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FIS TREASURY SYSTEMS (EUROPE) LIMITED

Company number 02624209

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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)
09 Nov 2005 AA Full accounts made up to 31 December 2004
25 Feb 2005 363s Return made up to 01/02/05; full list of members
01 Nov 2004 AA Full accounts made up to 31 December 2003
02 Jul 2004 363s Return made up to 26/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Mar 2004 288a New director appointed
10 Feb 2004 288b Director resigned
10 Feb 2004 288a New director appointed
30 Oct 2003 AA Full accounts made up to 31 December 2002
02 Oct 2003 288c Director's particulars changed
30 Jul 2003 363s Return made up to 26/06/03; full list of members
20 Feb 2003 288b Director resigned
20 Feb 2003 288b Director resigned
20 Feb 2003 288a New director appointed
18 Dec 2002 CERTNM Company name changed multinational computer models li mited\certificate issued on 18/12/02
01 Nov 2002 AA Full accounts made up to 31 December 2001
11 Jul 2002 288b Director resigned
11 Jul 2002 363s Return made up to 26/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Jun 2002 288b Secretary resigned
28 May 2002 287 Registered office changed on 28/05/02 from: the eclipse 5 bath road slough berkshire SL1 3VA
15 Apr 2002 288b Director resigned
15 Apr 2002 288a New secretary appointed
15 Apr 2002 288a New director appointed
02 Nov 2001 AA Full accounts made up to 31 December 2000
11 Sep 2001 AUD Auditor's resignation
26 Jul 2001 363s Return made up to 26/06/01; full list of members