-
-
FIS INSURANCE SERVICES LIMITED - 25, Canada Square, London, E14 5LQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04788314
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 25
- Canada Square
- London
- E14 5LQ
- United Kingdom 25, Canada Square, London, E14 5LQ, United Kingdom UK
Management
- Geschäftsführung
- MAYO, Marc
- THOMPSON, Kathleen Teresa
- Prokuristen
- WALLIS, Howard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.06.2003
- Alter der Firma 2003-06-05 20 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Fis Uk Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SUNGARD INSURANCE SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2018-12-31
✓
- lezte Bilanzhinterlegung
- 2012-05-01
- Jahresmeldung
- Fälligkeit: 2021-05-15
- Letzte Einreichung: 2020-05-01
✓
-
FIS INSURANCE SERVICES LIMITED Firmenbeschreibung
- FIS INSURANCE SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04788314. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.06.2003 registriert. FIS INSURANCE SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SUNGARD INSURANCE SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.05.2012.Die Firma kann schriftlich über 25 erreicht werden.
Jetzt sichern FIS INSURANCE SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Fis Insurance Services Limited - 25, Canada Square, London, E14 5LQ, Grossbritannien
- 2003-06-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu FIS INSURANCE SERVICES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/04788314#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04788314#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04788314#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2020
-
confirmation-statement-with-no-updates (2020-05-01) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-05-01) - CS01
-
change-person-director-company-with-change-date (2019-12-03) - CH01
-
accounts-with-accounts-type-full (2019-10-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-05-02) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-06-29) - AD01
-
accounts-with-accounts-type-full (2018-09-26) - AA
-
change-to-a-person-with-significant-control (2018-06-29) - PSC05
Alle in den Warenkorb
keyboard_arrow_right 2017
-
legacy (2017-11-15) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2017-11-15) - SH19
-
legacy (2017-11-15) - CAP-SS
-
resolution (2017-11-15) - RESOLUTIONS
-
accounts-with-accounts-type-full (2017-10-04) - AA
-
confirmation-statement-with-updates (2017-05-03) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
change-registered-office-address-company-with-date-old-address-new-address (2016-04-01) - AD01
-
certificate-change-of-name-company (2016-04-01) - CERTNM
-
change-person-director-company-with-change-date (2016-06-01) - CH01
-
change-person-secretary-company-with-change-date (2016-06-01) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
-
capital-statement-capital-company-with-date-currency-figure (2016-08-08) - SH19
-
legacy (2016-08-08) - CAP-SS
-
legacy (2016-08-08) - SH20
-
termination-director-company-with-name-termination-date (2016-11-21) - TM01
-
appoint-person-director-company-with-name-date (2016-12-16) - AP01
-
resolution (2016-08-08) - RESOLUTIONS
-
accounts-with-accounts-type-full (2016-09-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-09-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-07) - AR01
-
appoint-person-director-company-with-name-date (2015-12-12) - AP01
-
termination-director-company-with-name-termination-date (2015-12-14) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-09-07) - AP01
-
accounts-with-accounts-type-full (2014-09-03) - AA
-
termination-director-company-with-name-termination-date (2014-08-29) - TM01
-
annual-return-company-with-made-up-date (2014-05-29) - AR01
-
appoint-person-director-company-with-name (2014-01-15) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-12-19) - TM01
-
accounts-with-accounts-type-full (2013-07-22) - AA
-
annual-return-company-with-made-up-date (2013-05-23) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-05-03) - CH01
-
change-person-secretary-company-with-change-date (2012-05-03) - CH03
-
accounts-with-accounts-type-full (2012-08-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-05) - AA
-
appoint-person-director-company-with-name (2011-07-27) - AP01
-
termination-director-company-with-name (2011-07-21) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
resolution (2010-10-08) - RESOLUTIONS
-
accounts-with-accounts-type-full (2010-10-05) - AA
-
appoint-person-director-company-with-name (2010-09-09) - AP01
-
termination-director-company-with-name (2010-08-03) - TM01
-
annual-return-company-with-made-up-date (2010-06-07) - AR01
-
termination-director-company-with-name (2010-01-29) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-05-12) - 287
-
legacy (2009-05-12) - 363a
-
legacy (2009-05-12) - 190
-
legacy (2009-05-12) - 353
-
legacy (2009-04-01) - 287
-
accounts-with-accounts-type-full (2009-09-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-05-01) - 287
-
legacy (2008-05-14) - 353
-
legacy (2008-05-14) - 363a
-
accounts-with-accounts-type-group (2008-10-31) - AA
-
legacy (2008-06-24) - 288a
-
legacy (2008-06-11) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-03-24) - 288b
-
legacy (2007-03-24) - 288a
-
accounts-with-accounts-type-full (2007-10-31) - AA
-
legacy (2007-10-15) - 288c
-
legacy (2007-05-25) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
accounts-with-accounts-type-group (2006-08-03) - AA
-
legacy (2006-06-14) - 288b
-
legacy (2006-05-08) - 363a
-
legacy (2006-05-08) - 287
-
legacy (2006-01-20) - 288b
-
legacy (2006-01-20) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-01-11) - 88(2)R
-
legacy (2005-05-16) - 363s
-
legacy (2005-10-27) - 244
-
accounts-with-accounts-type-group (2005-03-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-10-08) - 244
-
legacy (2004-07-12) - 363s
-
legacy (2004-02-10) - 288b
-
legacy (2004-02-10) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
-
certificate-change-of-name-company (2003-06-23) - CERTNM
-
legacy (2003-06-27) - 287
-
legacy (2003-06-27) - 288b
-
legacy (2003-06-27) - 225
-
legacy (2003-07-16) - 353
-
legacy (2003-07-16) - 288a
-
resolution (2003-12-19) - RESOLUTIONS
-
legacy (2003-07-19) - 288a
-
incorporation-company (2003-06-05) - NEWINC
