FIS DERIVATIVES UTILITY SERVICES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Termination of appointment of Howard Wallis as a secretary on 2025-03-06 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Termination of appointment of Charles Harrison Keller as a director on 2023-12-15 |
| 07/12/237 December 2023 | Appointment of Jerry Brent Puzey as a director on 2023-12-07 |
| 07/12/237 December 2023 | Appointment of Arthur Huat Keong Lim as a director on 2023-12-07 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 04/12/234 December 2023 | Termination of appointment of Ann Maria Vasileff as a director on 2023-12-01 |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 09/08/239 August 2023 | Director's details changed for Andrew Michael Whyte on 2023-06-09 |
| 12/12/2212 December 2022 | Appointment of Andrew Michael Whyte as a director on 2022-12-09 |
| 08/12/228 December 2022 | Termination of appointment of Martin Robert Boyd as a director on 2022-12-08 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 03/10/223 October 2022 | Director's details changed for Ann Maria Vasileff on 2022-10-03 |
| 03/10/223 October 2022 | Change of details for Fis Uk Holdings Limited as a person with significant control on 2022-10-03 |
| 03/10/223 October 2022 | Registered office address changed from 25 Canada Square London E14 5LQ United Kingdom to C/O F I S Corporate Governance, the Walbrook Building 25 Walbrook London EC4N 8AF on 2022-10-03 |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 03/10/223 October 2022 | Director's details changed for Mr Martin Robert Boyd on 2022-10-03 |
| 03/10/223 October 2022 | Secretary's details changed for Howard Wallis on 2022-10-03 |
| 03/10/223 October 2022 | Director's details changed for Mr Charles Harrison Keller on 2022-10-03 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 03/12/183 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIA VASILEFF / 01/12/2018 |
| 03/12/183 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC MAYO / 01/12/2018 |
| 03/12/183 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT BOYD / 01/12/2018 |
| 03/12/183 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD WALLIS / 01/12/2018 |
| 30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/06/1829 June 2018 | REGISTERED OFFICE CHANGED ON 29/06/2018 FROM LEVEL 39, 25 CANADA SQUARE LONDON E14 5LQ |
| 29/06/1829 June 2018 | PSC'S CHANGE OF PARTICULARS / FIS HOLDINGS LIMITED / 29/06/2018 |
| 22/02/1822 February 2018 | DIRECTOR APPOINTED MR MARC MAYO |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OATES |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/08/1716 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/08/2017 |
| 16/08/1716 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIS HOLDINGS LIMITED |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED ANN MARIA VASILEFF |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TRAQUAIR |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JASON COUTURIER |
| 17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER OATES / 25/04/2016 |
| 01/04/161 April 2016 | COMPANY NAME CHANGED SUNGARD DERIVATIVES UTILITY SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 01/04/16 |
| 06/01/166 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ARTHUR TRAQUAIR / 01/01/2016 |
| 06/01/166 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 05/01/165 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT BOYD / 01/01/2016 |
| 05/01/165 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD WALLIS / 01/01/2016 |
| 12/12/1512 December 2015 | DIRECTOR APPOINTED JASON LYDELL COUTURIER |
| 12/12/1512 December 2015 | DIRECTOR APPOINTED MICHAEL PETER OATES |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA SIBLEY |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR HENRY MILLER JR |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED BRIAN ARTHUR TRAQUAIR |
| 03/03/153 March 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 |
| 20/01/1520 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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