FIS TREASURY SYSTEMS (EUROPE) LIMITED

Company number 02624209

Date	Type	Description	View / Download
15 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
16 Aug 2017	PSC02	Notification of Fis Uk Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
16 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 16 August 2017	(2 pages)
01 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(6 pages)
16 Dec 2016	AP01	Appointment of Ann Maria Vasileff as a director on 2 December 2016	(3 pages)
04 Oct 2016	TM01	Termination of appointment of Jason Lydell Couturier as a director on 3 October 2016	(1 page)
01 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
18 May 2016	CH01	Director's details changed for Mr Michael Peter Oates on 25 April 2016	(2 pages)
01 Apr 2016	CERTNM	Company name changed sungard treasury systems europe LIMITED\certificate issued on 01/04/16 CONNOT ‐ Change of name notice	(3 pages)
01 Apr 2016	AD01	Registered office address changed from 25 Canada Square London E14 5LQ to Level 39, 25 Canada Square London E14 5LQ on 1 April 2016	(1 page)
03 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 5,000	(6 pages)
03 Feb 2016	CH03	Secretary's details changed for Mr Howard Wallis on 1 February 2016	(1 page)
03 Feb 2016	CH01	Director's details changed for Martin Robert Boyd on 1 February 2016	(2 pages)
02 Feb 2016	CH01	Director's details changed for Jason Lydell Couturier on 1 February 2016	(2 pages)
02 Feb 2016	CH01	Director's details changed for Mr Michael Peter Oates on 1 February 2016	(2 pages)
22 Jan 2016	TM01	Termination of appointment of Dean Barry Gluyas as a director on 15 January 2016	(1 page)
12 Dec 2015	AP01	Appointment of Michael Peter Oates as a director on 30 November 2015	(3 pages)
12 Dec 2015	AP01	Appointment of Jason Lydell Couturier as a director on 30 November 2015	(3 pages)
03 Dec 2015	TM01	Termination of appointment of Victoria Elizabeth Silbey as a director on 30 November 2015	(1 page)
03 Dec 2015	TM01	Termination of appointment of Henry Morton Miller Jr as a director on 30 November 2015	(1 page)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
03 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 5,000	(7 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
04 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 5,000	(7 pages)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)