Advanced company searchLink opens in new window

FISERV (EUROPE) LIMITED

Company number 02467435

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Jan 2004 353 Location of register of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
26 Sep 2003 288b Director resigned
26 Sep 2003 288a New director appointed
26 Sep 2003 288a New director appointed
17 Sep 2003 288c Secretary's particulars changed
23 Jun 2003 288b Director resigned
07 Apr 2003 AA Group of companies' accounts made up to 31 December 2001
08 Feb 2003 363a Return made up to 01/02/03; no change of members
27 Jan 2003 288b Director resigned
25 Oct 2002 288b Director resigned
25 Oct 2002 288a New director appointed
16 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
06 Mar 2002 363a Return made up to 01/02/02; full list of members
15 Feb 2002 288c Director's particulars changed
05 Oct 2001 AA Full accounts made up to 31 December 2000
21 Jun 2001 288b Director resigned
21 Jun 2001 287 Registered office changed on 21/06/01 from: 5 roundwood avenue stockley park uxbridge middlesex UB11 1NZ
13 Mar 2001 363a Return made up to 01/02/01; full list of members
07 Mar 2001 288a New director appointed
07 Mar 2001 288a New director appointed
16 Aug 2000 AA Full accounts made up to 31 December 1999
12 Jul 2000 AA Full accounts made up to 31 December 1998
30 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 12/07/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/07/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions