FIS BANKING SOLUTIONS UK LIMITED

Company number 03517639

Date	Type	Description	View / Download
19 May 2021	SH01	Statement of capital following an allotment of shares on 17 May 2021 GBP 1,002	(3 pages)
13 Apr 2021	AA	Full accounts made up to 31 December 2019	(23 pages)
07 Apr 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	(3 pages)
07 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Nov 2020	CERTNM	Company name changed certegy card services LIMITED\certificate issued on 23/11/20 CONNOT ‐ Change of name notice	(3 pages)
23 Nov 2020	NM06	Change of name with request to seek comments from relevant body	(2 pages)
02 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	(3 pages)
02 Dec 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
04 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	(4 pages)
04 Mar 2019	CH01	Director's details changed for Mr Bruce William Jennings on 30 August 2018	(2 pages)
19 Feb 2019	AP01	Appointment of Mrs Alison Louise Wilkes as a director on 18 February 2019	(2 pages)
19 Feb 2019	TM01	Termination of appointment of Simon Brett Dickinson as a director on 31 December 2018	(1 page)
03 Jan 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 1,001	(3 pages)
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	(23 pages)
06 Dec 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
23 Oct 2018	TM01	Termination of appointment of Jeff Temme Gallagher as a director on 14 September 2018	(1 page)
12 Mar 2018	AD03	Register(s) moved to registered inspection location C/O Fis Legal Department 25 Canada Square London E14 5LQ	(1 page)
12 Mar 2018	AD02	Register inspection address has been changed to C/O Fis Legal Department 25 Canada Square London E14 5LQ	(1 page)
09 Mar 2018	PSC02	Notification of Fis Payments (Uk) Limited as a person with significant control on 6 April 2016	(2 pages)
09 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 9 March 2018	(2 pages)
09 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	(5 pages)
28 Nov 2017	TM01	Termination of appointment of David Phillip Mott as a director on 13 November 2017	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
08 Aug 2017	TM01	Termination of appointment of Marc Christopher Terry as a director on 30 June 2017	(1 page)

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