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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)
30 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Oct 1994 244 Delivery ext'd 3 mth 31/12/93
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Request DocumentDelivery ext'd 3 mth 31/12/93
27 Apr 1994 363x Return made up to 01/02/94; full list of members
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Request DocumentReturn made up to 01/02/94; full list of members
04 Nov 1993 CERTNM Company name changed fiserv (uk) LIMITED\certificate issued on 05/11/93
18 May 1993 288 Director resigned
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Request DocumentDirector resigned
29 Apr 1993 AA Full accounts made up to 31 December 1992
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10 Feb 1993 363x Return made up to 01/02/93; full list of members
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Request DocumentReturn made up to 01/02/93; full list of members
06 Nov 1992 288 New director appointed
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16 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
18 Feb 1992 363x Return made up to 01/02/92; full list of members
16 Jan 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Nov 1991 244 Delivery ext'd 3 mth 31/12/90
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Request DocumentDelivery ext'd 3 mth 31/12/90
29 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
19 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
13 Jun 1991 287 Registered office changed on 13/06/91 from: 47/49 tooley street london SE12 O76
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Request DocumentRegistered office changed on 13/06/91 from: 47/49 tooley street london SE12 O76
13 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
13 Jun 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Jun 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
13 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Apr 1991 CERTNM Company name changed citicorp information resources ( uk) LIMITED\certificate issued on 16/04/91
21 Feb 1991 363a Return made up to 01/02/91; full list of members
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Request DocumentReturn made up to 01/02/91; full list of members
19 Oct 1990 288 New director appointed
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Request DocumentNew director appointed