SUNGUARD HOLDINGS LIMITED — Filings & Documents (112)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-28 · Annual Return
(E)FNAR1 - Annual Return
2024-10-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-09 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-17 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-03-14 · Other
(E)FNAR1 - Annual Return
2022-10-07 · Annual Return
(E)FNAR1 - Annual Return
2021-10-26 · Annual Return
(E)FNAR1 - Annual Return
2021-01-15 · Annual Return
(E)Amended document
2020-06-17 · Other
(E)FNAR1 - Annual Return
2019-10-28 · Annual Return
(E)FNAR1 - Annual Return
2018-10-12 · Annual Return
(E)FNAR1 - Annual Return
2017-10-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-01 · Address Change
(E)FNAR1 - Annual Return
2016-09-29 · Annual Return
(E)FNAR1 - Annual Return
2015-09-24 · Annual Return
(E)FNAR1 - Annual Return
2014-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-10-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-08 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-31 · Annual Return
(E)FM1 - Mortgage or charge details
2007-05-11 · Charges
(E)Certificate of Registration of Charge
2007-05-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-03-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-09-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-21 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-05-26 · Charges
(E)Certificate of Registration of Charge
2006-05-26 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-20 · Annual Return
(E)FM1 - Mortgage or charge details
2005-05-23 · Charges
(E)Certificate of Registration of Charge
2005-05-23 · Charges
(E)FM1 - Mortgage or charge details
2005-04-25 · Charges
(E)Certificate of Registration of Charge
2005-04-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-20 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-01-23 · Share Related
(E)Ordinary resolution
2002-01-23 · Other
(E)FSC1 - Return of Allotments
2002-01-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-09-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-21 · Annual Return
(E)FM1 - Mortgage or charge details
1999-03-12 · Charges
(E)Certificate of Registration of Charge
1999-03-12 · Charges
(E)Certificate of Registration of Charge
1998-12-01 · Charges
(E)FM1 - Mortgage or charge details
1998-12-01 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-09-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-25 · Annual Return
(E)Special resolution
1997-05-09 · Other
(E)Ordinary resolution
1997-01-20 · Other
(E)FIII - Notice of increase in nominal capital
1997-01-20 · Other
(E)FIB - Return of allotments
1997-01-20 · Other
(E)Annual return
1996-09-18 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-22 · Address Change
(E)FIB - Return of allotments
1995-10-30 · Other
(E)FIII - Notice of increase in nominal capital
1995-10-30 · Other
(E)Ordinary resolution
1995-10-30 · Other
(E)Annual return
1995-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-26 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1995-04-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-26 · Other
(E)FVIIB - Notice of situation of register of charges
1995-04-26 · Other
(E)FVIIIA - Notice of situation of minute books
1995-04-26 · Other
(E)Annual return
1994-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-19 · Director/Secretary Change
(E)FIB - Return of allotments
1994-04-25 · Other
(E)Annual return
1994-04-25 · Annual Return
(E)Ordinary resolution
1993-11-04 · Other
(E)FIII - Notice of increase in nominal capital
1993-11-04 · Other
(E)Annual return
1993-04-23 · Annual Return
(E)Notice of registered office and any change thereof
1993-04-02 · Address Change
(E)Memorandum & Articles of Association
1993-03-31 · Memorandum & Articles
(E)Special resolution
1993-02-01 · Other
(E)Special resolution
1992-12-18 · Other
(E)Special resolution
1992-10-22 · Other
Certificate of Incorporation on Change of Name
1992-10-22 · Name Change
(E)FVIIIA - Notice of situation of minute books
1992-10-16 · Other
(E)FVIIB - Notice of situation of register of charges
1992-10-16 · Other
(E)FVIIC - Notice of situation of register of members
1992-10-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-10-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-17 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-15 | |
| (E)Amended document | Other | 2020-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-01-23 | |
| (E)Ordinary resolution | Other | 2002-01-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-25 | |
| (E)Special resolution | Other | 1997-05-09 | |
| (E)Ordinary resolution | Other | 1997-01-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-01-20 | |
| (E)FIB - Return of allotments | Other | 1997-01-20 | |
| (E)Annual return | Annual Return | 1996-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-22 | |
| (E)FIB - Return of allotments | Other | 1995-10-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-10-30 | |
| (E)Ordinary resolution | Other | 1995-10-30 | |
| (E)Annual return | Annual Return | 1995-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-04-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-26 | |
| (E)Annual return | Annual Return | 1994-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-19 | |
| (E)FIB - Return of allotments | Other | 1994-04-25 | |
| (E)Annual return | Annual Return | 1994-04-25 | |
| (E)Ordinary resolution | Other | 1993-11-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-11-04 | |
| (E)Annual return | Annual Return | 1993-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-31 | |
| (E)Special resolution | Other | 1993-02-01 | |
| (E)Special resolution | Other | 1992-12-18 | |
| (E)Special resolution | Other | 1992-10-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-10-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-10-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-10-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-16 |
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