FIS BUSINESS INTEGRATION (UK) LIMITED

Company number 01598829

Date	Type	Description	View / Download
15 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
17 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Nov 2020	DS01	Application to strike the company off the register	(2 pages)
15 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with updates	(4 pages)
15 Oct 2020	SH01	Statement of capital following an allotment of shares on 30 June 2020 GBP 220,003	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
07 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	(3 pages)
04 Oct 2018	CH03	Secretary's details changed for Mr Howard Wallis on 1 October 2018	(1 page)
04 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	(3 pages)
04 Oct 2018	CH01	Director's details changed for Ann Maria Vasileff on 1 October 2018	(2 pages)
04 Oct 2018	CH01	Director's details changed for Mr Marc Mayo on 1 October 2018	(2 pages)
04 Oct 2018	CH01	Director's details changed for Mr Martin Robert Boyd on 1 October 2018	(2 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
29 Jun 2018	AD01	Registered office address changed from Level 39, 25 Canada Square London E14 5LQ United Kingdom to 25 Canada Square London E14 5LQ on 29 June 2018	(1 page)
22 Feb 2018	AP01	Appointment of Mr Marc Mayo as a director on 16 February 2018	(2 pages)
21 Feb 2018	TM01	Termination of appointment of Michael Peter Oates as a director on 15 February 2018	(1 page)
03 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	(3 pages)
15 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
20 Jul 2017	PSC02	Notification of Fidelity National Information Services, Inc. as a person with significant control on 6 April 2016	(2 pages)
20 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 20 July 2017	(2 pages)
16 Dec 2016	AP01	Appointment of Ann Maria Vasileff as a director on 2 December 2016	(3 pages)
04 Oct 2016	TM01	Termination of appointment of Jason Lydell Couturier as a director on 3 October 2016	(1 page)
04 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(6 pages)
01 Sep 2016	AA	Full accounts made up to 31 December 2015	(19 pages)

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