-
FIS TREASURY SYSTEMS (EUROPE) LIMITED - 25 Canada Square, London, E14 5LQ, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02624209
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 25 Canada Square
- London
- E14 5LQ
- United Kingdom 25 Canada Square, London, E14 5LQ, United Kingdom UK
Management
- Geschäftsführung
- BOYD, Martin Robert
- VASILEFF, Ann Maria
- Prokuristen
- WALLIS, Howard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.06.1991
- Gelöscht am:
- 2022-01-04
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- Fis Uk Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- SUNGARD TREASURY SYSTEMS EUROPE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-02-01
- Jahresmeldung
- Fälligkeit: 2022-02-15
- Letzte Einreichung: 2021-02-01
-
FIS TREASURY SYSTEMS (EUROPE) LIMITED Firmenbeschreibung
- FIS TREASURY SYSTEMS (EUROPE) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02624209. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 26.06.1991 registriert. FIS TREASURY SYSTEMS (EUROPE) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SUNGARD TREASURY SYSTEMS EUROPE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.02.2013.Die Firma kann schriftlich über 25 Canada Square erreicht werden.
Jetzt sichern FIS TREASURY SYSTEMS (EUROPE) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Fis Treasury Systems (Europe) Limited - 25 Canada Square, London, E14 5LQ, United Kingdom, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu FIS TREASURY SYSTEMS (EUROPE) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
-
change-person-director-company-with-change-date (2021-02-05) - CH01
-
confirmation-statement-with-updates (2021-03-03) - CS01
-
termination-director-company-with-name-termination-date (2021-04-30) - TM01
-
dissolution-application-strike-off-company (2021-09-28) - DS01
-
gazette-notice-voluntary (2021-10-05) - GAZ1(A)
-
dissolution-voluntary-strike-off-suspended (2021-11-06) - SOAS(A)
keyboard_arrow_right 2020
-
resolution (2020-09-28) - RESOLUTIONS
-
legacy (2020-09-28) - SH20
-
legacy (2020-09-28) - CAP-SS
-
confirmation-statement-with-no-updates (2020-02-07) - CS01
-
capital-statement-capital-company-with-date-currency-figure (2020-09-28) - SH19
-
accounts-with-accounts-type-full (2020-12-23) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-10) - AA
-
confirmation-statement-with-no-updates (2019-02-07) - CS01
-
change-person-director-company-with-change-date (2019-02-07) - CH01
-
change-person-secretary-company-with-change-date (2019-02-07) - CH03
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-02-22) - TM01
-
confirmation-statement-with-no-updates (2018-02-05) - CS01
-
appoint-person-director-company-with-name-date (2018-02-23) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-06-29) - AD01
-
change-to-a-person-with-significant-control (2018-06-29) - PSC05
-
accounts-with-accounts-type-full (2018-10-01) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-15) - AA
-
notification-of-a-person-with-significant-control (2017-08-16) - PSC02
-
withdrawal-of-a-person-with-significant-control-statement (2017-08-16) - PSC09
-
confirmation-statement-with-updates (2017-02-01) - CS01
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-02-03) - CH01
-
change-person-director-company-with-change-date (2016-02-02) - CH01
-
certificate-change-of-name-company (2016-04-01) - CERTNM
-
change-person-secretary-company-with-change-date (2016-02-03) - CH03
-
termination-director-company-with-name-termination-date (2016-01-22) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
-
termination-director-company-with-name-termination-date (2016-10-04) - TM01
-
change-person-director-company-with-change-date (2016-05-18) - CH01
-
accounts-with-accounts-type-full (2016-09-01) - AA
-
appoint-person-director-company-with-name-date (2016-12-16) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-04-01) - AD01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-12-12) - AP01
-
termination-director-company-with-name-termination-date (2015-12-03) - TM01
-
accounts-with-accounts-type-full (2015-09-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
-
accounts-with-accounts-type-full (2014-10-03) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
-
accounts-with-accounts-type-full (2013-09-11) - AA
-
change-person-director-company-with-change-date (2013-02-01) - CH01
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-02-06) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
-
accounts-with-accounts-type-full (2012-09-10) - AA
-
