FDR LIMITED, LLC

Company Documents

Date	Description
14/02/2514 February 2025	Full accounts made up to 2023-12-31 View Document
12/02/2412 February 2024	Full accounts made up to 2022-12-31 View Document
31/05/2331 May 2023	Termination of appointment of James William Evans-Rong as a director on 2023-04-04 View Document
09/02/239 February 2023	Full accounts made up to 2021-12-31 View Document
16/05/2216 May 2022	Termination of appointment of Scot Allen Silverglate as a director on 2021-12-17 View Document
16/05/2216 May 2022	Appointment of James William Evans-Rong as a director on 2022-04-11 View Document
02/02/222 February 2022	Full accounts made up to 2020-12-31 View Document
17/03/1517 March 2015	TRANSACTION OSAP05- BR001147 PERSON AUTHORISED TO REPRESENT APPOINTED 04/03/2015 ROBERT C NEAGUE -- ADDRESS: JANUS HOUSE ENDEAVOUR DRIVE, BASILDON, ESSEX, SS14 3WF View Document
16/03/1516 March 2015	DIRECTOR APPOINTED ROBERT C NEAGLE View Document
10/10/1410 October 2014	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
25/09/1325 September 2013	DIRECTOR APPOINTED KEITH PETER ROWLING View Document
25/09/1325 September 2013	TRANSACTION OSAP05- BR001147 PERSON AUTHORISED TO REPRESENT APPOINTED 10/09/2013 KEITH PETER ROWLING -- ADDRESS: JANUS HOUSE ENDEAVOUR DRIVE, BASILDON, ESSEX, SS14 3WF, UK View Document
17/09/1317 September 2013	APPOINTMENT TERMINATED, DIRECTOR WOLFGANG HEINRICH View Document
17/09/1317 September 2013	TRANSACTION OSTM03- BR001147 PERSON AUTHORISED TO REPRESENT TERMINATED 10/09/2013 WOLFGANG HELMUT HEINRICH View Document
05/02/135 February 2013	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
31/08/1231 August 2012	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
11/07/1211 July 2012	BR001147 NAME CHANGE 04/07/12 FIRST DATA RESOURCES View Document
07/12/117 December 2011	BR001147 ADDRESS CHANGE 01/12/11 FIRST DATA HOUSE, CHRISTOPHER MARTIN ROAD, BASILDON, ESSEX, SS14 9AA View Document
02/12/112 December 2011	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
02/08/112 August 2011	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
11/04/1111 April 2011	DIRECTOR APPOINTED WOLFGANG HELMUT HEINRICH View Document
11/04/1111 April 2011	DIRECTOR APPOINTED ROGER JUSTIN BRACKEN View Document
11/04/1111 April 2011	TRANSACTION OSAP05- BR001147 PERSON AUTHORISED TO REPRESENT APPOINTED 06/04/2011 WOLFGANG HELMUT HEINRICH -- ADDRESS: JANUS HOUSE ENDEAVOUR DRIVE, BASILDON, ESSEX, SS14 3WF, UNITED KINGDOM View Document
11/04/1111 April 2011	TRANSACTION OSAP05- BR001147 PERSON AUTHORISED TO REPRESENT APPOINTED 06/04/2011 ROGER BRACKEN -- ADDRESS: JANUS HOUSE ENDEAVOUR DRIVE, BASILDON, ESSEX, SS14 3WF, UNITED KINGDOM View Document
15/02/1115 February 2011	TRANSACTION OSTM03- BR001147 PERSON AUTHORISED TO REPRESENT TERMINATED 31/01/2011 KEVIN JAMES SCHULTZ View Document
15/02/1115 February 2011	ALTN CONSTITUTIONAL DOC 01/02/2011 View Document
03/02/113 February 2011	APPOINTMENT TERMINATED, DIRECTOR KEVIN SCHULTZ View Document
20/08/1020 August 2010	TRANSACTION OSTM03- BR001147 PERSON AUTHORISED TO REPRESENT TERMINATED 31/07/2010 STEVE JOHN MENZIES View Document
20/08/1020 August 2010	APPOINTMENT TERMINATED, DIRECTOR STEVE MENZIES View Document
20/08/1020 August 2010	TRANSACTION OSAP05- BR001147 PERSON AUTHORISED TO REPRESENT APPOINTED 11/08/2010 STANLEY JAY ANDERSEN -- ADDRESS: 6855 PACIFIC STREET, AK-31, OMAHA, NEBRASKA, NE68106, UNITED STATES View Document
