FIS DERIVATIVES UTILITY SERVICES (UK) LIMITED

Company number 09398140

Date	Type	Description	View / Download
22 Sep 2020	PSC07	Cessation of Fis Holdings Limited as a person with significant control on 18 September 2020	(1 page)
22 Sep 2020	PSC02	Notification of Fis Uk Holdings Limited as a person with significant control on 18 September 2020	(2 pages)
02 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	(3 pages)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
03 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)
03 Dec 2018	CH01	Director's details changed for Ann Maria Vasileff on 1 December 2018	(2 pages)
03 Dec 2018	CH01	Director's details changed for Mr Marc Mayo on 1 December 2018	(2 pages)
03 Dec 2018	CH01	Director's details changed for Mr Martin Robert Boyd on 1 December 2018	(2 pages)
03 Dec 2018	CH03	Secretary's details changed for Howard Wallis on 1 December 2018	(1 page)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
29 Jun 2018	PSC05	Change of details for Fis Holdings Limited as a person with significant control on 29 June 2018	(2 pages)
29 Jun 2018	AD01	Registered office address changed from Level 39, 25 Canada Square London E14 5LQ to 25 Canada Square London E14 5LQ on 29 June 2018	(1 page)
22 Feb 2018	AP01	Appointment of Mr Marc Mayo as a director on 16 February 2018	(2 pages)
21 Feb 2018	TM01	Termination of appointment of Michael Peter Oates as a director on 15 February 2018	(1 page)
09 Jan 2018	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
16 Aug 2017	PSC02	Notification of Fis Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
16 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 16 August 2017	(2 pages)
03 Jan 2017	CS01	Confirmation statement made on 1 January 2017 with updates	(6 pages)
15 Dec 2016	AP01	Appointment of Ann Maria Vasileff as a director on 2 December 2016	(3 pages)
05 Dec 2016	TM01	Termination of appointment of Brian Arthur Traquair as a director on 29 November 2016	(1 page)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
04 Oct 2016	TM01	Termination of appointment of Jason Lydell Couturier as a director on 3 October 2016	(1 page)
17 May 2016	CH01	Director's details changed for Mr Michael Peter Oates on 25 April 2016	(2 pages)
01 Apr 2016	CERTNM	Company name changed sungard derivatives utility services (uk) LIMITED\certificate issued on 01/04/16 CONNOT ‐ Change of name notice	(3 pages)

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