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Fis Apex (International) Ltd

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Full Company Report  FIS APEX (INTERNATIONAL) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

SUNGARD APEX INTERNATIONAL LIMITED
LOANET UK LTD.
SUNGARD SECURITIES FINANCE LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02999960
Record last updated Saturday, May 1, 2021 12:31:54 PM UTC
Official Address 39 Level 25 Canada Square Millwall
There are 68 companies registered at this street
Locality Millwalllondon
Region Tower HamletsLondon, England
Postal Code E145LQ
Sector Other information technology service activities

Charts

Visits

FIS APEX (INTERNATIONAL) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-102019-122022-42022-122024-12024-22024-32024-62024-72024-82024-92024-102024-122025-22025-32025-50123

Searches

FIS APEX (INTERNATIONAL) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-72023-901
Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 16, 2018 Appointment of a man as Director and Attorney Appointment of a man as Director and Attorney
Financials Sep 15, 2017 Annual accounts Annual accounts
Financials Sep 15, 2017 Annual accounts 7975800... Annual accounts 7975800...
Registry Jul 27, 2017 Persons with significant control Persons with significant control
Registry Jul 27, 2017 Persons with significant control 2599776... Persons with significant control 2599776...
Registry Jul 27, 2017 Persons with significant control Persons with significant control
Registry Jul 27, 2017 Persons with significant control 2599776... Persons with significant control 2599776...
Registry Dec 16, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Dec 16, 2016 Appointment of a person as Director 7958205... Appointment of a person as Director 7958205...
Registry Dec 5, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 5, 2016 Confirmation statement made , with updates 2598182... Confirmation statement made , with updates 2598182...
Registry Dec 2, 2016 Appointment of a woman Appointment of a woman
Financials Oct 9, 2016 Annual accounts Annual accounts
Financials Oct 9, 2016 Annual accounts 1657533... Annual accounts 1657533...
Registry Oct 4, 2016 Resignation of one Director Resignation of one Director
Registry Oct 4, 2016 Resignation of one Director 2597923... Resignation of one Director 2597923...
Registry Oct 3, 2016 Resignation of one Certified Public Accountant and one Director (a man) Resignation of one Certified Public Accountant and one Director (a man)
Registry May 17, 2016 Change of particulars for director Change of particulars for director
Registry May 17, 2016 Change of particulars for director 2597329... Change of particulars for director 2597329...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 1, 2016 Change of registered office address Change of registered office address
Registry Apr 1, 2016 Company name change Company name change
Registry Apr 1, 2016 Change of registered office address Change of registered office address
Registry Jan 22, 2016 Resignation of one Director Resignation of one Director
Registry Jan 22, 2016 Resignation of one Director 2596849... Resignation of one Director 2596849...
Registry Jan 15, 2016 Resignation of one Corporate Executive and one Director (a man) Resignation of one Corporate Executive and one Director (a man)
Registry Dec 15, 2015 Annual return Annual return
Registry Dec 15, 2015 Change of particulars for director Change of particulars for director
Registry Dec 15, 2015 Change of particulars for secretary Change of particulars for secretary
Registry Dec 15, 2015 Change of particulars for director Change of particulars for director
Registry Dec 15, 2015 Annual return Annual return
Registry Dec 15, 2015 Change of particulars for director Change of particulars for director
Registry Dec 15, 2015 Change of particulars for secretary Change of particulars for secretary
Registry Dec 15, 2015 Change of particulars for director Change of particulars for director
Registry Dec 12, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Dec 12, 2015 Appointment of a person as Director 7936544... Appointment of a person as Director 7936544...
Registry Dec 12, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Dec 12, 2015 Appointment of a person as Director 7936544... Appointment of a person as Director 7936544...
Registry Dec 3, 2015 Resignation of one Director Resignation of one Director
Registry Dec 3, 2015 Resignation of one Director 2596022... Resignation of one Director 2596022...
