FIS CAPITAL MARKETS UK LIMITED
Active - Accounts Filed
General Information
NAME
FIS CAPITAL MARKETS UK LIMITED
COMPANY NUMBER
00982833
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
23/06/1970
(54 years and 5 months old)
WEBSITE
www.fisglobal.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
01/04/2016
19/11/2020
FIS SHERWOOD SYSTEMS GROUP LIMITED
View all previous names
LONDON
EC4N 8AF
Telephone: 02080812000
TPS: No
North House
9-11 St Edwards Way
Romford
Essex
RM1 4DJ
Purchase Ledger Department
7th Floor
North House
Romford, Essex
RM1 1XH
Sherwood House
Eastworth Road
Chertsey
Surrey
KT16 8SH
Telephone: 757575
U Quays
Tower Hill
London
EC3R 6DS
Unit 1 Athena Olympus Park
Bristol Road Quedgeley
Gloucester
Gloucestershire
GL2 4NF
Unit 3 Todd Campus
Acre Road
Glasgow
Lanarkshire
G20 0XA
c/o F I S Corporate Governance,
The Walbrook Building
London
EC4N 8AF
EC4N 8AF
Telephone: 80813840
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIS CAPITAL MARKETS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 19/12/2023 | Charles Harrison Keller (928344047) has left the board |
Credit Risk Overview
Want to learn more about FIS CAPITAL MARKETS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIS CAPITAL MARKETS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIS CAPITAL MARKETS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/2003 - Present (21 years and 2 months) Born in Apr 1968 (age: 56) |
Active | Secretary |
Current: 12 Past: 53 |
View Report |
|
10/02/2009 - Present (15 years and 9 months) Born in Aug 1971 (age: 53) |
Active | Secretary |
Current: 1 Past: 5 |
View Report |
|
02/12/2016 - Present (8years) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 20 Past: 17 |
View Report |
|
09/12/2022 - Present (1 years and 11 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/12/2023 - Present (11 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 19/12/2023 | Charles Harrison Keller (928344047) has left the board |
| 11/12/2023 | New Board Member Jerry Brent Puzey (931681173) Appointed |
| 11/12/2023 | New Board Member Arthur Huat Keong Lim (931304286) Appointed |
| 06/12/2023 | Ann Maria Vasileff (924356294) has left the board |
| 06/05/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 14/12/2022 | New Board Member Andrew Michael Whyte (930320921) Appointed |
| 12/12/2022 | Martin Robert Boyd (908862753) has left the board |
| 01/09/2022 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 07/05/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 03/07/2018 | Change in Reg. Office |
| 05/05/2018 | New Confirmation Statement filed |
| 27/02/2018 | New Board Member Marc Mayo (906081841) Appointed |
| 26/02/2018 | Michael Peter Oates (917592565) has left the board |
| 08/10/2017 | New Accounts filed |
| 06/05/2017 | New Confirmation Statement filed |
| 20/12/2016 | Jason Lydell Couturier (920346704) has left the board |
| 20/12/2016 | New Board Member Ann Maria Vasileff (922074038) Appointed |
| 13/10/2016 | New Accounts filed |
| 07/06/2016 | New Confirmation Statement filed |
| 05/04/2016 | Change in Reg. Office |
| 26/01/2016 | Dean Barry Gluyas (915697886) has left the board |
| 23/12/2015 | New Board Member Michael Peter Oates (917592565) Appointed |
| 23/12/2015 | New Board Member Jason Lydell Couturier (920346704) Appointed |
| 23/12/2015 | Jason Lydell Couturier (920346751) has left the board |
| 23/12/2015 | Michael Peter Oates (920346758) has left the board |
| 16/12/2015 | New Board Member Jason Lydell Couturier (920346751) Appointed |
| 16/12/2015 | New Board Member Michael Peter Oates (920346758) Appointed |
| 07/12/2015 | Victoria Elizabeth Silbey (911005543) has left the board |
| 07/12/2015 | Henry Morton Miller Jr (916829733) has left the board |
| 29/09/2015 | New Accounts filed |
| 12/06/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 04/06/2014 | New Confirmation Statement filed |
| 30/09/2013 | New Accounts filed |
| 29/05/2013 | New Confirmation Statement filed |
| 27/05/2013 | Change in Reg. Office |
| 07/01/2013 | New Accounts filed |
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