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FIS SYSTEMS LIMITED

Company number 01937159

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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)
16 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Dec 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
19 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
05 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2023	SH19	Statement of capital on 27 July 2023 GBP 1	View PDF Statement of capital on 27 July 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Jul 2023	CAP-SS	Solvency Statement dated 25/07/23	View PDF Solvency Statement dated 25/07/23 - link opens in a new window - 1 page (1 page)
27 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 25/07/2023	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 25/07/2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	TM01	Termination of appointment of Thomas Kenneth Warren as a director on 9 June 2023	View PDF Termination of appointment of Thomas Kenneth Warren as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2022	TM01	Termination of appointment of Martin Robert Boyd as a director on 8 December 2022	View PDF Termination of appointment of Martin Robert Boyd as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	CH01	Director's details changed for Thomas Kenneth Warren on 3 October 2022	View PDF Director's details changed for Thomas Kenneth Warren on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CH01	Director's details changed for Mr Charles Harrison Keller on 3 October 2022	View PDF Director's details changed for Mr Charles Harrison Keller on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CH01	Director's details changed for Mr Martin Robert Boyd on 3 October 2022	View PDF Director's details changed for Mr Martin Robert Boyd on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CH03	Secretary's details changed for Ms Kerin Susanne Kimber on 3 October 2022	View PDF Secretary's details changed for Ms Kerin Susanne Kimber on 3 October 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	CH03	Secretary's details changed for Mr Howard Wallis on 3 October 2022	View PDF Secretary's details changed for Mr Howard Wallis on 3 October 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
03 Oct 2022	PSC05	Change of details for Fis Uk Holdings Limited as a person with significant control on 3 October 2022	View PDF Change of details for Fis Uk Holdings Limited as a person with significant control on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
11 May 2022	CH01	Director's details changed for Thomas Kenneth Warren on 31 August 2019	View PDF Director's details changed for Thomas Kenneth Warren on 31 August 2019 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 169 pages (169 pages)
02 Jul 2021	AP01	Appointment of Charles Harrison Keller as a director on 1 July 2021	View PDF Appointment of Charles Harrison Keller as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	TM01	Termination of appointment of Marc Mayo as a director on 1 July 2021	View PDF Termination of appointment of Marc Mayo as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)

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