FIDELITY INFORMATION SERVICES LIMITED

Company number 02225203

Date	Type	Description	View / Download
23 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Aug 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-08-19 GBP 7,361.7	(6 pages)
29 Oct 2015	TM01	Termination of appointment of Johnathan Philip Lindsay Davis as a director on 30 September 2015	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
02 Jul 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 7,361.7	(4 pages)
07 May 2015	AP01	Appointment of Mr Johnathan Philip Lindsay Davis as a director on 12 February 2015	(2 pages)
07 May 2015	TM01	Termination of appointment of Mark Philip Davey as a director on 12 February 2015	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
20 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 7,361.7	(5 pages)
08 Apr 2014	AD01	Registered office address changed from , C/O David Mott, 51-53 Tricorn House, Hagley Road Edgbaston, Birmingham, West Midlands, B16 8TU, United Kingdom on 8 April 2014	(1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
04 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(5 pages)
19 Feb 2013	AP01	Appointment of Mr Michael Peter Oates as a director	(2 pages)
18 Feb 2013	TM01	Termination of appointment of Michael Gravelle as a director	(1 page)
29 Jan 2013	SH20	Statement by directors	(2 pages)
29 Jan 2013	CAP-SS	Solvency statement dated 21/12/12	(2 pages)
29 Jan 2013	SH19	Statement of capital on 29 January 2013 GBP 7,361.70	(4 pages)
29 Jan 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 21/12/2012	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
13 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(5 pages)
13 Jun 2012	AD01	Registered office address changed from , First Floor-Rear Trinity Court, Batchworth Island, Church Street Rickmansworth, Hertfordshire, WD3 1RT on 13 June 2012	(1 page)
07 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
05 Sep 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
06 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(5 pages)
19 Jan 2011	TM01	Termination of appointment of Michael Sax as a director	(1 page)

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