-
FDR U.K. LIMITED - LEGAL DEPARTMENT, Janus House, Endeavour Drive, Basildon, United Kingdom
Company Information
- Company registration number
- 02134777
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- LEGAL DEPARTMENT
- Janus House
- Endeavour Drive
- Basildon
- Essex
- SS14 3WF LEGAL DEPARTMENT, Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF UK
Management
- Managing Directors
- GURNEY, Craig William
- PIEL, Gregory Arnold
- ROWLING, Keith Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-05-27
- Age Of Company 1987-05-27 36 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- First Data Corporation
- First Data Corporation
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FIRST DATA RESOURCES LIMITED
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-02-16
- Annual Return
- Due Date: 2022-04-30
- Last Date: 2021-04-16
-
FDR U.K. LIMITED Company Description
- FDR U.K. LIMITED is a ltd registered in United Kingdom with the Company reg no 02134777. Its current trading status is "live". It was registered 1987-05-27. It was previously called FIRST DATA RESOURCES LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-16.It can be contacted at Legal Department .
Get FDR U.K. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fdr U.k. Limited - LEGAL DEPARTMENT, Janus House, Endeavour Drive, Basildon, United Kingdom
- 1987-05-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FDR U.K. LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
-
confirmation-statement-with-no-updates (2021-06-07) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-12-02) - AA
-
confirmation-statement-with-no-updates (2020-05-11) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-09-10) - AA
-
confirmation-statement-with-no-updates (2019-04-24) - CS01
-
second-filing-capital-allotment-shares (2019-02-07) - RP04SH01
-
capital-allotment-shares (2019-01-14) - SH01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-07-25) - AA
-
appoint-person-director-company-with-name-date (2018-05-03) - AP01
-
termination-director-company-with-name-termination-date (2018-03-05) - TM01
-
confirmation-statement-with-no-updates (2018-03-02) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-03-01) - CS01
-
accounts-with-accounts-type-full (2017-09-27) - AA
keyboard_arrow_right 2016
-
resolution (2016-04-28) - RESOLUTIONS
-
statement-of-companys-objects (2016-04-28) - CC04
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
-
termination-director-company-with-name-termination-date (2016-03-07) - TM01
-
accounts-with-accounts-type-full (2016-10-11) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-04-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
-
termination-secretary-company-with-name-termination-date (2015-09-11) - TM02
-
appoint-person-director-company-with-name-date (2015-10-05) - AP01
-
termination-director-company-with-name-termination-date (2015-09-11) - TM01
-
appoint-person-director-company-with-name-date (2015-10-06) - AP01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-02) - AA
-
appoint-person-director-company-with-name (2013-09-27) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
-
accounts-with-accounts-type-full (2012-10-03) - AA
keyboard_arrow_right 2011
-
change-registered-office-address-company-with-date-old-address (2011-12-21) - AD01
-
accounts-with-accounts-type-full (2011-10-13) - AA
-
appoint-person-director-company-with-name (2011-04-26) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-02-18) - AD01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
-
accounts-with-accounts-type-group (2010-04-19) - AA
-
accounts-with-accounts-type-full (2010-11-26) - AA
-
termination-director-company-with-name (2010-08-17) - TM01
-
appoint-person-director-company-with-name (2010-07-26) - AP01
keyboard_arrow_right 2009
-
legacy (2009-05-27) - 288b
-
legacy (2009-05-22) - 288a
-
