FISERV FINANCIAL SERVICE TECHNOLOGIES LIMITED

Company number 09106081

Date	Type	Description	View / Download
14 Mar 2019	SH01	Statement of capital following an allotment of shares on 2 November 2018 GBP 13	(3 pages)
07 Jan 2019	AP01	Appointment of William Richard Jones as a director on 23 November 2018	(2 pages)
31 Dec 2018	AP01	Appointment of Lee Cameron as a director on 23 November 2018	(2 pages)
31 Dec 2018	TM01	Termination of appointment of David Gillingham as a director on 23 November 2018	(1 page)
31 Oct 2018	TM01	Termination of appointment of Steven Tait as a director on 1 October 2018	(1 page)
31 Oct 2018	TM01	Termination of appointment of Anthony William Thomson as a director on 2 August 2018	(1 page)
31 Oct 2018	TM01	Termination of appointment of John James Smith as a director on 31 August 2018	(1 page)
07 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
28 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	(3 pages)
07 Nov 2017	TM01	Termination of appointment of Benjamin Edward Carswell as a director on 30 June 2017	(1 page)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
17 Jul 2017	AP01	Appointment of David Gillingham as a director on 30 June 2017	(2 pages)
14 Jul 2017	TM01	Termination of appointment of Alan Frederick Birch as a director on 27 April 2017	(1 page)
14 Jul 2017	AP01	Appointment of Peter Lincoln Holbrook as a director on 30 June 2017	(2 pages)
14 Jul 2017	CH01	Director's details changed for Mr Benjamin Edward Carswell on 13 November 2016	(2 pages)
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(5 pages)
18 Nov 2016	AP01	Appointment of John James Smith as a director on 28 September 2016	(2 pages)
17 Nov 2016	AP01	Appointment of Anthony Thomson as a director on 7 December 2015	(2 pages)
17 Nov 2016	TM01	Termination of appointment of Derek John Dyamond as a director on 28 September 2016	(1 page)
12 Aug 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
29 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 12	(8 pages)
27 Apr 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 12	(3 pages)
13 Nov 2015	SH01	Statement of capital following an allotment of shares on 7 October 2015 GBP 11	(3 pages)
05 Oct 2015	AP01	Appointment of Mr Benjamin Edward Carswell as a director on 11 March 2015	(2 pages)
05 Oct 2015	TM01	Termination of appointment of Paul Travers Clarke-Walker as a director on 11 March 2015	(1 page)

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