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FUNDTECH FINANCIAL MESSAGING LTD - Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
Company Information
- Company registration number
- 02773363
- 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
- BARKER, James
- DOWLER, Simon Peter
- SCHLOESSER, Timo
- LOCKE, Jessica
- ZUCCHINO, Ines
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-12-14
- Age Of Company 1992-12-14 31 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Finastra Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SYNERGY FINANCIAL SYSTEMS LTD
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-05-31
- Last Return Made Up To:
- 2012-12-08
- Annual Return
- Due Date: 2025-03-01
- Last Date: 2024-02-15
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FUNDTECH FINANCIAL MESSAGING LTD Company Description
- FUNDTECH FINANCIAL MESSAGING LTD is a ltd registered in United Kingdom with the Company reg no 02773363. Its current trading status is "live". It was registered 1992-12-14. It was previously called SYNERGY FINANCIAL SYSTEMS LTD. It has declared SIC or NACE codes as "62020". It has 5 directors The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-12-08.It can be contacted at Four Kingdom Street .
Get FUNDTECH FINANCIAL MESSAGING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fundtech Financial Messaging Ltd - Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
- 1992-12-14
- 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 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-23) - MR01
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termination-director-company-with-name-termination-date (2024-04-10) - TM01
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change-person-director-company-with-change-date (2024-03-14) - CH01
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second-filing-of-confirmation-statement-with-made-up-date (2024-02-15) - RP04CS01
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confirmation-statement-with-no-updates (2024-02-15) - CS01
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change-person-director-company-with-change-date (2024-02-01) - CH01
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appoint-person-director-company-with-name-date (2024-01-31) - AP01
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termination-director-company-with-name-termination-date (2024-01-03) - TM01
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appoint-person-director-company-with-name-date (2024-04-10) - AP01
keyboard_arrow_right 2023
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auditors-resignation-company (2023-12-18) - AUD
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change-person-director-company-with-change-date (2023-12-21) - CH01
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mortgage-satisfy-charge-full (2023-09-21) - MR04
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accounts-with-accounts-type-small (2023-08-23) - AA
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confirmation-statement-with-no-updates (2023-02-15) - CS01
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change-person-director-company-with-change-date (2023-11-13) - CH01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-18) - AP01
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accounts-with-accounts-type-small (2022-06-09) - AA
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termination-director-company-with-name-termination-date (2022-06-01) - TM01
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confirmation-statement-with-no-updates (2022-02-16) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-16) - CS01
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termination-director-company-with-name-termination-date (2021-01-29) - TM01
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accounts-with-accounts-type-small (2021-10-11) - AA
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appoint-person-director-company-with-name-date (2021-01-29) - AP01
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accounts-with-accounts-type-small (2021-04-12) - AA
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gazette-notice-compulsory (2021-08-10) - GAZ1
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gazette-filings-brought-up-to-date (2021-08-12) - DISS40
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-07-02) - CH01
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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appoint-person-director-company-with-name-date (2020-02-24) - AP01
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termination-director-company-with-name-termination-date (2020-02-24) - TM01
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appoint-person-director-company-with-name-date (2020-01-31) - AP01
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confirmation-statement-with-no-updates (2020-01-02) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-23) - AP01
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confirmation-statement-with-updates (2019-01-02) - CS01
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appoint-person-director-company-with-name-date (2019-01-23) - AP01
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termination-director-company-with-name-termination-date (2019-01-23) - TM01
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termination-director-company-with-name-termination-date (2019-05-21) - TM01
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termination-director-company-with-name-termination-date (2019-12-04) - TM01
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change-person-director-company-with-change-date (2019-06-14) - CH01
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change-account-reference-date-company-previous-extended (2019-07-04) - AA01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-02-22) - PSC05
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change-person-director-company-with-change-date (2018-02-26) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-16) - AD01
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termination-director-company-with-name-termination-date (2018-08-03) - TM01
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confirmation-statement-with-updates (2018-01-04) - CS01
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change-person-director-company-with-change-date (2018-02-28) - CH01
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change-to-a-person-with-significant-control (2018-01-05) - PSC05
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accounts-with-accounts-type-small (2018-12-18) - AA
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termination-director-company-with-name-termination-date (2018-05-11) - TM01
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appoint-person-director-company-with-name-date (2018-05-11) - AP01
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appoint-person-director-company-with-name-date (2018-08-01) - AP01
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appoint-person-director-company-with-name-date (2018-11-21) - AP01
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change-person-director-company-with-change-date (2018-03-01) - CH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-25) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-16) - MR01
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accounts-with-accounts-type-small (2017-07-11) - AA
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mortgage-satisfy-charge-full (2017-06-09) - MR04
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resolution (2017-06-26) - RESOLUTIONS
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confirmation-statement-with-updates (2017-01-13) - CS01
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termination-director-company-with-name-termination-date (2017-07-25) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2017-08-10) - PSC09
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notification-of-a-person-with-significant-control (2017-08-10) - PSC02
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termination-director-company-with-name-termination-date (2017-09-01) - TM01
