FISERV (EUROPE) LIMITED

Company number 02467435

Date	Type	Description	View / Download
13 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	(3 pages)
07 Jan 2019	AP01	Appointment of William Richard Jones as a director on 23 November 2018	(2 pages)
31 Dec 2018	AP01	Appointment of Lee Cameron as a director on 23 November 2018	(2 pages)
31 Dec 2018	TM01	Termination of appointment of David Gillingham as a director on 23 November 2018	(1 page)
17 Oct 2018	TM01	Termination of appointment of John James Smith as a director on 31 August 2018	(1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(94 pages)
06 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
07 Nov 2017	TM01	Termination of appointment of Benjamin Edward Carswell as a director on 30 June 2017	(1 page)
10 Oct 2017	AA	Full accounts made up to 31 December 2016	(213 pages)
17 Jul 2017	AP01	Appointment of David Gillingham as a director on 30 June 2017	(2 pages)
14 Jul 2017	AP01	Appointment of John James Smith as a director on 30 June 2017	(2 pages)
14 Jul 2017	CH01	Director's details changed for Mr Benjamin Edward Carswell on 13 November 2016	(2 pages)
09 Jun 2017	CH01	Director's details changed for Peter Lincoln Holbrook on 30 September 2015	(2 pages)
06 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
12 Aug 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
23 Mar 2016	AP01	Appointment of Peter Lincoln Holbrook as a director on 30 September 2015	(2 pages)
22 Mar 2016	TM01	Termination of appointment of Patrick Michael Dempsey as a director on 30 September 2015	(1 page)
08 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2	(7 pages)
23 Dec 2015	AD01	Registered office address changed from 7 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1AX to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 23 December 2015	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
05 Oct 2015	TM01	Termination of appointment of Paul Travers Clarke-Walker as a director on 11 March 2015	(1 page)
05 Oct 2015	AP01	Appointment of Mr Benjamin Edward Carswell as a director on 11 March 2015	(2 pages)
01 Apr 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 2	(7 pages)
01 Apr 2015	AP04	Appointment of Eversecretary Limited as a secretary on 1 January 2015	(2 pages)
01 Apr 2015	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 1 January 2015	(1 page)