FIS DERIVATIVES UTILITY SERVICES (UK) LIMITED
| Status | ACTIVE |
| Company No. | 09398140 |
| Category | Private Limited Company |
| Incorporated | 20 Jan 2015 |
| Age | 9 years, 4 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
FIS DERIVATIVES UTILITY SERVICES (UK) LIMITED is an active private limited company with number 09398140. It was incorporated 9 years, 4 months, 13 days ago, on 20 January 2015. The company address is C/O F I S Corporate Governance, The Walbrook Building C/O F I S Corporate Governance, The Walbrook Building, London, EC4N 8AF, England.
Company Fillings
Termination director company with name termination date
Date: 02 Jan 2024
Action Date: 15 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-15
Officer name: Charles Harrison Keller
Documents
Appoint person director company with name date
Date: 07 Dec 2023
Action Date: 07 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jerry Brent Puzey
Appointment date: 2023-12-07
Documents
Appoint person director company with name date
Date: 07 Dec 2023
Action Date: 07 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-07
Officer name: Arthur Huat Keong Lim
Documents
Confirmation statement with no updates
Date: 05 Dec 2023
Action Date: 01 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-01
Documents
Termination director company with name termination date
Date: 04 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ann Maria Vasileff
Termination date: 2023-12-01
Documents
Accounts with accounts type full
Date: 12 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 09 Aug 2023
Action Date: 09 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-09
Officer name: Andrew Michael Whyte
Documents
Appoint person director company with name date
Date: 12 Dec 2022
Action Date: 09 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Michael Whyte
Appointment date: 2022-12-09
Documents
Termination director company with name termination date
Date: 08 Dec 2022
Action Date: 08 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-08
Officer name: Martin Robert Boyd
Documents
Confirmation statement with no updates
Date: 02 Dec 2022
Action Date: 01 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-01
Documents
Change person director company with change date
Date: 03 Oct 2022
Action Date: 03 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-03
Officer name: Ann Maria Vasileff
Documents
Change person director company with change date
Date: 03 Oct 2022
Action Date: 03 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Charles Harrison Keller
Change date: 2022-10-03
Documents
Change person director company with change date
Date: 03 Oct 2022
Action Date: 03 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martin Robert Boyd
Change date: 2022-10-03
Documents
Change person secretary company with change date
Date: 03 Oct 2022
Action Date: 03 Oct 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-10-03
Officer name: Howard Wallis
Documents
Accounts with accounts type full
Date: 03 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change to a person with significant control
Date: 03 Oct 2022
Action Date: 03 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Fis Uk Holdings Limited
Change date: 2022-10-03
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2022
Action Date: 03 Oct 2022
Category: Address
Type: AD01
Old address: 25 Canada Square London E14 5LQ United Kingdom
Change date: 2022-10-03
New address: C/O F I S Corporate Governance, the Walbrook Building 25 Walbrook London EC4N 8AF
Documents
Confirmation statement with no updates
Date: 01 Dec 2021
Action Date: 01 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-01
Documents
Accounts with accounts type full
Date: 04 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 05 May 2021
Action Date: 03 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Charles Harrison Keller
Appointment date: 2021-05-03
Documents
Termination director company with name termination date
Date: 30 Apr 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marc Mayo
Termination date: 2021-04-30
Documents
Accounts with accounts type full
Date: 06 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 03 Dec 2020
Action Date: 01 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-01
Documents
Cessation of a person with significant control
Date: 22 Sep 2020
Action Date: 18 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Fis Holdings Limited
Cessation date: 2020-09-18
Documents
Notification of a person with significant control
Date: 22 Sep 2020
Action Date: 18 Sep 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-09-18
Psc name: Fis Uk Holdings Limited
Documents
Confirmation statement with no updates
Date: 02 Dec 2019
Action Date: 01 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-01
Documents
Accounts with accounts type full
Date: 06 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 03 Dec 2018
Action Date: 01 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-01
Documents
Change person director company with change date
Date: 03 Dec 2018
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-01
Officer name: Ann Maria Vasileff
Documents
Change person director company with change date
Date: 03 Dec 2018
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-01
Officer name: Mr Marc Mayo
Documents
Change person director company with change date
Date: 03 Dec 2018
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martin Robert Boyd
Change date: 2018-12-01
Documents
Change person secretary company with change date
Date: 03 Dec 2018
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Howard Wallis
Change date: 2018-12-01
Documents
Accounts with accounts type full
Date: 30 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change to a person with significant control
Date: 29 Jun 2018
Action Date: 29 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Fis Holdings Limited
Change date: 2018-06-29
Documents
Change registered office address company with date old address new address
Date: 29 Jun 2018
Action Date: 29 Jun 2018
Category: Address
Type: AD01
Old address: Level 39, 25 Canada Square London E14 5LQ
Change date: 2018-06-29
New address: 25 Canada Square London E14 5LQ
Documents
Appoint person director company with name date
Date: 22 Feb 2018
Action Date: 16 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marc Mayo
Appointment date: 2018-02-16
Documents
Termination director company with name termination date
Date: 21 Feb 2018
Action Date: 15 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-15
Officer name: Michael Peter Oates
Documents
Confirmation statement with no updates
Date: 09 Jan 2018
Action Date: 01 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-01
Documents
Accounts with accounts type full
Date: 27 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Notification of a person with significant control
Date: 16 Aug 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Fis Holdings Limited
Notification date: 2016-04-06
Documents
Withdrawal of a person with significant control statement
Date: 16 Aug 2017
Action Date: 16 Aug 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-08-16
Documents
Confirmation statement with updates
Date: 03 Jan 2017
Action Date: 01 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-01
Documents
Appoint person director company with name date
Date: 15 Dec 2016
Action Date: 02 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-02
Officer name: Ann Maria Vasileff
Documents
Termination director company with name termination date
Date: 05 Dec 2016
Action Date: 29 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-29
Officer name: Brian Arthur Traquair
Documents
Accounts with accounts type full
Date: 09 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 04 Oct 2016
Action Date: 03 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Lydell Couturier
Termination date: 2016-10-03
Documents
Change person director company with change date
Date: 17 May 2016
Action Date: 25 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Peter Oates
Change date: 2016-04-25
Documents
Certificate change of name company
Date: 01 Apr 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed sungard derivatives utility services (uk) LIMITED\certificate issued on 01/04/16
Documents
Annual return company with made up date full list shareholders
Date: 06 Jan 2016
Action Date: 01 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-01
Documents
Change person director company with change date
Date: 06 Jan 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-01
Officer name: Brian Arthur Traquair
Documents
Change person secretary company with change date
Date: 05 Jan 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Howard Wallis
Change date: 2016-01-01
Documents
Change person director company with change date
Date: 05 Jan 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Martin Robert Boyd
Change date: 2016-01-01
Documents
Appoint person director company with name date
Date: 12 Dec 2015
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-30
Officer name: Michael Peter Oates
Documents
Appoint person director company with name date
Date: 12 Dec 2015
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jason Lydell Couturier
Appointment date: 2015-11-30
Documents
Termination director company with name termination date
Date: 04 Dec 2015
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Victoria Elizabeth Sibley
Termination date: 2015-11-30
Documents
Termination director company with name termination date
Date: 04 Dec 2015
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-30
Officer name: Henry Morton Miller Jr
Documents
Appoint person director company with name date
Date: 10 Jun 2015
Action Date: 29 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Brian Arthur Traquair
Appointment date: 2015-05-29
Documents
Change account reference date company current shortened
Date: 03 Mar 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2016-01-31
Documents
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