FIS GLOBAL EXECUTION SERVICES LIMITED

Company Documents

DateDescription
01/05/251 May 2025 Full accounts made up to 2024-12-31

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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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15/01/2515 January 2025 Cessation of Metavante Technologies Limited as a person with significant control on 2024-12-20

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15/01/2515 January 2025 Notification of Metavante Technologies Limited as a person with significant control on 2024-12-20

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15/01/2515 January 2025 Notification of Fidelity National Information Services, Inc. as a person with significant control on 2024-12-20

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15/01/2515 January 2025 Cessation of Fis Uk Holdings Limited as a person with significant control on 2024-12-20

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08/11/248 November 2024 Confirmation statement made on 2024-11-01 with no updates

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02/05/242 May 2024 Full accounts made up to 2023-12-31

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01/11/231 November 2023 Confirmation statement made on 2023-11-01 with no updates

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01/09/231 September 2023 Director's details changed for Ms Maryum Malik on 2023-09-01

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24/08/2324 August 2023 Director's details changed for Mr Michael Francis Vogel on 2023-08-24

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12/07/2312 July 2023 Appointment of Mrs Kerin Susanne Kimber as a director on 2023-06-30

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08/07/238 July 2023 Termination of appointment of Stephanie Ann Mayo as a director on 2023-06-30

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05/06/235 June 2023 Termination of appointment of Andrew Bourke Donnellan, Jr. as a director on 2023-05-31

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02/06/232 June 2023 Full accounts made up to 2022-12-31

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27/01/2327 January 2023 Director's details changed for Mr Michael Francis Vogel on 2023-01-27

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17/01/2317 January 2023 Appointment of Mr Michael Francis Vogel as a director on 2023-01-17

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01/11/221 November 2022 Termination of appointment of Brian Paul Madigan as a director on 2022-10-14

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01/11/221 November 2022 Confirmation statement made on 2022-11-01 with no updates

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03/10/223 October 2022 Director's details changed for Andrew Bourke Donnellan, Jr. 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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03/10/223 October 2022 Secretary's details changed for Mr Howard Wallis on 2022-10-03

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03/10/223 October 2022 Director's details changed for Stephanie Ann Mayo on 2022-10-03

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03/10/223 October 2022 Director's details changed for Ms Maryum Malik on 2022-10-03

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03/10/223 October 2022 Director's details changed for Brian Paul Madigan on 2022-10-03

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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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04/05/224 May 2022 Full accounts made up to 2021-12-31

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01/11/211 November 2021 Confirmation statement made on 2021-11-01 with no updates

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24/08/2024 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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14/10/1914 October 2019 DIRECTOR APPOINTED BRIAN PAUL MADIGAN

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17/05/1917 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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01/11/181 November 2018 SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD WALLIS / 01/11/2018

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01/11/181 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE ANN MAYO / 01/11/2018

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01/11/181 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS MARYUM MALIK / 01/11/2018

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01/11/181 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BOURKE DONNELLAN, JR. / 01/11/2018

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, 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 ENGLAND

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

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11/05/1811 May 2018 DIRECTOR APPOINTED STEPHANIE ANN MAYO

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09/05/189 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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04/04/184 April 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT SANTELLA

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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09/06/179 June 2017 31/12/16 TOTAL EXEMPTION FULL

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20/03/1720 March 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 01/11/2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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21/06/1621 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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05/05/165 May 2016 DIRECTOR APPOINTED ANDREW BOURKE DONNELLAN, JR.

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09/03/169 March 2016 ARTICLES OF ASSOCIATION

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29/02/1629 February 2016 APPOINTMENT TERMINATED, DIRECTOR VICTORIA SILBEY

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26/02/1626 February 2016 REGISTERED OFFICE CHANGED ON 26/02/2016 FROM 25 CANADA SQUARE LONDON E14 5LQ

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26/02/1626 February 2016 COMPANY NAME CHANGED SUNGARD GLOBAL EXECUTION SERVICES LIMITED CERTIFICATE ISSUED ON 26/02/16

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21/12/1521 December 2015 01/11/15 NO CHANGES

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30/06/1530 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY SANTELLA / 25/06/2015

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22/05/1522 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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17/04/1517 April 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN MORGAN

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26/03/1526 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARYUM MALIK / 23/12/2014

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13/11/1413 November 2014 01/11/14 NO MEMBER LIST

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27/05/1427 May 2014 ADOPT ARTICLES 14/05/2014

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28/04/1428 April 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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22/11/1322 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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22/04/1322 April 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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29/01/1329 January 2013 DIRECTOR APPOINTED ROBERT ANTHONY SANTELLA