22/07/1022 July 2010	TRANSACTION OSAP05- BR001147 PERSON AUTHORISED TO REPRESENT APPOINTED 19/07/2010 EDWARD JOSEPH CADDLE -- ADDRESS: JANUS HOUSE ENDEAVOUR DRIVE, BASILDON, ESSEX, SS14 3WF View Document
22/07/1022 July 2010	DIRECTOR APPOINTED EDWARD JOSEPH CADDLE View Document
06/07/106 July 2010	IC CHANGE 04/05/10 View Document
06/02/106 February 2010	TRANSACTION OSAP05- BR001147 PERSON AUTHORISED TO REPRESENT APPOINTED 22/01/2010 KEVIN JAMES SCHULTZ -- ADDRESS: 5565 GLENRIDGE CONNECTOR NE, ATLANTA, GEORGIA GA30342, UNITED STATES OF AMERICA View Document
06/02/106 February 2010	TRANSACTION OSTM03- BR001147 PERSON AUTHORISED TO REPRESENT TERMINATED 22/01/2010 DAVID GREGG YATES View Document
06/02/106 February 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID YATES View Document
06/02/106 February 2010	DIRECTOR APPOINTED KEVIN JAMES SCHULTZ View Document
26/05/0926 May 2009	Transaction BR6- BR001147 Person Authorised to Represent and Accept APPOINTED 16/12/2008 STEVE JOHN MENZIES -- Address :THE MEADOWS ASHMEAD LANE, DENHAM VILLAGE, BUCKS, UB9 5BB View Document
26/05/0926 May 2009	Transaction BR6- BR001147 Person Authorised to Represent and Accept APPOINTED 15/05/2009 SCOT ALLEN SILVERGLATE -- Address :44 HAMILTON GARDENS ST JOHNS WOOD, LONDON, NW8 9GP View Document
26/05/0926 May 2009	Transaction BR6- BR001147 Person Authorised to Represent and Accept APPOINTED 15/05/2009 ROSALIND AUDREY ALIMA RAYMAN -- Address :5 GARDEN DRIVE, LEXDEN, COLCHESTER, ESSEX, CO3 9GS View Document
26/05/0926 May 2009	Oversea company change of directors or secretary or of their particulars. View Document
26/05/0926 May 2009	DIRECTOR RESIGNED STEVEN STRATMAN View Document
26/05/0926 May 2009	Director Appointed SCOT SILVERGLATE View Document
26/05/0926 May 2009	DIRECTOR AND SECRETARY RESIGNED JONNIE VANTYGHEM View Document
26/05/0926 May 2009	Transaction BR6- BR001147 Person Authorised to Represent and Accept TERMINATED 31/12/2008 STEVEN FRANCIS STRATMAN View Document
26/05/0926 May 2009	Oversea company change of directors or secretary or of their particulars. View Document
26/05/0926 May 2009	Director and Secretary Appointed ROSALIND RAYMAN View Document
26/05/0926 May 2009	Transaction BR6- BR001147 Person Authorised to Represent and Accept TERMINATED 15/05/2009 JONNIE EUGENE VANTYGHEM View Document
15/05/0915 May 2009	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
21/12/0821 December 2008	Oversea company change of directors or secretary or of their particulars. View Document
21/12/0821 December 2008	DIRECTOR RESIGNED PHILIP WALL View Document
21/12/0821 December 2008	Director Appointed STEVE MENZIES View Document
09/09/089 September 2008	ALTN CONSTITUTIONAL DOC 07/08/2008 View Document
09/09/089 September 2008	ALTN CONSTITUTIONAL DOC 28/08/2008 View Document
01/04/081 April 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View Document
11/11/0711 November 2007	DIR RESIGNED 07/09/07 PATSLEY PAMELA HORSTMANN View Document
11/11/0711 November 2007	DIR APPOINTED 07/09/07 STRATMAN STEVEN FRANCIS OMAHA NEBRASKA View Document
18/09/0718 September 2007	IC CHANGE 23/08/07 View Document
18/09/0718 September 2007	SEC APPOINTED 23/08/07 PIEL GREGORY ARNOLD 1006 BOYDELL COURT ST JOHNS WOOD PARK LONDON NW8 6NG View Document
18/09/0718 September 2007	SEC APPOINTED 23/08/07 SILVERGATE SCOT ALLEN 28 WHITEHALL PARK LONDON N19 3TN View Document
06/03/076 March 2007	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
