- Company Overview for FIS INSURANCE SERVICES LIMITED (04788314)
- Filing history for FIS INSURANCE SERVICES LIMITED (04788314)
- People for FIS INSURANCE SERVICES LIMITED (04788314)
- More for FIS INSURANCE SERVICES LIMITED (04788314)
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) |
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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
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15 Nov 2017 | CAP-SS | Solvency Statement dated 14/11/17 | |
15 Nov 2017 | RESOLUTIONS |
Resolutions
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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 |