-
MISYS AFRICA LIMITED - Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
Company Information
- Company registration number
- 03079792
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Four Kingdom Street
- Paddington
- London
- W2 6BD
- United Kingdom Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom UK
Management
- Managing Directors
- DOWLER, Simon Peter
- SCHLOESSER, Timo
- BARKER, James
- LOCKE, Jessica
- ZUCCHINO, Ines
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-07-14
- Age Of Company 1995-07-14 28 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Finastra Holdings Limited
- Finastra Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SHAW INSURANCE BROKERS LIMITED
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Annual Return
- Due Date: 2024-09-07
- Last Date: 2023-08-24
-
MISYS AFRICA LIMITED Company Description
- MISYS AFRICA LIMITED is a ltd registered in United Kingdom with the Company reg no 03079792. Its current trading status is "live". It was registered 1995-07-14. It was previously called SHAW INSURANCE BROKERS LIMITED. It has declared SIC or NACE codes as "65120". It has 5 directors The latest accounts are filed up to 31/05/2011.It can be contacted at Four Kingdom Street .
Get MISYS AFRICA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Misys Africa Limited - Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
- 1995-07-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MISYS AFRICA LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
change-person-director-company-with-change-date (2024-03-14) - CH01
-
appoint-person-director-company-with-name-date (2024-04-10) - AP01
-
termination-director-company-with-name-termination-date (2024-04-10) - TM01
-
termination-director-company-with-name-termination-date (2024-01-03) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-23) - MR01
-
appoint-person-director-company-with-name-date (2024-01-31) - AP01
-
change-person-director-company-with-change-date (2024-02-01) - CH01
-
accounts-with-accounts-type-small (2024-03-06) - AA
keyboard_arrow_right 2023
-
accounts-with-accounts-type-small (2023-08-22) - AA
-
confirmation-statement-with-no-updates (2023-08-29) - CS01
-
change-person-director-company-with-change-date (2023-11-13) - CH01
-
mortgage-satisfy-charge-full (2023-09-21) - MR04
-
change-person-director-company-with-change-date (2023-12-21) - CH01
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-06-01) - TM01
-
accounts-with-accounts-type-small (2022-07-19) - AA
-
confirmation-statement-with-no-updates (2022-08-24) - CS01
-
appoint-person-director-company-with-name-date (2022-12-18) - AP01
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-01-29) - AP01
-
termination-director-company-with-name-termination-date (2021-01-29) - TM01
-
confirmation-statement-with-no-updates (2021-08-23) - CS01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-07-01) - AP01
-
appoint-person-director-company-with-name-date (2020-02-24) - AP01
-
termination-director-company-with-name-termination-date (2020-02-24) - TM01
-
appoint-person-director-company-with-name-date (2020-01-31) - AP01
-
termination-director-company-with-name-termination-date (2020-07-01) - TM01
-
change-person-director-company-with-change-date (2020-07-02) - CH01
-
accounts-with-accounts-type-full (2020-08-13) - AA
-
confirmation-statement-with-no-updates (2020-09-01) - CS01
-
accounts-with-accounts-type-small (2020-12-09) - AA
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-05-21) - TM01
-
termination-director-company-with-name-termination-date (2019-12-04) - TM01
-
confirmation-statement-with-updates (2019-09-13) - CS01
-
