FIS BANKING SOLUTIONS UK LIMITED filing history - Find and update company information

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FIS BANKING SOLUTIONS UK LIMITED

Company number 03517639

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Confirmation statements / Annual returns Incorporation Officers

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 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	AP01	Appointment of Mr Andrew Phillip Bateman as a director on 31 January 2024	View PDF Appointment of Mr Andrew Phillip Bateman as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	TM01	Termination of appointment of Charles Harrison Keller as a director on 31 January 2024	View PDF Termination of appointment of Charles Harrison Keller as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 137 pages (137 pages)
14 Dec 2023	AP01	Appointment of Mr Jerry Brent Puzey as a director on 1 December 2023	View PDF Appointment of Mr Jerry Brent Puzey as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	TM01	Termination of appointment of Ann Maria Vasileff as a director on 1 December 2023	View PDF Termination of appointment of Ann Maria Vasileff as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	TM01	Termination of appointment of Alison Louise Wilkes as a director on 23 March 2023	View PDF Termination of appointment of Alison Louise Wilkes as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 136 pages (136 pages)
01 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with updates	View PDF Confirmation statement made on 1 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2023	AD02	Register inspection address has been changed from C/O Fis Legal Department 25 Canada Square London E14 5LQ England to The Walbrook Building 25 Walbrook London EC4N 8AF	View PDF Register inspection address has been changed from C/O Fis Legal Department 25 Canada Square London E14 5LQ England to The Walbrook Building 25 Walbrook London EC4N 8AF - link opens in a new window - 1 page (1 page)
28 Dec 2022	SH01	Statement of capital following an allotment of shares on 21 December 2022 GBP 1,003	View PDF Statement of capital following an allotment of shares on 21 December 2022 GBP 1,003 - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	CH01	Director's details changed for Ann Maria Vasileff on 3 October 2022	View PDF Director's details changed for Ann Maria Vasileff on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CH01	Director's details changed for Mr Charles Harrison Keller on 3 October 2022	View PDF Director's details changed for Mr Charles Harrison Keller on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with updates	View PDF Confirmation statement made on 1 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 164 pages (164 pages)
26 Oct 2021	AP01	Appointment of Ann Maria Vasileff as a director on 26 October 2021	View PDF Appointment of Ann Maria Vasileff as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	AP01	Appointment of Mr Charles Harrison Keller as a director on 26 October 2021	View PDF Appointment of Mr Charles Harrison Keller as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	TM02	Termination of appointment of James Daniel Ferris as a secretary on 26 October 2021	View PDF Termination of appointment of James Daniel Ferris as a secretary on 26 October 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	TM01	Termination of appointment of Andrew Brian Jackson as a director on 26 October 2021	View PDF Termination of appointment of Andrew Brian Jackson as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	TM01	Termination of appointment of Bruce William Jennings as a director on 26 October 2021	View PDF Termination of appointment of Bruce William Jennings as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	SH01	Statement of capital following an allotment of shares on 17 May 2021 GBP 1,002	View PDF Statement of capital following an allotment of shares on 17 May 2021 GBP 1,002 - link opens in a new window - 3 pages (3 pages)
13 Apr 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 - 23 pages (23 pages)
07 Apr 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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