• UK

  • FINASTRA GLOBAL OPERATIONS LIMITED - Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom

Company Information

Company registration number
02698761
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
LOCKE, Jessica
ZUCCHINO, Ines
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1992-03-19
Age Of Company
1992-03-19 32 years
SIC/NACE
74990

Ownership

Beneficial Owners
Finastra Holdings Limited

Jurisdiction Particularities

Company Name (english)
Finastra Global Operations Limited
Additional Status Details
Active
Previous Names
SUMMIT ASIA LIMITED
Filing of Accounts
✓
Due Date: 2025-02-28
Last Date: 2023-05-31
Last Return Made Up To:
2012-09-30
Annual Return
✓
Due Date: 2025-04-03
Last Date: 2024-03-20

FINASTRA GLOBAL OPERATIONS LIMITED Company Description

FINASTRA GLOBAL OPERATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02698761. Its current trading status is "live". It was registered 1992-03-19. It was previously called SUMMIT ASIA LIMITED. It has declared SIC or NACE codes as "74990". It has 7 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-09-30.It can be contacted at Four Kingdom Street .
More information

Get FINASTRA GLOBAL OPERATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Finastra Global Operations Limited - Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom

1992-03-19 32 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-03-20) - CS01

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  • appoint-person-director-company-with-name-date (2024-04-10) - AP01

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  • termination-director-company-with-name-termination-date (2024-04-10) - TM01

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  • termination-director-company-with-name-termination-date (2024-01-03) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-23) - MR01

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  • appoint-person-director-company-with-name-date (2024-01-31) - AP01

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  • change-person-director-company-with-change-date (2024-02-01) - CH01

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  • accounts-with-accounts-type-full (2024-03-06) - AA

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  • change-person-director-company-with-change-date (2024-03-14) - CH01

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  • confirmation-statement-with-no-updates (2023-03-20) - CS01

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  • mortgage-satisfy-charge-full (2023-09-21) - MR04

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  • change-person-director-company-with-change-date (2023-11-13) - CH01

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  • change-person-director-company-with-change-date (2023-12-21) - CH01

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  • accounts-with-accounts-type-full (2023-08-22) - AA

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  • confirmation-statement-with-no-updates (2022-03-23) - CS01

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  • termination-director-company-with-name-termination-date (2022-06-01) - TM01

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  • accounts-with-accounts-type-full (2022-07-19) - AA

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  • appoint-person-director-company-with-name-date (2022-12-18) - AP01

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  • appoint-person-director-company-with-name-date (2021-01-29) - AP01

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  • confirmation-statement-with-no-updates (2021-04-06) - CS01

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  • termination-director-company-with-name-termination-date (2021-01-29) - 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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  • termination-director-company-with-name-termination-date (2020-07-01) - TM01

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  • appoint-person-director-company-with-name-date (2020-07-01) - AP01

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  • change-person-director-company-with-change-date (2020-07-02) - CH01

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  • accounts-with-accounts-type-full (2020-08-13) - AA

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  • confirmation-statement-with-no-updates (2020-10-05) - CS01

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  • accounts-with-accounts-type-full (2020-12-09) - AA

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  • appoint-person-director-company-with-name-date (2019-05-23) - AP01

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  • termination-director-company-with-name-termination-date (2019-12-04) - TM01

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  • confirmation-statement-with-updates (2019-10-15) - CS01

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  • change-person-director-company-with-change-date (2019-06-14) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2019-05-28) - AA

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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 (2019-01-23) - TM01

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  • appoint-person-director-company-with-name-date (2019-01-23) - AP01

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  • change-to-a-person-with-significant-control (2018-02-23) - PSC05

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  • resolution (2018-02-20) - RESOLUTIONS

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  • change-of-name-notice (2018-02-20) - CONNOT

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  • change-person-director-company-with-change-date (2018-02-28) - CH01

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  • change-person-director-company-with-change-date (2018-02-27) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2018-02-01) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-02-16) - AD01

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  • confirmation-statement-with-updates (2018-10-02) - CS01

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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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  • termination-director-company-with-name-termination-date (2018-08-02) - TM01

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  • appoint-person-director-company-with-name-date (2018-11-21) - AP01

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  • termination-director-company-with-name-termination-date (2018-05-11) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-05-24) - AA

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  • resolution (2017-06-09) - RESOLUTIONS

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  • legacy (2017-03-10) - PARENT_ACC

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-16) - MR01

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  • change-person-director-company-with-change-date (2017-05-10) - CH01

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  • confirmation-statement-with-updates (2017-10-02) - CS01

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  • change-to-a-person-with-significant-control-without-name-date (2017-07-14) - PSC05

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  • change-to-a-person-with-significant-control (2017-07-13) - PSC05

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  • confirmation-statement-with-updates (2016-10-03) - CS01

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  • legacy (2016-09-14) - GUARANTEE2

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  • legacy (2016-09-14) - AGREEMENT2

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  • appoint-person-director-company-with-name-date (2016-03-23) - AP01

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  • legacy (2015-09-17) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2015-07-20) - TM01

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  • appoint-person-director-company-with-name-date (2015-07-20) - AP01

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  • legacy (2015-09-17) - AGREEMENT2

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  • accounts-with-accounts-type-full (2015-01-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2015-11-24) - AA

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  • legacy (2015-09-17) - PARENT_ACC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01

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  • appoint-person-director-company-with-name-date (2014-09-05) - AP01

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  • termination-director-company-with-name-termination-date (2014-09-02) - TM01

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  • appoint-person-director-company-with-name-date (2014-08-08) - AP01

