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FIS FINANCE UK HOLDINGS LIMITED

Company number 16035821

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
22 Jan 2025	SH01	Statement of capital following an allotment of shares on 31 December 2024 USD 2	View PDF Statement of capital following an allotment of shares on 31 December 2024 USD 2 - link opens in a new window - 4 pages (4 pages)
22 Jan 2025	SH01	Statement of capital following an allotment of shares on 31 December 2024 USD 3.00	View PDF Statement of capital following an allotment of shares on 31 December 2024 USD 3.00 - link opens in a new window - 4 pages (4 pages)
20 Jan 2025	AA01	Current accounting period extended from 31 October 2025 to 31 December 2025	View PDF Current accounting period extended from 31 October 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
30 Oct 2024	AP01	Appointment of Arthur Huat Keong Lim as a director on 29 October 2024	View PDF Appointment of Arthur Huat Keong Lim as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	NEWINC	Incorporation Statement of capital on 2024-10-23 USD 1	View PDF Incorporation Statement of capital on 2024-10-23 USD 1 - link opens in a new window - 33 pages (33 pages)

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