Fis Investment Systems (Uk) LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 | |