANDERSON / 01/10/2009 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARNOLD MINICUCCI / 01/10/2009 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARNOLD MINICUCCI / 01/11/2004 |
| 2010-03-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ANDERSON / 01/04/2006 |
| 2009-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-03-05 |
update statutory_documents SECRETARY APPOINTED DAN PALMER |
| 2009-03-05 |
update statutory_documents SECRETARY APPOINTED MARINA ELENI SMILA |
| 2009-03-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANGELINA MARKARI |
| 2009-03-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GARY TOMLIN |
| 2009-03-05 |
update statutory_documents RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 2009-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-12-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHANE CAROLAN / 30/06/2008 |
| 2008-01-25 |
update statutory_documents RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-29 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-23 |
update statutory_documents RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 2006-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-08-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-22 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-08 |
update statutory_documents RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 2006-02-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-29 |
update statutory_documents S366A DISP HOLDING AGM 20/10/05 |
| 2005-12-06 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/05 |
| 2005-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-10-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-14 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-07 |
update statutory_documents RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 2005-01-11 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/04 |
| 2004-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-01-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/03 |
| 2004-01-22 |
update statutory_documents RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 2004-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/03 FROM:
FLEETWAY HOUSE
25 FARRINGTON STREET
LONDON
EC4A 4EP |
| 2003-09-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-02-14 |
update statutory_documents RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 2003-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-12-23 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/02 |
| 2002-09-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-18 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-09 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/01 |
| 2002-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2002-01-26 |
update statutory_documents RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 2001-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/00 |
| 2001-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2001-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/01 FROM:
1-3 STRAND
LONDON
WC2N 5EJ |
| 2001-01-29 |
update statutory_documents RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 2000-06-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/99 |
| 2000-01-21 |
update statutory_documents RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 1999-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-08-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/99 TO 30/09/98 |
| 1999-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-25 |
update statutory_documents RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS |
| 1999-01-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-19 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/98 FROM:
4 JOHN CARPENTER STREET
LONDON
EC4Y 0NH |
| 1998-06-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-18 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-08 |
update statutory_documents ADOPT MEM AND ARTS 16/03/98 |
| 1998-04-29 |
update statutory_documents COMPANY NAME CHANGED
AMDOCS (UK) MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 29/04/98 |
| 1998-03-16 |
update statutory_documents COMPANY NAME CHANGED
FCB 1275 LIMITED
CERTIFICATE ISSUED ON 16/03/98 |
| 1998-01-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |