FIS GLOBAL EXECUTION SERVICES LIMITED

Company number 03127109 · Monitor this company

Active

212 filings

Date	Filing
11 May 2026	Full accounts made up to 2025-12-31 · 22 pages	View document
1 Sep 2025	Confirmation statement made on 2025-09-01 with updates · 4 pages	View document
1 May 2025	Full accounts made up to 2024-12-31 · 22 pages	View document
6 Mar 2025	Termination of appointment of Howard Wallis as a secretary on 2025-03-06 · 1 page	View document
15 Jan 2025	Cessation of Fis Uk Holdings Limited as a person with significant control on 2024-12-20 · 1 page	View document
15 Jan 2025	Notification of Fidelity National Information Services, Inc. as a person with significant control on 2024-12-20 · 2 pages	View document
15 Jan 2025	Notification of Metavante Technologies Limited as a person with significant control on 2024-12-20 · 2 pages	View document
15 Jan 2025	Cessation of Metavante Technologies Limited as a person with significant control on 2024-12-20 · 1 page	View document
8 Nov 2024	Confirmation statement made on 2024-11-01 with no updates · 3 pages	View document
2 May 2024	Full accounts made up to 2023-12-31 · 22 pages	View document
1 Nov 2023	Confirmation statement made on 2023-11-01 with no updates · 3 pages	View document
1 Sep 2023	Director's details changed for Ms Maryum Malik on 2023-09-01 · 2 pages	View document
24 Aug 2023	Director's details changed for Mr Michael Francis Vogel on 2023-08-24 · 2 pages	View document
12 Jul 2023	Appointment of Mrs Kerin Susanne Kimber as a director on 2023-06-30 · 2 pages	View document
8 Jul 2023	Termination of appointment of Stephanie Ann Mayo as a director on 2023-06-30 · 1 page	View document
5 Jun 2023	Termination of appointment of Andrew Bourke Donnellan, Jr. as a director on 2023-05-31 · 1 page	View document
2 Jun 2023	Full accounts made up to 2022-12-31 · 23 pages	View document
27 Jan 2023	Director's details changed for Mr Michael Francis Vogel on 2023-01-27 · 2 pages	View document
17 Jan 2023	Appointment of Mr Michael Francis Vogel as a director on 2023-01-17 · 2 pages	View document
1 Nov 2022	Termination of appointment of Brian Paul Madigan as a director on 2022-10-14 · 1 page	View document
1 Nov 2022	Confirmation statement made on 2022-11-01 with no updates · 3 pages	View document
3 Oct 2022	Change of details for Fis Uk Holdings Limited as a person with significant control on 2022-10-03 · 2 pages	View document
3 Oct 2022	Director's details changed for Brian Paul Madigan on 2022-10-03 · 2 pages	View document
3 Oct 2022	Secretary's details changed for Mr Howard Wallis on 2022-10-03 · 1 page	View document
3 Oct 2022	Director's details changed for Andrew Bourke Donnellan, Jr. on 2022-10-03 · 2 pages	View document
3 Oct 2022	Director's details changed for Ms Maryum Malik on 2022-10-03 · 2 pages	View document
3 Oct 2022	Director's details changed for Stephanie Ann Mayo on 2022-10-03 · 2 pages	View document
3 Oct 2022	Registered office address changed from 25 Canada Square London E14 5LQ United Kingdom to C/O F I S Corporate Governance the Walbrook Building 25 Walbrook London EC4N 8AF on 2022-10-03 · 1 page	View document
4 May 2022	Full accounts made up to 2021-12-31 · 23 pages	View document
1 Nov 2021	Confirmation statement made on 2021-11-01 with no updates · 3 pages	View document
24 Aug 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
6 Nov 2019	CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES	View document
14 Oct 2019	DIRECTOR APPOINTED BRIAN PAUL MADIGAN	View document
17 May 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
1 Nov 2018	DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE ANN MAYO / 01/11/2018	View document
1 Nov 2018	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BOURKE DONNELLAN, JR. / 01/11/2018	View document
1 Nov 2018	SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD WALLIS / 01/11/2018	View document
1 Nov 2018	DIRECTOR'S CHANGE OF PARTICULARS / MS MARYUM MALIK / 01/11/2018	View document
1 Nov 2018	CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES	View document
29 Jun 2018	REGISTERED OFFICE CHANGED ON 29/06/2018 FROM LEVEL 39, 25 CANADA SQUARE LONDON E14 5LQ ENGLAND	View document
29 Jun 2018	PSC'S CHANGE OF PARTICULARS / FIS HOLDINGS LIMITED / 29/06/2018	View document
11 May 2018	DIRECTOR APPOINTED STEPHANIE ANN MAYO	View document
9 May 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
4 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR ROBERT SANTELLA	View document
2 Nov 2017	CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES	View document
9 Jun 2017	31/12/16 TOTAL EXEMPTION FULL	View document
20 Mar 2017	SECOND FILING OF CONFIRMATION STATEMENT DATED 01/11/2016	View document
1 Nov 2016	CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES	View document
21 Jun 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
5 May 2016	DIRECTOR APPOINTED ANDREW BOURKE DONNELLAN, JR.	View document
9 Mar 2016	ARTICLES OF ASSOCIATION	View document
29 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR VICTORIA SILBEY	View document
26 Feb 2016	REGISTERED OFFICE CHANGED ON 26/02/2016 FROM 25 CANADA SQUARE LONDON E14 5LQ	View document
