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Fis Global Execution Services Ltd

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Full Company Report  FIS GLOBAL EXECUTION SERVICES 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

INFINITY FINANCIAL TECHNOLOGY UK LIMITED
SUNGARD EXCHANGE EXECUTIONS SYSTEMS LIMITED
SUNGARD EXCHANGE EXECUTION SYSTEMS LIMITED
SUNGARD GLOBAL EXECUTION SERVICES LIMITED

Details

Company type Private Limited Company
Company Number 03127109
Record last updated Saturday, April 26, 2025 1:22:53 PM UTC
Postal Code E14 5LQ

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FIS GLOBAL EXECUTION SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122023-12024-62024-72024-102025-22025-32025-5012345

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 6, 2025 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 20, 2024 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 20, 2024 Resignation of 2 people: 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 2 people: 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 Jun 30, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 30, 2023 Appointment of a woman Appointment of a woman
Registry May 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 17, 2023 Appointment of a man as Director and Vp, Product Management Appointment of a man as Director and Vp, Product Management
Registry Oct 14, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 18, 2020 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 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 Sep 27, 2019 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry May 10, 2018 Appointment of a woman Appointment of a woman
Registry Apr 4, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 2, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 9, 2017 Annual accounts Annual accounts
Registry Mar 20, 2017 Miscellaneous Miscellaneous
Registry Nov 1, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 21, 2016 Annual accounts Annual accounts
Registry May 5, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 29, 2016 Appointment of a man as Attorney and Director Appointment of a man as Attorney and Director
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 Mar 9, 2016 Incorporation Incorporation
Registry Feb 29, 2016 Resignation of a woman Resignation of a woman
Registry Feb 29, 2016 Resignation of one Director Resignation of one Director
Registry Feb 26, 2016 Company name change Company name change
Registry Feb 26, 2016 Change of name certificate Change of name certificate
Registry Dec 21, 2015 Annual return Annual return
Registry Jun 30, 2015 Change of particulars for director Change of particulars for director
Financials May 22, 2015 Annual accounts Annual accounts
Registry Apr 17, 2015 Resignation of one Director Resignation of one Director
Registry Apr 2, 2015 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Mar 26, 2015 Change of particulars for director Change of particulars for director
Registry Nov 13, 2014 Annual return Annual return
Registry May 27, 2014 Resolution Resolution
Financials Apr 28, 2014 Annual accounts Annual accounts
Registry Nov 22, 2013 Annual return Annual return
Registry Oct 1, 2013 Appointment of a woman Appointment of a woman
Financials Apr 22, 2013 Annual accounts Annual accounts
Registry Jan 29, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 2, 2013 Resignation of one Director Resignation of one Director
Registry Dec 31, 2012 Resignation of a woman Resignation of a woman
Registry Dec 13, 2012 Annual return Annual return
Registry Aug 17, 2012 Resignation of one Corporate Executive and one Director (a man) Resignation of one Corporate Executive and one Director (a man)
Registry Aug 17, 2012 Resignation of one Director Resignation of one Director
Financials Apr 27, 2012 Annual accounts Annual accounts
Registry Mar 14, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 13, 2012 Appointment of a person as Director 7859620... Appointment of a person as Director 7859620...
Registry Feb 2, 2012 Resignation of one Director Resignation of one Director
Registry Feb 1, 2012 Appointment of a woman Appointment of a woman
Registry Jan 18, 2012 Appointment of a man as Director and Corporate Executive Appointment of a man as Director and Corporate Executive
Registry Jan 4, 2012 Change of particulars for director Change of particulars for director
Registry Jan 3, 2012 Annual return Annual return
Registry Dec 2, 2011 Annual return 8234890... Annual return 8234890...
Registry Nov 10, 2011 Return of allotment of shares Return of allotment of shares
Registry Oct 27, 2011 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Oct 6, 2011 Resignation of one Director Resignation of one Director
Registry Sep 30, 2011 Resignation of one Corporate Executive and one Director (a man) Resignation of one Corporate Executive and one Director (a man)
Registry Sep 5, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 19, 2011 Resignation of one Director Resignation of one Director
Registry Aug 19, 2011 Resignation of one Director 2627140... Resignation of one Director 2627140...
Registry Aug 19, 2011 Resignation of one Director Resignation of one Director
Registry Jul 31, 2011 Resignation of 3 people: one Business Executive, one Corporate Executive, one Director (a man) and one Corporate Officer Resignation of 3 people: one Business Executive, one Corporate Executive, one Director (a man) and one Corporate Officer
Registry Jul 28, 2011 Appointment of a man as Director and Corporate Executive Appointment of a man as Director and Corporate Executive
Financials Apr 26, 2011 Annual accounts Annual accounts
Registry Mar 3, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 3, 2011 Appointment of a person as Director 7884408... Appointment of a person as Director 7884408...
Registry Feb 17, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 17, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 26, 2011 Resignation of one Director Resignation of one Director
Registry Jan 26, 2011 Resignation of one Director 2632147... Resignation of one Director 2632147...
Registry Jan 20, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Jan 19, 2011 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Jan 18, 2011 Resignation of one Director (a man) and one Corporate Officer Resignation of one Director (a man) and one Corporate Officer
Registry Dec 7, 2010 Resignation of one Director Resignation of one Director
Registry Dec 1, 2010 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Nov 25, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Nov 16, 2010 Annual return Annual return
Registry Oct 15, 2010 Appointment of a man as Corporate Executive and Director Appointment of a man as Corporate Executive and Director
Registry Oct 15, 2010 Change of particulars for director Change of particulars for director
Registry Aug 2, 2010 Return of allotment of shares Return of allotment of shares
Financials Apr 28, 2010 Annual accounts Annual accounts
Registry Feb 17, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 29, 2010 Resignation of one Director Resignation of one Director
Registry Jan 28, 2010 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Nov 23, 2009 Annual return Annual return
Registry Nov 23, 2009 Change of particulars for director Change of particulars for director
Registry Nov 23, 2009 Change of particulars for director 2597184... Change of particulars for director 2597184...
Registry Nov 23, 2009 Change of particulars for director Change of particulars for director
Registry Nov 23, 2009 Change of particulars for director 2597184... Change of particulars for director 2597184...
Registry Nov 23, 2009 Change of particulars for director Change of particulars for director
Registry Nov 23, 2009 Change of particulars for director 2597184... Change of particulars for director 2597184...
Registry Nov 23, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Sep 26, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 26, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 8480350... Declaration of satisfaction in full or in part of a mortgage or charge 8480350...
Registry Jul 13, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 13, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 8519369... Declaration of satisfaction in full or in part of a mortgage or charge 8519369...
Registry Jul 13, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 13, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 8519370... Declaration of satisfaction in full or in part of a mortgage or charge 8519370...
Registry May 29, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 29, 2009 Appointment of a person Appointment of a person
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