FIS CONSULTING SERVICES (UK) LIMITED

Company number 02486794

Date	Type	Description	View / Download
02 Jul 2012	TM01	Termination of appointment of Anselm Fonseca as a director	(1 page)
01 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(9 pages)
01 May 2012	CH01	Director's details changed for Henry Morton Miller Jr on 1 May 2012	(2 pages)
12 Apr 2012	AP01	Appointment of Henry Morton Miller Jr as a director	(3 pages)
05 Apr 2012	TM01	Termination of appointment of Didier Neyrat as a director	(1 page)
05 Apr 2012	TM01	Termination of appointment of Richard Obetz as a director	(1 page)
11 Jan 2012	AP01	Appointment of Jeffrey Wayne Wallis as a director	(3 pages)
11 Jan 2012	AP01	Appointment of Martin Robert Boyd as a director	(3 pages)
11 Jan 2012	AP01	Appointment of Anselm Joseph Paul Fonseca as a director	(3 pages)
15 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
09 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(7 pages)
09 May 2011	CH01	Director's details changed for Mr Dean Barry Gluyas on 1 May 2010	(2 pages)
23 Mar 2011	AP01	Appointment of Richard James Obetz as a director	(3 pages)
01 Feb 2011	TM01	Termination of appointment of Eric Erickson as a director	(1 page)
30 Dec 2010	AD01	Registered office address changed from 25 Canada Square London E14 5LQ on 30 December 2010	(2 pages)
22 Dec 2010	MISC	Statement of fact ANNOTATION Changed its name on 22ND december 2010 to sungard global services (uk) LIMITED and not the name sunguard global services (uk) LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.	(1 page)
22 Dec 2010	CERTNM	Company name changed sungard consulting services (uk) LIMITED\certificate issued on 22/12/10 CONNOT ‐	(3 pages)
12 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Deletion of all the provisions of the company's memorandum of association which are to be treated as part of the companies articles of association 14/09/2010 RES10 ‐ Resolution of allotment of securities	(22 pages)
22 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
25 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(6 pages)
25 May 2010	CH01	Director's details changed for Eric George Erickson on 1 May 2010	(2 pages)
25 May 2010	CH01	Director's details changed for Ms Victoria Elizabeth Silbey on 1 May 2010	(2 pages)
24 May 2010	CH01	Director's details changed for Dean Barry Gluyas on 1 May 2010	(2 pages)