Fis Apex (International) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages 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
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 69 companies registered at this street
Postal Code E145LQ Sector Other information technology service activities
Visits Searches Document Type Publication date Download link Registry Apr 30, 2021 Resignation of one Director (a man) Registry Feb 16, 2018 Appointment of a man as Director and Attorney Financials Sep 15, 2017 Annual accounts Financials Sep 15, 2017 Annual accounts 7975800... Registry Jul 27, 2017 Persons with significant control Registry Jul 27, 2017 Persons with significant control 2599776... Registry Jul 27, 2017 Persons with significant control Registry Jul 27, 2017 Persons with significant control 2599776... Registry Dec 16, 2016 Appointment of a person as Director Registry Dec 16, 2016 Appointment of a person as Director 7958205... Registry Dec 5, 2016 Confirmation statement made , with updates Registry Dec 5, 2016 Confirmation statement made , with updates 2598182... Registry Dec 2, 2016 Appointment of a woman Financials Oct 9, 2016 Annual accounts Financials Oct 9, 2016 Annual accounts 1657533... Registry Oct 4, 2016 Resignation of one Director Registry Oct 4, 2016 Resignation of one Director 2597923... Registry Oct 3, 2016 Resignation of one Certified Public Accountant and one Director (a man) Registry May 17, 2016 Change of particulars for director Registry May 17, 2016 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 Registry Apr 1, 2016 Change of registered office address Registry Apr 1, 2016 Company name change Registry Apr 1, 2016 Change of registered office address Registry Jan 22, 2016 Resignation of one Director Registry Jan 22, 2016 Resignation of one Director 2596849... Registry Jan 15, 2016 Resignation of one Corporate Executive and one Director (a man) Registry Dec 15, 2015 Annual return Registry Dec 15, 2015 Change of particulars for director Registry Dec 15, 2015 Change of particulars for secretary Registry Dec 15, 2015 Change of particulars for director Registry Dec 15, 2015 Annual return Registry Dec 15, 2015 Change of particulars for director Registry Dec 15, 2015 Change of particulars for secretary Registry Dec 15, 2015 Change of particulars for director Registry Dec 12, 2015 Appointment of a person as Director Registry Dec 12, 2015 Appointment of a person as Director 7936544... Registry Dec 12, 2015 Appointment of a person as Director Registry Dec 12, 2015 Appointment of a person as Director 7936544... Registry Dec 3, 2015 Resignation of one Director Registry Dec 3, 2015 Resignation of one Director 2596022... Registry Dec 3, 2015 Resignation of one Director Registry Dec 3, 2015 Resignation of one Director 2596022... Registry Nov 30, 2015 Two appointments: 2 men Financials Sep 24, 2015 Annual accounts Financials Sep 24, 2015 Annual accounts 7933125... Registry Dec 3, 2014 Annual return Registry Dec 3, 2014 Annual return 2593873... Financials Sep 30, 2014 Annual accounts Financials Sep 30, 2014 Annual accounts 8695725... Registry Dec 10, 2013 Annual return Registry Dec 10, 2013 Annual return 2591756... Financials Aug 13, 2013 Annual accounts Financials Aug 13, 2013 Annual accounts 7888636... Registry Mar 9, 2013 Mortgage Registry Mar 9, 2013 Mortgage 7882225... Registry Dec 6, 2012 Annual return Registry Dec 6, 2012 Change of particulars for director Registry Dec 6, 2012 Annual return Registry Dec 6, 2012 Change of particulars for director Financials Sep 18, 2012 Annual accounts Financials Sep 18, 2012 Annual accounts 7868675... Registry Jul 2, 2012 Resignation of one Director Registry Jul 2, 2012 Resignation of one Director 2588938... Registry Jun 30, 2012 Resignation of one Business Executive and one Director (a man) Registry Apr 12, 2012 Appointment of a person as Director Registry Apr 12, 2012 Appointment of a person as Director 7862169... Registry Apr 5, 2012 Resignation of one Director Registry Apr 5, 2012 Resignation of one Director 2588570... Registry Apr 5, 2012 Appointment of a man as Director and Financial Executive Registry Dec 14, 2011 Appointment of a person as Director Registry Dec 14, 2011 Appointment of a person as Director 8147232... Registry Dec 14, 2011 Appointment of a person as Director Registry Dec 14, 2011 Appointment of a person as Director 8147232... Registry Dec 12, 2011 Annual return Registry Dec 12, 2011 Change of particulars for director Registry Dec 12, 2011 Change of particulars for director 2587456... Registry Dec 12, 2011 Annual return Registry Dec 12, 2011 Change of particulars for director Registry Dec 12, 2011 Change of particulars for director 2587456... Registry Dec 7, 2011 Two appointments: 2 men Financials Aug 19, 2011 Annual accounts Financials Aug 19, 2011 Annual accounts 8249106... Registry May 17, 2011 Appointment of a person as Director Registry May 17, 2011 Appointment of a person as Director 8161774... Registry May 3, 2011 Appointment of a person as Director Registry May 3, 2011 Appointment of a person as Director 8264706... Registry Apr 28, 2011 Resignation of one Secretary Registry Apr 28, 2011 Resignation of one Secretary 2623136... Registry Apr 28, 2011 Resignation of one Secretary (a man) Registry Apr 5, 2011 Resignation of one Director Registry Apr 5, 2011 Resignation of one Director 2605595... Registry Apr 1, 2011 Two appointments: 2 men Registry Mar 24, 2011 Resignation of one Director Registry Mar 24, 2011 Resignation of one Director 2596276... Registry Mar 22, 2011 Resignation of one Director (a man) and one Corporate Officer Registry Feb 1, 2011 Annual return Registry Feb 1, 2011 Resignation of one Director Registry Feb 1, 2011 Annual return Registry Feb 1, 2011 Resignation of one Director
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