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THIRD FINANCIAL SOFTWARE LIMITED - Birchin Court, Birchin Lane, London, EC3V 9DU, United Kingdom
Company Information
- Company registration number
- 06448163
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Birchin Court
- Birchin Lane
- London
- EC3V 9DU
- England Birchin Court, Birchin Lane, London, EC3V 9DU, England UK
Management
- Managing Directors
- BARROLL BROWN, Edward
- FOSTER, Roger Keith
- PARTINGTON, Ian
- SCOTT, Michael William
- MORRELL, Thomas Frederick Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-07
- Age Of Company 2007-12-07 16 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-07
- Annual Return
- Due Date: 2021-04-18
- Last Date: 2020-04-04
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THIRD FINANCIAL SOFTWARE LIMITED Company Description
- THIRD FINANCIAL SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 06448163. Its current trading status is "live". It was registered 2007-12-07. It has declared SIC or NACE codes as "62090". It has 5 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-07.It can be contacted at Birchin Court .
Get THIRD FINANCIAL SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Third Financial Software Limited - Birchin Court, Birchin Lane, London, EC3V 9DU, United Kingdom
- 2007-12-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2021
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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appoint-person-director-company-with-name-date (2021-04-06) - AP01
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capital-allotment-shares (2021-03-31) - SH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-09) - AD01
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accounts-with-accounts-type-group (2020-05-06) - AA
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confirmation-statement-with-updates (2020-04-15) - CS01
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cessation-of-a-person-with-significant-control (2020-11-05) - PSC07
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capital-allotment-shares (2020-11-05) - SH01
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notification-of-a-person-with-significant-control-statement (2020-11-27) - PSC08
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capital-allotment-shares (2020-12-08) - SH01
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capital-variation-of-rights-attached-to-shares (2020-11-13) - SH10
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memorandum-articles (2020-11-13) - MA
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resolution (2020-11-13) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-05-13) - AA
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confirmation-statement-with-no-updates (2019-04-04) - CS01
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termination-secretary-company-with-name-termination-date (2019-10-18) - TM02
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appoint-person-director-company-with-name-date (2019-10-29) - AP01
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auditors-resignation-company (2019-09-10) - AUD
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resolution (2019-11-18) - RESOLUTIONS
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capital-allotment-shares (2019-11-14) - SH01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-04) - MR01
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appoint-person-director-company-with-name-date (2018-05-04) - AP01
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accounts-with-accounts-type-group (2018-05-03) - AA
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confirmation-statement-with-updates (2018-04-17) - CS01
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appoint-person-director-company-with-name-date (2018-04-16) - AP01
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change-to-a-person-with-significant-control (2018-03-14) - PSC04
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cessation-of-a-person-with-significant-control (2018-03-14) - PSC07
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-05-02) - AA
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confirmation-statement-with-updates (2017-04-04) - CS01
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termination-director-company-with-name-termination-date (2017-06-05) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-09) - MR01
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resolution (2017-12-11) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-12-21) - MR04
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capital-allotment-shares (2017-12-15) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-14) - MR01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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confirmation-statement-with-updates (2016-12-21) - CS01
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appoint-person-secretary-company-with-name-date (2016-10-03) - AP03
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accounts-with-accounts-type-small (2016-06-23) - AA
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capital-allotment-shares (2016-05-17) - SH01
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resolution (2016-05-12) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-01-06) - CH01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-05-06) - MR04
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resolution (2015-05-14) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-05-14) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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termination-director-company-with-name-termination-date (2015-05-19) - TM01
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appoint-person-director-company-with-name-date (2015-05-19) - AP01
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capital-allotment-shares (2015-05-14) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-05-27) - AA
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capital-return-purchase-own-shares (2015-05-28) - SH03
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capital-cancellation-shares (2015-05-28) - SH06
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capital-name-of-class-of-shares (2015-06-12) - SH08
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capital-variation-of-rights-attached-to-shares (2015-06-12) - SH10
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capital-variation-of-rights-attached-to-shares (2015-05-14) - SH10
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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capital-allotment-shares (2013-11-11) - SH01
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resolution (2013-11-11) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-10-16) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-03-25) - AA
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legacy (2013-02-12) - MG02
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legacy (2013-02-08) - MG01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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termination-director-company-with-name (2012-10-03) - TM01
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accounts-with-accounts-type-total-exemption-full (2012-05-11) - AA
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termination-director-company-with-name (2012-03-01) - TM01
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termination-secretary-company-with-name (2012-03-01) - TM02
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change-registered-office-address-company-with-date-old-address (2012-01-17) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-04-15) - AA
keyboard_arrow_right 2010
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legacy (2010-03-04) - MG01
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accounts-with-accounts-type-total-exemption-full (2010-05-12) - AA
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change-person-director-company-with-change-date (2010-06-23) - CH01
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resolution (2010-03-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
keyboard_arrow_right 2009
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resolution (2009-02-26) - RESOLUTIONS
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legacy (2009-02-26) - 88(2)
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legacy (2009-02-26) - 123
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accounts-with-accounts-type-total-exemption-small (2009-07-08) - AA
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legacy (2009-09-14) - 288a
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legacy (2009-09-17) - 288a
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legacy (2009-09-24) - 88(2)
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statement-of-affairs (2009-09-24) - SA
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change-person-director-company-with-change-date (2009-12-14) - CH01
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change-person-secretary-company-with-change-date (2009-12-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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miscellaneous (2009-10-12) - MISC
keyboard_arrow_right 2008
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legacy (2008-12-15) - 363a
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legacy (2008-12-15) - 288c
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legacy (2008-01-10) - 288c
keyboard_arrow_right 2007
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incorporation-company (2007-12-07) - NEWINC