FIS GLOBAL EXECUTION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Full accounts made up to 2024-12-31 |
| 06/03/256 March 2025 | Termination of appointment of Howard Wallis as a secretary on 2025-03-06 |
| 15/01/2515 January 2025 | Cessation of Metavante Technologies Limited as a person with significant control on 2024-12-20 |
| 15/01/2515 January 2025 | Notification of Metavante Technologies Limited as a person with significant control on 2024-12-20 |
| 15/01/2515 January 2025 | Notification of Fidelity National Information Services, Inc. as a person with significant control on 2024-12-20 |
| 15/01/2515 January 2025 | Cessation of Fis Uk Holdings Limited as a person with significant control on 2024-12-20 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 02/05/242 May 2024 | Full accounts made up to 2023-12-31 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 01/09/231 September 2023 | Director's details changed for Ms Maryum Malik on 2023-09-01 |
| 24/08/2324 August 2023 | Director's details changed for Mr Michael Francis Vogel on 2023-08-24 |
| 12/07/2312 July 2023 | Appointment of Mrs Kerin Susanne Kimber as a director on 2023-06-30 |
| 08/07/238 July 2023 | Termination of appointment of Stephanie Ann Mayo as a director on 2023-06-30 |
| 05/06/235 June 2023 | Termination of appointment of Andrew Bourke Donnellan, Jr. as a director on 2023-05-31 |
| 02/06/232 June 2023 | Full accounts made up to 2022-12-31 |
| 27/01/2327 January 2023 | Director's details changed for Mr Michael Francis Vogel on 2023-01-27 |
| 17/01/2317 January 2023 | Appointment of Mr Michael Francis Vogel as a director on 2023-01-17 |
| 01/11/221 November 2022 | Termination of appointment of Brian Paul Madigan as a director on 2022-10-14 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 03/10/223 October 2022 | Director's details changed for Andrew Bourke Donnellan, Jr. on 2022-10-03 |
| 03/10/223 October 2022 | Change of details for Fis Uk Holdings Limited as a person with significant control on 2022-10-03 |
| 03/10/223 October 2022 | Secretary's details changed for Mr Howard Wallis on 2022-10-03 |
| 03/10/223 October 2022 | Director's details changed for Stephanie Ann Mayo on 2022-10-03 |
| 03/10/223 October 2022 | Director's details changed for Ms Maryum Malik on 2022-10-03 |
| 03/10/223 October 2022 | Director's details changed for Brian Paul Madigan on 2022-10-03 |
| 03/10/223 October 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 |
| 04/05/224 May 2022 | Full accounts made up to 2021-12-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 24/08/2024 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED BRIAN PAUL MADIGAN |
| 17/05/1917 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/11/181 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD WALLIS / 01/11/2018 |
| 01/11/181 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE ANN MAYO / 01/11/2018 |
| 01/11/181 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARYUM MALIK / 01/11/2018 |
| 01/11/181 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BOURKE DONNELLAN, JR. / 01/11/2018 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 29/06/1829 June 2018 | REGISTERED OFFICE CHANGED ON 29/06/2018 FROM LEVEL 39, 25 CANADA SQUARE LONDON E14 5LQ ENGLAND |
| 29/06/1829 June 2018 | PSC'S CHANGE OF PARTICULARS / FIS HOLDINGS LIMITED / 29/06/2018 |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED STEPHANIE ANN MAYO |
| 09/05/189 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SANTELLA |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 09/06/179 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/03/1720 March 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/11/2016 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 21/06/1621 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/05/165 May 2016 | DIRECTOR APPOINTED ANDREW BOURKE DONNELLAN, JR. |
| 09/03/169 March 2016 | ARTICLES OF ASSOCIATION |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA SILBEY |
| 26/02/1626 February 2016 | REGISTERED OFFICE CHANGED ON 26/02/2016 FROM 25 CANADA SQUARE LONDON E14 5LQ |
| 26/02/1626 February 2016 | COMPANY NAME CHANGED SUNGARD GLOBAL EXECUTION SERVICES LIMITED CERTIFICATE ISSUED ON 26/02/16 |
| 21/12/1521 December 2015 | 01/11/15 NO CHANGES |
| 30/06/1530 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY SANTELLA / 25/06/2015 |
| 22/05/1522 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORGAN |
| 26/03/1526 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARYUM MALIK / 23/12/2014 |
| 13/11/1413 November 2014 | 01/11/14 NO MEMBER LIST |
| 27/05/1427 May 2014 | ADOPT ARTICLES 14/05/2014 |
| 28/04/1428 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/11/1322 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 22/04/1322 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED ROBERT ANTHONY SANTELLA |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBRA DEVOE |
| 13/12/1213 December 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MAX BROEDLOW |
| 27/04/1227 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED JOHN DANIEL MORGAN |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED MARYUM MALIK |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS LOPEZ |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MAX JUSTIN BROEDLOW / 09/12/2011 |
| 03/01/123 January 2012 | 01/11/11 FULL LIST AMEND |
| 02/12/112 December 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 10/11/1110 November 2011 | 27/10/11 STATEMENT OF CAPITAL GBP 4050005 |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLIE BRADY |
| 05/09/115 September 2011 | DIRECTOR APPOINTED MAX JUSTIN BROEDLOW |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES WEBER |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MCANALLY III |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GREGORY VANCE |