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  • termination-director-company-with-name-termination-date (2014-08-07) - TM01

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  • accounts-with-accounts-type-full (2014-02-12) - AA

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  • accounts-with-accounts-type-full (2013-01-06) - AA

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  • change-person-director-company (2013-05-23) - CH01

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  • appoint-person-director-company-with-name (2013-06-07) - AP01

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  • termination-director-company-with-name (2013-06-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01

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  • termination-director-company-with-name (2013-10-17) - TM01

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  • termination-secretary-company-with-name (2013-10-17) - TM02

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  • appoint-person-director-company-with-name (2013-10-17) - AP01

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  • termination-director-company-with-name (2013-10-18) - TM01

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  • change-person-secretary-company-with-change-date (2012-03-09) - CH03

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  • appoint-corporate-secretary-company-with-name (2012-07-09) - AP04

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  • termination-secretary-company-with-name (2012-07-06) - TM02

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  • termination-director-company-with-name (2012-09-10) - TM01

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  • appoint-person-director-company-with-name (2012-01-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01

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  • appoint-person-director-company-with-name (2012-09-10) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01

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  • accounts-with-accounts-type-full (2011-11-28) - AA

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  • accounts-with-accounts-type-full (2010-12-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01

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  • appoint-person-director-company-with-name (2010-07-12) - AP01

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  • termination-director-company-with-name (2010-06-21) - TM01

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  • accounts-with-accounts-type-full (2010-03-02) - AA

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  • appoint-person-secretary-company-with-name (2009-11-26) - AP03

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  • termination-secretary-company-with-name (2009-11-26) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01

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  • legacy (2009-05-27) - 288b

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  • accounts-with-accounts-type-full (2009-03-18) - AA

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  • legacy (2009-06-07) - 288a

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  • legacy (2008-12-10) - 363a

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  • legacy (2008-10-20) - 288c

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  • legacy (2008-08-22) - 287

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  • legacy (2008-07-02) - 288b

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  • accounts-with-accounts-type-full (2008-01-10) - AA

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  • legacy (2007-11-09) - 363a

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  • legacy (2007-10-11) - 288b

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  • accounts-with-accounts-type-full (2007-02-12) - AA

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  • legacy (2006-11-16) - 363a

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  • legacy (2006-11-02) - 288a

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  • legacy (2005-11-29) - 363a

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  • accounts-with-accounts-type-full (2005-11-28) - AA

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  • legacy (2005-01-13) - 288b

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  • legacy (2004-06-21) - 288b

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  • legacy (2004-06-18) - 288a

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  • legacy (2004-07-28) - 288a

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  • legacy (2004-07-28) - 288b

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  • memorandum-articles (2004-08-03) - MEM/ARTS

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  • legacy (2004-10-11) - 288b

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  • certificate-change-of-name-company (2004-07-27) - CERTNM

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  • legacy (2004-10-11) - 288a

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  • legacy (2004-11-08) - 363a

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  • accounts-with-accounts-type-dormant (2004-12-03) - AA

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  • legacy (2003-11-20) - 363a

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  • accounts-with-accounts-type-dormant (2003-10-30) - AA

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  • legacy (2002-06-11) - 288b

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  • legacy (2002-06-18) - 288a

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  • legacy (2002-07-11) - 288c

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  • accounts-with-accounts-type-dormant (2002-10-15) - AA

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  • legacy (2002-12-24) - 288b

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  • legacy (2002-12-23) - 288a

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  • legacy (2002-11-13) - 363s

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  • legacy (2001-07-31) - 287

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  • accounts-with-accounts-type-dormant (2001-08-23) - AA

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  • legacy (2001-11-06) - 363a

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  • legacy (2001-08-08) - 287

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  • accounts-with-accounts-type-dormant (2000-11-07) - AA

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  • legacy (2000-08-18) - 288c

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  • legacy (2000-11-08) - 363a

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  • legacy (1999-12-17) - 288a

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  • legacy (1999-12-13) - 288b

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  • accounts-with-accounts-type-dormant (1999-11-26) - AA

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  • legacy (1999-11-16) - 363a

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  • legacy (1998-11-26) - 363a

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  • accounts-with-accounts-type-dormant (1998-10-14) - AA

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  • legacy (1998-04-20) - 288c

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  • legacy (1998-04-17) - 288a

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  • legacy (1998-04-17) - 288b

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  • accounts-with-accounts-type-dormant (1998-02-24) - AA

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  • legacy (1998-02-19) - 288b

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  • legacy (1998-02-19) - 288a

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  • legacy (1997-11-28) - 363a

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  • accounts-with-accounts-type-dormant (1997-01-24) - AA

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  • legacy (1996-10-25) - 288b

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  • legacy (1996-10-25) - 288a

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  • legacy (1996-11-26) - 363a

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  • legacy (1995-12-22) - 363s

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  • accounts-with-accounts-type-dormant (1995-11-03) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • resolution (1994-01-25) - RESOLUTIONS

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  • legacy (1994-11-08) - 363x

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  • accounts-with-accounts-type-dormant (1994-11-07) - AA

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  • legacy (1994-06-20) - 288

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  • accounts-with-accounts-type-dormant (1994-01-25) - AA

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  • resolution (1993-07-20) - RESOLUTIONS

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  • legacy (1993-07-20) - 123

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  • legacy (1993-05-06) - 363s

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  • legacy (1993-12-03) - 363s

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  • legacy (1992-05-31) - 287

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  • legacy (1992-10-27) - 224

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  • incorporation-company (1992-03-19) - NEWINC

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  • legacy (1992-05-31) - 288

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