26 Feb 2016	COMPANY NAME CHANGED SUNGARD GLOBAL EXECUTION SERVICES LIMITED CERTIFICATE ISSUED ON 26/02/16	View document
21 Dec 2015	01/11/15 NO CHANGES	View document
30 Jun 2015	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY SANTELLA / 25/06/2015	View document
22 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
17 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN MORGAN	View document
26 Mar 2015	DIRECTOR'S CHANGE OF PARTICULARS / MARYUM MALIK / 23/12/2014	View document
13 Nov 2014	01/11/14 NO MEMBER LIST	View document
27 May 2014	ADOPT ARTICLES 14/05/2014	View document
28 Apr 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
22 Nov 2013	Annual return made up to 1 November 2013 with full list of shareholders	View document
22 Apr 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
29 Jan 2013	DIRECTOR APPOINTED ROBERT ANTHONY SANTELLA	View document
2 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR DEBRA DEVOE	View document
13 Dec 2012	Annual return made up to 1 November 2012 with full list of shareholders	View document
17 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR MAX BROEDLOW	View document
27 Apr 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
14 Mar 2012	DIRECTOR APPOINTED JOHN DANIEL MORGAN	View document
13 Feb 2012	DIRECTOR APPOINTED MARYUM MALIK	View document
2 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR FRANCIS LOPEZ	View document
4 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / MAX JUSTIN BROEDLOW / 09/12/2011	View document
3 Jan 2012	01/11/11 FULL LIST AMEND	View document
2 Dec 2011	Annual return made up to 1 November 2011 with full list of shareholders	View document
10 Nov 2011	27/10/11 STATEMENT OF CAPITAL GBP 4050005	View document
6 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR LESLIE BRADY	View document
5 Sep 2011	DIRECTOR APPOINTED MAX JUSTIN BROEDLOW	View document
19 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR JAMES WEBER	View document
19 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR FRANCIS MCANALLY III	View document
19 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR GREGORY VANCE	View document
26 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
3 Mar 2011	DIRECTOR APPOINTED JAMES PATRICK WEBER	View document
3 Mar 2011	DIRECTOR APPOINTED FRANCIS JOSEPH MCANALLY III	View document
17 Feb 2011	DIRECTOR APPOINTED FRANCIS EDWARD LOPEZ	View document
17 Feb 2011	21/01/11 STATEMENT OF CAPITAL GBP 4050004	View document
26 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR GAIL WEISS	View document
26 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN HALKO	View document
7 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID MISHOE	View document
25 Nov 2010	DIRECTOR APPOINTED LESLIE JOHN BRADY	View document
16 Nov 2010	01/11/10 NO CHANGES	View document
15 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / GAIL ELIZABETH WEISS / 01/09/2010	View document
2 Aug 2010	29/06/10 STATEMENT OF CAPITAL GBP 4050004	View document
28 Apr 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
17 Feb 2010	DIRECTOR APPOINTED VICTORIA ELIZABETH SILBEY	View document
29 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUANE	View document
23 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HALKO / 01/10/2009	View document
23 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / GAIL ELIZABETH WEISS / 01/10/2009	View document
23 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MISHOE / 01/10/2009	View document
23 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH RUANE / 01/10/2009	View document
23 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / DEBRA JANE DEVOE / 01/10/2009	View document
23 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / HOWARD WALLIS / 01/10/2009	View document
23 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES VANCE / 01/10/2009	View document
23 Nov 2009	Annual return made up to 1 November 2009 with full list of shareholders	View document
26 Sep 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
26 Sep 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
13 Jul 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
13 Jul 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
13 Jul 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
13 Jul 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
29 May 2009	DIRECTOR APPOINTED JOHN HALKO	View document
1 Apr 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
13 Nov 2008	RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS	View document
13 Nov 2008	LOCATION OF REGISTER OF MEMBERS	View document
10 Sep 2008	APPOINTMENT TERMINATED DIRECTOR KEVIN RAFFERTY	View document
10 Sep 2008	DIRECTOR APPOINTED DEBRA JANE DEVOE	View document
10 Sep 2008	DIRECTOR APPOINTED GAIL ELIZABETH WEISS	View document
10 Sep 2008	APPOINTMENT TERMINATED DIRECTOR HOWARD WALLIS	View document
30 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
1 May 2008	REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 33 ST MARY AXE LONDON EC3A 8AA	View document
3 Jan 2008	RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS	View document
3 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
5 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
