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FIS CAPITAL MARKETS UK LIMITED - C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
Company Information
- Company registration number
- 00982833
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O F I S Corporate Governance, The Walbrook Building
- 25 Walbrook
- London
- EC4N 8AF
- England C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England UK
Management
- Managing Directors
- WHYTE, Andrew Michael
- LIM, Arthur Huat Keong
- PUZEY, Jerry Brent
- Company secretaries
- KIMBER, Kerin Susanne
- WALLIS, Howard
Company Details
- Type of Business
- ltd
- Incorporated
- 1970-06-23
- Age Of Company 1970-06-23 53 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- Fis Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FIS SHERWOOD SYSTEMS GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2024-05-15
- Last Date: 2023-05-01
✓
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FIS CAPITAL MARKETS UK LIMITED Company Description
- FIS CAPITAL MARKETS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00982833. Its current trading status is "live". It was registered 1970-06-23. It was previously called FIS SHERWOOD SYSTEMS GROUP LIMITED. It has declared SIC or NACE codes as "62020". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-01.It can be contacted at C/o F I S Corporate Governance, The Walbrook Building .
Get FIS CAPITAL MARKETS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fis Capital Markets Uk Limited - C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
- 1970-06-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FIS CAPITAL MARKETS UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00982833#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00982833#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00982833#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2018-05-02) - CS01
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appoint-person-director-company-with-name-date (2018-02-23) - AP01
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accounts-with-accounts-type-full (2017-10-03) - AA
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resolution (2017-10-30) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2016-06-01) - CH03
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change-person-director-company-with-change-date (2016-06-01) - CH01
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change-person-director-company-with-change-date (2016-05-23) - CH01
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certificate-change-of-name-company (2016-04-01) - CERTNM
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
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termination-director-company-with-name-termination-date (2012-07-02) - TM01
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change-person-secretary-company-with-change-date (2011-01-11) - CH03
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termination-director-company-with-name (2011-01-11) - TM01
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appoint-person-director-company-with-name (2011-01-17) - AP01
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change-person-director-company-with-change-date (2011-01-11) - CH01
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termination-director-company-with-name (2011-02-01) - TM01
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keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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legacy (2009-02-16) - 288a
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legacy (2008-05-01) - 287
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accounts-with-accounts-type-full (2006-02-02) - AA
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legacy (2006-05-08) - 363a
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keyboard_arrow_right 2003
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legacy (2003-05-30) - 288c
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legacy (2003-01-28) - 288c
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legacy (2003-01-28) - 287
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legacy (2003-06-12) - 363s
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legacy (2003-09-03) - 288b
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legacy (2003-09-29) - 288b
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legacy (2003-10-04) - 288b
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legacy (2003-10-06) - 288a
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legacy (2003-10-08) - 288a
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legacy (2003-10-14) - 288a
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certificate-change-of-name-company (2003-10-31) - CERTNM
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keyboard_arrow_right 2002
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legacy (2002-02-18) - 288b
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legacy (2002-02-05) - 288a
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legacy (2002-01-11) - 288b
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legacy (2002-06-25) - 288b
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legacy (2002-02-26) - 288a
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legacy (2002-10-11) - 288b
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accounts-with-accounts-type-full (2002-11-02) - AA
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legacy (2002-11-14) - 288a
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keyboard_arrow_right 2000
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legacy (2000-03-13) - 288a
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accounts-with-accounts-type-full (2000-10-31) - AA
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legacy (2000-06-17) - 403a
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legacy (2000-12-29) - 288c
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legacy (2000-07-04) - 363s
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legacy (2000-10-19) - 288c
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keyboard_arrow_right 1999
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legacy (1999-06-16) - 363s
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legacy (1999-06-16) - 288b
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legacy (1999-07-14) - 288b
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legacy (1999-10-12) - 288a
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legacy (1999-10-25) - 288b
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accounts-with-accounts-type-full (1999-11-02) - AA
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resolution (1999-11-19) - RESOLUTIONS
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keyboard_arrow_right 1998
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legacy (1998-02-11) - 288a
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legacy (1998-04-08) - 288a
