FIS BANKING SOLUTIONS UK LIMITED

Company number 03517639

Date	Type	Description	View / Download
27 May 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Jan 2017	AA	Full accounts made up to 31 December 2015	(23 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Aug 2016	TM01	Termination of appointment of Stephen David Millington Whitaker as a director on 29 July 2016	(1 page)
29 Mar 2016	AP01	Appointment of Mr Marc Christopher Terry as a director on 15 March 2016	(2 pages)
22 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1,000	(6 pages)
22 Mar 2016	TM01	Termination of appointment of Robert Stuart David Thacker as a director on 11 March 2016	(1 page)
22 Dec 2015	AP01	Appointment of Mr Stephen David Millington Whitaker as a director on 26 October 2015	(2 pages)
22 Dec 2015	CH01	Director's details changed for Mr David Philip Mott on 1 September 2015	(2 pages)
06 Dec 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
03 Nov 2015	AP01	Appointment of Mr Jeff Temme Gallagher as a director on 26 October 2015	(2 pages)
02 Nov 2015	TM01	Termination of appointment of Alison Wilkes as a director on 25 September 2015	(1 page)
29 Oct 2015	TM01	Termination of appointment of Johnathan Philip Lindsay Davis as a director on 28 September 2015	(1 page)
19 May 2015	AP01	Appointment of Mrs Alison Wilkes as a director on 1 March 2015	(2 pages)
28 Apr 2015	AP03	Appointment of Mr James Daniel Ferris as a secretary on 1 December 2014	(2 pages)
28 Apr 2015	TM02	Termination of appointment of David Phillip Mott as a secretary on 1 December 2014	(1 page)
23 Apr 2015	TM01	Termination of appointment of Geoffrey Sage Close as a director on 1 March 2015	(1 page)
23 Apr 2015	TM01	Termination of appointment of Ian Timothy Benn as a director on 1 March 2015	(1 page)
23 Apr 2015	AP01	Appointment of Mr Robert Stuart David Thacker as a director on 1 March 2015	(2 pages)
23 Apr 2015	AP01	Appointment of Mr Bruce William Jennings as a director on 1 March 2015	(2 pages)
23 Apr 2015	AP01	Appointment of Mr Johnathan Philip Lindsay Davis as a director on 13 February 2015	(2 pages)
23 Apr 2015	TM01	Termination of appointment of Mark Philip Davey as a director on 13 February 2015	(1 page)
23 Apr 2015	CH01	Director's details changed for Mr Andy Jackson on 1 March 2015	(2 pages)