SOPRA BANKING SOFTWARE LIMITED filing history - Find and update company information

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SOPRA BANKING SOFTWARE LIMITED

Company number 01454835

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Sep 2023	AD04	Register(s) moved to registered office address 350 Euston Road London NW1 3AX	View PDF Register(s) moved to registered office address 350 Euston Road London NW1 3AX - link opens in a new window - 1 page (1 page)
13 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 48 pages (48 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
14 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	View PDF Confirmation statement made on 13 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 41 pages (41 pages)
31 Jul 2021	AP01	Appointment of Eric Bierry as a director on 20 July 2021	View PDF Appointment of Eric Bierry as a director on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
31 Jul 2021	TM01	Termination of appointment of Jean-Paul Bourbon as a director on 20 July 2021	View PDF Termination of appointment of Jean-Paul Bourbon as a director on 20 July 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	View PDF Confirmation statement made on 13 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 46 pages (46 pages)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
18 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with updates	View PDF Confirmation statement made on 13 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2019	SH01	Statement of capital following an allotment of shares on 15 July 2019 GBP 7,340,000	View PDF Statement of capital following an allotment of shares on 15 July 2019 GBP 7,340,000 - link opens in a new window - 3 pages (3 pages)
19 Jul 2019	AD01	Registered office address changed from 30 Old Broad Street London EC2N 1HT to 350 Euston Road London NW1 3AX on 19 July 2019	View PDF Registered office address changed from 30 Old Broad Street London EC2N 1HT to 350 Euston Road London NW1 3AX on 19 July 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
13 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	View PDF Confirmation statement made on 13 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 28 pages (28 pages)
14 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 27 pages (27 pages)
29 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 2,340,000	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 2,340,000 - link opens in a new window - 5 pages (5 pages)
29 Oct 2015	CH01	Director's details changed for Mr Piere-Yves Commanay on 28 October 2015	View PDF Director's details changed for Mr Piere-Yves Commanay on 28 October 2015 - link opens in a new window - 3 pages (3 pages)
08 Oct 2015	AD02	Register inspection address has been changed from C/O Field Fisher Waterhouse Llp Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to C/O Lewis Silkin Llp 5 Chancery Lane Clifford's Inn Passage London EC4A 1BL	View PDF Register inspection address has been changed from C/O Field Fisher Waterhouse Llp Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to C/O Lewis Silkin Llp 5 Chancery Lane Clifford's Inn Passage London EC4A 1BL - link opens in a new window - 1 page (1 page)
14 Jul 2015	TM01	Termination of appointment of Elliot Howard as a director on 24 April 2015	View PDF Termination of appointment of Elliot Howard as a director on 24 April 2015 - link opens in a new window - 1 page (1 page)

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