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FIS DERIVATIVES UTILITY SERVICES (UK) LIMITED

Company number 09398140

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 1	View PDF Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 1 - link opens in a new window - 7 pages (7 pages)
06 Jan 2016	CH01	Director's details changed for Brian Arthur Traquair on 1 January 2016	View PDF Director's details changed for Brian Arthur Traquair on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	CH03	Secretary's details changed for Howard Wallis on 1 January 2016	View PDF Secretary's details changed for Howard Wallis on 1 January 2016 - link opens in a new window - 1 page (1 page)
05 Jan 2016	CH01	Director's details changed for Martin Robert Boyd on 1 January 2016	View PDF Director's details changed for Martin Robert Boyd on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
12 Dec 2015	AP01	Appointment of Michael Peter Oates as a director on 30 November 2015	View PDF Appointment of Michael Peter Oates as a director on 30 November 2015 - link opens in a new window - 3 pages (3 pages)
12 Dec 2015	AP01	Appointment of Jason Lydell Couturier as a director on 30 November 2015	View PDF Appointment of Jason Lydell Couturier as a director on 30 November 2015 - link opens in a new window - 3 pages (3 pages)
04 Dec 2015	TM01	Termination of appointment of Victoria Elizabeth Sibley as a director on 30 November 2015	View PDF Termination of appointment of Victoria Elizabeth Sibley as a director on 30 November 2015 - link opens in a new window - 1 page (1 page)
04 Dec 2015	TM01	Termination of appointment of Henry Morton Miller Jr as a director on 30 November 2015	View PDF Termination of appointment of Henry Morton Miller Jr as a director on 30 November 2015 - link opens in a new window - 1 page (1 page)
10 Jun 2015	AP01	Appointment of Brian Arthur Traquair as a director on 29 May 2015	View PDF Appointment of Brian Arthur Traquair as a director on 29 May 2015 - link opens in a new window - 3 pages (3 pages)
03 Mar 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 January 2016 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
20 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-20 GBP 1	View PDF Incorporation Statement of capital on 2015-01-20 GBP 1 - link opens in a new window - 40 pages (40 pages)

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