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) |
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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
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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 |