25 Jun 2007	NEW DIRECTOR APPOINTED	View document
19 Jun 2007	NEW DIRECTOR APPOINTED	View document
19 Jun 2007	NEW DIRECTOR APPOINTED	View document
19 Jun 2007	NEW DIRECTOR APPOINTED	View document
19 Jun 2007	DIRECTOR RESIGNED	View document
5 Mar 2007	DIRECTOR RESIGNED	View document
5 Mar 2007	NEW DIRECTOR APPOINTED	View document
6 Nov 2006	RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS	View document
25 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
18 Jan 2006	DIRECTOR RESIGNED	View document
16 Jan 2006	DIRECTOR RESIGNED	View document
16 Jan 2006	NEW DIRECTOR APPOINTED	View document
9 Nov 2005	RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS	View document
9 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
24 Nov 2004	RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS	View document
1 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
10 Feb 2004	NEW DIRECTOR APPOINTED	View document
10 Feb 2004	SECRETARY RESIGNED	View document
10 Feb 2004	DIRECTOR RESIGNED	View document
16 Dec 2003	RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS	View document
4 Dec 2003	NEW DIRECTOR APPOINTED	View document
4 Dec 2003	DIRECTOR RESIGNED	View document
19 May 2003	NEW DIRECTOR APPOINTED	View document
10 May 2003	AUDITOR'S RESIGNATION	View document
8 May 2003	DIRECTOR RESIGNED	View document
7 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
4 May 2003	DIRECTOR RESIGNED	View document
15 Apr 2003	DIRECTOR RESIGNED	View document
10 Apr 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Apr 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Dec 2002	RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS	View document
8 Dec 2002	LOCATION OF REGISTER OF MEMBERS	View document
10 Jun 2002	SECRETARY RESIGNED	View document
23 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
15 Apr 2002	NEW SECRETARY APPOINTED	View document
15 Apr 2002	DIRECTOR RESIGNED	View document
15 Apr 2002	NEW DIRECTOR APPOINTED	View document
15 Apr 2002	DIRECTOR RESIGNED	View document
19 Dec 2001	RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS	View document
5 Dec 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
2 Oct 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Oct 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Sep 2001	DIRECTOR RESIGNED	View document
6 Jun 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Apr 2001	£ NC 500000/4500000 17/0	View document
23 Apr 2001	NC INC ALREADY ADJUSTED 17/04/01	View document
31 Jan 2001	DIRECTOR'S PARTICULARS CHANGED	View document
20 Dec 2000	NEW DIRECTOR APPOINTED	View document
20 Dec 2000	NEW DIRECTOR APPOINTED	View document
20 Dec 2000	NEW DIRECTOR APPOINTED	View document
20 Dec 2000	RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS	View document
12 Dec 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 Dec 2000	NEW DIRECTOR APPOINTED	View document
25 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
10 Oct 2000	COMPANY NAME CHANGED SUNGARD EXCHANGE EXECUTION SYSTE MS LIMITED CERTIFICATE ISSUED ON 10/10/00	View document
13 Jun 2000	COMPANY NAME CHANGED SUNGARD EXCHANGE EXECUTIONS SYST EMS LIMITED CERTIFICATE ISSUED ON 13/06/00	View document
17 May 2000	NC INC ALREADY ADJUSTED 10/05/00	View document
17 May 2000	£ NC 1000/500000 10/05	View document
11 May 2000	COMPANY NAME CHANGED INFINITY FINANCIAL TECHNOLOGY UK LIMITED CERTIFICATE ISSUED ON 11/05/00	View document
25 Feb 2000	DIRECTOR RESIGNED	View document
25 Feb 2000	NEW DIRECTOR APPOINTED	View document
7 Dec 1999	RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS	View document
19 Oct 1999	DIRECTOR RESIGNED	View document
1 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
2 Sep 1999	S252 DISP LAYING ACC 08/04/99	View document
2 Sep 1999	AUDITOR'S RESIGNATION	View document
2 Sep 1999	S366A DISP HOLDING AGM 08/04/99	View document
2 Sep 1999	S386 DISP APP AUDS 08/04/99	View document
2 Sep 1999	S80A AUTH TO ALLOT SEC 08/04/99	View document
17 Aug 1999	NEW DIRECTOR APPOINTED	View document
5 May 1999	FULL ACCOUNTS MADE UP TO 31/12/97	View document
11 Dec 1998	RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS	View document
7 Dec 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
7 Dec 1998	NEW SECRETARY APPOINTED	View document
28 Oct 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
28 Oct 1998	DELIVERY EXT'D 3 MTH 31/12/97	View document
6 Jan 1998	FULL ACCOUNTS MADE UP TO 31/12/96	View document
2 Dec 1997	RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS	View document
8 Jun 1997	DIRECTOR RESIGNED	View document
20 Dec 1996	RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS	View document
28 Feb 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
14 Dec 1995	NEW DIRECTOR APPOINTED	View document
14 Dec 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
14 Dec 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Dec 1995	REGISTERED OFFICE CHANGED ON 05/12/95 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR	View document
4 Dec 1995	ADOPT MEM AND ARTS 22/11/95	View document
1 Dec 1995	COMPANY NAME CHANGED SHOWMAN LIMITED CERTIFICATE ISSUED ON 04/12/95	View document
16 Nov 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document