FIS CONSULTING SERVICES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 06/11/216 November 2021 | Voluntary strike-off action has been suspended |
| 06/11/216 November 2021 | Voluntary strike-off action has been suspended |
| 05/10/215 October 2021 | First Gazette notice for voluntary strike-off |
| 05/10/215 October 2021 | First Gazette notice for voluntary strike-off |
| 28/09/2128 September 2021 | Application to strike the company off the register |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/06/1829 June 2018 | PSC'S CHANGE OF PARTICULARS / FIS HOLDINGS LIMITED / 29/06/2018 |
| 29/06/1829 June 2018 | REGISTERED OFFICE CHANGED ON 29/06/2018 FROM LEVEL 39 25 CANADA SQUARE LONDON E14 5LQ |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 22/02/1822 February 2018 | DIRECTOR APPOINTED MR MARC MAYO |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED ANN MARIA VASILEFF |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JASON COUTURIER |
| 17/09/1617 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/06/161 June 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 01/06/161 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JASON LYDELL COUTURIER / 01/05/2016 |
| 01/06/161 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT BOYD / 01/05/2016 |
| 01/06/161 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD WALLIS / 01/05/2016 |
| 23/05/1623 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER OATES / 25/04/2016 |
| 01/04/161 April 2016 | COMPANY NAME CHANGED SUNGARD CONSULTING SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 01/04/16 |
| 22/01/1622 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DEAN GLUYAS |
| 12/12/1512 December 2015 | DIRECTOR APPOINTED MICHAEL PETER OATES |
| 12/12/1512 December 2015 | DIRECTOR APPOINTED JASON LYDELL COUTURIER |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA SILBEY |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR HENRY MILLER JR |
| 14/08/1514 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/06/157 June 2015 | 01/05/15 NO CHANGES |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WALLIS |
| 29/05/1429 May 2014 | 01/05/14 NO CHANGES |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | COMPANY NAME CHANGED SUNGARD GLOBAL SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 03/06/13 |
| 23/05/1323 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/09/1218 September 2012 | 06/09/12 STATEMENT OF CAPITAL USD 100001 |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANSELM FONSECA |
| 01/05/121 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY MORTON MILLER JR / 01/05/2012 |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED HENRY MORTON MILLER JR |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DIDIER NEYRAT |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OBETZ |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MARTIN ROBERT BOYD |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED ANSELM JOSEPH PAUL FONSECA |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED JEFFREY WAYNE WALLIS |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN BARRY GLUYAS / 01/05/2010 |
| 09/05/119 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED RICHARD JAMES OBETZ |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIC ERICKSON |
| 30/12/1030 December 2010 | REGISTERED OFFICE CHANGED ON 30/12/2010 FROM 25 CANADA SQUARE LONDON E14 5LQ |
| 22/12/1022 December 2010 | STATEMENT OF FACT |
| 22/12/1022 December 2010 | COMPANY NAME CHANGED SUNGARD CONSULTING SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 22/12/10 |
| 12/11/1012 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/09/1029 September 2010 | ADOPT ARTICLES 14/09/2010 |
| 22/09/1022 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA ELIZABETH SILBEY / 01/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC GEORGE ERICKSON / 01/05/2010 |
| 24/05/1024 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD WALLIS / 01/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIDIER NEYRAT / 01/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN BARRY GLUYAS / 01/05/2010 |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED ERIC GEORGE ERICKSON |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUANE |
| 15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | COMPANY NAME CHANGED SUNGARD CONSULTING SERVICES EUROPE LIMITED CERTIFICATE ISSUED ON 01/05/09 |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID JEFFERS |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL MURPHY |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED DIDIER NEYRAT |
| 08/08/088 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/08/087 August 2008 | DIRECTOR APPOINTED DEAN BARRY GLUYAS |
