|
Confirmation statement. Statement with updates. |
2024-04-03 |
View Report |
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Officers. Termination date: 2024-03-31. Officer name: Brian Duval. |
2024-04-02 |
View Report |
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Officers. Officer name: Andrew Gerard Beatty. Appointment date: 2024-01-22. |
2024-02-02 |
View Report |
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Capital. Capital allotment shares. |
2023-10-27 |
View Report |
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Accounts. Accounts type full. |
2023-09-27 |
View Report |
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Confirmation statement. Statement with updates. |
2023-04-06 |
View Report |
|
Capital. Capital allotment shares. |
2022-10-24 |
View Report |
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Officers. Change date: 2022-10-03. Officer name: Kim Webb. |
2022-10-03 |
View Report |
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Officers. Change date: 2022-10-03. Officer name: Mr Robert Stuart David Thacker. |
2022-10-03 |
View Report |
|
Officers. Change date: 2022-10-03. Officer name: Cheryl Anne Heather. |
2022-10-03 |
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Officers. Change date: 2022-10-03. Officer name: Brian Duval. |
2022-10-03 |
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Persons with significant control. Psc name: Fidelity National Information Services, Inc.. Change date: 2022-09-09. |
2022-10-03 |
View Report |
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Address. New address: C/O F I S Corporate Governance, the Walbrook Building 25 Walbrook London EC4N 8AF. Change date: 2022-10-03. Old address: 25 Canada Square London E14 5LQ United Kingdom. |
2022-10-03 |
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|
Accounts. Accounts type full. |
2022-09-22 |
View Report |
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Officers. Officer name: Luke Alden Mccabe. Appointment date: 2022-07-11. |
2022-07-19 |
View Report |
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Confirmation statement. Statement with no updates. |
2022-04-01 |
View Report |
|
Officers. Appointment date: 2022-01-19. Officer name: John Howard Beeston. |
2022-01-24 |
View Report |
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Accounts. Accounts type full. |
2021-10-04 |
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Officers. Officer name: Ian James Welch. Termination date: 2021-08-09. |
2021-08-16 |
View Report |
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Officers. Appointment date: 2021-06-28. Officer name: Mr Robert Stuart David Thacker. |
2021-07-20 |
View Report |
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Officers. Termination date: 2021-04-26. Officer name: Nigel Anthony Reynolds. |
2021-04-27 |
View Report |
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Confirmation statement. Statement with no updates. |
2021-04-09 |
View Report |
|
Officers. Appointment date: 2021-03-10. Officer name: Cheryl Anne Heather. |
2021-03-10 |
View Report |
|
Officers. Officer name: Antony William Elliott. Termination date: 2021-02-28. |
2021-03-09 |
View Report |
|
Accounts. Accounts type full. |
2021-01-26 |
View Report |
|
Officers. Termination date: 2021-01-01. Officer name: Bruce William Jennings. |
2021-01-22 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-04-01 |
View Report |
|
Officers. Appointment date: 2020-01-01. Officer name: Brian Duval. |
2020-01-28 |
View Report |
|
Officers. Termination date: 2020-01-01. Officer name: Robert Stuart David Thacker. |
2020-01-02 |
View Report |
|
Accounts. Accounts type full. |
2019-09-30 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-04-02 |
View Report |
|
Officers. Change date: 2018-08-30. Officer name: Mr Bruce William Jennings. |
2019-03-04 |
View Report |
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Resolution. Description: Resolutions. |
2018-09-19 |
View Report |
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Capital. Capital variation of rights attached to shares. |
2018-09-18 |
View Report |
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Capital. Capital name of class of shares. |
2018-09-18 |
View Report |
|
Resolution. Description: Resolutions. |
2018-09-14 |
View Report |
|
Accounts. Accounts type full. |
2018-09-12 |
View Report |
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Address. Old address: Level 39 25 Canada Square London E14 5LQ United Kingdom. New address: 25 Canada Square London E14 5LQ. Change date: 2018-06-29. |
2018-06-29 |
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|
Officers. Officer name: Kim Webb. Change date: 2018-03-09. |
2018-04-13 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-04-03 |
View Report |
|
Officers. Officer name: Mr Jason Mark Robinson. Change date: 2017-06-30. |
2018-03-02 |
View Report |
|
Officers. Officer name: Nigel Anthony Reynolds. Change date: 2017-10-23. |
2018-03-02 |
View Report |
|
Officers. Officer name: Kim Woolley. Change date: 2016-12-09. |
2017-07-06 |
View Report |
|
Accounts. Accounts type full. |
2017-05-30 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-04-03 |
View Report |
|
Officers. Officer name: Mr Leslie James Cantlay. Appointment date: 2016-08-04. |
2017-03-14 |
View Report |
|
Officers. Appointment date: 2016-09-20. Officer name: Caroline Rowena Barr. |
2016-12-06 |
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Officers. Officer name: David Philip Mott. Termination date: 2016-09-20. |
2016-12-06 |
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Address. Old address: Level 39 25 Canada Square London United Kingdom. Change date: 2016-09-13. New address: Level 39 25 Canada Square London E14 5LQ. |
2016-09-13 |
View Report |
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Address. Change date: 2016-09-13. Old address: Kildare House 3 Dorset Rise, 4th Floor Blackfriars London EC4Y 8EN. New address: Level 39 25 Canada Square London. |
2016-09-13 |
View Report |