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appoint-person-director-company-with-name-date (2017-09-01) - AP01
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appoint-person-director-company-with-name-date (2017-09-04) - AP01
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termination-director-company-with-name-termination-date (2017-09-11) - TM01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-09-30) - TM02
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accounts-with-accounts-type-small (2016-09-14) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-12) - CH01
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change-person-secretary-company-with-change-date (2015-01-12) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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accounts-with-accounts-type-small (2015-04-15) - AA
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termination-director-company-with-name-termination-date (2015-06-09) - TM01
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resolution (2015-06-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-06-23) - AP01
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appoint-person-director-company-with-name-date (2015-09-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-20) - TM01
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termination-director-company-with-name-termination-date (2014-09-08) - TM01
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accounts-with-accounts-type-small (2014-04-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-04-18) - AA
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appoint-person-secretary-company-with-name (2012-07-02) - AP03
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change-of-name-notice (2012-05-22) - CONNOT
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termination-director-company-with-name (2012-02-08) - TM01
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certificate-change-of-name-company (2012-05-22) - CERTNM
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change-of-name-request-comments (2012-05-22) - NM06
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
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appoint-person-director-company-with-name (2012-05-14) - AP01
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termination-director-company-with-name (2012-07-02) - TM01
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termination-secretary-company-with-name (2012-07-02) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-03-25) - AA
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appoint-person-director-company-with-name (2011-06-06) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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accounts-with-accounts-type-small (2010-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-06) - AA
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legacy (2009-01-07) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-20) - 288c
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legacy (2008-12-31) - 288a
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legacy (2008-01-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-16) - AA
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legacy (2008-08-13) - 288c
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legacy (2008-10-14) - 288a
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legacy (2008-10-14) - 225
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resolution (2008-10-31) - RESOLUTIONS
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legacy (2008-10-14) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-05-22) - AA
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legacy (2007-09-26) - 288b
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legacy (2007-06-04) - 288a
keyboard_arrow_right 2006
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legacy (2006-05-02) - 287
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legacy (2006-10-10) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-08-17) - AA
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legacy (2006-12-12) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-21) - 363s
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legacy (2005-06-01) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-06-01) - AA
keyboard_arrow_right 2004
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legacy (2004-03-27) - 123
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legacy (2004-12-29) - 363s
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legacy (2004-12-29) - 288c
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legacy (2004-11-17) - 287
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accounts-with-accounts-type-total-exemption-small (2004-07-15) - AA
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legacy (2004-03-23) - 88(2)R
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resolution (2004-03-19) - RESOLUTIONS
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legacy (2004-03-11) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-09-04) - AA
keyboard_arrow_right 2002
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legacy (2002-12-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-08-10) - AA
keyboard_arrow_right 2001
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legacy (2001-04-02) - 395
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legacy (2001-01-22) - 363s
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legacy (2001-12-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-08-28) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-17) - AA
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legacy (2000-07-18) - 88(2)R
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resolution (2000-07-11) - RESOLUTIONS
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legacy (2000-07-11) - 123
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legacy (2000-06-19) - 288a
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legacy (2000-01-04) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-05-12) - AA
keyboard_arrow_right 1998
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legacy (1998-12-11) - 363s
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accounts-with-accounts-type-small (1998-08-07) - AA
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legacy (1998-01-14) - 363s
keyboard_arrow_right 1997
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legacy (1997-02-12) - 363s
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accounts-with-accounts-type-small (1997-08-22) - AA
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legacy (1997-08-22) - 287
keyboard_arrow_right 1996
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memorandum-articles (1996-04-15) - MEM/ARTS
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resolution (1996-04-15) - RESOLUTIONS
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memorandum-articles (1996-04-16) - MEM/ARTS
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accounts-with-accounts-type-small (1996-07-18) - AA
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legacy (1996-04-25) - 88(2)R
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legacy (1996-04-24) - 123
keyboard_arrow_right 1995
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legacy (1995-02-05) - 363s
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legacy (1995-12-21) - 363s
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accounts-with-accounts-type-small (1995-07-10) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-10-19) - CERTNM
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accounts-with-accounts-type-small (1994-05-10) - AA
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legacy (1994-02-24) - 363s
keyboard_arrow_right 1993
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legacy (1993-06-01) - 88(2)R
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legacy (1993-06-01) - 224
keyboard_arrow_right 1992
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legacy (1992-12-17) - 288
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incorporation-company (1992-12-14) - NEWINC