-
FIS ASIAPACRIM HOLDINGS LTD. - C/O F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, EC4N 8AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06707320
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O F I S Corporate Governance The Walbrook Building
- 25 Walbrook
- London
- EC4N 8AF
- England C/O F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England UK
Management
- Geschäftsführung
- VAUTRIN, Nicolas Henri
- CLANTON, Gerald Wayne
- Prokuristen
- BARR, Caroline Rowena
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.09.2008
- Alter der Firma 2008-09-25 16 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Fidelity National Information Services, Inc.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- FNIS UK HOLDINGS LTD.
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-12-19
- Jahresmeldung
- Fälligkeit: 2025-01-15
- Letzte Einreichung: 2024-01-01
-
FIS ASIAPACRIM HOLDINGS LTD. Firmenbeschreibung
- FIS ASIAPACRIM HOLDINGS LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06707320. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.09.2008 registriert. FIS ASIAPACRIM HOLDINGS LTD. hat Ihre Tätigkeit zuvor unter dem Namen FNIS UK HOLDINGS LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.12.2012.Die Firma kann schriftlich über C/o F I S Corporate Governance The Walbrook Building erreicht werden.
Jetzt sichern FIS ASIAPACRIM HOLDINGS LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Fis Asiapacrim Holdings Ltd. - C/O F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, EC4N 8AF, Grossbritannien
- 2008-09-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu FIS ASIAPACRIM HOLDINGS LTD. 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 2024
-
confirmation-statement-with-no-updates (2024-01-03) - CS01
-
appoint-person-director-company-with-name-date (2024-02-13) - AP01
-
termination-director-company-with-name-termination-date (2024-02-14) - TM01
-
termination-director-company-with-name-termination-date (2024-08-08) - TM01
-
appoint-person-director-company-with-name-date (2024-08-12) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2024-08-21) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2024-09-09) - AD01
-
accounts-with-accounts-type-full (2024-10-07) - AA
keyboard_arrow_right 2023
-
appoint-person-director-company-with-name-date (2023-12-14) - AP01
-
termination-director-company-with-name-termination-date (2023-12-14) - TM01
-
accounts-with-accounts-type-full (2023-10-09) - AA
-
confirmation-statement-with-no-updates (2023-01-06) - CS01
-
change-sail-address-company-with-old-address-new-address (2023-01-06) - AD02
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-01-11) - CS01
-
change-to-a-person-with-significant-control (2022-10-06) - PSC05
-
change-person-director-company-with-change-date (2022-10-03) - CH01
-
change-person-secretary-company-with-change-date (2022-10-03) - CH03
-
accounts-with-accounts-type-full (2022-10-10) - AA
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-05-20) - AP01
-
confirmation-statement-with-no-updates (2021-02-11) - CS01
-
accounts-with-accounts-type-full (2021-02-05) - AA
-
legacy (2021-06-14) - SH20
-
termination-director-company-with-name-termination-date (2021-05-20) - TM01
-
legacy (2021-06-14) - CAP-SS
-
accounts-with-accounts-type-full (2021-10-07) - AA
-
resolution (2021-06-14) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2021-06-14) - SH19
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-01-09) - CS01
keyboard_arrow_right 2019
-
capital-allotment-shares (2019-12-19) - SH01
-
accounts-with-accounts-type-full (2019-10-07) - AA
-
resolution (2019-09-23) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
-
appoint-person-secretary-company-with-name-date (2018-01-03) - AP03
-
notification-of-a-person-with-significant-control (2018-01-03) - PSC02
-
withdrawal-of-a-person-with-significant-control-statement (2018-01-03) - PSC09
-
change-sail-address-company-with-new-address (2018-01-04) - AD02
-
move-registers-to-sail-company-with-new-address (2018-01-04) - AD03
-
appoint-person-director-company-with-name-date (2018-02-26) - AP01
-
termination-director-company-with-name-termination-date (2018-02-23) - TM01
-
second-filing-of-director-appointment-with-name (2018-03-23) - RP04AP01
-
appoint-person-director-company-with-name-date (2018-03-29) - AP01
-
accounts-with-accounts-type-full (2018-10-04) - AA
-
confirmation-statement-with-updates (2018-01-05) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-29) - AA
-
resolution (2017-12-12) - RESOLUTIONS
-
termination-secretary-company-with-name-termination-date (2017-11-28) - TM02
-
confirmation-statement-with-updates (2017-02-27) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-09) - AA
keyboard_arrow_right 2015
-
change-person-secretary-company-with-change-date (2015-12-23) - CH03
-
accounts-with-accounts-type-full (2015-10-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
-
accounts-with-accounts-type-full (2014-10-08) - AA
-
change-registered-office-address-company-with-date-old-address (2014-04-08) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
-
change-registered-office-address-company-with-date-old-address (2014-01-07) - AD01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-03) - AA
-
appoint-person-director-company-with-name (2013-02-19) - AP01
-
termination-director-company-with-name (2013-02-19) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
keyboard_arrow_right 2012
-
legacy (2012-11-28) - SH20
-
legacy (2012-11-28) - CAP-SS
-
resolution (2012-11-28) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2012-11-28) - SH19
-
change-registered-office-address-company-with-date-old-address (2012-10-24) - AD01
-
annual-return-company-with-made-up-date (2012-01-09) - AR01
-
accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
-
capital-allotment-shares (2011-04-20) - SH01
-
capital-allotment-shares (2011-05-10) - SH01
-
capital-allotment-shares (2011-04-19) - SH01
-
memorandum-articles (2011-04-04) - MEM/ARTS
-
capital-allotment-shares (2011-03-31) - SH01
-
resolution (2011-03-31) - RESOLUTIONS
-
certificate-change-of-name-company (2011-03-29) - CERTNM
-
change-of-name-notice (2011-03-29) - CONNOT
-
accounts-with-accounts-type-full (2011-10-06) - AA
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-04-09) - AP01
-
termination-director-company-with-name (2010-04-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
-
accounts-with-accounts-type-full (2010-06-29) - AA
keyboard_arrow_right 2009
-
change-person-secretary-company-with-change-date (2009-11-04) - CH03
-
legacy (2009-10-01) - 363a
-
legacy (2009-01-22) - 288b
keyboard_arrow_right 2008
-
legacy (2008-10-03) - 288a
-
legacy (2008-10-01) - 288b
-
legacy (2008-10-01) - 353
-
legacy (2008-10-01) - 225
-
legacy (2008-10-01) - 288a
-
incorporation-company (2008-09-25) - NEWINC