Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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08 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Oct 2022 |
DS01 |
Application to strike the company off the register
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06 Oct 2022 |
PSC05 |
Change of details for Fidelity National Information Services, Inc. as a person with significant control on 29 August 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Ann Maria Vasileff on 3 October 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Martin Robert Boyd on 3 October 2022
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03 Oct 2022 |
CH03 |
Secretary's details changed for Caroline Rowena Barr on 3 October 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from 25 Canada Square London E14 5LQ United Kingdom to C/O F I S Corporate Governance, the Walbrook Building 25 Walbrook London EC4N 8AF on 3 October 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Aug 2021 |
AP01 |
Appointment of Mr Charles Harrison Keller as a director on 18 August 2021
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19 Aug 2021 |
TM01 |
Termination of appointment of Marc Mayo as a director on 18 August 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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03 Mar 2021 |
CH01 |
Director's details changed for Mr Martin Robert Boyd on 30 November 2020
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06 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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02 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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04 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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01 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with no updates
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04 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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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
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09 Mar 2018 |
CS01 |
Confirmation statement made on 1 March 2018 with updates
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09 Mar 2018 |
PSC02 |
Notification of Fidelity National Information Services, Inc. as a person with significant control on 6 April 2016
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09 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 9 March 2018
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07 Mar 2018 |
AP01 |
Appointment of Ann Maria Vasileff as a director on 14 February 2018
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06 Mar 2018 |
TM01 |
Termination of appointment of Michael Peter Oates as a director on 15 February 2018
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