Fis Investment Systems (Uk) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 11, 2013)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
SUNGARD INVESTMENT SYSTEMS U.K. LIMITED
PORTFOLIO ADMINISTRATION LIMITED
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 69 companies registered at this street
Postal Code E145LQ Sector Other information technology service activities
Visits Document Type Publication date Download link Registry Apr 30, 2021 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 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 Registry Feb 23, 2018 Appointment of a person as Director Registry Feb 22, 2018 Resignation of one Director Registry Feb 16, 2018 Appointment of a man as Director and Attorney Registry Feb 16, 2018 Appointment of a man as Attorney and Director Registry Feb 15, 2018 Resignation of one Attorney and one Director (a man) Registry Oct 3, 2017 Confirmation statement made , with updates Registry Oct 3, 2017 Confirmation statement made , with updates 2600061... Financials Sep 15, 2017 Annual accounts Financials Sep 15, 2017 Annual accounts 7975800... Registry Jul 20, 2017 Persons with significant control Registry Jul 20, 2017 Persons with significant control 2599747... Registry Jul 20, 2017 Persons with significant control Registry Jul 20, 2017 Persons with significant control 2599747... Registry Dec 16, 2016 Appointment of a person as Director Registry Dec 16, 2016 Appointment of a person as Director 7958205... Registry Dec 2, 2016 Appointment of a woman Registry Oct 4, 2016 Resignation of one Director Registry Oct 4, 2016 Confirmation statement made , with updates Registry Oct 4, 2016 Resignation of one Director Registry Oct 4, 2016 Confirmation statement made , with updates Registry Oct 3, 2016 Resignation of one Certified Public Accountant and one Director (a man) Financials Sep 17, 2016 Annual accounts Financials Sep 17, 2016 Annual accounts 7954400... Registry May 18, 2016 Change of particulars for director Registry May 18, 2016 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%) 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 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 Registry Oct 1, 2015 Annual return Registry Oct 1, 2015 Annual return 2595758... Financials Sep 24, 2015 Annual accounts Financials Sep 24, 2015 Annual accounts 7933125... Registry Oct 1, 2014 Annual return Registry Oct 1, 2014 Annual return 2593611... Financials Sep 6, 2014 Annual accounts Financials Sep 6, 2014 Annual accounts 7911158... Registry Oct 17, 2013 Annual return Registry Oct 17, 2013 Annual return 2591530... Financials Sep 11, 2013 Annual accounts Financials Sep 11, 2013 Annual accounts 7889777... Financials Sep 11, 2013 Annual accounts Registry Oct 2, 2012 Annual return Registry Oct 2, 2012 Change of particulars for director Registry Oct 2, 2012 Annual return Financials Sep 10, 2012 Annual accounts Financials Sep 10, 2012 Annual accounts 7868372... Financials Sep 10, 2012 Annual accounts Registry Jul 2, 2012 Resignation of one Director Registry Jul 2, 2012 Resignation of one Director 2588938... Registry Jul 2, 2012 Resignation of one Director 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 12, 2012 Appointment of a person as Director Registry Apr 5, 2012 Resignation of one Director Registry Apr 5, 2012 Resignation of one Director 2588571... Registry Apr 5, 2012 Resignation of one Corporate Executive and one Director (a man) Registry Apr 5, 2012 Appointment of a man as Director and Financial Executive Registry Apr 5, 2012 Resignation of one Director Registry Feb 7, 2012 Appointment of a person as Director Registry Feb 7, 2012 Appointment of a person as Director 7859318... Registry Feb 7, 2012 Appointment of a person as Director Registry Feb 3, 2012 Resignation of one Director Registry Feb 3, 2012 Resignation of one Director 2588310... Registry Feb 3, 2012 Resignation of one Director Registry Jan 27, 2012 Resignation of one Managing Director and one Director (a man) Registry Jan 27, 2012 Two appointments: 2 men Registry Oct 3, 2011 Annual return Registry Oct 3, 2011 Annual return 2658611... Registry Oct 3, 2011 Annual return Financials Aug 19, 2011 Annual accounts Financials Aug 19, 2011 Annual accounts 8249105... Financials Aug 19, 2011 Annual accounts Registry Mar 7, 2011 Appointment of a person as Director Registry Mar 7, 2011 Appointment of a person as Director 7884400... Registry Mar 7, 2011 Appointment of a person as Director Registry Feb 1, 2011 Resignation of one Director Registry Feb 1, 2011 Resignation of one Director 2636204... Registry Feb 1, 2011 Resignation of one Director Registry Jan 28, 2011 Resignation of one Corporate Executive and one Director (a man) Registry Oct 28, 2010 Annual return Registry Oct 28, 2010 Annual return 2647393... Registry Oct 28, 2010 Annual return Registry Sep 29, 2010 Resolution Registry Sep 29, 2010 Alteration to memorandum and articles Registry Sep 29, 2010 Resolution Financials Sep 21, 2010 Annual accounts
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