FIS TREASURY SYSTEMS (EUROPE) LIMITED

Company number 02624209

Date	Type	Description	View / Download
20 Apr 2010	CH03	Secretary's details changed for Howard Wallis on 1 February 2010	(1 page)
20 Apr 2010	CH01	Director's details changed for Mark Joseph Payne on 1 February 2010	(2 pages)
10 Mar 2010	AP01	Appointment of Eric George Erickson as a director	(3 pages)
29 Jan 2010	TM01	Termination of appointment of Michael Ruane as a director	(1 page)
02 Jul 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
12 Mar 2009	288b	Appointment terminated director harold finders	(1 page)
12 Mar 2009	288a	Director appointed james edward ashton iii	(2 pages)
10 Feb 2009	363a	Return made up to 01/02/09; full list of members	(4 pages)
10 Feb 2009	353	Location of register of members	(1 page)
30 Jul 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
28 May 2008	288a	Director appointed mark joseph payne	(4 pages)
28 May 2008	288a	Director appointed harold charles finders	(2 pages)
01 May 2008	288b	Appointment terminated director james ashton iii	(1 page)
01 May 2008	287	Registered office changed on 01/05/2008 from 33 st mary axe london EC3A 8AA	(1 page)
15 Feb 2008	363a	Return made up to 01/02/08; full list of members	(2 pages)
15 Oct 2007	288c	Director's particulars changed	(1 page)
05 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
13 Feb 2007	363a	Return made up to 01/02/07; full list of members	(2 pages)
13 Feb 2007	288b	Director resigned	(1 page)
03 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
15 Feb 2006	363a	Return made up to 01/02/06; full list of members	(3 pages)
14 Feb 2006	353	Location of register of members	(1 page)
16 Jan 2006	288b	Director resigned	(1 page)
16 Jan 2006	288a	New director appointed	(2 pages)
28 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)