This company is commonly known as Finastra Global Limited. The company was founded 12 years ago and was given the registration number 07830889. The firm's registered office is in LONDON. You can find them at Four Kingdom Street, Paddington, London, . This company's SIC code is 58290 - Other software publishing.
| Name | : | FINASTRA GLOBAL LIMITED |
|---|---|---|
| Company Number | : | 07830889 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 November 2011 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD | Director | 29 January 2021 | Active |
| Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD | Director | 11 November 2018 | Active |
| Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD | Director | 18 December 2022 | Active |
| Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD | Director | 23 January 2019 | Active |
| Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD | Director | 30 January 2024 | Active |
| 21, St Thomas Street, Bristol, United Kingdom, BS1 6JS | Corporate Secretary | 01 November 2011 | Active |
| One Kingdom Street, Paddington, London, United Kingdom, W2 6BL | Corporate Secretary | 30 August 2012 | Active |
| Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD | Director | 01 July 2020 | Active |
| Turaz, 30 South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP | Director | 21 March 2012 | Active |
| One Kingdom Street, Paddington, London, United Kingdom, W2 6BL | Director | 01 August 2013 | Active |
| 150, California Street, 19th Floor, San Francisco, Usa, 94111 | Director | 01 November 2011 | Active |
| Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD | Director | 31 July 2014 | Active |
| One Kingdom Street, Paddington, London, United Kingdom, W2 6BL | Director | 31 May 2013 | Active |
| Turaz, 30 South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP | Director | 21 March 2012 | Active |
| Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD | Director | 31 May 2013 | Active |
| Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD | Director | 30 June 2018 | Active |
| Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD | Director | 11 May 2018 | Active |
| Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD | Director | 21 March 2016 | Active |
| Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD | Director | 18 May 2019 | Active |
| Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD | Director | 31 January 2020 | Active |
| Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD | Director | 20 July 2015 | Active |
| One, Kingdom Street, London, W2 6BL | Director | 30 August 2012 | Active |
| One Kingdom Street, Paddington, London, United Kingdom, W2 6BL | Director | 16 October 2013 | Active |
| Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD | Director | 24 February 2020 | Active |
| 401, North Congress Avenue, Suite 3100, Austin, Usa, 78701 | Director | 01 November 2011 | Active |
| One Kingdom Street, Paddington, London, United Kingdom, W2 6BL | Director | 05 September 2014 | Active |
| One Kingdom Street, Paddington, London, United Kingdom, W2 6BL | Corporate Director | 30 August 2012 | Active |
| Mr. Robert Frederick Smith | ||
| Notified on | : | 30 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Officers | Appoint person director company with name date. | Download |
| 2024-04-10 | Officers | Termination director company with name termination date. | Download |
| 2024-03-14 | Officers | Change person director company with change date. | Download |
| 2024-03-06 | Accounts | Accounts with accounts type full. | Download |
| 2024-02-01 | Officers | Change person director company with change date. | Download |
| 2024-01-31 | Officers | Appoint person director company with name date. | Download |
| 2024-01-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-03 | Officers | Termination director company with name termination date. | Download |
| 2023-12-21 | Officers | Change person director company with change date. | Download |
| 2023-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-13 | Officers | Change person director company with change date. | Download |
| 2023-09-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-18 | Officers | Appoint person director company with name date. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-01 | Officers | Termination director company with name termination date. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-29 | Officers | Termination director company with name termination date. | Download |
| 2021-01-29 | Officers | Appoint person director company with name date. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-02 | Officers | Change person director company with change date. | Download |
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