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FIS CONSULTING SERVICES (UK) LIMITED

Company number 02486794

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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)
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