FIS GLOBAL EXECUTION SERVICES LIMITED
Company number 03127109
- Company Overview for FIS GLOBAL EXECUTION SERVICES LIMITED (03127109)
- Filing history for FIS GLOBAL EXECUTION SERVICES LIMITED (03127109)
- People for FIS GLOBAL EXECUTION SERVICES LIMITED (03127109)
- Charges for FIS GLOBAL EXECUTION SERVICES LIMITED (03127109)
- More for FIS GLOBAL EXECUTION SERVICES LIMITED (03127109)
| 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) |
|---|---|---|---|
| 08 Nov 2024 | CS01 | Confirmation statement made on 1 November 2024 with no updates | |
| 02 May 2024 | AA | Full accounts made up to 31 December 2023 | |
| 01 Nov 2023 | CS01 | Confirmation statement made on 1 November 2023 with no updates | |
| 01 Sep 2023 | CH01 | Director's details changed for Ms Maryum Malik on 1 September 2023 | |
| 24 Aug 2023 | CH01 | Director's details changed for Mr Michael Francis Vogel on 24 August 2023 | |
| 12 Jul 2023 | AP01 | Appointment of Mrs Kerin Susanne Kimber as a director on 30 June 2023 | |
| 08 Jul 2023 | TM01 | Termination of appointment of Stephanie Ann Mayo as a director on 30 June 2023 | |
| 05 Jun 2023 | TM01 | Termination of appointment of Andrew Bourke Donnellan, Jr. as a director on 31 May 2023 | |
| 02 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 27 Jan 2023 | CH01 | Director's details changed for Mr Michael Francis Vogel on 27 January 2023 | |
| 17 Jan 2023 | AP01 | Appointment of Mr Michael Francis Vogel as a director on 17 January 2023 | |
| 01 Nov 2022 | CS01 | Confirmation statement made on 1 November 2022 with no updates | |
| 01 Nov 2022 | TM01 | Termination of appointment of Brian Paul Madigan as a director on 14 October 2022 | |
| 03 Oct 2022 | CH01 | Director's details changed for Stephanie Ann Mayo on 3 October 2022 | |
| 03 Oct 2022 | CH01 | Director's details changed for Ms Maryum Malik on 3 October 2022 | |
| 03 Oct 2022 | CH01 | Director's details changed for Brian Paul Madigan on 3 October 2022 | |
| 03 Oct 2022 | CH01 | Director's details changed for Andrew Bourke Donnellan, Jr. on 3 October 2022 | |
| 03 Oct 2022 | PSC05 | Change of details for Fis Uk Holdings Limited as a person with significant control on 3 October 2022 | |
| 03 Oct 2022 | CH03 | Secretary's details changed for Mr Howard Wallis on 3 October 2022 | |
| 03 Oct 2022 | AD01 | Registered office address changed from 25 Canada Square London E14 5LQ United Kingdom to C/O F I S Corporate Governance the Walbrook Building 25 Walbrook London EC4N 8AF on 3 October 2022 | |
| 04 May 2022 | AA | Full accounts made up to 31 December 2021 | |
| 01 Nov 2021 | CS01 | Confirmation statement made on 1 November 2021 with no updates | |
| 17 May 2021 | AA | Full accounts made up to 31 December 2020 | |
| 02 Nov 2020 | CS01 | Confirmation statement made on 1 November 2020 with updates | |
| 22 Sep 2020 | PSC07 | Cessation of Fis Holdings Limited as a person with significant control on 18 September 2020 |