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FISERV (EUROPE) LIMITED

Company number 02467435

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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