FIS EPROCESS INTELLIGENCE LLC
Company number FC016527 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 26 Apr 2019 | CHANGE OF ADDRESS 03/04/19 600 LANIDEX PLAZA, PARSIPPANY, NEW JERSEY 07054, USA, UNITED STATES | View document |
| 27 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Sep 2018 | TRANSACTION OSTM03- BR000355 PERSON AUTHORISED TO REPRESENT TERMINATED 13/07/2018 MARK NICHOLAS RUDLAND | View document |
| 12 Sep 2018 | TRANSACTION OSAP05- BR000355 PERSON AUTHORISED TO REPRESENT APPOINTED 13/07/2018 MARTIN ROBERT BOYD -- ADDRESS: 25 CANADA SQUARE, LONDON, E14 5LQ, UNITED KINGDOM | View document |
| 5 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OATES | View document |
| 5 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR MARC MAYO | View document |
| 5 Apr 2018 | CORPORATE DIRECTOR APPOINTED FIS INVESTMENT VENTURES LLC | View document |
| 5 Apr 2018 | ALTN CONSTITUTIONAL DOC 01/01/2017 | View document |
| 6 Feb 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 25 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 8 Apr 2016 | BR000355 NAME CHANGE 01/04/16 SUNGARD EPROCESS INTELLIGENCE LLC (UK BRANCH) | View document |
| 8 Apr 2016 | CHANGE OF NAME 01/04/16 SUNGARD EPROCESS INTELLIGENCE LLC | View document |
| 5 Jan 2016 | DIRECTOR APPOINTED MARC MAYO | View document |
| 18 Dec 2015 | DIRECTOR APPOINTED MICHAEL PETER OATES | View document |
| 18 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY LESLIE BRUSH | View document |
| 18 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BREAKIRON | View document |
| 18 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA SILBEY | View document |
| 18 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR LESLIE BRUSH | View document |
| 18 Dec 2015 | SECRETARY APPOINTED MARC MAYO | View document |
| 30 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 6 Feb 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 30 Jan 2015 | DIRECTOR APPOINTED CHRISTOPHER PAUL BREAKIRON | View document |
| 30 Jan 2015 | DIRECTOR APPOINTED LESLIE SANDS BRUSH | View document |
| 19 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID DIGIACOMO | View document |
| 2 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 26 Mar 2014 | DIRECTOR APPOINTED DAVID PAUL DIGIACOMO | View document |
| 18 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR KAREN MULLANE | View document |
| 14 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 20 Dec 2012 | DIRECTOR APPOINTED VICTORIA ELIZABETH SILBEY | View document |
| 21 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE GROSS | View document |
| 21 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES ASHTON III | View document |
| 6 Feb 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 22 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 16 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUANE | View document |
| 16 Mar 2010 | DIRECTOR APPOINTED KAREN MARIE MULLANE | View document |
| 4 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 19 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 5 Nov 2008 | CHANGE OF ADDRESS 15/09/08 70 SOUTH ORANGE AVENUE, LIVINGSTON, NEW JERSEY 07039, USA, UNITED STATES | View document |
| 13 May 2008 | BR6 | View document |
| 8 May 2008 | BR000355 ADDRESS CHANGE 01/05/08 33 ST MARY AXE, LONDON, , EC3A 8AA | View document |
| 28 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Oct 2006 | BR000355 NAME CHANGE 01/07/06 SUNGARD EPROCESS INTELLIGENCE IN C. (UK BRANCH) | View document |
| 9 Oct 2006 | CHANGE OF NAME 01/07/06 SUNGARD | View document |
| 9 Oct 2006 | CHANGE IN GOV LAW 01/07/06 GENER | View document |
| 9 Oct 2006 | BR000355 PA TERMINATED 20/09/06 PHEASANT DAVID | View document |
| 9 Oct 2006 | BR000355 PR TERMINATED 20/09/06 PHEASANT DAVID | View document |
