FISERV (EUROPE) LIMITED

Company number 02467435

Date	Type	Description	View / Download
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
18 Sep 2014	TM01	Termination of appointment of Jeffrey Paul Adix as a director on 12 September 2014	(1 page)
09 Jun 2014	AUD	Auditor's resignation	(1 page)
07 Apr 2014	TM01	Termination of appointment of John Bower as a director	(1 page)
06 Mar 2014	AP01	Appointment of Jeffrey Paul Adix as a director	(2 pages)
06 Mar 2014	AP01	Appointment of Paul Travers Clarke-Walker as a director	(2 pages)
25 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 2	(7 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
06 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(8 pages)
06 Feb 2013	TM01	Termination of appointment of David Santi as a director	(1 page)
20 Dec 2012	AD02	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU	(1 page)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
17 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(8 pages)
16 Feb 2012	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
28 Dec 2011	AP01	Appointment of David William Santi as a director	(3 pages)
17 Oct 2011	TM01	Termination of appointment of Anthony Catalfano as a director	(2 pages)
09 Sep 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
10 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(8 pages)
22 Jul 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
15 Jul 2010	AUD	Auditor's resignation	(1 page)
26 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
08 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(7 pages)
08 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
08 Feb 2010	AD02	Register inspection address has been changed	(1 page)
08 Feb 2010	CH01	Director's details changed for Anthony S Catalfano on 1 February 2010	(2 pages)