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CERTEGY FRANCE LIMITED

Company number 02557650

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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)
13 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Aug 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
24 Aug 2022	AD01	Registered office address changed from 1st Floor Tricorn House 51-53 Hagley Road Edgbaston Birmingham West Midlands B16 8TU to C/O F I S Corporate Governance, the Walbrook Building 25 Walbrook London EC4N 8AF on 24 August 2022	View PDF Registered office address changed from 1st Floor Tricorn House 51-53 Hagley Road Edgbaston Birmingham West Midlands B16 8TU to C/O F I S Corporate Governance, the Walbrook Building 25 Walbrook London EC4N 8AF on 24 August 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with updates	View PDF Confirmation statement made on 1 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 151 pages (151 pages)
19 Aug 2021	AP01	Appointment of Mr Charles Harrison Keller as a director on 18 August 2021	View PDF Appointment of Mr Charles Harrison Keller as a director on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	TM01	Termination of appointment of Marc Mayo as a director on 18 August 2021	View PDF Termination of appointment of Marc Mayo as a director on 18 August 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Jun 2021	SH19	Statement of capital on 29 June 2021 GBP 1.00	View PDF Statement of capital on 29 June 2021 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	CAP-SS	Solvency Statement dated 21/06/21	View PDF Solvency Statement dated 21/06/21 - link opens in a new window - 1 page (1 page)
29 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
02 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with updates	View PDF Confirmation statement made on 1 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2020	PSC02	Notification of Fis Payments (Uk) Limited as a person with significant control on 28 September 2020	View PDF Notification of Fis Payments (Uk) Limited as a person with significant control on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	PSC07	Cessation of Transax Limited as a person with significant control on 28 September 2020	View PDF Cessation of Transax Limited as a person with significant control on 28 September 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	View PDF Confirmation statement made on 1 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
07 Feb 2019	CH01	Director's details changed for Mr Marc Mayo on 7 February 2019	View PDF Director's details changed for Mr Marc Mayo on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	CH01	Director's details changed for Ann Maria Vasileff on 7 February 2019	View PDF Director's details changed for Ann Maria Vasileff on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	CH03	Secretary's details changed for Caroline Rowena Barr on 7 February 2019	View PDF Secretary's details changed for Caroline Rowena Barr on 7 February 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2019	AP01	Appointment of Mrs Alison Louise Wilkes as a director on 4 February 2019	View PDF Appointment of Mrs Alison Louise Wilkes as a director on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	TM01	Termination of appointment of Simon Brett Dickinson as a director on 31 December 2018	View PDF Termination of appointment of Simon Brett Dickinson as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	View PDF Confirmation statement made on 1 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)

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