-
FIS PENSIONS LIMITED - 25 Canada Square, London, E14 5LQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02775892
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 25 Canada Square
- London
- E14 5LQ 25 Canada Square, London, E14 5LQ UK
Management
- Geschäftsführung
- KNOYLE-HUGHES, Nicholas Paul
- SEPEHR, Sara Eleanor
- WILLIAMS, James William
- Prokuristen
- WALLIS, Howard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.12.1992
- Alter der Firma 1992-12-22 31 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Fis Capital Markets Uk Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SUNGARD PENSIONS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-12-01
- Jahresmeldung
- Fälligkeit: 2022-12-15
- Letzte Einreichung: 2021-12-01
-
FIS PENSIONS LIMITED Firmenbeschreibung
- FIS PENSIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02775892. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.12.1992 registriert. FIS PENSIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SUNGARD PENSIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.12.2012.Die Firma kann schriftlich über 25 Canada Square erreicht werden.
Jetzt sichern FIS PENSIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Fis Pensions Limited - 25 Canada Square, London, E14 5LQ, Grossbritannien
- 1992-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu FIS PENSIONS 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
-
accounts-with-accounts-type-dormant (2021-07-10) - AA
-
confirmation-statement-with-no-updates (2021-12-01) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-12-03) - CS01
-
accounts-with-accounts-type-dormant (2020-05-19) - AA
-
notification-of-a-person-with-significant-control (2020-12-03) - PSC02
-
cessation-of-a-person-with-significant-control (2020-12-03) - PSC07
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-02) - CS01
-
accounts-with-accounts-type-dormant (2019-03-15) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-12-03) - CS01
-
change-person-director-company-with-change-date (2018-12-03) - CH01
-
change-person-secretary-company-with-change-date (2018-12-03) - CH03
-
accounts-with-accounts-type-dormant (2018-10-01) - AA
-
resolution (2018-01-09) - RESOLUTIONS
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-04) - CS01
-
accounts-with-accounts-type-dormant (2017-09-26) - AA
-
notification-of-a-person-with-significant-control (2017-07-27) - PSC02
-
withdrawal-of-a-person-with-significant-control-statement (2017-07-27) - PSC09
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-04-01) - TM01
-
appoint-person-director-company-with-name-date (2016-04-13) - AP01
-
accounts-with-accounts-type-dormant (2016-09-30) - AA
-
confirmation-statement-with-updates (2016-12-05) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
-
accounts-with-accounts-type-dormant (2015-09-08) - AA
-
appoint-person-director-company-with-name-date (2015-02-17) - AP01
-
appoint-person-director-company-with-name-date (2015-02-04) - AP01
-
termination-director-company-with-name-termination-date (2015-01-22) - TM01
-
termination-director-company-with-name-termination-date (2015-01-12) - TM01
-
termination-director-company-with-name-termination-date (2015-01-08) - TM01
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-03-31) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
-
accounts-with-accounts-type-dormant (2014-09-02) - AA
-
termination-director-company-with-name (2014-04-11) - TM01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-09-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
-
change-person-director-company-with-change-date (2012-12-06) - CH01
-
change-person-director-company-with-change-date (2012-12-05) - CH01
-
appoint-person-director-company-with-name (2012-10-01) - AP01
-
accounts-with-accounts-type-dormant (2012-09-14) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
-
termination-director-company-with-name (2011-03-24) - TM01
-
accounts-with-accounts-type-dormant (2011-05-06) - AA
-
appoint-person-director-company-with-name (2011-01-07) - AP01
-
appoint-person-director-company-with-name (2011-09-22) - AP01
-
termination-director-company-with-name (2011-12-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
-
change-person-director-company-with-change-date (2011-12-15) - CH01
-
appoint-person-director-company-with-name (2011-06-06) - AP01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-09-28) - AA
keyboard_arrow_right 2009
-
legacy (2009-07-09) - 288b
-
accounts-with-accounts-type-dormant (2009-09-25) - AA
-
appoint-person-director-company-with-name (2009-12-16) - AP01
-
change-person-director-company-with-change-date (2009-12-22) - CH01
-
change-person-secretary-company-with-change-date (2009-12-22) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
keyboard_arrow_right 2008
-
legacy (2008-12-17) - 363a
-
legacy (2008-12-17) - 353
-
memorandum-articles (2008-12-04) - MEM/ARTS
-
resolution (2008-11-26) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2008-11-01) - AA
-
legacy (2008-06-11) - 288b
-
legacy (2008-05-01) - 287
-
legacy (2008-02-04) - 288a
-
legacy (2008-01-29) - 288a
-
legacy (2008-01-29) - 288b
keyboard_arrow_right 2007
-
legacy (2007-12-07) - 363a
-
accounts-with-accounts-type-dormant (2007-11-14) - AA
-
legacy (2007-01-10) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-11-01) - AA
-
legacy (2006-07-26) - 288b
-
legacy (2006-07-26) - 288a
-
legacy (2006-06-28) - 288b
keyboard_arrow_right 2005
-
legacy (2005-05-17) - 288a
-
legacy (2005-05-17) - 288b
-
legacy (2005-01-04) - 363s
-
legacy (2005-12-08) - 363a
-
accounts-with-accounts-type-dormant (2005-11-07) - AA
keyboard_arrow_right 2004
-
legacy (2004-05-27) - 288a
-
accounts-with-accounts-type-dormant (2004-11-01) - AA
-
legacy (2004-01-06) - 363s
-
resolution (2004-11-17) - RESOLUTIONS
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-10-30) - AA
-
legacy (2003-10-13) - 288c
-
legacy (2003-07-24) - 288b
-
legacy (2003-07-17) - 288a
-
legacy (2003-01-14) - 363s
-
legacy (2003-01-14) - 353
keyboard_arrow_right 2002
-
legacy (2002-01-21) - 363s
-
legacy (2002-06-11) - 288a
-
legacy (2002-05-10) - 288a
-
accounts-with-accounts-type-dormant (2002-11-05) - AA
-
legacy (2002-06-15) - 288b
keyboard_arrow_right 2001
-
legacy (2001-03-06) - 363s
-
accounts-with-accounts-type-dormant (2001-11-02) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-03-29) - AA
-
legacy (2000-03-29) - 363s
keyboard_arrow_right 1999
-
legacy (1999-11-30) - 288a
-
legacy (1999-01-14) - 363s
keyboard_arrow_right 1998
-
accounts-with-accounts-type-dormant (1998-11-05) - AA
-
accounts-with-accounts-type-dormant (1998-06-25) - AA
-
legacy (1998-06-11) - 363s
-
legacy (1998-04-20) - 288a
keyboard_arrow_right 1997
-
legacy (1997-06-16) - 288b
-
legacy (1997-05-15) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-05-02) - AA
-
legacy (1996-03-01) - 363s
-
legacy (1996-06-18) - 288
keyboard_arrow_right 1995
-
legacy (1995-02-23) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-04-28) - 288
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-10-26) - AA
-
legacy (1994-03-04) - 287
-
legacy (1994-03-03) - 363s
keyboard_arrow_right 1993
-
legacy (1993-03-23) - 288
-
resolution (1993-03-03) - RESOLUTIONS
-
certificate-change-of-name-company (1993-02-24) - CERTNM
-
resolution (1993-02-22) - RESOLUTIONS
-
legacy (1993-02-22) - 122
keyboard_arrow_right 1992
-
incorporation-company (1992-12-22) - NEWINC