| 26/04/1126 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/03/113 March 2011 | DIRECTOR APPOINTED JAMES PATRICK WEBER |
| 03/03/113 March 2011 | DIRECTOR APPOINTED FRANCIS JOSEPH MCANALLY III |
| 17/02/1117 February 2011 | 21/01/11 STATEMENT OF CAPITAL GBP 4050004 |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED FRANCIS EDWARD LOPEZ |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GAIL WEISS |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALKO |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MISHOE |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED LESLIE JOHN BRADY |
| 16/11/1016 November 2010 | 01/11/10 NO CHANGES |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL ELIZABETH WEISS / 01/09/2010 |
| 02/08/102 August 2010 | 29/06/10 STATEMENT OF CAPITAL GBP 4050004 |
| 28/04/1028 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED VICTORIA ELIZABETH SILBEY |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUANE |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA JANE DEVOE / 01/10/2009 |
| 23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD WALLIS / 01/10/2009 |
| 23/11/0923 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES VANCE / 01/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HALKO / 01/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL ELIZABETH WEISS / 01/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MISHOE / 01/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH RUANE / 01/10/2009 |
| 26/09/0926 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/09/0926 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/07/0913 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 13/07/0913 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/07/0913 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/07/0913 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED JOHN HALKO |
| 01/04/091 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/11/0813 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/11/0813 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED GAIL ELIZABETH WEISS |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR HOWARD WALLIS |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN RAFFERTY |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED DEBRA JANE DEVOE |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/05/081 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 33 ST MARY AXE LONDON EC3A 8AA |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/083 January 2008 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | DIRECTOR RESIGNED |
| 10/02/0410 February 2004 | SECRETARY RESIGNED |
| 16/12/0316 December 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | DIRECTOR RESIGNED |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 10/05/0310 May 2003 | AUDITOR'S RESIGNATION |
| 08/05/038 May 2003 | DIRECTOR RESIGNED |
| 07/05/037 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/05/034 May 2003 | DIRECTOR RESIGNED |
| 15/04/0315 April 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0310 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/028 December 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 08/12/028 December 2002 | LOCATION OF REGISTER OF MEMBERS |
| 10/06/0210 June 2002 | SECRETARY RESIGNED |
| 23/05/0223 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | NEW SECRETARY APPOINTED |
| 19/12/0119 December 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/10/012 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/012 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0111 September 2001 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0123 April 2001 | NC INC ALREADY ADJUSTED 17/04/01 |
| 23/04/0123 April 2001 | £ NC 500000/4500000 17/0 |
| 31/01/0131 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/10/0010 October 2000 | COMPANY NAME CHANGED SUNGARD EXCHANGE EXECUTION SYSTE MS LIMITED CERTIFICATE ISSUED ON 10/10/00 |
| 13/06/0013 June 2000 | COMPANY NAME CHANGED SUNGARD EXCHANGE EXECUTIONS SYST EMS LIMITED CERTIFICATE ISSUED ON 13/06/00 |
| 17/05/0017 May 2000 | NC INC ALREADY ADJUSTED 10/05/00 |
| 17/05/0017 May 2000 | £ NC 1000/500000 10/05 |
| 11/05/0011 May 2000 | COMPANY NAME CHANGED INFINITY FINANCIAL TECHNOLOGY UK LIMITED CERTIFICATE ISSUED ON 11/05/00 |
| 25/02/0025 February 2000 | NEW DIRECTOR APPOINTED |
| 25/02/0025 February 2000 | DIRECTOR RESIGNED |
| 07/12/997 December 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | DIRECTOR RESIGNED |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/09/992 September 1999 | S366A DISP HOLDING AGM 08/04/99 |
| 02/09/992 September 1999 | S80A AUTH TO ALLOT SEC 08/04/99 |
| 02/09/992 September 1999 | AUDITOR'S RESIGNATION |
| 02/09/992 September 1999 | S386 DISP APP AUDS 08/04/99 |
| 02/09/992 September 1999 | S252 DISP LAYING ACC 08/04/99 |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS |
| 07/12/987 December 1998 | NEW SECRETARY APPOINTED |
| 07/12/987 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 28/10/9828 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/01/986 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/12/972 December 1997 | RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS |
| 08/06/978 June 1997 | DIRECTOR RESIGNED |
| 20/12/9620 December 1996 | RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/12/9514 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/12/9514 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/9514 December 1995 | NEW DIRECTOR APPOINTED |
| 05/12/955 December 1995 | REGISTERED OFFICE CHANGED ON 05/12/95 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR |
| 04/12/954 December 1995 | ADOPT MEM AND ARTS 22/11/95 |
| 01/12/951 December 1995 | COMPANY NAME CHANGED SHOWMAN LIMITED CERTIFICATE ISSUED ON 04/12/95 |
| 16/11/9516 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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