10/02/0610 February 2006	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
19/05/0519 May 2005	DIR CHANGE IN PARTIC 31/08/04 PATSLEY PAMELA HORSTMANN View Document
04/02/054 February 2005	BR001147 PAR APPOINTED 01/11/04 YATES DAVID GREGG QUERCUS HOUSE 1 PRIESTS PADDOCK KNOTTY GREEN BEACONSFIELD BUCKINGHAMSHIRE HP9 1YL View Document
04/02/054 February 2005	BR001147 PAR TERMINATED 01/11/04 HAWKINS GERALD EDWARD ROULSTON View Document
04/02/054 February 2005	DIR RESIGNED 01/11/04 HAWKINS GERALD EDWARD ROULSTON View Document
04/02/054 February 2005	DIR APPOINTED 01/11/04 YATES DAVID GREGG BEACONSFIELD HP9 1YL View Document
31/01/0531 January 2005	FULL GROUP ACCOUNTS MADE UP TO 31/12/03 View Document
02/02/042 February 2004	FULL ACCOUNTS MADE UP TO 31/12/02 View Document

06/06/036 June 2003	DIR RESIGNED 14/04/03 ADAMS EULA LEE View Document
06/06/036 June 2003	DIR APPOINTED 14/04/03 PATSLEY PAMELA HORSTMANN PARIS FRANCE View Document
30/01/0330 January 2003	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
08/08/028 August 2002	DIR CHANGE IN PARTIC 20/06/02 HAWKINS GERALD EDWARD ROULSTON View Document
26/04/0226 April 2002	BR001147 PAR APPOINTED 28/03/02 WALL PHILIP MALCOLM HOMEWOOD COULSDON LANE CHIPSTEAD SURREY CR5 3QG View Document
26/04/0226 April 2002	BR001147 PAR APPOINTED 28/03/02 HAWKINS GERALD EDWARD ROULSTON 26 BOURNE END ROAD NORTHWOOD MIDDLESEX HA6 3BS View Document
26/04/0226 April 2002	DIR APPOINTED 28/03/02 WALL PHILIP MALCOLM HOMEWOOD COULSDON LANE CHIPSTEAD SURREY CR5 3QG View Document
26/04/0226 April 2002	BR001147 PAR TERMINATED 28/03/02 GEESON TERENCE PHILIP View Document
25/04/0225 April 2002	DIR RESIGNED 11/03/02 GEESON TERENCE PHILIP View Document
06/02/026 February 2002	IC CHANGE 21/12/01 View Document
14/01/0214 January 2002	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
09/07/019 July 2001	BR001147 PAR PARTIC 01/07/01 JONNIE EUGENE VANTYGHEM ASHSTOCK HOUSE FOREST VIEW DRIVE LEIGH ON SEA ESSEX SS9 3TR View Document
09/07/019 July 2001	SEC CHANGE IN PARTIC 01/07/01 JONNIE EUGENE VANTYGHEM LEIGH-ON-SEA ESSEX View Document
09/07/019 July 2001	DIR CHANGE IN PARTIC 01/07/01 JONNIE EUGENE VANTYGHEM LEIGH-ON-SEA ESSEX View Document
21/03/0121 March 2001	BR001147 ADDRESS CHANGE 13/03/01, FDR HOUSE, CHRISTOPHER MARTIN ROAD, BASILDON, ESSEX SS14 9AA View Document
21/03/0121 March 2001	CHANGE OF ADDRESS 26/02/01 C/O C View Document
22/01/0122 January 2001	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
05/09/005 September 2000	DIR RESIGNED 18/08/00 DAVID PAUL BAILIS View Document
23/08/0023 August 2000	DIR APPOINTED 01/08/00 GERALD HAWKINS MIDDX UK View Document
23/08/0023 August 2000	DIR RESIGNED 31/07/00 ROGER VAN SCOY View Document
31/05/0031 May 2000	DIR APPOINTED 02/05/00 EULU LEE ADAMS COLORADO USA View Document
03/02/003 February 2000	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
22/07/9922 July 1999	DIR APPOINTED 16/07/99 DAVID PAUL BAILIS 16602 CAPITAL PLAZA, No.4 OMAHA NEBRASKA 68118 USA View Document
22/07/9922 July 1999	DIR RESIGNED 02/06/99 JOSEPH LAWRENCE JACKSON View Document
22/07/9922 July 1999	DIR APPOINTED 16/07/99 ROGER DEAN VAN SCOY 1 WILD HATCH LONDON NW11 View Document
09/03/999 March 1999	DIR RESIGNED 21/01/99 ANTHONY SIMON ECHALAZ ALLEN View Document
03/02/993 February 1999	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
02/02/982 February 1998	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
