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FIS EPROCESS INTELLIGENCE LLC

Company number FC016527

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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)
28 Jan 2021 OSDS01 Closure of UK establishment(s) BR000355 and overseas company FC016527 on 28 December 2020
16 Oct 2020 AA Full accounts made up to 31 December 2019
14 Jan 2020 AA Full accounts made up to 31 December 2018
26 Apr 2019 OSCH02 Details changed for an overseas company - 600 Lanidex Plaza, Parsippany, New Jersey 07054, Usa, United States
27 Jan 2019 AA Full accounts made up to 31 December 2017
12 Sep 2018 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR000355 Person Authorised to Represent terminated 13/07/2018 mark nicholas rudland
12 Sep 2018 OSAP05 Appointment of Martin Robert Boyd as a person authorised to represent UK establishment BR000355 on 13 July 2018.
05 Apr 2018 OSTM01 Termination of appointment of Michael Peter Oates as a director on 1 January 2017
05 Apr 2018 OSTM01 Termination of appointment of Marc Mayo as a director on 1 January 2017
05 Apr 2018 OSAP02 Appointment of Fis Investment Ventures Llc as a director on 1 January 2017
05 Apr 2018 OSCC01 Alteration of constitutional documents on 1 January 2017
06 Feb 2018 AA Full accounts made up to 31 December 2016
25 Jan 2017 AA Full accounts made up to 31 December 2015
08 Apr 2016 OSCH01 Details changed for a UK establishment - BR000355 Name Change Sungard eprocess intelligence llc (uk branch),1 April 2016
08 Apr 2016 OSNM01 Change of registered name of an overseas company on 1 April 2016 from Sungard eprocess intelligence llc
05 Jan 2016 OSAP01 Appointment of Marc Mayo as a director on 30 November 2015
18 Dec 2015 OSTM01 Termination of appointment of Leslie Sands Brush as a director on 30 November 2015
18 Dec 2015 OSTM01 Termination of appointment of Victoria Elizabeth Silbey as a director on 30 November 2015
18 Dec 2015 OSTM01 Termination of appointment of Christopher Paul Breakiron as a director on 30 November 2015
18 Dec 2015 OSAP01 Appointment of Michael Peter Oates as a director on 30 November 2015
18 Dec 2015 OSAP03 Appointment of Marc Mayo as a secretary on 30 November 2015
18 Dec 2015 OSTM02 Termination of appointment of Leslie Sands Brush as secretary on 30 November 2015
30 Nov 2015 AA Full accounts made up to 31 December 2014
06 Feb 2015 AA Full accounts made up to 31 December 2013
30 Jan 2015 OSAP01 Appointment of Leslie Sands Brush as a director on 15 May 2012