- Company Overview for FIS CONSULTING SERVICES (UK) LIMITED (02486794)
- Filing history for FIS CONSULTING SERVICES (UK) LIMITED (02486794)
- People for FIS CONSULTING SERVICES (UK) LIMITED (02486794)
- Charges for FIS CONSULTING SERVICES (UK) LIMITED (02486794)
- More for FIS CONSULTING SERVICES (UK) LIMITED (02486794)
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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24 May 2010 | CH03 | Secretary's details changed for Howard Wallis on 1 May 2010 | |
24 May 2010 | CH01 | Director's details changed for Didier Neyrat on 1 May 2010 | |
10 Mar 2010 | AP01 | Appointment of Eric George Erickson as a director | |
28 Jan 2010 | TM01 | Termination of appointment of Michael Ruane as a director | |
15 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
11 May 2009 | 363a | Return made up to 01/05/09; full list of members | |
01 May 2009 | CERTNM | Company name changed sungard consulting services europe LIMITED\certificate issued on 01/05/09 | |
11 Nov 2008 | 288b | Appointment terminated director david jeffers | |
11 Nov 2008 | 288b | Appointment terminated director paul murphy | |
26 Aug 2008 | 288a | Director appointed didier neyrat | |
08 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
07 Aug 2008 | 288a | Director appointed dean barry gluyas | |
16 May 2008 | 363a | Return made up to 01/05/08; full list of members | |
14 May 2008 | 353 | Location of register of members | |
01 May 2008 | 287 | Registered office changed on 01/05/2008 from 33 st. Mary axe london EC3A 8AA | |
15 Oct 2007 | 288c | Director's particulars changed | |
05 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
24 May 2007 | 363a | Return made up to 01/05/07; full list of members | |
25 Mar 2007 | 288b | Director resigned | |
03 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
14 Sep 2006 | 288a | New director appointed | |
14 Sep 2006 | 288b | Director resigned | |
08 May 2006 | 363a | Return made up to 01/05/06; full list of members | |
08 May 2006 | 287 | Registered office changed on 08/05/06 from: 33 saint mary axe london EC3A 8AA | |
01 Mar 2006 | CERTNM | Company name changed sungard enform consulting (europ e) LIMITED\certificate issued on 01/03/06 |