FIS CAPITAL MARKETS UK LIMITED

Company number 00982833

Date	Type	Description	View / Download
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(28 pages)
24 Jun 2008	288a	Director appointed mark joseph payne	(4 pages)
11 Jun 2008	288b	Appointment terminated director joy brown	(1 page)
14 May 2008	363a	Return made up to 01/05/08; full list of members	(4 pages)
01 May 2008	287	Registered office changed on 01/05/2008 from 33 st. Mary axe london EC3A 8AA	(1 page)
31 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(25 pages)
15 Oct 2007	288c	Director's particulars changed	(1 page)
25 May 2007	363a	Return made up to 01/05/07; full list of members	(2 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(23 pages)
14 Jun 2006	288b	Director resigned	(1 page)
08 May 2006	363a	Return made up to 01/05/06; full list of members	(2 pages)
08 May 2006	287	Registered office changed on 08/05/06 from: 33 saint mary axe london EC3A 8AA	(1 page)
17 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
02 Feb 2006	AA	Full accounts made up to 31 December 2004	(22 pages)
17 Jan 2006	288b	Director resigned	(1 page)
17 Jan 2006	288a	New director appointed	(2 pages)
27 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
18 May 2005	363s	Return made up to 01/05/05; full list of members	(3 pages)
09 Aug 2004	AA	Full accounts made up to 31 December 2003	(23 pages)
02 Jul 2004	363s	Return made up to 02/06/04; full list of members	(8 pages)
07 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
17 Mar 2004	288a	New director appointed	(2 pages)
20 Feb 2004	AUD	Auditor's resignation	(2 pages)
16 Feb 2004	288b	Director resigned	(1 page)
16 Feb 2004	288b	Director resigned	(1 page)