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02/01/132 January 2013 APPOINTMENT TERMINATED, DIRECTOR DEBRA DEVOE

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13/12/1213 December 2012 Annual return made up to 1 November 2012 with full list of shareholders

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17/08/1217 August 2012 APPOINTMENT TERMINATED, DIRECTOR MAX BROEDLOW

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27/04/1227 April 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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14/03/1214 March 2012 DIRECTOR APPOINTED JOHN DANIEL MORGAN

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13/02/1213 February 2012 DIRECTOR APPOINTED MARYUM MALIK

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02/02/122 February 2012 APPOINTMENT TERMINATED, DIRECTOR FRANCIS LOPEZ

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04/01/124 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MAX JUSTIN BROEDLOW / 09/12/2011

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03/01/123 January 2012 01/11/11 FULL LIST AMEND

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02/12/112 December 2011 Annual return made up to 1 November 2011 with full list of shareholders

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10/11/1110 November 2011 27/10/11 STATEMENT OF CAPITAL GBP 4050005

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06/10/116 October 2011 APPOINTMENT TERMINATED, DIRECTOR LESLIE BRADY

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05/09/115 September 2011 DIRECTOR APPOINTED MAX JUSTIN BROEDLOW

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19/08/1119 August 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES WEBER

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19/08/1119 August 2011 APPOINTMENT TERMINATED, DIRECTOR FRANCIS MCANALLY III

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19/08/1119 August 2011 APPOINTMENT TERMINATED, DIRECTOR GREGORY VANCE

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26/04/1126 April 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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03/03/113 March 2011 DIRECTOR APPOINTED JAMES PATRICK WEBER

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03/03/113 March 2011 DIRECTOR APPOINTED FRANCIS JOSEPH MCANALLY III

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17/02/1117 February 2011 21/01/11 STATEMENT OF CAPITAL GBP 4050004

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17/02/1117 February 2011 DIRECTOR APPOINTED FRANCIS EDWARD LOPEZ

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26/01/1126 January 2011 APPOINTMENT TERMINATED, DIRECTOR GAIL WEISS

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26/01/1126 January 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN HALKO

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07/12/107 December 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID MISHOE

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25/11/1025 November 2010 DIRECTOR APPOINTED LESLIE JOHN BRADY

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16/11/1016 November 2010 01/11/10 NO CHANGES

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15/10/1015 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAIL ELIZABETH WEISS / 01/09/2010

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02/08/102 August 2010 29/06/10 STATEMENT OF CAPITAL GBP 4050004

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28/04/1028 April 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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17/02/1017 February 2010 DIRECTOR APPOINTED VICTORIA ELIZABETH SILBEY

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

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEBRA JANE DEVOE / 01/10/2009

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23/11/0923 November 2009 SECRETARY'S CHANGE OF PARTICULARS / HOWARD WALLIS / 01/10/2009

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23/11/0923 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES VANCE / 01/10/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HALKO / 01/10/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GAIL ELIZABETH WEISS / 01/10/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MISHOE / 01/10/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH RUANE / 01/10/2009

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26/09/0926 September 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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26/09/0926 September 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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13/07/0913 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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13/07/0913 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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13/07/0913 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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13/07/0913 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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29/05/0929 May 2009 DIRECTOR APPOINTED JOHN HALKO

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01/04/091 April 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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13/11/0813 November 2008 LOCATION OF REGISTER OF MEMBERS

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13/11/0813 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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10/09/0810 September 2008 DIRECTOR APPOINTED GAIL ELIZABETH WEISS

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10/09/0810 September 2008 APPOINTMENT TERMINATED DIRECTOR HOWARD WALLIS

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10/09/0810 September 2008 APPOINTMENT TERMINATED DIRECTOR KEVIN RAFFERTY

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10/09/0810 September 2008 DIRECTOR APPOINTED DEBRA JANE DEVOE

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30/07/0830 July 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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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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03/01/083 January 2008 DIRECTOR'S PARTICULARS CHANGED

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03/01/083 January 2008 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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

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25/06/0725 June 2007 NEW DIRECTOR APPOINTED

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19/06/0719 June 2007 NEW DIRECTOR APPOINTED

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19/06/0719 June 2007 NEW DIRECTOR APPOINTED

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19/06/0719 June 2007 DIRECTOR RESIGNED

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19/06/0719 June 2007 NEW DIRECTOR APPOINTED

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05/03/075 March 2007 DIRECTOR RESIGNED

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05/03/075 March 2007 NEW DIRECTOR APPOINTED

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06/11/066 November 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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

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18/01/0618 January 2006 DIRECTOR RESIGNED

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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 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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

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24/11/0424 November 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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01/11/041 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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10/02/0410 February 2004 NEW DIRECTOR APPOINTED

