FIS ENERGY SOLUTIONS LIMITED

Company Documents

DateDescription
02/06/252 June 2025 NewConfirmation statement made on 2025-06-02 with no updates

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06/03/256 March 2025 Termination of appointment of Howard Wallis as a secretary on 2025-03-06

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30/09/2430 September 2024 Full accounts made up to 2023-12-31

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02/07/242 July 2024 Confirmation statement made on 2024-07-01 with no updates

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02/01/242 January 2024 Termination of appointment of Charles Harrison Keller as a director on 2023-12-15

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07/12/237 December 2023 Appointment of Jerry Brent Puzey as a director on 2023-12-07

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07/12/237 December 2023 Appointment of Arthur Huat Keong Lim as a director on 2023-12-07

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04/12/234 December 2023 Termination of appointment of Ann Maria Vasileff as a director on 2023-12-01

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12/10/2312 October 2023 Full accounts made up to 2022-12-31

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09/08/239 August 2023 Director's details changed for Andrew Michael Whyte on 2023-06-09

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11/07/2311 July 2023 Confirmation statement made on 2023-07-01 with no updates

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12/12/2212 December 2022 Appointment of Andrew Michael Whyte as a director on 2022-12-09

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08/12/228 December 2022 Termination of appointment of Martin Robert Boyd as a director on 2022-12-08

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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

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03/10/223 October 2022 Full accounts made up to 2021-12-31

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03/10/223 October 2022 Director's details changed for Mr Charles Harrison Keller on 2022-10-03

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03/10/223 October 2022 Change of details for Fis Uk Holdings Limited as a person with significant control on 2022-10-03

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04/10/214 October 2021 Full accounts made up to 2020-12-31

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01/07/211 July 2021 Confirmation statement made on 2021-07-01 with no updates

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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07/10/197 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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03/10/183 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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02/07/182 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIA VASILEFF / 29/06/2018

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02/07/182 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC MAYO / 29/06/2018

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02/07/182 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT BOYD / 29/06/2018

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02/07/182 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD WALLIS / 29/06/2018

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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29/06/1829 June 2018 REGISTERED OFFICE CHANGED ON 29/06/2018 FROM LEVEL 39, 25 CANADA SQUARE LONDON E14 5LQ UNITED KINGDOM

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29/06/1829 June 2018 PSC'S CHANGE OF PARTICULARS / FIS UK HOLDINGS LIMITED / 29/06/2018

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22/02/1822 February 2018 DIRECTOR APPOINTED MR MARC MAYO

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21/02/1821 February 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL OATES

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15/09/1715 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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05/07/175 July 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/07/2017

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIS UK HOLDINGS LIMITED

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16/12/1616 December 2016 DIRECTOR APPOINTED ANN MARIA VASILEFF

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08/10/168 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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04/10/164 October 2016 APPOINTMENT TERMINATED, DIRECTOR JASON COUTURIER

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04/07/164 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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04/07/164 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / JASON LYDELL COUTURIER / 01/07/2016

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04/07/164 July 2016 SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD WALLIS / 01/07/2016

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04/07/164 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT BOYD / 01/07/2016

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18/05/1618 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER OATES / 25/04/2016

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01/04/161 April 2016 COMPANY NAME CHANGED SUNGARD ENERGY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/04/16

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01/04/161 April 2016 REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 25 CANADA SQUARE LONDON E14 5LQ

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12/12/1512 December 2015 DIRECTOR APPOINTED JASON LYDELL COUTURIER

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12/12/1512 December 2015 DIRECTOR APPOINTED MICHAEL PETER OATES

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03/12/153 December 2015 APPOINTMENT TERMINATED, DIRECTOR VICTORIA SILBEY

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03/12/153 December 2015 APPOINTMENT TERMINATED, DIRECTOR HENRY MILLER JR

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16/09/1516 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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01/07/151 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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30/09/1430 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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21/07/1421 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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22/07/1322 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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02/07/132 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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20/08/1220 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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03/07/123 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / HENRY MORTON MILLER JR / 01/07/2012

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03/07/123 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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02/07/122 July 2012 APPOINTMENT TERMINATED, DIRECTOR ANSELM FONSECA

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12/04/1212 April 2012 DIRECTOR APPOINTED HENRY MORTON MILLER JR

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05/04/125 April 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD OBETZ

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14/12/1114 December 2011 DIRECTOR APPOINTED ANSELM JOSEPH PAUL FONSECA

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14/12/1114 December 2011 DIRECTOR APPOINTED MARTIN ROBERT BOYD

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07/12/117 December 2011 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JACKSON

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15/09/1115 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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13/07/1113 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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07/03/117 March 2011 DIRECTOR APPOINTED RICHARD JAMES OBETZ

