- Company Overview for METAVANTE TECHNOLOGIES LIMITED (02659326)
- Filing history for METAVANTE TECHNOLOGIES LIMITED (02659326)
- People for METAVANTE TECHNOLOGIES LIMITED (02659326)
- Charges for METAVANTE TECHNOLOGIES LIMITED (02659326)
- Registers for METAVANTE TECHNOLOGIES LIMITED (02659326)
- More for METAVANTE TECHNOLOGIES LIMITED (02659326)
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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30 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
01 Mar 2024 | CS01 | Confirmation statement made on 1 March 2024 with no updates | |
14 Feb 2024 | TM01 | Termination of appointment of Charles Harrison Keller as a director on 31 January 2024 | |
13 Feb 2024 | AP01 | Appointment of Mr Andrew Michael Whyte as a director on 31 January 2024 | |
14 Dec 2023 | AP01 | Appointment of Mr Nicolas Henri Vautrin as a director on 1 December 2023 | |
14 Dec 2023 | TM01 | Termination of appointment of Ann Maria Vasileff as a director on 1 December 2023 | |
19 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
01 Mar 2023 | CS01 | Confirmation statement made on 1 March 2023 with updates | |
13 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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05 Jan 2023 | AD04 | Register(s) moved to registered office address C/O F I S Corporate Governance, the Walbrook Building 25 Walbrook London EC4N 8AF | |
22 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
06 Oct 2022 | PSC05 | Change of details for Fidelity National Information Services, Inc. as a person with significant control on 29 August 2022 | |
03 Oct 2022 | CH01 | Director's details changed for Ann Maria Vasileff on 3 October 2022 | |
03 Oct 2022 | CH01 | Director's details changed for Mr Charles Harrison Keller on 3 October 2022 | |
03 Oct 2022 | CH03 | Secretary's details changed for Caroline Rowena Barr on 3 October 2022 | |
03 Oct 2022 | AD01 | Registered office address changed from Fis Legal Department, Level 40 25 Canada Square London E14 5LQ England to C/O F I S Corporate Governance, the Walbrook Building 25 Walbrook London EC4N 8AF on 3 October 2022 | |
01 Mar 2022 | CS01 | Confirmation statement made on 1 March 2022 with updates | |
05 Jan 2022 | AA | Full accounts made up to 31 December 2020 | |
21 Oct 2021 | SH01 |
Statement of capital following an allotment of shares on 18 October 2021
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17 Jun 2021 | MA | Memorandum and Articles of Association | |
17 Jun 2021 | RESOLUTIONS |
Resolutions
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20 May 2021 | TM01 | Termination of appointment of Marc Mayo as a director on 20 May 2021 | |
20 May 2021 | AP01 | Appointment of Mr Charles Harrison Keller as a director on 20 May 2021 | |
20 May 2021 | AD01 | Registered office address changed from 1st Floor Tricorn House 51-53 Hagley Road Edgbaston Birmingham West Midlands B16 8TU England to Fis Legal Department, Level 40 25 Canada Square London E14 5LQ on 20 May 2021 | |
09 Mar 2021 | CS01 | Confirmation statement made on 1 March 2021 with updates |