Registry Dec 3, 2015 Resignation of one Director Resignation of one Director
Registry Dec 3, 2015 Resignation of one Director 2596022... Resignation of one Director 2596022...
Registry Nov 30, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Sep 24, 2015 Annual accounts Annual accounts
Financials Sep 24, 2015 Annual accounts 7933125... Annual accounts 7933125...
Registry Dec 3, 2014 Annual return Annual return
Registry Dec 3, 2014 Annual return 2593873... Annual return 2593873...
Financials Sep 30, 2014 Annual accounts Annual accounts
Financials Sep 30, 2014 Annual accounts 8695725... Annual accounts 8695725...
Registry Dec 10, 2013 Annual return Annual return
Registry Dec 10, 2013 Annual return 2591756... Annual return 2591756...
Financials Aug 13, 2013 Annual accounts Annual accounts
Financials Aug 13, 2013 Annual accounts 7888636... Annual accounts 7888636...
Registry Mar 9, 2013 Mortgage Mortgage
Registry Mar 9, 2013 Mortgage 7882225... Mortgage 7882225...
Registry Dec 6, 2012 Annual return Annual return
Registry Dec 6, 2012 Change of particulars for director Change of particulars for director
Registry Dec 6, 2012 Annual return Annual return
Registry Dec 6, 2012 Change of particulars for director Change of particulars for director
Financials Sep 18, 2012 Annual accounts Annual accounts
Financials Sep 18, 2012 Annual accounts 7868675... Annual accounts 7868675...
Registry Jul 2, 2012 Resignation of one Director Resignation of one Director
Registry Jul 2, 2012 Resignation of one Director 2588938... Resignation of one Director 2588938...
Registry Jun 30, 2012 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Apr 12, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 12, 2012 Appointment of a person as Director 7862169... Appointment of a person as Director 7862169...
Registry Apr 5, 2012 Resignation of one Director Resignation of one Director
Registry Apr 5, 2012 Resignation of one Director 2588570... Resignation of one Director 2588570...
Registry Apr 5, 2012 Appointment of a man as Director and Financial Executive Appointment of a man as Director and Financial Executive
Registry Dec 14, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 14, 2011 Appointment of a person as Director 8147232... Appointment of a person as Director 8147232...
Registry Dec 14, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 14, 2011 Appointment of a person as Director 8147232... Appointment of a person as Director 8147232...
Registry Dec 12, 2011 Annual return Annual return
Registry Dec 12, 2011 Change of particulars for director Change of particulars for director
Registry Dec 12, 2011 Change of particulars for director 2587456... Change of particulars for director 2587456...
Registry Dec 12, 2011 Annual return Annual return
Registry Dec 12, 2011 Change of particulars for director Change of particulars for director
Registry Dec 12, 2011 Change of particulars for director 2587456... Change of particulars for director 2587456...
Registry Dec 7, 2011 Two appointments: 2 men Two appointments: 2 men
Financials Aug 19, 2011 Annual accounts Annual accounts
Financials Aug 19, 2011 Annual accounts 8249106... Annual accounts 8249106...
Registry May 17, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 17, 2011 Appointment of a person as Director 8161774... Appointment of a person as Director 8161774...
Registry May 3, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 3, 2011 Appointment of a person as Director 8264706... Appointment of a person as Director 8264706...
Registry Apr 28, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 28, 2011 Resignation of one Secretary 2623136... Resignation of one Secretary 2623136...
Registry Apr 28, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 5, 2011 Resignation of one Director Resignation of one Director
Registry Apr 5, 2011 Resignation of one Director 2605595... Resignation of one Director 2605595...
Registry Apr 1, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Mar 24, 2011 Resignation of one Director Resignation of one Director
Registry Mar 24, 2011 Resignation of one Director 2596276... Resignation of one Director 2596276...
Registry Mar 22, 2011 Resignation of one Director (a man) and one Corporate Officer Resignation of one Director (a man) and one Corporate Officer
Registry Feb 1, 2011 Annual return Annual return
Registry Feb 1, 2011 Resignation of one Director Resignation of one Director
Registry Feb 1, 2011 Annual return Annual return
Registry Feb 1, 2011 Resignation of one Director Resignation of one Director
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