FIS DERIVATIVES UTILITY SERVICES (UK) LIMITED

09398140
C/O F I S CORPORATE GOVERNANCE,THE WALBROOK BUILDING 25 WALBROOK LONDON ENGLAND EC4N 8AF

Documents

Documents
Date Category Description Pages
04 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2024 accounts Annual Accounts 24 Buy now
02 Jan 2024 officers Termination of appointment of director (Charles Harrison Keller) 1 Buy now
07 Dec 2023 officers Appointment of director (Jerry Brent Puzey) 2 Buy now
07 Dec 2023 officers Appointment of director (Arthur Huat Keong Lim) 2 Buy now
05 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2023 officers Termination of appointment of director (Ann Maria Vasileff) 1 Buy now
12 Oct 2023 accounts Annual Accounts 24 Buy now
09 Aug 2023 officers Change of particulars for director (Andrew Michael Whyte) 2 Buy now
12 Dec 2022 officers Appointment of director (Andrew Michael Whyte) 2 Buy now
08 Dec 2022 officers Termination of appointment of director (Martin Robert Boyd) 1 Buy now
02 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 officers Change of particulars for director (Ann Maria Vasileff) 2 Buy now
03 Oct 2022 officers Change of particulars for director (Mr Charles Harrison Keller) 2 Buy now
03 Oct 2022 officers Change of particulars for director (Mr Martin Robert Boyd) 2 Buy now
03 Oct 2022 officers Change of particulars for secretary (Howard Wallis) 1 Buy now
03 Oct 2022 accounts Annual Accounts 25 Buy now
03 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 25 Buy now
05 May 2021 officers Appointment of director (Charles Harrison Keller) 2 Buy now
30 Apr 2021 officers Termination of appointment of director (Marc Mayo) 1 Buy now
06 Jan 2021 accounts Annual Accounts 24 Buy now
03 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2019 accounts Annual Accounts 25 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2018 officers Change of particulars for director (Ann Maria Vasileff) 2 Buy now
03 Dec 2018 officers Change of particulars for director (Mr Marc Mayo) 2 Buy now
03 Dec 2018 officers Change of particulars for director (Mr Martin Robert Boyd) 2 Buy now
03 Dec 2018 officers Change of particulars for secretary (Howard Wallis) 1 Buy now
30 Sep 2018 accounts Annual Accounts 23 Buy now
29 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Feb 2018 officers Appointment of director (Mr Marc Mayo) 2 Buy now
21 Feb 2018 officers Termination of appointment of director (Michael Peter Oates) 1 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 24 Buy now
16 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Aug 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Dec 2016 officers Appointment of director (Ann Maria Vasileff) 3 Buy now
05 Dec 2016 officers Termination of appointment of director (Brian Arthur Traquair) 1 Buy now
09 Oct 2016 accounts Annual Accounts 25 Buy now
04 Oct 2016 officers Termination of appointment of director (Jason Lydell Couturier) 1 Buy now
17 May 2016 officers Change of particulars for director (Mr Michael Peter Oates) 2 Buy now
01 Apr 2016 change-of-name Certificate Change Of Name Company 3 Buy now
06 Jan 2016 annual-return Annual Return 7 Buy now
06 Jan 2016 officers Change of particulars for director (Brian Arthur Traquair) 2 Buy now
05 Jan 2016 officers Change of particulars for secretary (Howard Wallis) 1 Buy now
05 Jan 2016 officers Change of particulars for director (Martin Robert Boyd) 2 Buy now
12 Dec 2015 officers Appointment of director (Michael Peter Oates) 3 Buy now
12 Dec 2015 officers Appointment of director (Jason Lydell Couturier) 3 Buy now
04 Dec 2015 officers Termination of appointment of director (Victoria Elizabeth Sibley) 1 Buy now
04 Dec 2015 officers Termination of appointment of director (Henry Morton Miller Jr) 1 Buy now
10 Jun 2015 officers Appointment of director (Brian Arthur Traquair) 3 Buy now
03 Mar 2015 accounts Change Account Reference Date Company Current Shortened 3 Buy now
20 Jan 2015 incorporation Incorporation Company 40 Buy now