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01/02/111 February 2011 APPOINTMENT TERMINATED, DIRECTOR ERIC ERICKSON

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29/09/1029 September 2010 ADOPT ARTICLES 14/09/2010

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21/09/1021 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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03/08/103 August 2010 APPOINTMENT TERMINATED, DIRECTOR MARK PAYNE

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21/07/1021 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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21/07/1021 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD WALLIS / 01/07/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROSS JACKSON / 01/07/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOSEPH PAYNE / 01/07/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA ELIZABETH SILBEY / 01/07/2010

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31/03/1031 March 2010 APPOINTMENT TERMINATED, DIRECTOR MEHMET MANDALINCI

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10/03/1010 March 2010 DIRECTOR APPOINTED ERIC GEORGE ERICKSON

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29/01/1029 January 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUANE

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29/10/0929 October 2009 DIRECTOR APPOINTED BENJAMIN ROSS JACKSON

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08/10/098 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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07/07/097 July 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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08/08/088 August 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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18/07/0818 July 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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17/07/0817 July 2008 LOCATION OF REGISTER OF MEMBERS

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28/05/0828 May 2008 DIRECTOR APPOINTED MARK JOSEPH PAYNE

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01/05/081 May 2008 REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 33 ST. MARY AXE LONDON EC3A 8AA

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15/10/0715 October 2007 DIRECTOR'S PARTICULARS CHANGED

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05/10/075 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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27/07/0727 July 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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25/03/0725 March 2007 DIRECTOR RESIGNED

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25/10/0625 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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04/07/064 July 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 LOCATION OF REGISTER OF MEMBERS

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04/07/064 July 2006 REGISTERED OFFICE CHANGED ON 04/07/06 FROM: 33 SAINT MARY AXE LONDON EC3A 8AA

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04/07/064 July 2006 DIRECTOR'S PARTICULARS CHANGED

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16/01/0616 January 2006 NEW DIRECTOR APPOINTED

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16/01/0616 January 2006 NEW DIRECTOR APPOINTED

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16/01/0616 January 2006 DIRECTOR RESIGNED

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09/11/059 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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07/11/057 November 2005 COMPANY NAME CHANGED CAMINUS LIMITED CERTIFICATE ISSUED ON 07/11/05

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24/10/0524 October 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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28/07/0528 July 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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11/03/0511 March 2005 DIRECTOR RESIGNED

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11/03/0511 March 2005 NEW DIRECTOR APPOINTED

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26/01/0526 January 2005 FULL ACCOUNTS MADE UP TO 31/12/03

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30/10/0430 October 2004 DELIVERY EXT'D 3 MTH 31/12/04

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25/08/0425 August 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS

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22/04/0422 April 2004 DIRECTOR RESIGNED

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17/03/0417 March 2004 NEW DIRECTOR APPOINTED

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26/02/0426 February 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/02/0418 February 2004 DIRECTOR RESIGNED

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10/02/0410 February 2004 NEW DIRECTOR APPOINTED

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12/01/0412 January 2004 AUDITOR'S RESIGNATION

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30/10/0330 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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12/09/0312 September 2003 REGISTERED OFFICE CHANGED ON 12/09/03 FROM: SWAN HOUSE 33 QUEEN STREET LONDON EC4R 1BR

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12/09/0312 September 2003 LOCATION OF REGISTER OF MEMBERS

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21/08/0321 August 2003 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS

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29/06/0329 June 2003 SECRETARY RESIGNED

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25/06/0325 June 2003 DIRECTOR RESIGNED

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25/06/0325 June 2003 DIRECTOR RESIGNED

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27/05/0327 May 2003 NEW DIRECTOR APPOINTED

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27/05/0327 May 2003 NEW DIRECTOR APPOINTED

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27/05/0327 May 2003 NEW DIRECTOR APPOINTED

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27/05/0327 May 2003 NEW SECRETARY APPOINTED

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17/04/0317 April 2003 DIRECTOR RESIGNED

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08/02/038 February 2003 FULL ACCOUNTS MADE UP TO 31/12/01

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02/12/022 December 2002 NEW DIRECTOR APPOINTED

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07/11/027 November 2002 DIRECTOR RESIGNED

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07/11/027 November 2002 DIRECTOR RESIGNED

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07/11/027 November 2002 DIRECTOR RESIGNED

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07/11/027 November 2002 NEW DIRECTOR APPOINTED

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07/11/027 November 2002 DIRECTOR RESIGNED

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07/11/027 November 2002 DIRECTOR RESIGNED

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04/11/024 November 2002 DELIVERY EXT'D 3 MTH 31/12/01

