Fis Global Execution Services LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 | |