FIS PAYMENTS (UK) LIMITED

Company number 04215488

Date	Type	Description	View / Download
08 Apr 2014	AD01	Registered office address changed from 1St Floor Tricorn House 51-53 Hagley Road Edgbaston Birmingham West Midlands B16 8TO England on 8 April 2014	(1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
27 Sep 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Gary Norcross	(5 pages)
05 Jun 2013	CH01	Director's details changed for Mr Michael Pater Oates on 3 June 2013	(2 pages)
04 Jun 2013	AP01	Appointment of Mr Michael Pater Oates as a director	(2 pages)
03 Jun 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(5 pages)
30 May 2013	AP01	Appointment of Mr Sandeep Singh Gill as a director	(2 pages)
29 May 2013	TM01	Termination of appointment of Raja Gopalakrishnan as a director	(1 page)
22 Apr 2013	TM01	Termination of appointment of Michael Oates as a director	(1 page)
19 Feb 2013	AP01	Appointment of Mr Michael Peter Oates as a director	(2 pages)
18 Feb 2013	TM01	Termination of appointment of Michael Gravelle as a director	(1 page)
24 Oct 2012	AD01	Registered office address changed from Tricorn House 51-53 Hagley Road, Edgbaston Birmingham West Midlands B16 8TO on 24 October 2012	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
04 Oct 2012	AP01	Appointment of Mr Gary Adam Norcross as a director ANNOTATION A second filed AP01 was registered on 27/09/2013	(3 pages)
03 Oct 2012	TM01	Termination of appointment of Ricky Cox as a director	(1 page)
13 Jun 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(5 pages)
07 Oct 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 12/05/11 as it was not properly delivered	(19 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
12 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 07/10/11	(6 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
07 Jun 2010	AP01	Appointment of Mr Mark Phillip Davey as a director	(2 pages)
07 Jun 2010	TM01	Termination of appointment of George Scanlon as a director	(1 page)
03 Jun 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(6 pages)
08 Apr 2010	CH01	Director's details changed for Mr Michael Louis Gravelle on 6 April 2010	(2 pages)
07 Apr 2010	CH01	Director's details changed for Mr George Patrick Scanlon on 1 April 2010	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next