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08/08/028 August 2002 RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 REGISTERED OFFICE CHANGED ON 01/05/02 FROM: CAMINUS HOUSE CASTLE PARK CAMBRIDGE CB3 0RA

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08/10/018 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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12/09/0112 September 2001 DIRECTOR RESIGNED

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31/07/0131 July 2001 RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS

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27/07/0127 July 2001 DIRECTOR RESIGNED

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13/12/0013 December 2000 AUDITOR'S RESIGNATION

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21/09/0021 September 2000 RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS

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24/07/0024 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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14/03/0014 March 2000 SECRETARY RESIGNED

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14/03/0014 March 2000 NEW SECRETARY APPOINTED

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30/11/9930 November 1999 SECRETARY'S PARTICULARS CHANGED

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11/10/9911 October 1999 SECRETARY'S PARTICULARS CHANGED

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26/08/9926 August 1999 RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS

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23/08/9923 August 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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30/07/9930 July 1999 ALTER MEM AND ARTS 23/06/99

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29/06/9929 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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26/05/9926 May 1999 COMPANY NAME CHANGED CAMINUS ENERGY LIMITED CERTIFICATE ISSUED ON 27/05/99

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19/01/9919 January 1999 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98

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13/10/9813 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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06/08/986 August 1998 RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS

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29/05/9829 May 1998 NEW DIRECTOR APPOINTED

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29/05/9829 May 1998 NEW DIRECTOR APPOINTED

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29/05/9829 May 1998 NEW DIRECTOR APPOINTED

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29/05/9829 May 1998 NEW DIRECTOR APPOINTED

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11/01/9811 January 1998 DIRECTOR RESIGNED

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30/10/9730 October 1997 DIRECTOR'S PARTICULARS CHANGED

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20/08/9720 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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28/07/9728 July 1997 RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS

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22/10/9622 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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06/10/966 October 1996 NEW DIRECTOR APPOINTED

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03/08/963 August 1996 RETURN MADE UP TO 23/07/96; NO CHANGE OF MEMBERS

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26/09/9526 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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15/09/9515 September 1995 S366A DISP HOLDING AGM 11/09/95

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08/09/958 September 1995 ADOPT MEM AND ARTS 25/08/95

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26/07/9526 July 1995 RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS

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02/06/952 June 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/09/9428 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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27/07/9427 July 1994 RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS

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30/06/9430 June 1994 DIRECTOR'S PARTICULARS CHANGED

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07/10/937 October 1993 DIRECTOR RESIGNED

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08/09/938 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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15/07/9315 July 1993 RETURN MADE UP TO 23/07/93; NO CHANGE OF MEMBERS

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18/05/9318 May 1993 DIRECTOR'S PARTICULARS CHANGED

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10/09/9210 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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17/08/9217 August 1992 DIRECTOR'S PARTICULARS CHANGED

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17/08/9217 August 1992 RETURN MADE UP TO 23/07/92; CHANGE OF MEMBERS

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10/01/9210 January 1992 £ IC 1150/950 12/12/91 £ SR 200@1=200

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10/01/9210 January 1992 ADOPT MEM AND ARTS 12/12/91

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05/11/915 November 1991 NEW DIRECTOR APPOINTED

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17/09/9117 September 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/08/915 August 1991 RETURN MADE UP TO 23/07/91; FULL LIST OF MEMBERS

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05/08/915 August 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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22/05/9122 May 1991 DIRECTOR RESIGNED

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31/07/9031 July 1990 RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS

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31/07/9031 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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24/05/9024 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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07/09/897 September 1989 RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS

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16/05/8916 May 1989 NEW DIRECTOR APPOINTED

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18/10/8818 October 1988 NEW DIRECTOR APPOINTED

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29/09/8829 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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29/09/8829 September 1988 RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS

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10/08/8810 August 1988 REGISTERED OFFICE CHANGED ON 10/08/88 FROM: 10 JESUS LANE CAMBRIDGE CB5 8BA

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16/10/8716 October 1987 FULL ACCOUNTS MADE UP TO 30/04/87

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16/10/8716 October 1987 RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS

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06/07/876 July 1987 COMPANY NAME CHANGED CAMBRIDGE ENERGY RESEARCH LIMITE D CERTIFICATE ISSUED ON 02/07/87

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08/09/868 September 1986 DIRECTOR RESIGNED

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04/09/864 September 1986 PARTICULARS OF MORTGAGE/CHARGE

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05/08/865 August 1986 FULL ACCOUNTS MADE UP TO 30/04/86

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05/08/865 August 1986 RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS

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14/06/8614 June 1986 REGISTERED OFFICE CHANGED ON 14/06/86 FROM: 22 HERTFORD STREET CAMBRIDGE CB4 3AG

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22/02/8522 February 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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