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FIDELITY INFORMATION SERVICES LIMITED

Company number 02225203

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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)
06 Jan 2021 AA Full accounts made up to 31 December 2019
24 Nov 2020 MR04 Satisfaction of charge 3 in full
24 Nov 2020 MR04 Satisfaction of charge 2 in full
23 Nov 2020 MR04 Satisfaction of charge 1 in full
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
07 Oct 2019 AA Full accounts made up to 31 December 2018
14 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
25 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
25 Jun 2018 PSC02 Notification of Fidelity National Information Services, Inc. as a person with significant control on 6 April 2016
25 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 25 June 2018
23 Mar 2018 RP04AP01 Second filing for the appointment of Ann Maria Vasileff as a director
26 Feb 2018 AP01 Appointment of Ann Maria Vasileff as a director on 15 February 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 23/03/2018.
23 Feb 2018 TM01 Termination of appointment of Michael Peter Oates as a director on 15 February 2018
31 Jan 2018 AD03 Register(s) moved to registered inspection location Level 39 25 Canada Square London E14 5LQ
31 Jan 2018 AD02 Register inspection address has been changed to Level 39 25 Canada Square London E14 5LQ
30 Jan 2018 AP03 Appointment of Caroline Rowena Barr as a secretary on 12 December 2017
28 Nov 2017 TM02 Termination of appointment of David Phillip Mott as a secretary on 13 November 2017
02 Oct 2017 AA Full accounts made up to 31 December 2016
25 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
28 Mar 2017 AP01 Appointment of Mr Marc Mayo as a director on 22 March 2017
28 Mar 2017 TM01 Termination of appointment of Gary Adam Norcross as a director on 22 March 2017
24 Jan 2017 CH03 Secretary's details changed for Mr David Phillip Mott on 24 January 2017
09 Oct 2016 AA Full accounts made up to 31 December 2015
24 Aug 2016 DISS40 Compulsory strike-off action has been discontinued