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FDR DELAWARE HOLDINGS LIMITED

Company number 11584787

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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)
20 Dec 2023 AA Full accounts made up to 31 December 2022
03 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
02 Nov 2023 PSC02 Notification of Fiserv, Inc. as a person with significant control on 19 July 2019
02 Nov 2023 PSC07 Cessation of First Data Corporation as a person with significant control on 19 July 2019
23 Dec 2022 AA Full accounts made up to 31 December 2021
10 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with updates
05 Sep 2022 AD03 Register(s) moved to registered inspection location Ernst & Young Llp 1 More London Place London SE1 2AF
02 Sep 2022 AD02 Register inspection address has been changed to Ernst & Young Llp 1 More London Place London SE1 2AF
30 Aug 2022 SH01 Statement of capital following an allotment of shares on 29 August 2022
  • GBP 9
10 Jun 2022 AP01 Appointment of Mr Craig William Gurney as a director on 9 June 2022
22 Apr 2022 TM01 Termination of appointment of Gregory Arnold Piel as a director on 27 February 2022
22 Apr 2022 AP01 Appointment of Stuart Kevin Forgan as a director on 22 February 2022
20 Jan 2022 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 8.00
17 Jan 2022 CS01 Confirmation statement made on 28 October 2021 with updates
14 Jan 2022 CH01 Director's details changed for Mr Gregory Arnold Piel on 15 February 2021
14 Jan 2022 CH01 Director's details changed for Mr Ryan Kirk Smith on 11 January 2022
14 Jan 2022 PSC05 Change of details for First Data Corporation as a person with significant control on 29 July 2019
04 Jan 2022 AA Full accounts made up to 31 December 2020
06 Dec 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 7
23 Nov 2021 SH01 Statement of capital following an allotment of shares on 16 September 2021
  • GBP 7.00
07 Aug 2021 SH01 Statement of capital following an allotment of shares on 22 July 2021
  • GBP 6
25 Jun 2021 SH19 Statement of capital on 25 June 2021
  • GBP 4
  • ANNOTATION Clarification This document is a second filing of an SH19 originally registered on 27/01/2021.
14 Jun 2021 SH01 Statement of capital following an allotment of shares on 16 March 2021
  • GBP 5
27 Jan 2021 SH20 Statement by Directors
27 Jan 2021 SH19 Statement of capital on 27 January 2021
  • GBP 3
  • ANNOTATION Clarification a second filed SH19 was registered on 25/06/2021.