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FIS PAYMENTS (UK) LIMITED

Company number 04215488

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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)
07 Apr 2010 CH01 Director's details changed for Mr George Patrick Scanlon on 6 April 2010
07 Apr 2010 CH01 Director's details changed for Mr David Phillip Mott on 6 April 2010
07 Apr 2010 CH01 Director's details changed for Mr Michael Louis Gravelle on 6 April 2010
07 Apr 2010 CH01 Director's details changed for Mr Ricky Lynn Cox on 1 April 2010
07 Apr 2010 CH01 Director's details changed for Mr Raja Gopalakrishnan on 6 April 2010
07 Apr 2010 CH03 Secretary's details changed for Mr David Phillip Mott on 6 April 2010
07 Apr 2010 CH03 Secretary's details changed for Mr David Phillip Mott on 6 April 2010
09 Mar 2010 AP01 Appointment of Mr Michael Louis Gravelle as a director
09 Mar 2010 TM01 Termination of appointment of Ronald Cook as a director
09 Mar 2010 TM01 Termination of appointment of Ronald Cook as a director
04 Nov 2009 CH03 Secretary's details changed for Mr David Phillip Mott on 2 November 2009
03 Nov 2009 AA Full accounts made up to 31 December 2008
29 Jun 2009 288a Director appointed mr ricky lynn cox
29 Jun 2009 288a Director appointed mr raja gopalakrishnan
01 Jun 2009 363a Return made up to 11/05/09; full list of members
25 Mar 2009 288b Appointment terminated director ian benn
17 Mar 2009 288a Director appointed mr david phillip mott
22 Dec 2008 AA Full accounts made up to 31 December 2007
17 Oct 2008 288a Director appointed mr ronald dean cook
17 Oct 2008 288a Director appointed mr george patrick scanlon
08 Oct 2008 288b Appointment terminated director michael gravelle
05 Jun 2008 363a Return made up to 11/05/08; full list of members
07 May 2008 AA Full accounts made up to 31 December 2006
04 Aug 2007 363s Return made up to 11/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
14 Jul 2007 288a New director appointed