| 13 Dec 2022 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2022 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2022 |
dissolution |
Dissolution Application Strike Off Company
|
1 |
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You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2022 |
officers |
Termination of appointment of director (Kathleen Teresa Thompson)
|
1 |
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You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2021 |
accounts |
Annual Accounts
|
177 |
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You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2021 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2021 |
capital |
Statement of capital (Section 108)
|
3 |
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You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2021 |
insolvency |
Solvency Statement dated 21/05/21
|
1 |
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You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2021 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
3 |
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You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2021 |
officers |
Appointment of director (Charles Harrison Keller)
|
2 |
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You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2021 |
officers |
Termination of appointment of director (Marc Mayo)
|
1 |
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You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2020 |
accounts |
Annual Accounts
|
138 |
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You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2019 |
officers |
Change of particulars for director (Kathleen Teresa Thompson)
|
2 |
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You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2019 |
accounts |
Annual Accounts
|
184 |
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You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2018 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2018 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2017 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2017 |
capital |
Statement of capital (Section 108)
|
5 |
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You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2017 |
insolvency |
Solvency Statement dated 14/11/17
|
1 |
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You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2017 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2017 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2016 |
officers |
Appointment of director (Kathleen Teresa Thompson)
|
3 |
Buy now
You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2016 |
officers |
Termination of appointment of director (Michael Aaron Nussbaum)
|
1 |
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You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2016 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2016 |
officers |
Termination of appointment of director (Jason Lydell Couturier)
|
1 |
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You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2016 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2016 |
officers |
Change of particulars for director (Michael Aaron Nussbaum)
|
2 |
Buy now
You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2016 |
officers |
Change of particulars for director (Marc Mayo)
|
2 |
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You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2016 |
officers |
Change of particulars for director (Jason Lydell Couturier)
|
2 |
Buy now
You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2016 |
officers |
Change of particulars for secretary (Mr Howard Wallis)
|
1 |
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You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2016 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2015 |
officers |
Termination of appointment of director (Henry Morton Miller Jr)
|
1 |
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You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2015 |
officers |
Termination of appointment of director (Leslie Sands Brush)
|
1 |
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You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2015 |
officers |
Termination of appointment of director (Christopher Paul Breakiron)
|
1 |
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You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2015 |
officers |
Appointment of director (Michael Aaron Nussbaum)
|
3 |
Buy now
You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2015 |
officers |
Appointment of director (Jason Lydell Couturier)
|
3 |
Buy now
You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2015 |
officers |
Appointment of director (Marc Mayo)
|
3 |
Buy now
You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2015 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2015 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2014 |
officers |
Change of particulars for director (Christopher Paul Breakiron)
|
2 |
Buy now
You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2014 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2014 |
officers |
Appointment of director (Christopher Paul Breakiron)
|
3 |
Buy now
You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2014 |
officers |
Appointment of director (Leslie Sands Brush)
|
3 |
Buy now
You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2014 |
officers |
Termination of appointment of director (Victoria Elizabeth Silbey)
|
1 |
Buy now
You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2014 |
officers |
Termination of appointment of director (David Paul Digiacomo)
|
1 |
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You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2014 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2014 |
officers |
Appointment of director (David Paul Digiacomo)
|
3 |
Buy now
You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2013 |
officers |
Termination of appointment of director (Karen Mullane)
|
1 |
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You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2013 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2013 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2013 |
officers |
Change of particulars for director (Henry Morton Miller Jr)
|
2 |
Buy now
You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2012 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2012 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2012 |
officers |
Appointment of director (Henry Morton Miller Jr)
|
3 |
Buy now
You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2012 |
officers |
Termination of appointment of director (Richard Obetz)
|
1 |
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You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2011 |
capital |
Statement of capital (Section 108)
|
4 |
Buy now
You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2011 |
insolvency |
Solvency statement dated 12/10/11
|
1 |
Buy now
You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2011 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2011 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2011 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2011 |
annual-return |
Annual Return
|
17 |
Buy now
You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2011 |
officers |
Change of particulars for director (Ms Victoria Elizabeth Silbey)
|
3 |
Buy now
You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2011 |
officers |
Change of particulars for secretary (Mr Howard Wallis)
|
2 |
Buy now
You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2011 |
officers |
Appointment of director (Richard James Obetz)
|
3 |
Buy now
You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2011 |
officers |
Appointment of director (Karen Marie Mullane)
|
3 |
Buy now
You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2011 |
officers |
Termination of appointment of director (Thomas Mcdugall)
|
1 |
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You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2011 |
officers |
Termination of appointment of director (Eric Erickson)
|
1 |
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You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2010 |
resolution |
Resolution
|
22 |
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You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2010 |
officers |
Appointment of director (Thomas Joseph Mcdugall)
|
3 |
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You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2010 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2010 |
officers |
Termination of appointment of director (Mark Payne)
|
1 |
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You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2010 |
annual-return |
Annual Return
|
16 |
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You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2010 |
officers |
Appointment of director (Eric George Erickson)
|
3 |
Buy now
You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2010 |
officers |
Termination of appointment of director (Michael Ruane)
|
1 |
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You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2009 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2009 |
annual-return |
Return made up to 01/06/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2008 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2008 |
annual-return |
Return made up to 01/06/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2008 |
officers |
Director appointed mark joseph payne
|
4 |
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You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2008 |
officers |
Appointment terminated director joy brown
|
1 |
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You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2008 |
address |
Registered office changed on 01/05/2008 from 33 st mary axe london EC3A 8AA
|
1 |
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You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2007 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2007 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2007 |
annual-return |
Return made up to 01/06/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2007 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2006 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2006 |
capital |
Ad 05/10/06--------- £ si 1@1=1 £ ic 1575049/1575050
|
2 |
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You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2006 |
incorporation |
Memorandum Articles
|
5 |
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You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2006 |
annual-return |
Return made up to 01/06/06; full list of members
|
5 |
Buy now
You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2006 |
address |
Registered office changed on 08/06/06 from: 33 saint mary axe london EC3A 8AA
|
1 |
Buy now
You are about to purchase a company document for "FIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|