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METAVANTE TECHNOLOGIES LIMITED

Company number 02659326

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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)
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
  • GBP 1.6
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
  • GBP 1.5
17 Jun 2021 MA Memorandum and Articles of Association
17 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
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