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FIS HOLDINGS LIMITED

Company number 03209002

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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)
15 Nov 2017	CAP-SS	Solvency Statement dated 14/11/17	View PDF Solvency Statement dated 14/11/17 - link opens in a new window - 1 page (1 page)
15 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 14/11/2017	View PDF Resolutions RES13 ‐ Reduction of share premium account 14/11/2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
02 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2016	AP01	Appointment of Kathleen Teresa Thompson as a director on 2 December 2016	View PDF Appointment of Kathleen Teresa Thompson as a director on 2 December 2016 - link opens in a new window - 3 pages (3 pages)
21 Nov 2016	TM01	Termination of appointment of Michael Aaron Nussbaum as a director on 11 November 2016	View PDF Termination of appointment of Michael Aaron Nussbaum as a director on 11 November 2016 - link opens in a new window - 1 page (1 page)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
04 Oct 2016	TM01	Termination of appointment of Jason Lydell Couturier as a director on 3 October 2016	View PDF Termination of appointment of Jason Lydell Couturier as a director on 3 October 2016 - link opens in a new window - 1 page (1 page)
01 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,575,050	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,575,050 - link opens in a new window - 6 pages (6 pages)
01 Jun 2016	CH01	Director's details changed for Michael Aaron Nussbaum on 1 June 2016	View PDF Director's details changed for Michael Aaron Nussbaum on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	CH01	Director's details changed for Marc Mayo on 1 June 2016	View PDF Director's details changed for Marc Mayo on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	CH01	Director's details changed for Jason Lydell Couturier on 1 June 2016	View PDF Director's details changed for Jason Lydell Couturier on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	CH03	Secretary's details changed for Mr Howard Wallis on 1 June 2016	View PDF Secretary's details changed for Mr Howard Wallis on 1 June 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2016	CERTNM	Company name changed sungard holdings LIMITED\certificate issued on 01/04/16 CONNOT ‐ Change of name notice	View PDF Company name changed sungard holdings LIMITED\certificate issued on 01/04/16 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
14 Dec 2015	TM01	Termination of appointment of Henry Morton Miller Jr as a director on 30 November 2015	View PDF Termination of appointment of Henry Morton Miller Jr as a director on 30 November 2015 - link opens in a new window - 1 page (1 page)
14 Dec 2015	TM01	Termination of appointment of Leslie Sands Brush as a director on 30 November 2015	View PDF Termination of appointment of Leslie Sands Brush as a director on 30 November 2015 - link opens in a new window - 1 page (1 page)
14 Dec 2015	TM01	Termination of appointment of Christopher Paul Breakiron as a director on 30 November 2015	View PDF Termination of appointment of Christopher Paul Breakiron as a director on 30 November 2015 - link opens in a new window - 1 page (1 page)
12 Dec 2015	AP01	Appointment of Michael Aaron Nussbaum as a director on 30 November 2015	View PDF Appointment of Michael Aaron Nussbaum as a director on 30 November 2015 - link opens in a new window - 3 pages (3 pages)
12 Dec 2015	AP01	Appointment of Jason Lydell Couturier as a director on 30 November 2015	View PDF Appointment of Jason Lydell Couturier as a director on 30 November 2015 - link opens in a new window - 3 pages (3 pages)
12 Dec 2015	AP01	Appointment of Marc Mayo as a director on 30 November 2015	View PDF Appointment of Marc Mayo as a director on 30 November 2015 - link opens in a new window - 3 pages (3 pages)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
01 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1,575,050	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1,575,050 - link opens in a new window - 6 pages (6 pages)
10 Oct 2014	CH01	Director's details changed for Christopher Paul Breakiron on 1 October 2014	View PDF Director's details changed for Christopher Paul Breakiron on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
25 Sep 2014	AP01	Appointment of Christopher Paul Breakiron as a director on 28 August 2014	View PDF Appointment of Christopher Paul Breakiron as a director on 28 August 2014 - link opens in a new window - 3 pages (3 pages)

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