Fis Global Execution Services 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
INFINITY FINANCIAL TECHNOLOGY UK LIMITED
SUNGARD EXCHANGE EXECUTIONS SYSTEMS LIMITED
SUNGARD EXCHANGE EXECUTION SYSTEMS LIMITED
SUNGARD GLOBAL EXECUTION SERVICES LIMITED
Company type Private Limited Company Company Number 03127109 Record last updated Tuesday, July 11, 2023 7:34:52 AM UTC Postal Code E14 5LQ
Visits Document Type Publication date Download link Registry Jun 30, 2023 Resignation of one Director (a woman) Registry Jun 30, 2023 Appointment of a woman Registry May 31, 2023 Resignation of one Director (a man) Registry Jan 17, 2023 Appointment of a man as Director and Vp, Product Management Registry Oct 14, 2022 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 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 Sep 27, 2019 Appointment of a man as Director and Business Executive Registry May 10, 2018 Appointment of a woman Registry Apr 4, 2018 Resignation of one Director (a man) Registry Nov 2, 2017 Confirmation statement made , with updates Financials Jun 9, 2017 Annual accounts Registry Mar 20, 2017 Miscellaneous Registry Nov 1, 2016 Confirmation statement made , with updates Financials Jun 21, 2016 Annual accounts Registry May 5, 2016 Appointment of a person as Director Registry Apr 29, 2016 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 Registry Mar 9, 2016 Incorporation Registry Feb 29, 2016 Resignation of a woman Registry Feb 29, 2016 Resignation of one Director Registry Feb 26, 2016 Company name change Registry Feb 26, 2016 Change of name certificate Registry Dec 21, 2015 Annual return Registry Jun 30, 2015 Change of particulars for director Financials May 22, 2015 Annual accounts Registry Apr 17, 2015 Resignation of one Director Registry Apr 2, 2015 Resignation of one Business Executive and one Director (a man) Registry Mar 26, 2015 Change of particulars for director Registry Nov 13, 2014 Annual return Registry May 27, 2014 Resolution Financials Apr 28, 2014 Annual accounts Registry Nov 22, 2013 Annual return Registry Oct 1, 2013 Appointment of a woman Financials Apr 22, 2013 Annual accounts Registry Jan 29, 2013 Appointment of a person as Director Registry Jan 2, 2013 Resignation of one Director Registry Dec 31, 2012 Resignation of a woman Registry Dec 13, 2012 Annual return Registry Aug 17, 2012 Resignation of one Corporate Executive and one Director (a man) Registry Aug 17, 2012 Resignation of one Director Financials Apr 27, 2012 Annual accounts Registry Mar 14, 2012 Appointment of a person as Director Registry Feb 13, 2012 Appointment of a person as Director 7859620... Registry Feb 2, 2012 Resignation of one Director Registry Feb 1, 2012 Appointment of a woman Registry Jan 18, 2012 Appointment of a man as Director and Corporate Executive Registry Jan 4, 2012 Change of particulars for director Registry Jan 3, 2012 Annual return Registry Dec 2, 2011 Annual return 8234890... Registry Nov 10, 2011 Return of allotment of shares Registry Oct 27, 2011 Appointment of a man as Business Executive and Director Registry Oct 6, 2011 Resignation of one Director Registry Sep 30, 2011 Resignation of one Corporate Executive and one Director (a man) Registry Sep 5, 2011 Appointment of a person as Director Registry Aug 19, 2011 Resignation of one Director Registry Aug 19, 2011 Resignation of one Director 2627140... Registry Aug 19, 2011 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 Registry Jul 28, 2011 Appointment of a man as Director and Corporate Executive Financials Apr 26, 2011 Annual accounts Registry Mar 3, 2011 Appointment of a person as Director Registry Mar 3, 2011 Appointment of a person as Director 7884408... Registry Feb 17, 2011 Appointment of a person as Director Registry Feb 17, 2011 Return of allotment of shares Registry Jan 26, 2011 Resignation of one Director Registry Jan 26, 2011 Resignation of one Director 2632147... Registry Jan 20, 2011 Three appointments: 3 men Registry Jan 19, 2011 Resignation of one Business Executive and one Director (a man) Registry Jan 18, 2011 Resignation of one Director (a man) and one Corporate Officer Registry Dec 7, 2010 Resignation of one Director Registry Dec 1, 2010 Resignation of one Business Executive and one Director (a man) Registry Nov 25, 2010 Appointment of a person as Director Registry Nov 16, 2010 Annual return Registry Oct 15, 2010 Appointment of a man as Corporate Executive and Director Registry Oct 15, 2010 Change of particulars for director Registry Aug 2, 2010 Return of allotment of shares Financials Apr 28, 2010 Annual accounts Registry Feb 17, 2010 Appointment of a person as Director Registry Jan 29, 2010 Resignation of one Director Registry Jan 28, 2010 Resignation of one Business Executive and one Director (a man) Registry Nov 23, 2009 Annual return Registry Nov 23, 2009 Change of particulars for director Registry Nov 23, 2009 Change of particulars for director 2597184... Registry Nov 23, 2009 Change of particulars for director Registry Nov 23, 2009 Change of particulars for director 2597184... Registry Nov 23, 2009 Change of particulars for director Registry Nov 23, 2009 Change of particulars for director 2597184... Registry Nov 23, 2009 Change of particulars for secretary Registry Sep 26, 2009 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... Registry Jul 13, 2009 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... Registry Jul 13, 2009 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... Registry May 29, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry May 29, 2009 Appointment of a person Registry May 22, 2009 Appointment of a man as Director and Corporate Officer Financials Apr 1, 2009 Annual accounts Registry Nov 13, 2008 Annual return
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