FIS CONSULTING SERVICES (UK) LIMITED filing history - Find and update company information

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FIS CONSULTING SERVICES (UK) LIMITED

Company number 02486794

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Confirmation statements / Annual returns Incorporation Officers

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)
03 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	View PDF Confirmation statement made on 1 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2016	AP01	Appointment of Ann Maria Vasileff as a director on 2 December 2016	View PDF Appointment of Ann Maria Vasileff as a director on 2 December 2016 - link opens in a new window - 3 pages (3 pages)
04 Oct 2016	TM01	Termination of appointment of Jason Lydell Couturier as a director on 3 October 2016	View PDF Termination of appointment of Jason Lydell Couturier as a director on 3 October 2016 - link opens in a new window - 1 page (1 page)
17 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
01 Jun 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-01 USD 100,001	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-01 USD 100,001 - link opens in a new window - 19 pages (19 pages)
01 Jun 2016	CH03	Secretary's details changed for Mr Howard Wallis on 1 May 2016	View PDF Secretary's details changed for Mr Howard Wallis on 1 May 2016 - link opens in a new window - 3 pages (3 pages)
01 Jun 2016	CH01	Director's details changed for Martin Robert Boyd on 1 May 2016	View PDF Director's details changed for Martin Robert Boyd on 1 May 2016 - link opens in a new window - 3 pages (3 pages)
01 Jun 2016	CH01	Director's details changed for Jason Lydell Couturier on 1 May 2016	View PDF Director's details changed for Jason Lydell Couturier on 1 May 2016 - link opens in a new window - 3 pages (3 pages)
23 May 2016	CH01	Director's details changed for Mr Michael Peter Oates on 25 April 2016	View PDF Director's details changed for Mr Michael Peter Oates on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	CERTNM	Company name changed sungard consulting services (uk) LIMITED\certificate issued on 01/04/16 CONNOT ‐ Change of name notice	View PDF Company name changed sungard consulting services (uk) LIMITED\certificate issued on 01/04/16 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
22 Jan 2016	TM01	Termination of appointment of Dean Barry Gluyas as a director on 15 January 2016	View PDF Termination of appointment of Dean Barry Gluyas as a director on 15 January 2016 - link opens in a new window - 1 page (1 page)
12 Dec 2015	AP01	Appointment of Jason Lydell Couturier as a director on 30 November 2015	View PDF Appointment of Jason Lydell Couturier as a director on 30 November 2015 - link opens in a new window - 3 pages (3 pages)
12 Dec 2015	AP01	Appointment of Michael Peter Oates as a director on 30 November 2015	View PDF Appointment of Michael Peter Oates as a director on 30 November 2015 - link opens in a new window - 3 pages (3 pages)
03 Dec 2015	TM01	Termination of appointment of Victoria Elizabeth Silbey as a director on 30 November 2015	View PDF Termination of appointment of Victoria Elizabeth Silbey as a director on 30 November 2015 - link opens in a new window - 1 page (1 page)
03 Dec 2015	TM01	Termination of appointment of Henry Morton Miller Jr as a director on 30 November 2015	View PDF Termination of appointment of Henry Morton Miller Jr as a director on 30 November 2015 - link opens in a new window - 1 page (1 page)
14 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
07 Jun 2015	AR01	Annual return made up to 1 May 2015 Statement of capital on 2015-06-07 USD 100,001	View PDF Annual return made up to 1 May 2015 Statement of capital on 2015-06-07 USD 100,001 - link opens in a new window - 16 pages (16 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
21 Aug 2014	TM01	Termination of appointment of Jeffrey Wayne Wallis as a director on 19 August 2014	View PDF Termination of appointment of Jeffrey Wayne Wallis as a director on 19 August 2014 - link opens in a new window - 1 page (1 page)
29 May 2014	AR01	Annual return made up to 1 May 2014 Statement of capital on 2014-05-29 USD 100,001	View PDF Annual return made up to 1 May 2014 Statement of capital on 2014-05-29 USD 100,001 - link opens in a new window - 17 pages (17 pages)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
03 Jun 2013	CERTNM	Company name changed sungard global services (uk) LIMITED\certificate issued on 03/06/13 CONNOT ‐	View PDF Company name changed sungard global services (uk) LIMITED\certificate issued on 03/06/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
23 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
18 Sep 2012	SH01	Statement of capital following an allotment of shares on 6 September 2012 USD 100,001	View PDF Statement of capital following an allotment of shares on 6 September 2012 USD 100,001 - link opens in a new window - 4 pages (4 pages)

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