change-person-director-company-with-change-date (2019-06-14) - CH01
-
appoint-person-director-company-with-name-date (2019-05-24) - AP01
-
accounts-with-accounts-type-full (2019-05-01) - AA
-
appoint-person-director-company-with-name-date (2019-01-23) - AP01
-
termination-director-company-with-name-termination-date (2019-01-23) - TM01
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-02-26) - CH01
-
change-to-a-person-with-significant-control (2018-02-22) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2018-02-16) - AD01
-
change-person-director-company-with-change-date (2018-02-28) - CH01
-
accounts-with-accounts-type-full (2018-02-01) - AA
-
termination-director-company-with-name-termination-date (2018-05-11) - TM01
-
change-person-director-company-with-change-date (2018-02-27) - CH01
-
appoint-person-director-company-with-name-date (2018-08-01) - AP01
-
termination-director-company-with-name-termination-date (2018-08-02) - TM01
-
confirmation-statement-with-updates (2018-08-02) - CS01
-
appoint-person-director-company-with-name-date (2018-11-21) - AP01
-
appoint-person-director-company-with-name-date (2018-05-11) - AP01
keyboard_arrow_right 2017
-
legacy (2017-03-10) - PARENT_ACC
-
change-person-director-company-with-change-date (2017-05-10) - CH01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-05-24) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-16) - MR01
-
resolution (2017-06-09) - RESOLUTIONS
-
change-to-a-person-with-significant-control (2017-07-14) - PSC05
-
confirmation-statement-with-updates (2017-07-17) - CS01
-
change-to-a-person-with-significant-control (2017-07-13) - PSC05
keyboard_arrow_right 2016
-
legacy (2016-09-14) - GUARANTEE2
-
legacy (2016-09-14) - AGREEMENT2
-
confirmation-statement-with-updates (2016-08-04) - CS01
-
appoint-person-director-company-with-name-date (2016-03-23) - AP01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-01-17) - AA
-
termination-director-company-with-name-termination-date (2015-07-20) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
-
appoint-person-director-company-with-name-date (2015-07-20) - AP01
-
legacy (2015-09-17) - GUARANTEE2
-
legacy (2015-09-17) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-11-24) - AA
-
legacy (2015-09-17) - AGREEMENT2
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-01-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
-
appoint-person-director-company-with-name-date (2014-08-08) - AP01
-
termination-director-company-with-name-termination-date (2014-08-07) - TM01
-
appoint-person-director-company-with-name-date (2014-09-05) - AP01
-
termination-director-company-with-name-termination-date (2014-09-02) - TM01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
-
termination-director-company-with-name (2013-10-18) - TM01
-
termination-secretary-company-with-name (2013-10-17) - TM02
-
appoint-person-director-company-with-name (2013-10-17) - AP01
-
termination-director-company-with-name (2013-10-17) - TM01
-
termination-director-company-with-name (2013-06-07) - TM01
-
appoint-person-director-company-with-name (2013-06-07) - AP01
-
change-person-director-company (2013-05-23) - CH01
keyboard_arrow_right 2012
-
legacy (2012-05-28) - MG02
-
appoint-person-director-company-with-name (2012-09-07) - AP01
-
accounts-with-accounts-type-full (2012-11-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
-
termination-director-company-with-name (2012-09-07) - TM01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-02-16) - AA
-
accounts-with-accounts-type-full (2011-11-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-07-12) - AP01
-
termination-director-company-with-name (2010-06-21) - TM01
