FIS BANKING SOLUTIONS UK LIMITED

Company number 03517639

Date	Type	Description	View / Download
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Aug 2016	TM01	Termination of appointment of Stephen David Millington Whitaker as a director on 29 July 2016	(1 page)
29 Mar 2016	AP01	Appointment of Mr Marc Christopher Terry as a director on 15 March 2016	(2 pages)
22 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1,000	(6 pages)
22 Mar 2016	TM01	Termination of appointment of Robert Stuart David Thacker as a director on 11 March 2016	(1 page)
22 Dec 2015	AP01	Appointment of Mr Stephen David Millington Whitaker as a director on 26 October 2015	(2 pages)
22 Dec 2015	CH01	Director's details changed for Mr David Philip Mott on 1 September 2015	(2 pages)
06 Dec 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
03 Nov 2015	AP01	Appointment of Mr Jeff Temme Gallagher as a director on 26 October 2015	(2 pages)
02 Nov 2015	TM01	Termination of appointment of Alison Wilkes as a director on 25 September 2015	(1 page)
29 Oct 2015	TM01	Termination of appointment of Johnathan Philip Lindsay Davis as a director on 28 September 2015	(1 page)
19 May 2015	AP01	Appointment of Mrs Alison Wilkes as a director on 1 March 2015	(2 pages)
28 Apr 2015	AP03	Appointment of Mr James Daniel Ferris as a secretary on 1 December 2014	(2 pages)
28 Apr 2015	TM02	Termination of appointment of David Phillip Mott as a secretary on 1 December 2014	(1 page)
23 Apr 2015	TM01	Termination of appointment of Geoffrey Sage Close as a director on 1 March 2015	(1 page)
23 Apr 2015	TM01	Termination of appointment of Ian Timothy Benn as a director on 1 March 2015	(1 page)
23 Apr 2015	AP01	Appointment of Mr Robert Stuart David Thacker as a director on 1 March 2015	(2 pages)
23 Apr 2015	AP01	Appointment of Mr Bruce William Jennings as a director on 1 March 2015	(2 pages)
23 Apr 2015	AP01	Appointment of Mr Johnathan Philip Lindsay Davis as a director on 13 February 2015	(2 pages)
23 Apr 2015	TM01	Termination of appointment of Mark Philip Davey as a director on 13 February 2015	(1 page)
23 Apr 2015	CH01	Director's details changed for Mr Andy Jackson on 1 March 2015	(2 pages)
19 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 1,000	(6 pages)
17 Dec 2014	AP01	Appointment of Mr Ian Benn as a director on 1 December 2014	(2 pages)
17 Dec 2014	AP01	Appointment of Mr Simon Dickinson as a director on 1 December 2014	(2 pages)
17 Dec 2014	AP01	Appointment of Mr Andy Jackson as a director on 1 December 2014	(2 pages)