- Company Overview for FIS SYSTEMS LIMITED (01937159)
- Filing history for FIS SYSTEMS LIMITED (01937159)
- People for FIS SYSTEMS LIMITED (01937159)
- Charges for FIS SYSTEMS LIMITED (01937159)
- More for FIS SYSTEMS LIMITED (01937159)
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) |
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28 Dec 2023 | SOAS(A) | Voluntary strike-off action has been suspended | |
19 Dec 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Dec 2023 | DS01 | Application to strike the company off the register | |
05 Dec 2023 | CS01 | Confirmation statement made on 1 December 2023 with updates | |
27 Jul 2023 | SH19 |
Statement of capital on 27 July 2023
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27 Jul 2023 | SH20 | Statement by Directors | |
27 Jul 2023 | CAP-SS | Solvency Statement dated 25/07/23 | |
27 Jul 2023 | RESOLUTIONS |
Resolutions
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20 Jun 2023 | TM01 | Termination of appointment of Thomas Kenneth Warren as a director on 9 June 2023 | |
08 Dec 2022 | TM01 | Termination of appointment of Martin Robert Boyd as a director on 8 December 2022 | |
02 Dec 2022 | CS01 | Confirmation statement made on 1 December 2022 with no updates | |
03 Oct 2022 | CH01 | Director's details changed for Thomas Kenneth Warren on 3 October 2022 | |
03 Oct 2022 | CH01 | Director's details changed for Mr Charles Harrison Keller on 3 October 2022 | |
03 Oct 2022 | CH01 | Director's details changed for Mr Martin Robert Boyd on 3 October 2022 | |
03 Oct 2022 | CH03 | Secretary's details changed for Ms Kerin Susanne Kimber on 3 October 2022 | |
03 Oct 2022 | CH03 | Secretary's details changed for Mr Howard Wallis on 3 October 2022 | |
03 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
03 Oct 2022 | PSC05 | Change of details for Fis Uk Holdings Limited as a person with significant control on 3 October 2022 | |
03 Oct 2022 | AD01 | Registered office address changed from 25 Canada Square London E14 5LQ United Kingdom to C/O F I S Corporate Governance, the Walbrook Building 25 Walbrook London EC4N 8AF on 3 October 2022 | |
11 May 2022 | CH01 | Director's details changed for Thomas Kenneth Warren on 31 August 2019 | |
01 Dec 2021 | CS01 | Confirmation statement made on 1 December 2021 with updates | |
20 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
02 Jul 2021 | AP01 | Appointment of Charles Harrison Keller as a director on 1 July 2021 | |
01 Jul 2021 | TM01 | Termination of appointment of Marc Mayo as a director on 1 July 2021 | |
09 Jan 2021 | AA | Full accounts made up to 31 December 2019 |