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Dato Capital United Kingdom

Fis Investment Systems (Uk) LTD

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Reports

Full Company ReportFIS INVESTMENT SYSTEMS (UK) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 11, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SUNGARD INVESTMENT SYSTEMS U.K. LIMITED
PORTFOLIO ADMINISTRATION LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 01366010
Record last updated Saturday, May 1, 2021 12:27:55 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 INVESTMENT SYSTEMS (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42014-52017-102018-42020-12021-122023-12024-72024-102024-122025-30123456789101112131415161718
Document Type Publication date Download link
Registry Apr 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 18, 2020 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 18, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 23, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Feb 22, 2018 Resignation of one Director Resignation of one Director
Registry Feb 16, 2018 Appointment of a man as Director and Attorney Appointment of a man as Director and Attorney
Registry Feb 16, 2018 Appointment of a man as Attorney and Director Appointment of a man as Attorney and Director
Registry Feb 15, 2018 Resignation of one Attorney and one Director (a man) Resignation of one Attorney and one Director (a man)
Registry Oct 3, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 3, 2017 Confirmation statement made , with updates 2600061... Confirmation statement made , with updates 2600061...
Financials Sep 15, 2017 Annual accounts Annual accounts
Financials Sep 15, 2017 Annual accounts 7975800... Annual accounts 7975800...
Registry Jul 20, 2017 Persons with significant control Persons with significant control
Registry Jul 20, 2017 Persons with significant control 2599747... Persons with significant control 2599747...
Registry Jul 20, 2017 Persons with significant control Persons with significant control
Registry Jul 20, 2017 Persons with significant control 2599747... Persons with significant control 2599747...
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 2, 2016 Appointment of a woman Appointment of a woman
Registry Oct 4, 2016 Resignation of one Director Resignation of one Director
Registry Oct 4, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 4, 2016 Resignation of one Director Resignation of one Director
Registry Oct 4, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
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)
Financials Sep 17, 2016 Annual accounts Annual accounts
Financials Sep 17, 2016 Annual accounts 7954400... Annual accounts 7954400...
Registry May 18, 2016 Change of particulars for director Change of particulars for director
Registry May 18, 2016 Change of particulars for director 2597329... Change of particulars for director 2597329...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
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 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
Registry Oct 1, 2015 Annual return Annual return
Registry Oct 1, 2015 Annual return 2595758... Annual return 2595758...
Financials Sep 24, 2015 Annual accounts Annual accounts
Financials Sep 24, 2015 Annual accounts 7933125... Annual accounts 7933125...
Registry Oct 1, 2014 Annual return Annual return
Registry Oct 1, 2014 Annual return 2593611... Annual return 2593611...
Financials Sep 6, 2014 Annual accounts Annual accounts
Financials Sep 6, 2014 Annual accounts 7911158... Annual accounts 7911158...
Registry Oct 17, 2013 Annual return Annual return
Registry Oct 17, 2013 Annual return 2591530... Annual return 2591530...
Financials Sep 11, 2013 Annual accounts Annual accounts
Financials Sep 11, 2013 Annual accounts 7889777... Annual accounts 7889777...
Financials Sep 11, 2013 Annual accounts Annual accounts
Registry Oct 2, 2012 Annual return Annual return
Registry Oct 2, 2012 Change of particulars for director Change of particulars for director
Registry Oct 2, 2012 Annual return Annual return
Financials Sep 10, 2012 Annual accounts Annual accounts
Financials Sep 10, 2012 Annual accounts 7868372... Annual accounts 7868372...
Financials Sep 10, 2012 Annual accounts Annual accounts
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 Jul 2, 2012 Resignation of one Director Resignation of one Director
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 12, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 5, 2012 Resignation of one Director Resignation of one Director
Registry Apr 5, 2012 Resignation of one Director 2588571... Resignation of one Director 2588571...
Registry Apr 5, 2012 Resignation of one Corporate Executive and one Director (a man) Resignation of one Corporate Executive and one Director (a man)
Registry Apr 5, 2012 Appointment of a man as Director and Financial Executive Appointment of a man as Director and Financial Executive
Registry Apr 5, 2012 Resignation of one Director Resignation of one Director
Registry Feb 7, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 7, 2012 Appointment of a person as Director 7859318... Appointment of a person as Director 7859318...
Registry Feb 7, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 3, 2012 Resignation of one Director Resignation of one Director
Registry Feb 3, 2012 Resignation of one Director 2588310... Resignation of one Director 2588310...
Registry Feb 3, 2012 Resignation of one Director Resignation of one Director
Registry Jan 27, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jan 27, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Oct 3, 2011 Annual return Annual return
Registry Oct 3, 2011 Annual return 2658611... Annual return 2658611...
Registry Oct 3, 2011 Annual return Annual return
Financials Aug 19, 2011 Annual accounts Annual accounts
Financials Aug 19, 2011 Annual accounts 8249105... Annual accounts 8249105...
Financials Aug 19, 2011 Annual accounts Annual accounts
Registry Mar 7, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 7, 2011 Appointment of a person as Director 7884400... Appointment of a person as Director 7884400...
Registry Mar 7, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 1, 2011 Resignation of one Director Resignation of one Director
Registry Feb 1, 2011 Resignation of one Director 2636204... Resignation of one Director 2636204...
Registry Feb 1, 2011 Resignation of one Director Resignation of one Director
Registry Jan 28, 2011 Resignation of one Corporate Executive and one Director (a man) Resignation of one Corporate Executive and one Director (a man)
Registry Oct 28, 2010 Annual return Annual return
Registry Oct 28, 2010 Annual return 2647393... Annual return 2647393...
Registry Oct 28, 2010 Annual return Annual return
Registry Sep 29, 2010 Resolution Resolution
Registry Sep 29, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 29, 2010 Resolution Resolution
Financials Sep 21, 2010 Annual accounts Annual accounts

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