- Company Overview for FIS BANKING SOLUTIONS UK LIMITED (03517639)
- Filing history for FIS BANKING SOLUTIONS UK LIMITED (03517639)
- People for FIS BANKING SOLUTIONS UK LIMITED (03517639)
- Registers for FIS BANKING SOLUTIONS UK LIMITED (03517639)
- More for FIS BANKING SOLUTIONS UK LIMITED (03517639)
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) |
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09 Sep 2024 | AD01 | Registered office address changed from C/O Corporate Governance the Walbrook Building 25 Walbrook London EC4N 8AF England to C/O F I S Corporate Governance the Walbrook Building 25 Walbrook London EC4N 8AF on 9 September 2024 | |
21 Aug 2024 | AD01 | Registered office address changed from 1st Floor Tricorn House 51-53 Hagley Road Edgbaston Birmingham West Midlands B16 8TU to C/O Corporate Governance the Walbrook Building 25 Walbrook London EC4N 8AF on 21 August 2024 | |
12 Aug 2024 | AP01 | Appointment of Mr Gerald Wayne Clanton as a director on 6 August 2024 | |
08 Aug 2024 | TM01 | Termination of appointment of Andrew Phillip Bateman as a director on 6 August 2024 | |
01 Mar 2024 | CS01 | Confirmation statement made on 1 March 2024 with no updates | |
07 Feb 2024 | AP01 | Appointment of Mr Andrew Phillip Bateman as a director on 31 January 2024 | |
07 Feb 2024 | TM01 | Termination of appointment of Charles Harrison Keller as a director on 31 January 2024 | |
08 Jan 2024 | AA | Full accounts made up to 31 December 2022 | |
14 Dec 2023 | AP01 | Appointment of Mr Jerry Brent Puzey 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 | |
24 Mar 2023 | TM01 | Termination of appointment of Alison Louise Wilkes as a director on 23 March 2023 | |
03 Mar 2023 | AA | Full accounts made up to 31 December 2021 | |
01 Mar 2023 | CS01 | Confirmation statement made on 1 March 2023 with updates | |
06 Jan 2023 | AD02 | Register inspection address has been changed from C/O Fis Legal Department 25 Canada Square London E14 5LQ England to The Walbrook Building 25 Walbrook London EC4N 8AF | |
28 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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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 | |
01 Mar 2022 | CS01 | Confirmation statement made on 1 March 2022 with updates | |
29 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
26 Oct 2021 | AP01 | Appointment of Ann Maria Vasileff as a director on 26 October 2021 | |
26 Oct 2021 | AP01 | Appointment of Mr Charles Harrison Keller as a director on 26 October 2021 | |
26 Oct 2021 | TM02 | Termination of appointment of James Daniel Ferris as a secretary on 26 October 2021 | |
26 Oct 2021 | TM01 | Termination of appointment of Andrew Brian Jackson as a director on 26 October 2021 | |
26 Oct 2021 | TM01 | Termination of appointment of Bruce William Jennings as a director on 26 October 2021 | |
19 May 2021 | SH01 |
Statement of capital following an allotment of shares on 17 May 2021
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