FIS PAYMENTS (UK) LIMITED

Company number 04215488

Date	Type	Description	View / Download
05 May 2015	AP01	Appointment of Mrs Alison Wilkes as a director on 1 March 2015	(2 pages)
28 Apr 2015	CERTNM	Company name changed certegy LIMITED\certificate issued on 28/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-24	(3 pages)
28 Apr 2015	TM01	Termination of appointment of Sandeep Singh Gill as a director on 1 March 2015	(1 page)
28 Apr 2015	TM01	Termination of appointment of Michael Peter Oates as a director on 1 March 2015	(1 page)
28 Apr 2015	TM01	Termination of appointment of Gary Adam Norcross as a director on 1 March 2015	(1 page)
23 Apr 2015	AP01	Appointment of Mr Andrew Brian Jackson 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)
21 Apr 2015	AP01	Appointment of Mr Simon Dickinson as a director on 1 March 2015	(2 pages)
21 Apr 2015	TM02	Termination of appointment of David Phillip Mott as a secretary on 1 March 2015	(1 page)
21 Apr 2015	TM02	Termination of appointment of David Phillip Mott as a secretary on 1 March 2015	(1 page)
21 Apr 2015	AP01	Appointment of Mr Robert Stuart David Thacker as a director on 1 March 2015	(2 pages)
21 Apr 2015	TM01	Termination of appointment of Mark Philip Davey as a director on 13 February 2015	(1 page)
21 Apr 2015	TM02	Termination of appointment of David Phillip Mott as a secretary on 1 March 2015	(1 page)
21 Apr 2015	AP01	Appointment of Mr Jonathan Philip Lindsay Davis as a director on 13 February 2015	(2 pages)
21 Apr 2015	TM01	Termination of appointment of Mark Philip Davey as a director on 13 February 2015	(1 page)
21 Apr 2015	AP03	Appointment of James Daniel Ferris as a secretary on 1 March 2015	(2 pages)
17 Dec 2014	SH01	Statement of capital following an allotment of shares on 2 December 2014 GBP 49,631,307.84	(4 pages)
17 Dec 2014	CC04	Statement of company's objects	(2 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share allotment 02/12/2014 RES14 ‐ £49600748 capitalised 02/12/2014	(37 pages)
11 Dec 2014	SH20	Statement by Directors	(6 pages)
11 Dec 2014	SH19	Statement of capital on 11 December 2014 GBP 100	(4 pages)
11 Dec 2014	CAP-SS	Solvency Statement dated 02/12/14	(6 pages)
11 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
09 Jul 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 30,559.84	(5 pages)

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