FIS TREASURY SYSTEMS (UK) LIMITED

Company number 02893376

Date	Type	Description	View / Download
09 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
09 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Aug 2010	TM01	Termination of appointment of Mark Payne as a director	(1 page)
10 Mar 2010	AP01	Appointment of Eric George Erickson as a director	(3 pages)
10 Mar 2010	AP01	Appointment of Eric George Erickson as a director	(3 pages)
04 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
04 Feb 2010	CH01	Director's details changed for James Edward Ashton 111 on 1 October 2009	(2 pages)
04 Feb 2010	CH01	Director's details changed for Victoria Elizabeth Silby on 1 October 2009	(2 pages)
04 Feb 2010	CH01	Director's details changed for Mark Joseph Payne on 1 October 2009	(2 pages)
04 Feb 2010	CH03	Secretary's details changed for Howard Wallis on 1 October 2009	(1 page)
29 Jan 2010	TM01	Termination of appointment of Michael Ruane as a director	(1 page)
03 Aug 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
02 Apr 2009	288a	Director appointed james edward ashton 111	(2 pages)
18 Mar 2009	363a	Return made up to 01/02/09; full list of members	(4 pages)
18 Mar 2009	353	Location of register of members	(1 page)
12 Mar 2009	288b	Appointment terminated director harold finders	(1 page)
08 Aug 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
24 Jun 2008	288a	Director appointed mark joseph payne	(4 pages)
24 Jun 2008	288a	Director appointed harold charles finders	(2 pages)
01 May 2008	288b	Appointment terminated director james ashton iii	(1 page)
01 May 2008	287	Registered office changed on 01/05/2008 from 33 st. Mary axe london EC3A 8AA	(1 page)
15 Feb 2008	363a	Return made up to 01/02/08; full list of members	(2 pages)
15 Oct 2007	288c	Director's particulars changed	(1 page)
05 Oct 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
13 Feb 2007	363a	Return made up to 01/02/07; full list of members	(2 pages)

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