FIS TREASURY SYSTEMS (UK) LIMITED

Company number 02893376

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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)
03 Mar 2021 CS01 Confirmation statement made on 1 February 2021 with updates
05 Feb 2021 CH01 Director's details changed for Mr Martin Robert Boyd on 30 November 2020
05 Jan 2021 AA Full accounts made up to 31 December 2019
28 Sep 2020 SH19 Statement of capital on 28 September 2020
  • GBP 1
28 Sep 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Sep 2020 SH20 Statement by Directors
28 Sep 2020 CAP-SS Solvency Statement dated 08/09/20
22 Sep 2020 PSC07 Cessation of Fis Holdings Limited as a person with significant control on 18 September 2020
22 Sep 2020 PSC02 Notification of Fis Uk Holdings Limited as a person with significant control on 18 September 2020
07 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
04 Oct 2019 AA Full accounts made up to 31 December 2018
07 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
07 Feb 2019 CH01 Director's details changed for Ann Maria Vasileff on 7 February 2019
07 Feb 2019 CH01 Director's details changed for Mr Marc Mayo on 7 February 2019
07 Feb 2019 CH01 Director's details changed for Mr Martin Robert Boyd on 7 February 2019
07 Feb 2019 CH03 Secretary's details changed for Mr Howard Wallis on 7 February 2019
28 Sep 2018 AA Full accounts made up to 31 December 2017
29 Jun 2018 PSC05 Change of details for Fis Holdings Limited as a person with significant control on 29 June 2018
29 Jun 2018 AD01 Registered office address changed from Level 39, 25 Canada Square London E14 5LQ United Kingdom to 25 Canada Square London E14 5LQ on 29 June 2018
23 Feb 2018 AP01 Appointment of Mr Marc Mayo as a director on 16 February 2018
22 Feb 2018 TM01 Termination of appointment of Michael Peter Oates as a director on 15 February 2018
05 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
25 Sep 2017 AA Full accounts made up to 31 December 2016
16 Aug 2017 PSC02 Notification of Fis Holdings Limited as a person with significant control on 6 April 2016
16 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 16 August 2017