FIS INVESTMENT SYSTEMS (UK) LIMITED

Company number 01366010

Date	Type	Description	View / Download
04 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Nov 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
05 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Sep 2021	DS01	Application to strike the company off the register	(3 pages)
30 Apr 2021	TM01	Termination of appointment of Marc Mayo as a director on 30 April 2021	(1 page)
23 Dec 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
01 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with updates	(4 pages)
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)
08 Sep 2020	SH19	Statement of capital on 8 September 2020 GBP 1	(3 pages)
08 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Sep 2020	SH20	Statement by Directors	(1 page)
08 Sep 2020	CAP-SS	Solvency Statement dated 19/08/20	(1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
07 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	(3 pages)
04 Oct 2018	CH03	Secretary's details changed for Mr Howard Wallis on 1 October 2018	(1 page)
04 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	(3 pages)
04 Oct 2018	CH01	Director's details changed for Mr Martin Robert Boyd on 1 October 2018	(2 pages)
04 Oct 2018	CH01	Director's details changed for Mr Marc Mayo on 1 October 2018	(2 pages)
04 Oct 2018	CH01	Director's details changed for Ann Maria Vasileff on 1 October 2018	(2 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 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 United Kingdom to 25 Canada Square London E14 5LQ on 29 June 2018	(1 page)
23 Feb 2018	AP01	Appointment of Mr Marc Mayo as a director on 16 February 2018	(2 pages)
22 Feb 2018	TM01	Termination of appointment of Michael Peter Oates as a director on 15 February 2018	(1 page)