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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 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 1,000	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
01 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Feb 2013	CH01	Director's details changed for Victoria Elizabeth Silby on 1 February 2013	View PDF Director's details changed for Victoria Elizabeth Silby on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	CH01	Director's details changed for Henry Morton Miller Jr on 1 February 2013	View PDF Director's details changed for Henry Morton Miller Jr on 1 February 2013 - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
02 Jul 2012	TM01	Termination of appointment of Anselm Fonesca as a director	View PDF Termination of appointment of Anselm Fonesca as a director - link opens in a new window - 1 page (1 page)
12 Apr 2012	AP01	Appointment of Henry Morton Miller Jr as a director	View PDF Appointment of Henry Morton Miller Jr as a director - link opens in a new window - 3 pages (3 pages)
05 Apr 2012	TM01	Termination of appointment of Richard Obetz as a director	View PDF Termination of appointment of Richard Obetz as a director - link opens in a new window - 1 page (1 page)
06 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Feb 2012	CH01	Director's details changed for Anselm Joseph Paul Fonesca on 1 February 2012	View PDF Director's details changed for Anselm Joseph Paul Fonesca on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	CH01	Director's details changed for Martin Robert Boyd on 1 February 2012	View PDF Director's details changed for Martin Robert Boyd on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	CH01	Director's details changed for Richard James Obetz on 1 February 2012	View PDF Director's details changed for Richard James Obetz on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	AP01	Appointment of Martin Robert Boyd as a director	View PDF Appointment of Martin Robert Boyd as a director - link opens in a new window - 3 pages (3 pages)
20 Dec 2011	AP01	Appointment of Anselm Joseph Paul Fonesca as a director	View PDF Appointment of Anselm Joseph Paul Fonesca as a director - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
16 Jun 2011	TM01	Termination of appointment of Eric Erickson as a director	View PDF Termination of appointment of Eric Erickson as a director - link opens in a new window - 1 page (1 page)
07 Mar 2011	AP01	Appointment of Richard James Obetz as a director	View PDF Appointment of Richard James Obetz as a director - link opens in a new window - 3 pages (3 pages)
28 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Feb 2011	TM01	Termination of appointment of Eric Erickson as a director	View PDF Termination of appointment of Eric Erickson as a director - link opens in a new window - 1 page (1 page)
17 Jan 2011	AP01	Appointment of Dean Barry Gluyas as a director	View PDF Appointment of Dean Barry Gluyas as a director - link opens in a new window - 3 pages (3 pages)
11 Jan 2011	TM01	Termination of appointment of James Ashton 111 as a director	View PDF Termination of appointment of James Ashton 111 as a director - link opens in a new window - 1 page (1 page)
09 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 22 pages (22 pages)
09 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
09 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)

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