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legacy (1998-05-13) - 288b
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legacy (1998-03-03) - 288b
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accounts-with-accounts-type-full (1998-09-25) - AA
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legacy (1998-06-17) - 363s
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legacy (1997-02-17) - 288a
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legacy (1997-04-30) - 288b
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legacy (1997-08-06) - 363s
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legacy (1997-08-11) - 288a
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legacy (1997-12-04) - 288b
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accounts-with-accounts-type-full (1997-10-30) - AA
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legacy (1997-12-04) - 288a
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legacy (1997-09-15) - 287
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keyboard_arrow_right 1996
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legacy (1996-01-23) - 288
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legacy (1996-02-13) - 288
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legacy (1996-04-24) - 288
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accounts-with-accounts-type-full (1996-04-30) - AA
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certificate-change-of-name-company (1996-05-03) - CERTNM
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legacy (1996-06-18) - 288
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keyboard_arrow_right 1995
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legacy (1995-07-19) - 288
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legacy (1995-07-19) - 363s
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accounts-with-accounts-type-full (1995-10-19) - AA
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keyboard_arrow_right 1994
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legacy (1994-11-25) - 288
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legacy (1994-11-25) - 287
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accounts-with-accounts-type-full (1994-08-30) - AA
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legacy (1994-06-15) - 363s
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legacy (1994-05-07) - 288
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legacy (1994-04-14) - 403b
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keyboard_arrow_right 1993
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legacy (1993-07-23) - 363s
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legacy (1993-12-07) - 288
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keyboard_arrow_right 1992
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legacy (1992-01-31) - 287
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legacy (1992-03-04) - 288
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legacy (1992-04-13) - 288
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accounts-with-accounts-type-full (1992-11-04) - AA
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legacy (1992-07-24) - 363b
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legacy (1992-11-02) - 288
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legacy (1992-06-24) - 288
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keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-01-28) - CERTNM
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certificate-change-of-name-company (1991-02-13) - CERTNM
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legacy (1991-02-22) - 363
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accounts-with-accounts-type-full (1991-03-22) - AA
-
legacy (1991-03-28) - 288
-
legacy (1991-06-04) - 288
-
legacy (1991-08-29) - 288
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legacy (1991-08-29) - 363b
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legacy (1991-09-04) - 288
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accounts-with-accounts-type-full (1991-10-28) - AA
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keyboard_arrow_right 1990
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legacy (1990-06-28) - 288
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legacy (1990-08-22) - 288
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keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-10-10) - CERTNM
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certificate-change-of-name-company (1989-09-06) - CERTNM
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certificate-change-of-name-company (1989-07-27) - CERTNM
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legacy (1989-07-19) - 363
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accounts-with-accounts-type-full (1989-07-19) - AA
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legacy (1989-06-23) - 288
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legacy (1989-06-19) - 288
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legacy (1989-02-09) - 288
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legacy (1989-01-04) - 288
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keyboard_arrow_right 1988
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legacy (1988-10-28) - 363
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accounts-with-accounts-type-full (1988-10-06) - AA
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legacy (1988-06-24) - 288
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legacy (1988-03-14) - 288
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-10) - AA
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legacy (1987-09-10) - 363
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keyboard_arrow_right 1986
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legacy (1986-07-25) - 363
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accounts-with-accounts-type-full (1986-06-25) - AA
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legacy (1986-06-25) - 288
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legacy (1986-07-29) - 288
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keyboard_arrow_right 1985
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legacy (1985-10-07) - 363
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miscellaneous (1985-02-06) - MISC
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accounts-with-made-up-date (1981-09-22) - AA
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keyboard_arrow_right 1971
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certificate-change-of-name-company (1971-12-31) - CERTNM
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keyboard_arrow_right 1970
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incorporation-company (1970-06-23) - NEWINC
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miscellaneous (1970-06-23) - MISC