| 16/05/0816 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/05/081 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 33 ST. MARY AXE LONDON EC3A 8AA |
| 15/10/0715 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/075 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 33 SAINT MARY AXE LONDON EC3A 8AA |
| 01/03/061 March 2006 | COMPANY NAME CHANGED SUNGARD ENFORM CONSULTING (EUROP E) LIMITED CERTIFICATE ISSUED ON 01/03/06 |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 28/11/0528 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | COMPANY NAME CHANGED ENFORM EUROPE LIMITED CERTIFICATE ISSUED ON 29/04/04 |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | DIRECTOR RESIGNED |
| 26/10/0326 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 11/06/0311 June 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | AUDITOR'S RESIGNATION |
| 28/04/0328 April 2003 | COMPANY NAME CHANGED GMI SOFTWARE EUROPE, LIMITED CERTIFICATE ISSUED ON 28/04/03 |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/06/0210 June 2002 | SECRETARY RESIGNED |
| 30/05/0230 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | NEW SECRETARY APPOINTED |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/09/0111 September 2001 | AUDITOR'S RESIGNATION |
| 23/05/0123 May 2001 | RETURN MADE UP TO 10/05/01; NO CHANGE OF MEMBERS |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0015 December 2000 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | NEW DIRECTOR APPOINTED |
| 25/02/0025 February 2000 | DIRECTOR RESIGNED |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/06/9922 June 1999 | DIRECTOR RESIGNED |
| 22/06/9922 June 1999 | S386 DISP APP AUDS 26/01/99 |
| 22/06/9922 June 1999 | NEW DIRECTOR APPOINTED |
| 22/06/9922 June 1999 | S80A AUTH TO ALLOT SEC 26/01/99 |
| 22/06/9922 June 1999 | DIRECTOR RESIGNED |
| 22/06/9922 June 1999 | DIRECTOR RESIGNED |
| 11/06/9911 June 1999 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/02/9925 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/983 November 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 24/07/9824 July 1998 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS |
| 15/07/9815 July 1998 | ADOPT MEM AND ARTS 16/01/98 |
| 28/01/9828 January 1998 | REGISTERED OFFICE CHANGED ON 28/01/98 FROM: 8TH FLOOR CANNON CENTRE 78 CANNON STREET LONDON EC4N 6HH |
| 08/01/988 January 1998 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | NEW SECRETARY APPOINTED |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/01/986 January 1998 | DIRECTOR RESIGNED |
| 19/05/9719 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 23/07/9623 July 1996 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 23/06/9523 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9521 June 1995 | RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS |
| 21/06/9521 June 1995 | SECRETARY'S PARTICULARS CHANGED |
| 03/04/953 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 17/06/9417 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 17/06/9417 June 1994 | RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS |
| 17/06/9417 June 1994 | REGISTERED OFFICE CHANGED ON 17/06/94 FROM: GROUND FLOOR 37 LOMBARD STREET LONDON SW18 5SF |
| 27/07/9327 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 22/07/9322 July 1993 | RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 10/09/9210 September 1992 | REGISTERED OFFICE CHANGED ON 10/09/92 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD |
| 10/09/9210 September 1992 | RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS |
| 26/11/9126 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 26/11/9126 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/11/9126 November 1991 | EXEMPTION FROM APPOINTING AUDITORS 15/11/91 |
| 14/06/9114 June 1991 | RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS |
| 14/06/9114 June 1991 | ADOPT MEM AND ARTS 28/05/91 |
| 14/06/9114 June 1991 | NEW DIRECTOR APPOINTED |
| 19/03/9119 March 1991 | NEW DIRECTOR APPOINTED |
| 19/03/9119 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/03/9119 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/9119 March 1991 | NEW DIRECTOR APPOINTED |
| 19/03/9119 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/9119 February 1991 | US$ NC 100/100000 01/02/91 |
| 19/02/9119 February 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/02/91 |
| 02/01/912 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 26/11/9026 November 1990 | COMPANY NAME CHANGED LUPINWOOD LIMITED CERTIFICATE ISSUED ON 27/11/90 |
| 29/03/9029 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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