FIS BANKING SOLUTIONS UK LIMITED

Company number 03517639

Date	Type	Description	View / Download
11 Dec 2014	AP01	Appointment of Mr David Philip Mott as a director on 1 December 2014	(2 pages)
11 Dec 2014	AP01	Appointment of Mr Geoffrey Sage Close as a director on 1 December 2014	(2 pages)
11 Dec 2014	TM01	Termination of appointment of Michael Peter Oates as a director on 1 December 2014	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
08 Apr 2014	AD01	Registered office address changed from C/O Certegy Limited 1St Floor Tricorn House 51-53 Hagley Road Edgbaston Birmingham West Midlands B16 8TO on 8 April 2014	(1 page)
28 Feb 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 1,000	(4 pages)
03 Oct 2013	AA	Accounts made up to 31 December 2012	(18 pages)
06 Mar 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	(4 pages)
19 Feb 2013	AP01	Appointment of Mr Michael Peter Oates as a director	(2 pages)
18 Feb 2013	TM01	Termination of appointment of Michael Gravelle as a director	(1 page)
24 Oct 2012	AD01	Registered office address changed from C/O Certegy Limited Tricorn House 51-53 1St Floor 51-53 Hagley Road Edgbaston Birimingham B16 8TU on 24 October 2012	(1 page)
04 Oct 2012	AA	Accounts made up to 31 December 2011	(18 pages)
08 Mar 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(4 pages)
06 Oct 2011	AA	Accounts made up to 31 December 2010	(18 pages)
03 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(4 pages)
02 Oct 2010	AA	Accounts made up to 31 December 2009	(20 pages)
07 Jun 2010	TM01	Termination of appointment of George Scanlon as a director	(1 page)
08 Apr 2010	CH01	Director's details changed for Mr George Patrick Scanlon on 6 April 2010	(2 pages)
07 Apr 2010	CH01	Director's details changed for Mr George Patrick Scanlon on 6 April 2010	(2 pages)
07 Apr 2010	CH03	Secretary's details changed for Mr David Phillip Mott on 6 April 2010	(1 page)
07 Apr 2010	CH01	Director's details changed for Mr Mark Phillip Davey on 7 March 2010	(2 pages)
09 Mar 2010	AP01	Appointment of Mr Michael Louis Gravelle as a director	(2 pages)
09 Mar 2010	TM01	Termination of appointment of Ronald Cook as a director	(1 page)
26 Feb 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(6 pages)
26 Feb 2010	AD02	Register inspection address has been changed	(1 page)