FIS PENSIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Confirmation statement made on 2025-09-01 with no updates |
| 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 |
| 23/07/2423 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 22/03/2322 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 24/01/2324 January 2023 | Appointment of Independent Trustee Services Limited as a director on 2023-01-23 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 02/12/222 December 2022 | Director's details changed for Nicholas Paul Knoyle-Hughes on 2022-10-03 |
| 02/12/222 December 2022 | Director's details changed for Sara Eleanor Sepehr on 2022-10-03 |
| 02/12/222 December 2022 | Secretary's details changed for Mr Howard Wallis on 2022-10-03 |
| 03/10/223 October 2022 | Change of details for Fis Capital Markets Uk Limited as a person with significant control on 2022-10-03 |
| 05/04/225 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 10/07/2110 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED DEAN BARRY GLUYAS |
| 04/02/154 February 2015 | DIRECTOR APPOINTED NICHOLAS PAUL KNOYLE-HUGHES |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MCGHEE |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MILES CUNNINGHAM |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RONALD WALKER |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DIETER STEIN |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL COMPTON |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN AMES |
| 03/12/143 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 02/09/142 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SHAIJAL PATEL |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGH BYRNE |
| 09/12/139 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE FRANCES MCGHEE / 01/12/2012 |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MILES CUNNINGHAM / 01/12/2012 |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHEAL AMES / 01/12/2012 |
| 06/12/126 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DIETER STEIN / 01/12/2012 |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD GEORGE WALKER / 01/12/2012 |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SHAIJAL MAHENDRA PATEL / 01/12/2012 |
| 01/10/121 October 2012 | DIRECTOR APPOINTED SHAIJAL MAHENDRA PATEL |
| 14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/12/1115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARA ELEANOR SEPEHR / 15/12/2011 |
| 09/12/119 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SALES |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED RONALD GEORGE WALKER |
| 06/06/116 June 2011 | DIRECTOR APPOINTED JACQUELINE FRANCES MCGHEE |
| 06/05/116 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR YOLAINE BECH |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR LAKSHMAN SENEVIRATNE |
| 17/01/1117 January 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 07/01/117 January 2011 | DIRECTOR APPOINTED LAKSHMAN JAYAMPATHI SENEVIRATNE |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARA ELEANOR SEPEHR / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT COMPTON / 01/10/2009 |
| 22/12/0922 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD WALLIS / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH EDWARD BYRNE / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MILES CUNNINGHAM / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YOLAINE BECH / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS JOHN SALES / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIETER STEIN / 01/10/2009 |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED STEVEN MICHEAL AMES |
| 25/09/0925 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR LOGAN MACDONALD |
| 17/12/0817 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/12/084 December 2008 | ARTICLES OF ASSOCIATION |
| 26/11/0826 November 2008 | ALTER ARTICLES 03/11/2008 |
| 01/11/081 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOY BROWN |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED SECRETARY JOY BROWN |
| 01/05/081 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 33 ST MARY AXE LONDON EC3A 8AA |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | S80A AUTH TO ALLOT SEC 09/11/04 |
| 01/11/041 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/10/0313 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/01/0314 January 2003 | LOCATION OF REGISTER OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 15/06/0215 June 2002 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | NEW SECRETARY APPOINTED |
| 21/01/0221 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 06/03/016 March 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 29/03/0029 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS |
| 05/11/985 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 25/06/9825 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 11/06/9811 June 1998 | RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9716 June 1997 | DIRECTOR RESIGNED |
| 15/05/9715 May 1997 | RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS |
| 18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
| 18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
| 02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/03/961 March 1996 | RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS |
| 28/04/9528 April 1995 | NEW DIRECTOR APPOINTED |
| 28/04/9528 April 1995 | NEW DIRECTOR APPOINTED |
| 23/02/9523 February 1995 | RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/03/944 March 1994 | REGISTERED OFFICE CHANGED ON 04/03/94 FROM: 10 DEVONSHIRE SQUARE LONDON EC2M 4YP |
| 03/03/943 March 1994 | REGISTERED OFFICE CHANGED ON 03/03/94 |
| 03/03/943 March 1994 | RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS |
| 23/03/9323 March 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9323 March 1993 | NEW DIRECTOR APPOINTED |
| 23/03/9323 March 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/933 March 1993 | ADOPT MEM AND ARTS 18/02/93 |
| 24/02/9324 February 1993 | COMPANY NAME CHANGED MACROPRODUCTION LIMITED CERTIFICATE ISSUED ON 25/02/93 |
| 22/02/9322 February 1993 | NC DEC ALREADY ADJUSTED 18/02/93 |
| 22/02/9322 February 1993 | ﾽ NC 1000/100 18/02/93 |
| 22/12/9222 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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