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FIS BANKING SOLUTIONS UK LIMITED

Company number 03517639

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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)
01 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with updates
29 Dec 2021 AA Full accounts made up to 31 December 2020
26 Oct 2021 AP01 Appointment of Ann Maria Vasileff as a director on 26 October 2021
26 Oct 2021 AP01 Appointment of Mr Charles Harrison Keller as a director on 26 October 2021
26 Oct 2021 TM02 Termination of appointment of James Daniel Ferris as a secretary on 26 October 2021
26 Oct 2021 TM01 Termination of appointment of Andrew Brian Jackson as a director on 26 October 2021
26 Oct 2021 TM01 Termination of appointment of Bruce William Jennings as a director on 26 October 2021
19 May 2021 SH01 Statement of capital following an allotment of shares on 17 May 2021
  • GBP 1,002
13 Apr 2021 AA Full accounts made up to 31 December 2019
07 Apr 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
07 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2020 CERTNM Company name changed certegy card services LIMITED\certificate issued on 23/11/20
  • CONNOT ‐ Change of name notice
23 Nov 2020 NM06 Change of name with request to seek comments from relevant body
02 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
02 Dec 2019 AA Full accounts made up to 31 December 2018
04 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
04 Mar 2019 CH01 Director's details changed for Mr Bruce William Jennings on 30 August 2018
19 Feb 2019 AP01 Appointment of Mrs Alison Louise Wilkes as a director on 18 February 2019
19 Feb 2019 TM01 Termination of appointment of Simon Brett Dickinson as a director on 31 December 2018
03 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 1,001
27 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2018 AA Full accounts made up to 31 December 2017
23 Oct 2018 TM01 Termination of appointment of Jeff Temme Gallagher as a director on 14 September 2018
12 Mar 2018 AD03 Register(s) moved to registered inspection location C/O Fis Legal Department 25 Canada Square London E14 5LQ