31/07/9731 July 1997	DIR RESIGNED 10/07/97 EDWARD CLARENCE NAFUS View Document
23/07/9723 July 1997	DIR APPOINTED 14/07/97 JONNIE EUGENE VANTYGHEM 46 DEEPDENE AVENUE RAYLEIGH ESSEX View Document
23/07/9723 July 1997	DIR APPOINTED 14/07/97 ANTHONY SIMON ECHALAZ ALLEN 65 ALBION STREET STRATTON CIRENCESTER GL7 2HT View Document
14/05/9714 May 1997	DIR RESIGNED 14/03/97 P G RADCLIFFE View Document
21/03/9721 March 1997	DIR CHANGE IN PARTIC 01/12/95 JOSEPH LAWRENCE JACKSON 48 UPPER BROOK STREET LONDON W1Y 1PG View Document
03/02/973 February 1997	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
25/01/9625 January 1996	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
30/01/9530 January 1995	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
11/08/9411 August 1994	DIR APPOINTED 13/07/94 JOSEPH LAWRENCE JACKSON 36 WELL WALK HAMPSTEAD LONDON NW3 1BT View Document
17/06/9417 June 1994	DIR RESIGNED 11/05/94 STEPHEN JOSEPH WALKER View Document
25/02/9425 February 1994	DIR APPOINTED 08/02/94 PETER GREIG RADCLIFFE LANE END, CHURCH LANE GREAT BRICKHILL BUCKINGHAMSHIRE MK17 9AE View Document
25/02/9425 February 1994	DIR APPOINTED 08/02/94 STEPHEN JOSEPH WALKER 90A CAMBRIDGE GARDENS LONDON W10 6HS View Document
25/02/9425 February 1994	DIR RESIGNED 04/01/94 TIMOTHY PLACZEK View Document
08/02/948 February 1994	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
14/10/9314 October 1993	DIR RESIGNED 07/10/93 MICHAEL ANDREW BELTZ View Document
17/08/9317 August 1993	BR001147 PAR APPOINTED JONNIE EUGENE VANTYGHEM 46 DEEPDENE AVENUE RAYLEIGH ESSEX SS6 9LG View Document
17/08/9317 August 1993	BR001147 PAR APPOINTED TERANCE PHILIP GEESON 18 MOUNTNESSING HADLEIGH ESSEX SS7 2QB View Document
17/08/9317 August 1993	BR001147 REGISTERED View Document
17/08/9317 August 1993	INITIAL BRANCH REGISTRATION View Document
10/05/9310 May 1993	FULL ACCOUNTS MADE UP TO 20/07/91 View Document
10/05/9310 May 1993	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
29/03/9329 March 1993	DIRECTOR RESIGNED View Document
20/10/9220 October 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
20/10/9220 October 1992	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
18/06/9218 June 1992	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
10/02/9210 February 1992	NEW DIRECTOR APPOINTED View Document
05/11/915 November 1991	BUSINESS ADDRESS CHANGED FDR HOUSE CHRISTOPHER MARTIN ROAD BASILDON ESSEX SS14 9AA View Document
21/10/9121 October 1991	ARD SHORT FROM 20/07 TO 31/12 View Document
15/10/9115 October 1991	ARD SHORT FROM 31/12 TO 20/07 View Document
29/08/9129 August 1991	NEW DIRECTOR APPOINTED View Document
29/08/9129 August 1991	NEW DIRECTOR APPOINTED View Document
29/08/9129 August 1991	NEW SECRETARY APPOINTED View Document
02/08/912 August 1991	ADOPT NEW CHARTER View Document
31/07/9131 July 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
31/07/9131 July 1991	FIRST PA DETAILS CHANGED REGENCY HOUSE 95 DITCHLING ROAD BRIGHTON EAST SUSSEX BN1 4SP View Document
31/07/9131 July 1991	PA:PAR View Document
21/05/9121 May 1991	DIRECTOR'S PARTICULARS CHANGED View Document
01/05/911 May 1991	ARD NOTIFIED AS 31/12 View Document
16/04/9116 April 1991	BUSINESS ADDRESS REGENCY HOUSE 95 DITCHLING ROAD BRIGHTON EAST SUSSEX BN1 4SP View Document
16/04/9116 April 1991	FOREIGN COMPANY REGISTRATION View Document

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FDR LIMITED, LLC

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