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FIS PUBLIC SECTOR AG LIMITED

Company number 05911083

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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)
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Sep 2018	SH19	Statement of capital on 4 September 2018 GBP 1	View PDF Statement of capital on 4 September 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	CAP-SS	Solvency Statement dated 20/08/18	View PDF Solvency Statement dated 20/08/18 - link opens in a new window - 1 page (1 page)
04 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share prem a/c & capital redemption reserve. 20/08/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share prem a/c & capital redemption reserve. 20/08/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	View PDF Confirmation statement made on 1 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	CH01	Director's details changed for Ann Maria Vasileff on 1 August 2018	View PDF Director's details changed for Ann Maria Vasileff on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	CH01	Director's details changed for Kathleen Teresa Thompson on 1 August 2018	View PDF Director's details changed for Kathleen Teresa Thompson on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	CH03	Secretary's details changed for Mr Howard Wallis on 1 August 2018	View PDF Secretary's details changed for Mr Howard Wallis on 1 August 2018 - link opens in a new window - 1 page (1 page)
29 Jun 2018	PSC05	Change of details for Fis Holdings Limited as a person with significant control on 29 June 2018	View PDF Change of details for Fis Holdings Limited as a person with significant control on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	AD01	Registered office address changed from Level 39 25 Canada Square London E14 5LQ United Kingdom to 25 Canada Square London E14 5LQ on 29 June 2018	View PDF Registered office address changed from Level 39 25 Canada Square London E14 5LQ United Kingdom to 25 Canada Square London E14 5LQ on 29 June 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
10 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	View PDF Confirmation statement made on 1 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2017	PSC05	Change of details for Fis Holdings Limited as a person with significant control on 6 April 2016	View PDF Change of details for Fis Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	PSC02	Notification of Fis Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Fis Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 18 July 2017	View PDF Withdrawal of a person with significant control statement on 18 July 2017 - link opens in a new window - 2 pages (2 pages)
16 Dec 2016	AP01	Appointment of Kathleen Teresa Thompson as a director on 2 December 2016	View PDF Appointment of Kathleen Teresa Thompson as a director on 2 December 2016 - link opens in a new window - 3 pages (3 pages)
21 Nov 2016	TM01	Termination of appointment of Michael Aaron Nussbaum as a director on 11 November 2016	View PDF Termination of appointment of Michael Aaron Nussbaum as a director on 11 November 2016 - link opens in a new window - 1 page (1 page)
07 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
03 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Jul 2016	CH01	Director's details changed for Ann Maria Vasileff on 1 April 2016	View PDF Director's details changed for Ann Maria Vasileff on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	CH01	Director's details changed for Michael Aaron Nussbaum on 1 April 2016	View PDF Director's details changed for Michael Aaron Nussbaum on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	CH03	Secretary's details changed for Mr Howard Wallis on 1 April 2016	View PDF Secretary's details changed for Mr Howard Wallis on 1 April 2016 - link opens in a new window - 1 page (1 page)

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