MISYS STRUCTURED FINANCE LLC
Overview
| Company Name | MISYS STRUCTURED FINANCE LLC |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC030379 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is MISYS STRUCTURED FINANCE LLC located?
| Registered Office Address | 2711 Centerville Road Suite 400 Wilmington Delaware 19808 United States |
|---|---|
| Undeliverable Registered Office Address | No |
MISYS STRUCTURED FINANCE LLC is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Financing Company |
| Legal Form | Limited Liability Company |
| Is a Credit or Financial Institution | No |
| Governed By | Usa Delaware |
| Originating Registry Country | UNITED STATES |
| Place Registered | Delaware |
| Company Number | 2602253 |
What are the latest filings for MISYS STRUCTURED FINANCE LLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR015374 and overseas company FC030379 on May 21, 2015 | 2 pages | OSDS01 | ||
Appointment of John Edward Van Harken as a director on Jul 31, 2014 | 3 pages | OSAP01 | ||
Termination of appointment of Elizabeth Mary Collins as a director on Jul 31, 2014 | 2 pages | OSTM01 | ||
Termination of appointment of Misys Corporate Director Limited as a director | 2 pages | OSTM01 | ||
Details changed for an overseas company - 103 Foulk Road, Suite 202, Wilmington, Delaware 19803 | 5 pages | OSCH02 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment of John Dudley as a director | 2 pages | OSTM01 | ||
Termination of appointment of Bijal Patel as a director | 2 pages | OSTM01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment of Nicholas Farrimond as a director | 2 pages | OSTM01 | ||
Registration of a UK establishment of an overseas company | 44 pages | OSIN01 | ||
Appointment at registration for BR015374 - person authorised to represent, Misys Corporate Director Limited One Kingdom Street London Englandw2 6Bl | pages | OS-PAR | ||
Appointment at registration for BR015374 - person authorised to accept service, Dudley John Mark One Kingdom Street London Englandw2 6Bl | pages | OS-PAR | ||
Appointment at registration for BR015374 - person authorised to accept service, Misys Corporate Director Limited One Kingdom Street London Englandw2 6Bl | pages | OS-PAR | ||
Appointment at registration for BR015374 - person authorised to accept service, Homer Thomas Edward Timothy One Kingdom Street London Englandw2 6Bl | pages | OS-PAR | ||
Appointment at registration for BR015374 - person authorised to accept service, Farrimond Nicholas One Kingdom Street London Englandw2 6Bl | pages | OS-PAR | ||
Appointment at registration for BR015374 - person authorised to represent, Farrimond Nicholas One Kingdom Street London Englandw2 6Bl | pages | OS-PAR | ||
Appointment at registration for BR015374 - person authorised to represent, Dudley John Mark One Kingdom Street London Englandw2 6Bl | pages | OS-PAR | ||
Appointment at registration for BR015374 - person authorised to represent, Homer Thomas Edward Timothy One Kingdom Street London Englandw2 6Bl | pages | OS-PAR | ||
Who are the officers of MISYS STRUCTURED FINANCE LLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOMER, Thomas Edward Timothy | Director | Maidenhead Road SL6 9DF Cookham Rosedale Berkshire England | England | British | 146605570001 | |||||||||
| VAN HARKEN, John Edward | Director | Kingdom Street Paddington W2 6BL London Misys One United Kingdom | England | American | 193825350001 | |||||||||
| COLLINS, Elizabeth Mary | Director | Kingdom Street W2 6BL London One United Kingdom | United Kingdom | British | 180406780001 | |||||||||
| DUDLEY, John Mark | Director | Eagle Way PE7 8EA Hampton Vale 124 Peterborough England | Uk | British | 101918420001 | |||||||||
| FARRIMOND, Nicholas Brian | Director | The Avenue WD17 4NU Watford 51 Hertfordshire England | England | British | 75357260001 | |||||||||
| PATEL, Bijal Mahendra | Director | Kingdom Street Paddington W2 6BL London One | United Kingdom | British | 161424380001 | |||||||||
| MISYS CORPORATE DIRECTOR LIMITED | Director | Kingdom Street Paddington W2 6BL London One England |
| 162489900001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0