Fis Apex (International) LTD
Full Company Report  |
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
| 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 |
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 | |
