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FIS INSURANCE SERVICES LIMITED

Company number 04788314

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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)
21 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2021 DS01 Application to strike the company off the register
04 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
04 May 2021 AP01 Appointment of Charles Harrison Keller as a director on 1 May 2021
30 Apr 2021 TM01 Termination of appointment of Marc Mayo as a director on 30 April 2021
22 Feb 2021 AA Full accounts made up to 31 December 2019
01 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
03 Dec 2019 CH01 Director's details changed for Kathleen Teresa Thompson on 1 April 2017
07 Oct 2019 AA Full accounts made up to 31 December 2018
01 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
26 Sep 2018 AA Full accounts made up to 31 December 2017
29 Jun 2018 PSC05 Change of details for Fis Uk Holdings Limited as a person with significant control on 29 June 2018
29 Jun 2018 AD01 Registered office address changed from Level 39, 25 Canada Square London E14 5LQ United Kingdom to 25 Canada Square London E14 5LQ on 29 June 2018
02 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
15 Nov 2017 SH20 Statement by Directors
15 Nov 2017 SH19 Statement of capital on 15 November 2017
  • GBP 3
15 Nov 2017 CAP-SS Solvency Statement dated 14/11/17
15 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 14/11/2017
04 Oct 2017 AA Full accounts made up to 31 December 2016
03 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
16 Dec 2016 AP01 Appointment of Kathleen Teresa Thompson as a director on 2 December 2016
21 Nov 2016 TM01 Termination of appointment of Michael Aaron Nussbaum as a director on 11 November 2016
17 Sep 2016 AA Full accounts made up to 31 December 2015
08 Aug 2016 SH20 Statement by Directors