legacy (2009-02-19) - 363a
-
accounts-with-accounts-type-group (2009-10-30) - AA
keyboard_arrow_right 2008
-
legacy (2008-12-17) - 288a
-
legacy (2008-12-17) - 288b
-
legacy (2008-02-13) - 363a
keyboard_arrow_right 2007
-
legacy (2007-03-06) - 363s
-
accounts-with-accounts-type-group (2007-08-21) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-09-08) - AA
-
legacy (2006-03-16) - 363s
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-10-28) - AA
-
legacy (2005-03-10) - 363s
-
accounts-with-accounts-type-group (2005-01-18) - AA
keyboard_arrow_right 2004
-
legacy (2004-03-17) - 88(2)R
-
legacy (2004-03-17) - 363s
-
resolution (2004-03-18) - RESOLUTIONS
-
legacy (2004-03-18) - 123
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-12-06) - AA
-
legacy (2003-03-17) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-11-04) - AA
-
legacy (2002-05-21) - 288a
-
legacy (2002-05-21) - 288b
-
legacy (2002-03-01) - 363s
-
auditors-resignation-company (2002-01-16) - AUD
keyboard_arrow_right 2001
-
accounts-with-accounts-type-group (2001-11-02) - AA
-
legacy (2001-07-07) - 288c
-
legacy (2001-03-23) - 287
-
legacy (2001-02-22) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-10-30) - AA
-
legacy (2000-09-05) - 288b
-
legacy (2000-08-21) - 288b
-
legacy (2000-03-13) - 363s
keyboard_arrow_right 1999
-
legacy (1999-07-26) - 288a
-
legacy (1999-07-23) - 288b
-
legacy (1999-07-23) - 288a
-
legacy (1999-03-09) - 363s
-
legacy (1999-03-09) - 288b
-
accounts-with-accounts-type-full-group (1999-10-20) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-10-14) - AA
-
legacy (1998-03-09) - 363s
keyboard_arrow_right 1997
-
legacy (1997-03-18) - 288c
-
legacy (1997-03-18) - 363s
-
legacy (1997-04-30) - 288b
-
legacy (1997-07-30) - 288b
-
legacy (1997-07-23) - 288a
-
accounts-with-accounts-type-full-group (1997-11-05) - AA
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-10-28) - AA
-
legacy (1996-03-25) - 363s
keyboard_arrow_right 1995
-
legacy (1995-03-22) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full-group (1995-11-02) - AA
keyboard_arrow_right 1994
-
legacy (1994-07-25) - 288
-
legacy (1994-06-01) - 288
-
legacy (1994-03-16) - 363s
-
legacy (1994-03-04) - 288
-
legacy (1994-03-03) - 288
-
accounts-with-accounts-type-full (1994-10-28) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-11-01) - AA
-
legacy (1993-10-03) - 288
-
legacy (1993-03-25) - 288
-
legacy (1993-03-05) - 363s
keyboard_arrow_right 1992
-
legacy (1992-03-09) - 363a
-
legacy (1992-03-26) - 363b
-
legacy (1992-10-21) - 288
-
accounts-with-accounts-type-full (1992-10-28) - AA
-
legacy (1992-06-18) - 288
keyboard_arrow_right 1991
-
legacy (1991-06-14) - 363a
-
legacy (1991-06-30) - 288
-
legacy (1991-07-15) - 288
-
legacy (1991-08-21) - 288
-
legacy (1991-08-15) - 288
-
certificate-change-of-name-company (1991-12-18) - CERTNM
-
legacy (1991-12-12) - 288
-
accounts-with-accounts-type-full (1991-11-08) - AA
-
legacy (1991-11-04) - 287
keyboard_arrow_right 1990
-
legacy (1990-10-25) - 288
-
accounts-with-accounts-type-full (1990-10-03) - AA
-
legacy (1990-04-10) - 363
-
accounts-with-accounts-type-full (1990-01-22) - AA
keyboard_arrow_right 1989
-
legacy (1989-08-17) - 288
-
legacy (1989-05-25) - 288
-
legacy (1989-05-15) - 363
-
accounts-with-accounts-type-full (1989-02-07) - AA
keyboard_arrow_right 1988
-
certificate-change-of-name-company (1988-03-18) - CERTNM
-
legacy (1988-09-07) - 288
-
legacy (1988-05-05) - 287
-
legacy (1988-11-22) - 287
-
legacy (1988-10-20) - 225(1)
-
legacy (1988-09-14) - PUC 2
keyboard_arrow_right 1987
-
memorandum-articles (1987-12-07) - MEM/ARTS
-
legacy (1987-11-20) - 123
-
resolution (1987-11-20) - RESOLUTIONS
-
certificate-change-of-name-company (1987-11-18) - CERTNM
-
legacy (1987-11-10) - 288
-
legacy (1987-11-10) - 287
-
resolution (1987-10-29) - RESOLUTIONS
-
incorporation-company (1987-05-27) - NEWINC