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FIS INVESTMENT SYSTEMS LLC

Company number FC033836

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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)
31 Dec 2020	OSDS01	Closure of UK establishment(s) BR018923 and overseas company FC033836 on 18 December 2020	View PDF Closure of UK establishment(s) BR018923 and overseas company FC033836 on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
14 Jan 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
28 Nov 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
05 Apr 2018	OSTM01	Termination of appointment of Michael Peter Oates as a director on 1 January 2017	View PDF Termination of appointment of Michael Peter Oates as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	OSTM01	Termination of appointment of Marc Mayo as a director on 1 January 2017	View PDF Termination of appointment of Marc Mayo as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	OSAP02	Appointment of Fis Investment Ventures Llc as a director on 1 January 2017	View PDF Appointment of Fis Investment Ventures Llc as a director on 1 January 2017 - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	OSCC01	Alteration of constitutional documents on 1 January 2017	View PDF Alteration of constitutional documents on 1 January 2017 - link opens in a new window - 10 pages (10 pages)
22 Mar 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	View PDF Current accounting period extended from 31 October 2017 to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
11 Nov 2016	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 53 pages (53 pages)
11 Nov 2016	OS-PAR	Appointment at registration for BR018923 - person authorised to represent, Sousa Vicente Carlos Fis Legal Department Level 39 Mail Drop 39-50 London United Kingdome14 5Lq
11 Nov 2016	OS-PAR	Appointment at registration for BR018923 - person authorised to accept service, Fis Systems Limited Level 39 Mail Drop 39-50 London United Kingdome14 5Lq

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