FIS BUSINESS INTEGRATION (UK) LIMITED

Company number 01598829

Date	Type	Description	View / Download
17 May 2016	CH01	Director's details changed for Mr Michael Peter Oates on 25 April 2016	(2 pages)
01 Apr 2016	CERTNM	Company name changed sungard business integration (uk) LIMITED\certificate issued on 01/04/16 CONNOT ‐ Change of name notice	(3 pages)
01 Apr 2016	AD01	Registered office address changed from 25 Canada Square London E14 5LQ to Level 39, 25 Canada Square London E14 5LQ on 1 April 2016	(1 page)
12 Dec 2015	AP01	Appointment of Jason Lydell Couturier as a director on 30 November 2015	(3 pages)
12 Dec 2015	AP01	Appointment of Michael Peter Oates as a director on 30 November 2015	(3 pages)
03 Dec 2015	TM01	Termination of appointment of Henry Morton Miller Jr as a director on 30 November 2015	(1 page)
03 Dec 2015	TM01	Termination of appointment of Victoria Elizabeth Silbey as a director on 30 November 2015	(1 page)
06 Nov 2015	AR01	Annual return made up to 1 October 2015 Statement of capital on 2015-11-06 GBP 220,002	(15 pages)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
31 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 220,002	(15 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
09 Apr 2014	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 220,002	(4 pages)
10 Dec 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders	(15 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
21 Nov 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(15 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
02 Jul 2012	TM01	Termination of appointment of Anselm Fonseca as a director	(1 page)
12 Apr 2012	AP01	Appointment of Henry Morton Miller Jr as a director	(3 pages)
05 Apr 2012	TM01	Termination of appointment of Richard Obetz as a director	(1 page)
14 Dec 2011	AP01	Appointment of Martin Robert Boyd as a director	(3 pages)
14 Dec 2011	AP01	Appointment of Anselm Joseph Paul Fonseca as a director	(5 pages)
09 Dec 2011	TM01	Termination of appointment of Timothy Ampstead as a director	(1 page)
24 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(14 pages)
04 Oct 2011	CH01	Director's details changed for Victoria Elizabeth Sibley on 1 October 2011	(2 pages)
19 Aug 2011	AA	Full accounts made up to 31 December 2010	(22 pages)