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FIS NOMINEE LIMITED

Company number 03630494

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Company Results (links open in a new window)
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)
06 Oct 2025 CS01 Confirmation statement made on 27 September 2025 with no updates
View PDF Confirmation statement made on 27 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 7 pages (7 pages)
14 Apr 2025 TM01 Termination of appointment of Jeremy Morgan Christopher Dennison as a director on 1 April 2025
View PDF Termination of appointment of Jeremy Morgan Christopher Dennison as a director on 1 April 2025 - link opens in a new window - 1 page (1 page)
01 Oct 2024 CS01 Confirmation statement made on 27 September 2024 with no updates
View PDF Confirmation statement made on 27 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
30 May 2024 AP01 Appointment of Mr Jeremy Morgan Christopher Dennison as a director on 21 May 2024
View PDF Appointment of Mr Jeremy Morgan Christopher Dennison as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
27 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 27 September 2022
View PDF Second filing of Confirmation Statement dated 27 September 2022 - link opens in a new window - 3 pages (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
View PDF 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
- link opens in a new window - 3 pages (3 pages)
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
12 Oct 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
View PDF Confirmation statement made on 27 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
09 Feb 2021 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
18 Dec 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
View PDF Confirmation statement made on 27 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
View PDF Confirmation statement made on 27 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2019 AA Total exemption full accounts made up to 31 December 2018
View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
27 Sep 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
View PDF Confirmation statement made on 27 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
View PDF Confirmation statement made on 1 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
16 Oct 2017 TM01 Termination of appointment of Mark Robert James Turner as a director on 16 October 2017
View PDF Termination of appointment of Mark Robert James Turner as a director on 16 October 2017 - link opens in a new window - 1 page (1 page)
16 Oct 2017 TM01 Termination of appointment of Daniel Smith as a director on 16 October 2017
View PDF Termination of appointment of Daniel Smith as a director on 16 October 2017 - link opens in a new window - 1 page (1 page)
16 Oct 2017 TM01 Termination of appointment of Elizabeth Jones as a director on 16 October 2017
View PDF Termination of appointment of Elizabeth Jones as a director on 16 October 2017 - link opens in a new window - 1 page (1 page)
16 Oct 2017 TM01 Termination of appointment of Adam Stuart Holloway as a director on 16 October 2017
View PDF Termination of appointment of Adam Stuart Holloway as a director on 16 October 2017 - link opens in a new window - 1 page (1 page)
16 Oct 2017 TM01 Termination of appointment of Andrew Graham Garside as a director on 16 October 2017
View PDF Termination of appointment of Andrew Graham Garside as a director on 16 October 2017 - link opens in a new window - 1 page (1 page)