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FIS NOMINEE LIMITED

Company number 03630494

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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)
01 Oct 2024 CS01 Confirmation statement made on 27 September 2024 with no updates
16 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
30 May 2024 AP01 Appointment of Mr Jeremy Morgan Christopher Dennison as a director on 21 May 2024
10 Oct 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
14 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
27 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 27 September 2022
26 Oct 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/10/2022
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 Oct 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
07 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
09 Feb 2021 AA Total exemption full accounts made up to 31 December 2019
18 Dec 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
07 Nov 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
23 May 2019 AA Total exemption full accounts made up to 31 December 2018
27 Sep 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
03 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
25 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
16 Oct 2017 TM01 Termination of appointment of Mark Robert James Turner as a director on 16 October 2017
16 Oct 2017 TM01 Termination of appointment of Daniel Smith as a director on 16 October 2017
16 Oct 2017 TM01 Termination of appointment of Elizabeth Jones as a director on 16 October 2017
16 Oct 2017 TM01 Termination of appointment of Adam Stuart Holloway as a director on 16 October 2017
16 Oct 2017 TM01 Termination of appointment of Andrew Graham Garside as a director on 16 October 2017
16 Oct 2017 TM01 Termination of appointment of Peter Clarke as a director on 16 October 2017
16 Oct 2017 TM01 Termination of appointment of Matthew Peter Caffrey as a director on 16 October 2017
16 Oct 2017 TM01 Termination of appointment of Mark Suren Advani as a director on 16 October 2017