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SAPIENS (UK) INSURANCE SOFTWARE SOLUTIONS LIMITED

Company number 03595317

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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 Nov 2013 AA Full accounts made up to 31 December 2012
03 Sep 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1
05 Mar 2013 AA Full accounts made up to 31 December 2011
02 Nov 2012 CERTNM Company name changed fis-eu LIMITED\certificate issued on 02/11/12
  • RES15 ‐ Change company name resolution on 2012-10-25
02 Nov 2012 NM06 Change of name with request to seek comments from relevant body
02 Nov 2012 CONNOT Change of name notice
19 Oct 2012 AP01 Appointment of Mr Patrick Slattery as a director
19 Sep 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
28 Jun 2012 AD01 Registered office address changed from 30 City Road London EC1Y 2AB on 28 June 2012
17 Jan 2012 TM02 Termination of appointment of Yeshoshua Alon as a secretary
17 Jan 2012 AP01 Appointment of Mr Roni Giladi as a director
17 Jan 2012 AP03 Appointment of Mr Roni Giladi as a secretary
17 Jan 2012 AP01 Appointment of Mr Roni Al-Dor as a director
17 Jan 2012 TM01 Termination of appointment of Yehoshua Alon as a director
17 Jan 2012 TM01 Termination of appointment of Hadas Gazit as a director
03 Oct 2011 AA Accounts for a medium company made up to 31 December 2010
09 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
09 Sep 2010 AA Full accounts made up to 31 December 2009
13 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
13 Aug 2010 CH03 Secretary's details changed for Yeshoshua Alon on 11 August 2010
13 Aug 2010 AP01 Appointment of Ms Hadas Gazit as a director
12 Aug 2010 TM01 Termination of appointment of Yaron Polak as a director
12 Aug 2010 TM01 Termination of appointment of Eran Lavi as a director
12 Aug 2010 CH01 Director's details changed for Yehoshua Alon on 11 August 2010
04 Sep 2009 AA Accounts for a medium company made up to 31 December 2008