appoint-person-director-company-with-name (2012-04-12) - AP01
-
termination-director-company-with-name (2012-07-02) - TM01
-
termination-director-company-with-name (2012-04-05) - TM01
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-12-20) - AP01
-
accounts-with-accounts-type-full (2011-08-01) - AA
-
appoint-person-director-company-with-name (2011-03-07) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
-
termination-director-company-with-name (2011-02-01) - TM01
-
appoint-person-director-company-with-name (2011-01-17) - AP01
-
termination-director-company-with-name (2011-01-11) - TM01
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-01-29) - TM01
-
appoint-person-director-company-with-name (2010-03-10) - AP01
-
change-person-director-company-with-change-date (2010-04-20) - CH01
-
change-person-secretary-company-with-change-date (2010-04-20) - CH03
-
change-person-director-company-with-change-date (2010-04-21) - CH01
-
termination-director-company-with-name (2010-08-03) - TM01
-
accounts-with-accounts-type-full (2010-09-09) - AA
-
resolution (2010-09-09) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
keyboard_arrow_right 2009
-
legacy (2009-02-10) - 353
-
legacy (2009-03-12) - 288a
-
legacy (2009-03-12) - 288b
-
legacy (2009-02-10) - 363a
-
accounts-with-accounts-type-full (2009-07-02) - AA
keyboard_arrow_right 2008
-
legacy (2008-02-15) - 363a
-
accounts-with-accounts-type-full (2008-07-30) - AA
-
legacy (2008-05-28) - 288a
-
legacy (2008-05-01) - 288b
-
legacy (2008-05-01) - 287
keyboard_arrow_right 2007
-
legacy (2007-10-15) - 288c
-
legacy (2007-02-13) - 363a
-
accounts-with-accounts-type-full (2007-10-05) - AA
-
legacy (2007-02-13) - 288b
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-03) - AA
-
legacy (2006-01-16) - 288b
-
legacy (2006-02-14) - 353
-
legacy (2006-02-15) - 363a
-
legacy (2006-01-16) - 288a
keyboard_arrow_right 2005
-
resolution (2005-11-28) - RESOLUTIONS
-
accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-02-25) - 363s
keyboard_arrow_right 2004
-
legacy (2004-02-10) - 288a
-
legacy (2004-03-17) - 288a
-
legacy (2004-07-02) - 363s
-
legacy (2004-02-10) - 288b
-
accounts-with-accounts-type-full (2004-11-01) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-30) - AA
-
legacy (2003-10-02) - 288c
-
legacy (2003-07-30) - 363s
-
legacy (2003-02-20) - 288b
-
legacy (2003-02-20) - 288a
keyboard_arrow_right 2002
-
legacy (2002-05-28) - 287
-
legacy (2002-04-15) - 288a
-
legacy (2002-04-15) - 288b
-
legacy (2002-07-11) - 363s
-
legacy (2002-06-10) - 288b
-
legacy (2002-07-11) - 288b
-
accounts-with-accounts-type-full (2002-11-01) - AA
-
certificate-change-of-name-company (2002-12-18) - CERTNM
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-02) - AA
-
auditors-resignation-company (2001-09-11) - AUD
-
legacy (2001-07-26) - 363s
-
legacy (2001-01-31) - 288c
keyboard_arrow_right 2000
-
legacy (2000-02-25) - 288b
-
legacy (2000-07-13) - 363s
-
legacy (2000-02-25) - 288a
-
accounts-with-accounts-type-full (2000-10-31) - AA
keyboard_arrow_right 1999
-
legacy (1999-01-18) - 288a
-
legacy (1999-03-24) - 288b
-
legacy (1999-01-18) - 288b
-
legacy (1999-01-26) - 288a
-
accounts-with-accounts-type-full (1999-02-03) - AA
-
legacy (1999-02-25) - 288c
-
resolution (1999-06-25) - RESOLUTIONS
-
legacy (1999-06-25) - 288a
-
resolution (1999-12-02) - RESOLUTIONS
-
legacy (1999-11-02) - 244
-
legacy (1999-08-02) - 363s
-
accounts-with-accounts-type-full (1999-11-26) - AA
keyboard_arrow_right 1998
-
legacy (1998-08-10) - 353
-
legacy (1998-07-24) - 363s
-
accounts-with-accounts-type-small (1998-03-31) - AA
-
legacy (1998-01-25) - 363a
-
legacy (1998-01-25) - 288c
keyboard_arrow_right 1996
-
legacy (1996-10-25) - 244
-
accounts-with-accounts-type-small (1996-12-23) - AA
-
legacy (1996-08-28) - 363a
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-08-03) - AA
-
legacy (1995-06-29) - 363x
keyboard_arrow_right 1994
-
legacy (1994-07-01) - 363x
-
accounts-with-accounts-type-full (1994-06-07) - AA
-
legacy (1994-04-17) - 287
keyboard_arrow_right 1993
-
legacy (1993-11-10) - 288
-
legacy (1993-11-10) - 363x
-
accounts-with-accounts-type-full (1993-09-30) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-11-05) - AA
-
resolution (1992-03-30) - RESOLUTIONS
-
legacy (1992-04-01) - 88(2)R
-
legacy (1992-04-01) - 88(3)
-
legacy (1992-03-30) - 123
-
legacy (1992-06-22) - 363s
keyboard_arrow_right 1991
-
legacy (1991-08-28) - 224
-
legacy (1991-07-26) - 287
-
legacy (1991-07-09) - 288
-
incorporation-company (1991-06-26) - NEWINC
-
legacy (1991-08-28) - 88(2)R