- Company Overview for FIS TREASURY SYSTEMS (EUROPE) LIMITED (02624209)
- Filing history for FIS TREASURY SYSTEMS (EUROPE) LIMITED (02624209)
- People for FIS TREASURY SYSTEMS (EUROPE) LIMITED (02624209)
- More for FIS TREASURY SYSTEMS (EUROPE) LIMITED (02624209)
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) |
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04 Jan 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Nov 2021 | SOAS(A) | Voluntary strike-off action has been suspended | |
05 Oct 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Sep 2021 | DS01 | Application to strike the company off the register | |
30 Apr 2021 | TM01 | Termination of appointment of Marc Mayo as a director on 30 April 2021 | |
03 Mar 2021 | CS01 | Confirmation statement made on 1 February 2021 with updates | |
05 Feb 2021 | CH01 | Director's details changed for Mr Martin Robert Boyd on 30 November 2020 | |
23 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
28 Sep 2020 | SH19 |
Statement of capital on 28 September 2020
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28 Sep 2020 | RESOLUTIONS |
Resolutions
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28 Sep 2020 | SH20 | Statement by Directors | |
28 Sep 2020 | CAP-SS | Solvency Statement dated 11/09/20 | |
07 Feb 2020 | CS01 | Confirmation statement made on 1 February 2020 with no updates | |
10 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
07 Feb 2019 | CS01 | Confirmation statement made on 1 February 2019 with no updates | |
07 Feb 2019 | CH01 | Director's details changed for Ann Maria Vasileff on 7 February 2019 | |
07 Feb 2019 | CH01 | Director's details changed for Mr Marc Mayo on 7 February 2019 | |
07 Feb 2019 | CH01 | Director's details changed for Mr Martin Robert Boyd on 7 February 2019 | |
07 Feb 2019 | CH03 | Secretary's details changed for Mr Howard Wallis on 7 February 2019 | |
01 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
29 Jun 2018 | PSC05 | Change of details for Fis Uk Holdings Limited as a person with significant control on 29 June 2018 | |
29 Jun 2018 | AD01 | Registered office address changed from Level 39, 25 Canada Square London E14 5LQ United Kingdom to 25 Canada Square London E14 5LQ on 29 June 2018 | |
23 Feb 2018 | AP01 | Appointment of Mr Marc Mayo as a director on 16 February 2018 | |
22 Feb 2018 | TM01 | Termination of appointment of Michael Peter Oates as a director on 15 February 2018 | |
05 Feb 2018 | CS01 | Confirmation statement made on 1 February 2018 with no updates |