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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)
22 Feb 1999 288a New secretary appointed
03 Nov 1998 244 Delivery ext'd 3 mth 31/12/97
21 Aug 1998 AA Full accounts made up to 31 December 1997
15 Jun 1998 225 Accounting reference date extended from 30/09/97 to 31/12/97
15 Jun 1998 288a New director appointed
21 May 1998 288a New director appointed
15 May 1998 288a New director appointed
16 Apr 1998 395 Particulars of mortgage/charge
08 Apr 1998 363s Return made up to 01/02/98; full list of members
  • 363(287) ‐ Registered office changed on 08/04/98
  • 363(288) ‐ Secretary's particulars changed;director resigned
20 Jan 1998 225 Accounting reference date shortened from 31/12/97 to 30/09/97
20 Jan 1998 AA Full accounts made up to 31 December 1996
31 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
17 Oct 1997 AA Full accounts made up to 31 December 1995
07 Mar 1997 363s Return made up to 01/02/97; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/02/97; no change of members
07 Feb 1997 395 Particulars of mortgage/charge
05 Jun 1996 288 Secretary resigned
05 Jun 1996 288 New secretary appointed
01 May 1996 363a Return made up to 01/02/96; no change of members
14 Apr 1996 287 Registered office changed on 14/04/96 from: 2-3 cursitor street london EC4A 1NE
24 Oct 1995 AA Full accounts made up to 31 December 1994
24 Feb 1995 363s Return made up to 01/02/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Apr 1994 CERTNM Company name changed cursitor (one hundred and twenty -three) LIMITED\certificate issued on 20/04/94
19 Apr 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
19 Apr 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed