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FIS NOMINEE LIMITED

Company number 03630494

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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)
17 Aug 2017 TM01 Termination of appointment of Paul David Morris as a director on 17 August 2017
06 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
22 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
30 Jun 2016 AP01 Appointment of Mr Matthew Peter Caffrey as a director on 30 June 2016
28 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
28 Sep 2015 CH01 Director's details changed for Mrs Sheenagh Egan on 1 January 2015
28 Sep 2015 CH01 Director's details changed for Ms Shani Zindel on 1 January 2015
28 Sep 2015 CH01 Director's details changed for Mr Mark Robert James Turner on 1 January 2015
28 Sep 2015 CH01 Director's details changed for Andrew Graham Garside on 1 January 2015
28 Sep 2015 CH03 Secretary's details changed for Mrs Sheenagh Egan on 1 January 2015
28 Sep 2015 CH01 Director's details changed for Mr Oluwole Olatunde Kolade on 1 January 2015
28 Sep 2015 CH01 Director's details changed for Mr Adam Stuart Holloway on 1 January 2015
10 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
08 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 2
12 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Jan 2013 AP01 Appointment of Ms Elizabeth Jones as a director
16 Jan 2013 AP01 Appointment of Mr Paul David Morris as a director
16 Jan 2013 AP01 Appointment of Mr Daniel Smith as a director
16 Jan 2013 AP01 Appointment of Mr Peter Clarke as a director
14 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
11 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
24 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010