FISERV UK HOLDING LIMITED filing history - Find and update company information

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FISERV UK HOLDING LIMITED

Company number 09298216

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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)
28 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 21 December 2023	View PDF Liquidators' statement of receipts and payments to 21 December 2023 - link opens in a new window - 12 pages (12 pages)
28 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 21 December 2022	View PDF Liquidators' statement of receipts and payments to 21 December 2022 - link opens in a new window - 12 pages (12 pages)
13 Oct 2022	TM01	Termination of appointment of Richard Simon Waller as a director on 30 September 2022	View PDF Termination of appointment of Richard Simon Waller as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	TM01	Termination of appointment of Gregory Arnold Piel as a director on 22 February 2022	View PDF Termination of appointment of Gregory Arnold Piel as a director on 22 February 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	TM01	Termination of appointment of William Richard Jones as a director on 31 December 2021	View PDF Termination of appointment of William Richard Jones as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2022	AP01	Appointment of Mr. Craig William Gurney as a director on 30 September 2022	View PDF Appointment of Mr. Craig William Gurney as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	AP01	Appointment of Mr. Stuart Kevin Forgan as a director on 30 September 2022	View PDF Appointment of Mr. Stuart Kevin Forgan as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	AD01	Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 6 Snow Hill London EC1A 2AY on 7 January 2022	View PDF Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 6 Snow Hill London EC1A 2AY on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
07 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-22 - link opens in a new window - 1 page (1 page)
08 Dec 2021	SH19	Statement of capital on 8 December 2021 GBP 13	View PDF Statement of capital on 8 December 2021 GBP 13 - link opens in a new window - 5 pages (5 pages)
08 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	CAP-SS	Solvency Statement dated 24/11/21	View PDF Solvency Statement dated 24/11/21 - link opens in a new window - 4 pages (4 pages)
08 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 22/11/2021	View PDF Resolutions RES13 ‐ Cancel share prem a/c 22/11/2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 1 July 2021	View PDF Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 1 July 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 134 pages (134 pages)
17 Dec 2020	TM01	Termination of appointment of Lee Cameron as a director on 23 April 2020	View PDF Termination of appointment of Lee Cameron as a director on 23 April 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	View PDF Confirmation statement made on 6 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	TM01	Termination of appointment of Peter Lincoln Holbrook as a director on 23 June 2020	View PDF Termination of appointment of Peter Lincoln Holbrook as a director on 23 June 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2020	AP01	Appointment of Mr Richard Simon Waller as a director on 23 June 2020	View PDF Appointment of Mr Richard Simon Waller as a director on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	AP01	Appointment of Mr Gregory Arnold Piel as a director on 23 June 2020	View PDF Appointment of Mr Gregory Arnold Piel as a director on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	TM01	Termination of appointment of Derek John Dyamond as a director on 31 January 2020	View PDF Termination of appointment of Derek John Dyamond as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with no updates	View PDF Confirmation statement made on 6 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 103 pages (103 pages)

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