FIS GROUP SOLUTIONS LTD

Company Documents

DateDescription
15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/02/1427 February 2014 Annual return made up to 23 February 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/03/131 March 2013 Annual return made up to 23 February 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/03/121 March 2012 Annual return made up to 23 February 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/03/1121 March 2011 Annual return made up to 23 February 2011 with full list of shareholders

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21/03/1121 March 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLOSE

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09/06/109 June 2010 CURREXT FROM 28/02/2011 TO 31/03/2011

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25/02/1025 February 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEMMINGS

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24/02/1024 February 2010 DIRECTOR APPOINTED MR MICHAEL RODWELL CLOSE

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24/02/1024 February 2010 DIRECTOR APPOINTED MR ROBERT CHRISTOPHER ASH

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24/02/1024 February 2010 DIRECTOR APPOINTED MR RAYMOND BRAZELL

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24/02/1024 February 2010 SECRETARY APPOINTED MR RAYMOND BRAZELL

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24/02/1024 February 2010 REGISTERED OFFICE CHANGED ON 24/02/2010 FROM 4 PARK ROAD MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB UNITED KINGDOM

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24/02/1024 February 2010 DIRECTOR APPOINTED MR GEOFFREY ROBERT ASH

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23/02/1023 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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