| 9 Oct 2006 | BR000355 PA APPOINTED 20/09/06 SUNGARD SYSTEMS LTD 33 ST MARY AXE LONDON EC3A 8AA | View document |
| 9 Oct 2006 | BR000355 PR APPOINTED 20/09/06 RUDLAND MARK NICHOLAS DANDYLIONS DAWNEY HILL PIRBRIGHT SURREY GU24 0JB | View document |
| 9 Oct 2006 | ALTN CONSTITUTIONAL DOC 010706 | View document |
| 30 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Sep 2005 | FULL GROUP ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Sep 2005 | FULL GROUP ACCOUNTS MADE UP TO 31/12/03 | View document |
| 27 Sep 2005 | FULL GROUP ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Jul 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | View document |
| 21 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 21 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 21 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 16 Jun 2005 | DIR RESIGNED 08/03/02 MURATORE MICHAEL KEVIN | View document |
| 16 Jun 2005 | DIR APPOINTED 08/03/02 ASHTON III JAMES EDWARD PENNSYLVANIA USA | View document |
| 13 Jun 2005 | SEC RESIGNED 15/05/02 GROSS LAWRENCE ALAN | View document |
| 13 Jun 2005 | BR000355 ADDRESS CHANGE 01/08/02 6TH FLOOR 11 OLD JEWRY LONDON EC2R 8DU | View document |
| 13 Jun 2005 | SEC APPOINTED 15/05/02 BRUSH LESLIE SANDS PENNSYLVANIA USA | View document |
| 13 Jun 2005 | CHANGE OF ADDRESS 01/06/00 MICRO | View document |
| 25 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 23 May 2001 | DIR APPOINTED 16/02/00 LAWRENCE ALAN GROSS PENNSYLVANIA USA | View document |
| 23 May 2001 | DIR APPOINTED 16/02/00 MICHAEL MURATORE NEW JERSEY USA | View document |
| 23 May 2001 | DIR RESIGNED 16/02/00 HENRY LAI | View document |
| 23 May 2001 | DIR RESIGNED 16/02/00 BRIAN TWIBELL | View document |
| 23 May 2001 | DIR APPOINTED 16/02/00 MICHAEL JOSEPH RUANE NEW JERSEY USA | View document |
| 23 May 2001 | SEC RESIGNED 16/02/00 BLAINE TWIBELL | View document |
| 23 May 2001 | SEC APPOINTED 16/02/00 LAWRENCE ALAN GROSS PENNSYLVANIA USA | View document |
| 11 Aug 2000 | CHANGE OF NAME 24/05/00 MICROBAN | View document |
| 7 Aug 2000 | BR000355 PAR TERMINATED 31/12/98 KEITH DAVID WATERMAN | View document |
| 7 Aug 2000 | BR000355 PAR APPOINTED 01/10/98 DAVID PHEASANT 4TH FLOOR 11 OLD JEWRY LONDON EC2R 8DU | View document |
| 7 Aug 2000 | BR000355 NAME CHANGE 24/05/00 MICROBANK SOFTWARE, INC. | View document |
| 7 Aug 2000 | ALTN CONSTITUTIONAL DOC 24/05/00 | View document |
| 2 Aug 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jun 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | View document |
| 28 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 13 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 29 Apr 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 | View document |
| 28 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 17 Jul 1995 | BR000355 PAR PARTIC 27/11/94 KEITH DAVID WATERMAN 39 WOODSTOCK RD LONDON W4 1DT | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 57 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 31 Aug 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 | View document |
| 1 Apr 1993 | BR000355 PAR APPOINTED MR KEITH WATERMAN 47/50 CORNWALL GARDENS LONDON SW7 4AD | View document |
| 1 Apr 1993 | INITIAL BRANCH REGISTRATION | View document |
| 1 Apr 1993 | BR000355 REGISTERED | View document |
| 5 Feb 1993 | FIRST PA DETAILS CHANGED 54 LENNOX LODGE , LENNOX GARDENS LONDON SW1X 0DJ | View document |
| 5 Feb 1993 | PA:PAR | View document |
| 23 Nov 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 | View document |
| 23 Nov 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 | View document |
| 29 Jun 1992 | ARD SHORT FROM 30/04 TO 31/03 | View document |
| 22 May 1992 | BUSINESS ADDRESS 12 COPTALL AVENUE LONDON EC2R 7DH | View document |
| 22 May 1992 | FOREIGN COMPANY REGISTRATION | View document |