FIS NOMINEE LIMITED

Company number 03630494

Date	Type	Description	View / Download
10 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	(3 pages)
14 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	(7 pages)
27 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 27 September 2022	(3 pages)
26 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/10/2022	(3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(7 pages)
12 Oct 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	(3 pages)
07 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(7 pages)
09 Feb 2021	AA	Total exemption full accounts made up to 31 December 2019	(7 pages)
18 Dec 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	(3 pages)
07 Nov 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	(3 pages)
23 May 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages)
27 Sep 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	(3 pages)
03 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
25 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
16 Oct 2017	TM01	Termination of appointment of Mark Robert James Turner as a director on 16 October 2017	(1 page)
16 Oct 2017	TM01	Termination of appointment of Daniel Smith as a director on 16 October 2017	(1 page)
16 Oct 2017	TM01	Termination of appointment of Elizabeth Jones as a director on 16 October 2017	(1 page)
16 Oct 2017	TM01	Termination of appointment of Adam Stuart Holloway as a director on 16 October 2017	(1 page)
16 Oct 2017	TM01	Termination of appointment of Andrew Graham Garside as a director on 16 October 2017	(1 page)
16 Oct 2017	TM01	Termination of appointment of Peter Clarke as a director on 16 October 2017	(1 page)
16 Oct 2017	TM01	Termination of appointment of Matthew Peter Caffrey as a director on 16 October 2017	(1 page)
16 Oct 2017	TM01	Termination of appointment of Mark Suren Advani as a director on 16 October 2017	(1 page)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
07 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
17 Aug 2017	TM01	Termination of appointment of Shani Zindel as a director on 17 August 2017	(1 page)