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FIS TREASURY SYSTEMS (UK) LIMITED

Company number 02893376

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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)
04 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	TM01	Termination of appointment of Marc Mayo as a director on 30 April 2021	View PDF Termination of appointment of Marc Mayo as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	CS01	Confirmation statement made on 1 February 2021 with updates	View PDF Confirmation statement made on 1 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2021	CH01	Director's details changed for Mr Martin Robert Boyd on 30 November 2020	View PDF Director's details changed for Mr Martin Robert Boyd on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
28 Sep 2020	SH19	Statement of capital on 28 September 2020 GBP 1	View PDF Statement of capital on 28 September 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Sep 2020	CAP-SS	Solvency Statement dated 08/09/20	View PDF Solvency Statement dated 08/09/20 - link opens in a new window - 1 page (1 page)
22 Sep 2020	PSC07	Cessation of Fis Holdings Limited as a person with significant control on 18 September 2020	View PDF Cessation of Fis Holdings Limited as a person with significant control on 18 September 2020 - link opens in a new window - 1 page (1 page)
22 Sep 2020	PSC02	Notification of Fis Uk Holdings Limited as a person with significant control on 18 September 2020	View PDF Notification of Fis Uk Holdings Limited as a person with significant control on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
07 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	View PDF Confirmation statement made on 1 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2019	CH01	Director's details changed for Ann Maria Vasileff on 7 February 2019	View PDF Director's details changed for Ann Maria Vasileff on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	CH01	Director's details changed for Mr Marc Mayo on 7 February 2019	View PDF Director's details changed for Mr Marc Mayo on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	CH01	Director's details changed for Mr Martin Robert Boyd on 7 February 2019	View PDF Director's details changed for Mr Martin Robert Boyd on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	CH03	Secretary's details changed for Mr Howard Wallis on 7 February 2019	View PDF Secretary's details changed for Mr Howard Wallis on 7 February 2019 - link opens in a new window - 1 page (1 page)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
29 Jun 2018	PSC05	Change of details for Fis Holdings Limited as a person with significant control on 29 June 2018	View PDF Change of details for Fis Holdings Limited as a person with significant control on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	AD01	Registered office address changed from Level 39, 25 Canada Square London E14 5LQ United Kingdom to 25 Canada Square London E14 5LQ on 29 June 2018	View PDF Registered office address changed from Level 39, 25 Canada Square London E14 5LQ United Kingdom to 25 Canada Square London E14 5LQ on 29 June 2018 - link opens in a new window - 1 page (1 page)
23 Feb 2018	AP01	Appointment of Mr Marc Mayo as a director on 16 February 2018	View PDF Appointment of Mr Marc Mayo as a director on 16 February 2018 - link opens in a new window - 2 pages (2 pages)

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