FIDELITY INFORMATION SERVICES LIMITED
Company number 02225203
- Company Overview for FIDELITY INFORMATION SERVICES LIMITED (02225203)
- Filing history for FIDELITY INFORMATION SERVICES LIMITED (02225203)
- People for FIDELITY INFORMATION SERVICES LIMITED (02225203)
- Charges for FIDELITY INFORMATION SERVICES LIMITED (02225203)
- Registers for FIDELITY INFORMATION SERVICES LIMITED (02225203)
- More for FIDELITY INFORMATION SERVICES LIMITED (02225203)
| 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) |
|---|---|---|---|
| 05 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 12 Aug 2024 | AP01 | Appointment of Mr Gerald Wayne Clanton as a director on 6 August 2024 | |
| 08 Aug 2024 | TM01 | Termination of appointment of Andrew Phillip Bateman as a director on 6 August 2024 | |
| 03 Jun 2024 | CS01 | Confirmation statement made on 1 June 2024 with no updates | |
| 14 Feb 2024 | AP01 | Appointment of Mr Andrew Phillip Bateman as a director on 31 January 2024 | |
| 14 Feb 2024 | TM01 | Termination of appointment of Charles Harrison Keller as a director on 31 January 2024 | |
| 14 Dec 2023 | AP01 | Appointment of Mr Nicolas Henri Vautrin as a director on 1 December 2023 | |
| 14 Dec 2023 | TM01 | Termination of appointment of Ann Maria Vasileff as a director on 1 December 2023 | |
| 29 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 01 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with no updates | |
| 05 Jan 2023 | AD04 | Register(s) moved to registered office address C/O F I S Corporate Governance the Walbrook Building 25 Walbrook London EC4N 8AF | |
| 22 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
| 06 Oct 2022 | PSC05 | Change of details for Fidelity National Information Services, Inc. as a person with significant control on 29 August 2022 | |
| 03 Oct 2022 | CH01 | Director's details changed for Ann Maria Vasileff on 3 October 2022 | |
| 03 Oct 2022 | CH01 | Director's details changed for Mr Charles Harrison Keller on 3 October 2022 | |
| 03 Oct 2022 | CH03 | Secretary's details changed for Caroline Rowena Barr on 3 October 2022 | |
| 03 Oct 2022 | AD01 | Registered office address changed from , Fis Legal Department, Level 40 25 Canada Square, London, E14 5LQ, England to C/O F I S Corporate Governance the Walbrook Building 25 Walbrook London EC4N 8AF on 3 October 2022 | |
| 01 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with no updates | |
| 12 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 16 Jun 2021 | RESOLUTIONS |
Resolutions
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| 16 Jun 2021 | MA | Memorandum and Articles of Association | |
| 02 Jun 2021 | CS01 | Confirmation statement made on 1 June 2021 with no updates | |
| 20 May 2021 | TM01 | Termination of appointment of Marc Mayo as a director on 20 May 2021 | |
| 20 May 2021 | AP01 | Appointment of Mr Charles Harrison Keller as a director on 20 May 2021 | |
| 20 May 2021 | AD01 | Registered office address changed from , 1st Floor Tricorn House 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU to C/O F I S Corporate Governance the Walbrook Building 25 Walbrook London EC4N 8AF on 20 May 2021 |