- Company Overview for FISERV (EUROPE) LIMITED (02467435)
- Filing history for FISERV (EUROPE) LIMITED (02467435)
- People for FISERV (EUROPE) LIMITED (02467435)
- Charges for FISERV (EUROPE) LIMITED (02467435)
- Registers for FISERV (EUROPE) LIMITED (02467435)
- More for FISERV (EUROPE) LIMITED (02467435)
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) |
---|---|---|---|
08 Feb 2010 | CH01 | Director's details changed for Patrick Michael Dempsey on 1 February 2010 | |
08 Feb 2010 | CH01 | Director's details changed for John Warwick Bower on 1 February 2010 | |
08 Feb 2010 | CH01 | Director's details changed for Derek John Dyamond on 1 February 2010 | |
17 Nov 2009 | AP01 | Appointment of Patrick Michael Dempsey as a director | |
11 Nov 2009 | AP04 | Appointment of Tmf Corporate Administration Services Limited as a secretary | |
11 Nov 2009 | TM02 | Termination of appointment of Clifford Chance Secretaries Limited as a secretary | |
09 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
02 Feb 2009 | 363a | Return made up to 01/02/09; full list of members | |
04 Nov 2008 | 288a | Director appointed anthony s catalfano | |
02 Oct 2008 | 288b | Appointment terminated director robert lowe | |
30 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
12 Feb 2008 | 363a | Return made up to 01/02/08; full list of members | |
03 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
05 Feb 2007 | 363a | Return made up to 01/02/07; full list of members | |
07 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
20 Feb 2006 | 363s | Return made up to 01/02/06; full list of members | |
06 Oct 2005 | AA | Group of companies' accounts made up to 31 December 2004 | |
06 Oct 2005 | 288a | New director appointed | |
11 Apr 2005 | 288b | Director resigned | |
22 Feb 2005 | 363s | Return made up to 01/02/05; full list of members | |
15 Dec 2004 | 288a | New director appointed | |
15 Dec 2004 | 288b | Director resigned | |
08 Dec 2004 | MEM/ARTS | Memorandum and Articles of Association | |
17 Jun 2004 | AA | Full accounts made up to 31 December 2003 | |
20 Feb 2004 | 363a | Return made up to 01/02/04; full list of members |