FISERV UK HOLDING LIMITED

Company number 09298216

Date	Type	Description	View / Download
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)
08 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	(3 pages)
17 Oct 2018	TM01	Termination of appointment of John James Smith as a director on 31 August 2018	(1 page)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(84 pages)
16 Nov 2017	CS01	Confirmation statement made on 6 November 2017 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)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(205 pages)
17 Jul 2017	AP01	Appointment of David Gillingham as a director on 30 June 2017	(2 pages)
15 Jul 2017	CH01	Director's details changed for Mr Benjamin Edward Carswell on 13 November 2016	(2 pages)
14 Jul 2017	AP01	Appointment of John James Smith as a director on 30 June 2017	(2 pages)
14 Jul 2017	TM01	Termination of appointment of Stephen Wood as a director on 30 June 2017	(1 page)
09 Jun 2017	CH01	Director's details changed for Peter Lincoln Holbrook on 30 September 2015	(2 pages)
29 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	(5 pages)
11 Aug 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
25 Apr 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
23 Mar 2016	AP01	Appointment of Peter Lincoln Holbrook as a director on 30 September 2015	(2 pages)
22 Mar 2016	TM01	Termination of appointment of Patrick Michael Dempsey as a director on 30 September 2015	(1 page)
05 Jan 2016	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 13	(7 pages)
05 Oct 2015	AP01	Appointment of Mr Benjamin Edward Carswell as a director on 11 March 2015	(2 pages)
24 Dec 2014	SH01	Statement of capital following an allotment of shares on 4 December 2014 GBP 11	(3 pages)
24 Dec 2014	SH01	Statement of capital following an allotment of shares on 11 December 2014 GBP 12	(3 pages)
12 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(37 pages)
06 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-06 GBP 10	(37 pages)