Founded in 1997, Financial Data Systems Ltd have registered office in Surrey, it's status at Companies House is "Active". This company has 6 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARBOUR SMITH, James Kenneth Alexander | 15 September 1998 | 25 April 2000 | 1 |
| SIEBER, Raymond Alfred | 17 March 1997 | 31 December 2010 | 1 |
| SIEBER, Valerie | 27 March 1997 | 31 December 2010 | 1 |
| THOMAS, Paul Henry Brace | 27 March 1997 | 15 September 1998 | 1 |
| WARBURTON, Charles | 27 March 1997 | 31 December 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOUDIE, John | 30 September 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 September 2020 | |
| CS01 - N/A | 31 March 2020 | |
| AA - Annual Accounts | 31 May 2019 | |
| CS01 - N/A | 28 March 2019 | |
| AA - Annual Accounts | 30 August 2018 | |
| CS01 - N/A | 27 March 2018 | |
| TM01 - Termination of appointment of director | 03 October 2017 | |
| AP01 - Appointment of director | 03 October 2017 | |
| AA - Annual Accounts | 20 September 2017 | |
| CS01 - N/A | 04 April 2017 | |
| AA - Annual Accounts | 04 October 2016 | |
| AR01 - Annual Return | 23 March 2016 | |
| AR01 - Annual Return | 22 May 2015 | |
| AA - Annual Accounts | 30 March 2015 | |
| AA - Annual Accounts | 10 June 2014 | |
| AR01 - Annual Return | 07 May 2014 | |
| AA - Annual Accounts | 02 July 2013 | |
| AR01 - Annual Return | 25 March 2013 | |
| TM01 - Termination of appointment of director | 25 April 2012 | |
| AA - Annual Accounts | 05 April 2012 | |
| AR01 - Annual Return | 20 March 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 28 March 2011 | |
| TM01 - Termination of appointment of director | 18 January 2011 | |
| TM01 - Termination of appointment of director | 18 January 2011 | |
| AP03 - Appointment of secretary | 11 November 2010 | |
| TM02 - Termination of appointment of secretary | 10 November 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 05 May 2010 | |
| TM01 - Termination of appointment of director | 21 April 2010 | |
| AP01 - Appointment of director | 19 April 2010 | |
| AA - Annual Accounts | 20 August 2009 | |
| 363a - Annual Return | 21 April 2009 | |
| AA - Annual Accounts | 24 October 2008 | |
| 363a - Annual Return | 15 April 2008 | |
| AA - Annual Accounts | 28 October 2007 | |
| 363a - Annual Return | 21 April 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 29 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2006 | |
| AA - Annual Accounts | 03 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2005 | |
| 363a - Annual Return | 22 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2005 | |
| AA - Annual Accounts | 23 March 2005 | |
| 363a - Annual Return | 10 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 March 2005 | |
| 287 - Change in situation or address of Registered Office | 23 January 2004 | |
| AA - Annual Accounts | 30 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2003 | |
| 363a - Annual Return | 22 April 2003 | |
| AA - Annual Accounts | 12 March 2003 | |
| AUD - Auditor's letter of resignation | 05 June 2002 | |
| 363a - Annual Return | 02 May 2002 | |
| AA - Annual Accounts | 02 February 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2001 | |
| 287 - Change in situation or address of Registered Office | 22 May 2001 | |
| 363s - Annual Return | 18 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2000 | |
| 225 - Change of Accounting Reference Date | 01 September 2000 | |
| 363a - Annual Return | 19 July 2000 | |
| 363a - Annual Return | 19 July 2000 | |
| 363a - Annual Return | 19 July 2000 | |
| AA - Annual Accounts | 19 April 2000 | |
| 363s - Annual Return | 22 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2000 | |
| 363s - Annual Return | 25 March 1999 | |
| MEM/ARTS - N/A | 22 March 1999 | |
| RESOLUTIONS - N/A | 14 January 1999 | |
| AA - Annual Accounts | 14 January 1999 | |
| 225 - Change of Accounting Reference Date | 14 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 1998 | |
| 363s - Annual Return | 08 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 1998 | |
| 287 - Change in situation or address of Registered Office | 06 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 1997 | |
| RESOLUTIONS - N/A | 22 April 1997 | |
| RESOLUTIONS - N/A | 22 April 1997 | |
| RESOLUTIONS - N/A | 22 April 1997 | |
| RESOLUTIONS - N/A | 22 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 1997 | |
| RESOLUTIONS - N/A | 15 April 1997 | |
| RESOLUTIONS - N/A | 15 April 1997 | |
| RESOLUTIONS - N/A | 15 April 1997 | |
| RESOLUTIONS - N/A | 15 April 1997 | |
| 395 - Particulars of a mortgage or charge | 09 April 1997 | |
| 395 - Particulars of a mortgage or charge | 28 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 1997 | |
| NEWINC - New incorporation documents | 17 March 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 27 March 1997 | Outstanding |
N/A |
| Debenture containing fixed and floating charges | 27 March 1997 | Outstanding |
N/A |
