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FISERV (EUROPE) LIMITED

Company number 02467435

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Feb 2025	CS01	Confirmation statement made on 1 February 2025 with updates	View PDF Confirmation statement made on 1 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
25 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Jul 2024	CAP-SS	Solvency Statement dated 02/07/24	View PDF Solvency Statement dated 02/07/24 - link opens in a new window - 1 page (1 page)
25 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 02/07/2024	View PDF Resolutions RES13 ‐ Cancel share prem a/c 02/07/2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	SH19	Statement of capital on 24 July 2024 GBP 4.00 ANNOTATION Clarification this is a second filing of the SH19 form registered on 03/07/24	View PDF Statement of capital on 24 July 2024 GBP 4.00 ANNOTATION Clarification this is a second filing of the SH19 form registered on 03/07/24 - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Jul 2024	CAP-SS	Solvency Statement dated 02/07/24	View PDF Solvency Statement dated 02/07/24 - link opens in a new window - 1 page (1 page)
08 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 02/07/2024	View PDF Resolutions RES13 ‐ Cancel share premium 02/07/2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	SH01	Statement of capital following an allotment of shares on 24 June 2024 GBP 4	View PDF Statement of capital following an allotment of shares on 24 June 2024 GBP 4 - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	SH19	Statement of capital on 3 July 2024 GBP 3 ANNOTATION Clarification a second filed SH19 was registered on 24/07/24.	View PDF Statement of capital on 3 July 2024 GBP 3 ANNOTATION Clarification a second filed SH19 was registered on 24/07/24. - link opens in a new window - 4 pages (4 pages)
03 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Jul 2024	CAP-SS	Solvency Statement dated 02/07/24	View PDF Solvency Statement dated 02/07/24 - link opens in a new window - 1 page (1 page)
03 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 02/07/2024	View PDF Resolutions RES13 ‐ Cancel share prem a/c 02/07/2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
07 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2023	TM02	Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 14 June 2021	View PDF Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 14 June 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2023	CS01	Confirmation statement made on 1 February 2023 with updates	View PDF Confirmation statement made on 1 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2023	SH01	Statement of capital following an allotment of shares on 6 February 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 6 February 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
14 Oct 2022	AP01	Appointment of Mr. Ali Baninajar as a director on 30 September 2022	View PDF Appointment of Mr. Ali Baninajar as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	TM01	Termination of appointment of Richard Simon Waller as a director on 30 September 2022	View PDF Termination of appointment of Richard Simon Waller as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	AD03	Register(s) moved to registered inspection location Ernst & Young Llp 1 More London Place London SE1 2AF	View PDF Register(s) moved to registered inspection location Ernst & Young Llp 1 More London Place London SE1 2AF - link opens in a new window - 1 page (1 page)
02 Sep 2022	AD02	Register inspection address has been changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF	View PDF Register inspection address has been changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF - link opens in a new window - 1 page (1 page)
10 May 2022	AD01	Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to Janus House Endeavour Drive Basildon Essex SS14 3WF on 10 May 2022	View PDF Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to Janus House Endeavour Drive Basildon Essex SS14 3WF on 10 May 2022 - link opens in a new window - 1 page (1 page)

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FISERV (EUROPE) LIMITED

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