FIS BANKING SOLUTIONS UK LIMITED

Company number 03517639

Date	Type	Description	View / Download
09 Mar 2010	AP01	Appointment of Mr Michael Louis Gravelle as a director	(2 pages)
09 Mar 2010	TM01	Termination of appointment of Ronald Cook as a director	(1 page)
26 Feb 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(6 pages)
26 Feb 2010	AD02	Register inspection address has been changed	(1 page)
18 Feb 2010	TM02	Termination of appointment of Ronald Cook as a secretary	(1 page)
04 Nov 2009	CH03	Secretary's details changed for Mr David Phillip Mott on 2 November 2009	(1 page)
03 Nov 2009	AA	Accounts made up to 31 December 2008	(19 pages)
20 Mar 2009	363a	Return made up to 26/02/09; full list of members	(4 pages)
22 Dec 2008	AA	Accounts made up to 31 December 2007	(19 pages)
19 Aug 2008	287	Registered office changed on 19/08/2008 from c/o certegy LIMITED tricorn house, 51-53 hagley road edgbaston, birmingham west midlands B16 8TO	(1 page)
29 Jul 2008	288a	Director appointed mr george patrick scanlon	(1 page)
28 Jul 2008	288b	Appointment terminated director jeffrey carbiener	(1 page)
16 May 2008	288a	Director appointed mr ronald dean cook	(1 page)
16 May 2008	288a	Secretary appointed mr ronald dean cook	(1 page)
16 May 2008	288a	Director appointed mr jeffrey stephen carbiener	(1 page)
15 May 2008	288b	Appointment terminated director michael gravelle	(1 page)
17 Apr 2008	AA	Accounts made up to 31 December 2006	(19 pages)
16 Apr 2008	363a	Return made up to 07/03/08; no change of members	(6 pages)
20 Mar 2008	288c	Director's change of particulars / mark davey / 20/03/2008	(1 page)
29 Jun 2007	288a	New director appointed	(1 page)
25 Jun 2007	288b	Director resigned	(1 page)
15 Jun 2007	287	Registered office changed on 15/06/07 from: tricorn house 51-53 hagley road edgbaston birmingham west midlands B16 8TO	(1 page)
13 Mar 2007	363s	Return made up to 26/02/07; full list of members	(7 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
24 Mar 2006	363s	Return made up to 26/02/06; full list of members	(8 pages)