This company is commonly known as Finastra Global Operations Limited. The company was founded 32 years ago and was given the registration number 02698761. The firm's registered office is in LONDON. You can find them at Four Kingdom Street, Paddington, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | FINASTRA GLOBAL OPERATIONS LIMITED |
|---|---|---|
| Company Number | : | 02698761 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 1992 |
| 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 |
| 48 Bull Street, Stratford On Avon, CV37 6DS | Secretary | 01 June 2004 | Active |
| No 1, Portwood Cottage, The Street Warninglid Haywards Heath, West Sussex, England, RH17 5SZ | Secretary | 30 October 2009 | Active |
| Beehive Cottage, Radford Road, Rous Lench, Evesham, WR11 4UL | Secretary | 01 October 1996 | Active |
| 16 Broad Street, Warwick, CV34 4LT | Secretary | 22 September 2004 | Active |
| Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, England, CV37 8EA | Secretary | 30 November 2002 | Active |
| Honeywood Atch Lench Road, Church Lench, Evesham, WR11 4UG | Secretary | 06 May 1992 | Active |
| The Old Vicarage, High Street, Bidford On Avon, B50 4BQ | Secretary | 02 December 1999 | Active |
| 10, Strauss Road, Chiswick, London, W4 1DL | Secretary | 24 April 2009 | Active |
| One Kingdom Street, Paddington, London, United Kingdom, W2 6BL | Corporate Secretary | 06 July 2012 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Secretary | 19 March 1992 | Active |
| 14 Abinger Road, London, W4 1EL | Director | 26 July 2004 | Active |
| 26 Woodham Road, Horsell, Woking, GU21 4DP | Director | 26 July 2004 | Active |
| Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD | Director | 01 July 2020 | Active |
| One Kingdom Street, Paddington, London, United Kingdom, W2 6BL | Director | 16 October 2013 | Active |
| Field House, Ashow, Kenilworth, CV8 2LE | Director | 30 January 1998 | Active |
| 51, The Avenue, Watford, WD17 4NU | Director | 02 June 2010 | Active |
| Stourton Farm House, Stourton, Shipston On Stour, CV36 5HG | Director | 01 April 1998 | Active |
| Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, England, CV37 8EA | Director | 22 September 2004 | 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 |
| Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD | Director | 04 January 2012 | 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 |
| Hawling Manor, Hawling, Cheltenham, GL54 5TA | Director | 06 May 1992 | Active |
| Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD | Director | 31 January 2020 | Active |
| Little Chantry Bull Lane, Gerrards Cross, SL9 8RH | Director | 26 July 2004 | Active |
| Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD | Director | 20 July 2015 | Active |
| One Kingdom Street, Paddington, London, United Kingdom, W2 6BL | Director | 06 September 2012 | Active |
| Finastra Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| 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 |
| 2024-03-20 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2023-11-13 | 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 |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-18 | Officers | Appoint person director company with name date. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-01 | Officers | Termination director company with name termination date. | Download |
| 2022-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | 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 |
| 2020-12-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-02 | Officers | Change person director company with change date. | Download |
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