FIS PAYMENTS (UK) LIMITED

Company number 04215488

Date	Type	Description	View / Download
04 Mar 2019	CH01	Director's details changed for Mr Bruce William Jennings on 30 August 2018	(2 pages)
19 Feb 2019	TM01	Termination of appointment of Simon Brett Dickinson as a director on 31 December 2018	(1 page)
31 Oct 2018	TM01	Termination of appointment of Jeff Temme Gallagher as a director on 14 September 2018	(1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
20 Jul 2018	CS01	Confirmation statement made on 25 May 2018 with updates	(12 pages)
18 Dec 2017	TM01	Termination of appointment of David Phillip Mott as a director on 16 November 2017	(2 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
08 Aug 2017	TM01	Termination of appointment of Marc Christopher Terry as a director on 30 June 2017	(1 page)
25 Jun 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(60 pages)
24 Jan 2017	CH01	Director's details changed for Mr David Phillip Mott on 24 January 2017	(2 pages)
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	(25 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Aug 2016	TM01	Termination of appointment of Stephen David Millington Whitaker as a director on 29 July 2016	(1 page)
06 Jun 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100	(6 pages)
06 Jun 2016	AP01	Appointment of Mr Marc Christopher Terry as a director on 15 March 2016	(2 pages)
06 Jun 2016	TM01	Termination of appointment of Robert Stuart David Thacker as a director on 15 March 2016	(1 page)
22 Dec 2015	CH01	Director's details changed for Mr David Phillip Mott on 1 September 2015	(2 pages)
22 Dec 2015	AP01	Appointment of Mr Stephen David Millington Whitaker as a director on 26 October 2015	(2 pages)
06 Dec 2015	AA	Full accounts made up to 31 December 2014	(21 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 Jonathan Philip Lindsay Davis as a director on 28 September 2015	(1 page)
02 Nov 2015	TM01	Termination of appointment of Alison Wilkes as a director on 25 September 2015	(1 page)
14 Jul 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 100	(6 pages)
02 Jul 2015	CH01	Director's details changed for Mr Jonathan Philip Davis on 1 March 2015	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next