FISERV FINANCIAL SERVICE TECHNOLOGIES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Termination of appointment of Craig William Gurney as a director on 2025-08-14 |
| 03/03/253 March 2025 | Registered office address changed from 6 Snow Hill London EC1A 2AY to Menzies Llp 4th Floor, 95 Gresham Street London EC2V 7AB on 2025-03-03 |
| 26/02/2526 February 2025 | Liquidators' statement of receipts and payments to 2024-12-21 |
| 23/02/2423 February 2024 | Liquidators' statement of receipts and payments to 2023-12-21 |
| 28/02/2328 February 2023 | Liquidators' statement of receipts and payments to 2022-12-21 |
| 07/11/227 November 2022 | Second filing of a statement of capital following an allotment of shares on 2021-12-13 |
| 13/10/2213 October 2022 | Termination of appointment of Gregory Arnold Piel as a director on 2022-02-22 |
| 13/10/2213 October 2022 | Appointment of Mr. Stuart Kevin Forgan as a director on 2022-09-30 |
| 13/10/2213 October 2022 | Termination of appointment of William Richard Jones as a director on 2021-12-31 |
| 13/10/2213 October 2022 | Termination of appointment of Richard Simon Waller as a director on 2022-09-30 |
| 13/10/2213 October 2022 | Appointment of Mr. Craig William Gurney as a director on 2022-09-30 |
| 27/01/2227 January 2022 | Statement of capital following an allotment of shares on 2021-12-13 |
| 09/01/229 January 2022 | Declaration of solvency |
| 08/01/228 January 2022 | Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 6 Snow Hill London EC1A 2AY on 2022-01-08 |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Appointment of a voluntary liquidator |
| 08/01/228 January 2022 | Resolutions |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 01/07/211 July 2021 | Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2021-07-01 |
| 09/07/209 July 2020 | DIRECTOR APPOINTED MR RICHARD SIMON WALLER |
| 09/07/209 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JEFFERY YABUKI |
| 09/07/209 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER HOLBROOK |
| 09/07/209 July 2020 | DIRECTOR APPOINTED MR GREGORY ARNOLD PIEL |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 06/10/196 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
| 14/03/1914 March 2019 | 02/11/18 STATEMENT OF CAPITAL GBP 13 |
| 14/03/1914 March 2019 | 02/11/18 STATEMENT OF CAPITAL GBP 14 |
| 07/01/197 January 2019 | DIRECTOR APPOINTED WILLIAM RICHARD JONES |
| 31/12/1831 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILLINGHAM |
| 31/12/1831 December 2018 | DIRECTOR APPOINTED LEE CAMERON |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY THOMSON |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TAIT |
| 07/10/187 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CARSWELL |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 17/07/1717 July 2017 | DIRECTOR APPOINTED DAVID GILLINGHAM |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED PETER LINCOLN HOLBROOK |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH |
| 14/07/1714 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN EDWARD CARSWELL / 13/11/2016 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 18/11/1618 November 2016 | DIRECTOR APPOINTED JOHN JAMES SMITH |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DEREK DYAMOND |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED ANTHONY THOMSON |
| 12/08/1612 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 27/04/1627 April 2016 | 22/12/15 STATEMENT OF CAPITAL GBP 12 |
| 13/11/1513 November 2015 | 07/10/15 STATEMENT OF CAPITAL GBP 11 |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MR BENJAMIN EDWARD CARSWELL |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLARKE-WALKER |
| 24/07/1524 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 08/05/158 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 20/02/1520 February 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 19/02/1519 February 2015 | PREVSHO FROM 30/06/2015 TO 30/06/2014 |
| 15/07/1415 July 2014 | COMPANY NAME CHANGED FISERV FINANCIAL TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 15/07/14 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 27/06/1427 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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