-
appoint-corporate-secretary-company-with-name (2010-03-24) - AP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
-
appoint-person-director-company-with-name (2010-07-28) - AP01
-
termination-secretary-company-with-name (2010-03-24) - TM02
-
change-of-name-notice (2010-08-26) - CONNOT
-
certificate-change-of-name-company (2010-08-26) - CERTNM
-
accounts-with-accounts-type-dormant (2010-03-02) - AA
-
termination-director-company-with-name (2010-07-28) - TM01
keyboard_arrow_right 2009
-
legacy (2009-07-29) - 363a
-
legacy (2009-07-27) - 288a
-
legacy (2009-07-27) - 288b
-
legacy (2009-04-07) - 288b
-
legacy (2009-02-19) - 288a
-
accounts-with-accounts-type-full (2009-03-18) - AA
keyboard_arrow_right 2008
-
legacy (2008-08-14) - 363a
-
legacy (2008-08-14) - 287
-
legacy (2008-10-20) - 288c
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-11-23) - AA
-
legacy (2007-07-17) - 363a
-
legacy (2007-01-31) - 288a
-
legacy (2007-01-31) - 288b
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-04-05) - AA
-
legacy (2006-12-29) - 395
-
accounts-with-accounts-type-dormant (2006-11-22) - AA
-
legacy (2006-07-21) - 363a
keyboard_arrow_right 2005
-
legacy (2005-12-14) - 288c
-
legacy (2005-08-11) - 363a
-
accounts-with-accounts-type-full (2005-04-05) - AA
keyboard_arrow_right 2004
-
legacy (2004-08-02) - 363a
-
legacy (2004-06-09) - 288a
-
legacy (2004-06-09) - 288b
keyboard_arrow_right 2003
-
legacy (2003-01-02) - 288a
-
auditors-resignation-company (2003-02-07) - AUD
-
legacy (2003-07-17) - 363a
-
legacy (2003-08-12) - 395
-
accounts-with-accounts-type-full (2003-03-20) - AA
-
legacy (2003-10-01) - 395
-
accounts-with-accounts-type-full (2003-11-25) - AA
-
legacy (2003-09-24) - 395
keyboard_arrow_right 2002
-
legacy (2002-12-30) - 288b
-
legacy (2002-11-13) - 395
-
legacy (2002-07-26) - 288a
-
legacy (2002-07-16) - 363a
-
legacy (2002-05-25) - 395
keyboard_arrow_right 2001
-
legacy (2001-06-07) - 288b
-
legacy (2001-07-31) - 287
-
legacy (2001-08-01) - 363a
-
legacy (2001-08-08) - 287
-
legacy (2001-10-18) - 288b
-
accounts-with-accounts-type-full (2001-08-10) - AA
keyboard_arrow_right 2000
-
legacy (2000-02-08) - 288b
-
legacy (2000-07-24) - 363a
-
legacy (2000-02-08) - 288a
-
legacy (2000-03-08) - 288b
-
legacy (2000-07-07) - 288c
-
legacy (2000-08-31) - 288c
-
legacy (2000-11-06) - 288b
-
accounts-with-accounts-type-full (2000-11-08) - AA
-
legacy (2000-11-20) - 288b
keyboard_arrow_right 1999
-
legacy (1999-12-10) - 288b
-
accounts-with-accounts-type-full (1999-12-14) - AA
-
legacy (1999-08-05) - 363a
-
legacy (1999-12-17) - 288a
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-02-24) - AA
-
accounts-with-accounts-type-full (1998-12-23) - AA
-
legacy (1998-12-10) - 288b
-
legacy (1998-09-14) - 288a
-
legacy (1998-08-05) - 363a
-
legacy (1998-04-20) - 288c
-
legacy (1998-04-18) - 288a
-
legacy (1998-04-17) - 288a
-
legacy (1998-04-17) - 288b
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-01-24) - AA
-
legacy (1997-07-27) - 288a
-
legacy (1997-03-05) - 288c
-
legacy (1997-08-07) - 363a
keyboard_arrow_right 1996
-
legacy (1996-01-08) - 288
-
resolution (1996-01-30) - RESOLUTIONS
-
legacy (1996-01-30) - 88(2)R
-
legacy (1996-01-30) - 123
-
legacy (1996-07-11) - 288
-
legacy (1996-08-07) - 363a
-
legacy (1996-10-25) - 288c
-
certificate-change-of-name-company (1996-05-28) - CERTNM
keyboard_arrow_right 1995
-
incorporation-company (1995-07-14) - NEWINC
-
resolution (1995-10-30) - RESOLUTIONS
-
legacy (1995-12-06) - 288
-
certificate-change-of-name-company (1995-12-14) - CERTNM
-
legacy (1995-10-30) - 287
-
legacy (1995-12-22) - 288
-
legacy (1995-10-30) - 224
-
legacy (1995-10-30) - 88(2)R