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10/02/0410 February 2004 DIRECTOR RESIGNED

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10/02/0410 February 2004 SECRETARY RESIGNED

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16/12/0316 December 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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04/12/034 December 2003 DIRECTOR RESIGNED

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04/12/034 December 2003 NEW DIRECTOR APPOINTED

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19/05/0319 May 2003 NEW DIRECTOR APPOINTED

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10/05/0310 May 2003 AUDITOR'S RESIGNATION

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08/05/038 May 2003 DIRECTOR RESIGNED

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07/05/037 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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04/05/034 May 2003 DIRECTOR RESIGNED

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15/04/0315 April 2003 DIRECTOR RESIGNED

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10/04/0310 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/04/0310 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/12/028 December 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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08/12/028 December 2002 LOCATION OF REGISTER OF MEMBERS

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10/06/0210 June 2002 SECRETARY RESIGNED

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23/05/0223 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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15/04/0215 April 2002 DIRECTOR RESIGNED

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15/04/0215 April 2002 DIRECTOR RESIGNED

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15/04/0215 April 2002 NEW DIRECTOR APPOINTED

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15/04/0215 April 2002 NEW SECRETARY APPOINTED

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19/12/0119 December 2001 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS

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05/12/015 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/11/012 November 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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02/10/012 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/10/012 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0111 September 2001 DIRECTOR RESIGNED

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06/06/016 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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23/04/0123 April 2001 NC INC ALREADY ADJUSTED 17/04/01

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23/04/0123 April 2001 £ NC 500000/4500000 17/0

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31/01/0131 January 2001 DIRECTOR'S PARTICULARS CHANGED

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20/12/0020 December 2000 NEW DIRECTOR APPOINTED

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20/12/0020 December 2000 NEW DIRECTOR APPOINTED

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20/12/0020 December 2000 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS

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20/12/0020 December 2000 NEW DIRECTOR APPOINTED

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12/12/0012 December 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/12/0011 December 2000 NEW DIRECTOR APPOINTED

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25/10/0025 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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10/10/0010 October 2000 COMPANY NAME CHANGED SUNGARD EXCHANGE EXECUTION SYSTE MS LIMITED CERTIFICATE ISSUED ON 10/10/00

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13/06/0013 June 2000 COMPANY NAME CHANGED SUNGARD EXCHANGE EXECUTIONS SYST EMS LIMITED CERTIFICATE ISSUED ON 13/06/00

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17/05/0017 May 2000 NC INC ALREADY ADJUSTED 10/05/00

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17/05/0017 May 2000 £ NC 1000/500000 10/05

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11/05/0011 May 2000 COMPANY NAME CHANGED INFINITY FINANCIAL TECHNOLOGY UK LIMITED CERTIFICATE ISSUED ON 11/05/00

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25/02/0025 February 2000 NEW DIRECTOR APPOINTED

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25/02/0025 February 2000 DIRECTOR RESIGNED

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07/12/997 December 1999 RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS

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19/10/9919 October 1999 DIRECTOR RESIGNED

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01/10/991 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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02/09/992 September 1999 S366A DISP HOLDING AGM 08/04/99

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02/09/992 September 1999 S80A AUTH TO ALLOT SEC 08/04/99

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02/09/992 September 1999 AUDITOR'S RESIGNATION

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02/09/992 September 1999 S386 DISP APP AUDS 08/04/99

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02/09/992 September 1999 S252 DISP LAYING ACC 08/04/99

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17/08/9917 August 1999 NEW DIRECTOR APPOINTED

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05/05/995 May 1999 FULL ACCOUNTS MADE UP TO 31/12/97

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11/12/9811 December 1998 RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS

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07/12/987 December 1998 NEW SECRETARY APPOINTED

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07/12/987 December 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/10/9828 October 1998 DELIVERY EXT'D 3 MTH 31/12/97

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28/10/9828 October 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/01/986 January 1998 FULL ACCOUNTS MADE UP TO 31/12/96

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02/12/972 December 1997 RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS

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08/06/978 June 1997 DIRECTOR RESIGNED

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20/12/9620 December 1996 RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS

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28/02/9628 February 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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14/12/9514 December 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/12/9514 December 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/12/9514 December 1995 NEW DIRECTOR APPOINTED

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05/12/955 December 1995 REGISTERED OFFICE CHANGED ON 05/12/95 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR

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04/12/954 December 1995 ADOPT MEM AND ARTS 22/11/95

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01/12/951 December 1995 COMPANY NAME CHANGED SHOWMAN LIMITED CERTIFICATE ISSUED ON 04/12/95

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16/11/9516 November 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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