Active
Company Information for FIS GLOBAL EXECUTION SERVICES LIMITED
C/O F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, EC4N 8AF,
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Company Registration Number
03127109
Private Limited Company
Active |
Company Name | ||
---|---|---|
FIS GLOBAL EXECUTION SERVICES LIMITED | ||
Legal Registered Office | ||
C/O F I S Corporate Governance The Walbrook Building 25 Walbrook London EC4N 8AF Other companies in E14 | ||
Previous Names | ||
|
Company Number | 03127109 | |
---|---|---|
Company ID Number | 03127109 | |
Date formed | 1995-11-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-11-01 | |
Return next due | 2025-11-15 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-08 15:30:35 |
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Officer | Role | Date Appointed |
---|---|---|
HOWARD WALLIS |
||
ANDREW BOURKE DONNELLAN, JR. |
||
MARYUM MALIK |
||
STEPHANIE ANN MAYO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT ANTHONY SANTELLA |
Director | ||
VICTORIA ELIZABETH SILBEY |
Director | ||
JOHN DANIEL MORGAN |
Director | ||
DEBRA JANE DEVOE |
Director | ||
MAX JUSTIN BROEDLOW |
Director | ||
FRANCIS EDWARD LOPEZ |
Director | ||
LESLIE JOHN BRADY |
Director | ||
FRANCIS JOSEPH MCANALLY III |
Director | ||
JOHN HALKO |
Director | ||
DAVID WILLIAM MISHOE |
Director | ||
MICHAEL JOSEPH RUANE |
Director | ||
KEVIN THOMAS RAFFERTY |
Director | ||
GEORGE MICHAEL HADLEY |
Director | ||
PHILIP ANDREW LANKFORD |
Director | ||
MARK A MINISTER |
Director | ||
THOMAS JOSEPH MCDUGALL |
Company Secretary | ||
RICHARD SPENCER KENEE |
Director | ||
THOMAS JOSEPH MCDUGALL |
Director | ||
ROBERT GREIFELD |
Director | ||
CHRISTOPHER GREGORY |
Director | ||
CAROLINE ROWENA BARR |
Company Secretary | ||
BERNARD MCSHERRY |
Director | ||
NORBERT JOHANNES EDUARD RABEN |
Director | ||
LAWRENCE ALAN GROSS |
Director | ||
JOSEPH FRANCIS MCHUGH |
Director | ||
ROGER ALLEN LANG |
Director | ||
TERRY CARLITZ |
Company Secretary | ||
TERRY CARLITZ |
Director | ||
CHARLES MARSTON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIS PUBLIC SECTOR AG LIMITED | Company Secretary | 2007-06-01 | CURRENT | 2006-08-21 | Active | |
FIS UK HOLDINGS LIMITED | Company Secretary | 2005-07-15 | CURRENT | 2005-06-17 | Active | |
INTEGRITY TREASURY SOLUTIONS LIMITED | Company Secretary | 2005-03-03 | CURRENT | 1995-08-02 | Active - Proposal to Strike off | |
INTEGRITY TREASURY SOLUTIONS EUROPE LIMITED | Company Secretary | 2005-03-03 | CURRENT | 1996-12-09 | Active - Proposal to Strike off | |
DERIVATECH UK LIMITED | Company Secretary | 2004-04-24 | CURRENT | 1999-03-11 | Dissolved 2015-06-09 | |
FIS APEX (UK) LIMITED | Company Secretary | 2004-03-05 | CURRENT | 1998-06-01 | Active - Proposal to Strike off | |
EX-FIS LIMITED | Company Secretary | 2004-01-22 | CURRENT | 1995-04-03 | Dissolved 2014-01-28 | |
FAME (UK) HOLDINGS LIMITED | Company Secretary | 2004-01-22 | CURRENT | 1998-04-09 | Dissolved 2014-01-28 | |
SUNGARD DATA MANAGEMENT SOLUTIONS (UK) LIMITED | Company Secretary | 2004-01-22 | CURRENT | 1985-11-12 | Dissolved 2014-01-28 | |
REECH CAPITAL LIMITED | Company Secretary | 2003-09-24 | CURRENT | 1998-10-14 | Active - Proposal to Strike off | |
E2-ONE UK LIMITED | Company Secretary | 2003-09-15 | CURRENT | 2000-01-06 | Dissolved 2014-01-07 | |
FIS SHERWOOD SYSTEMS LIMITED | Company Secretary | 2003-09-15 | CURRENT | 1984-04-30 | Active - Proposal to Strike off | |
FIS CAPITAL MARKETS UK LIMITED | Company Secretary | 2003-09-15 | CURRENT | 1970-06-23 | Active | |
SHERWOOD US HOLDINGS LIMITED | Company Secretary | 2003-09-15 | CURRENT | 1998-06-05 | Active - Proposal to Strike off | |
FIS INSURANCE SERVICES LIMITED | Company Secretary | 2003-07-07 | CURRENT | 2003-06-05 | Active - Proposal to Strike off | |
FIS ENERGY SOLUTIONS LIMITED | Company Secretary | 2003-05-01 | CURRENT | 1985-02-22 | Active | |
MONIS MANAGEMENT LIMITED | Company Secretary | 2002-08-08 | CURRENT | 1991-06-07 | Active - Proposal to Strike off | |
MONIS SOFTWARE LIMITED | Company Secretary | 2002-08-08 | CURRENT | 1989-01-10 | Active - Proposal to Strike off | |
AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1997-06-12 | Dissolved 2015-06-09 | |
C.T. COMPUTER SERVICES LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1972-08-21 | Dissolved 2015-06-09 | |
LONSDALE CHETWYN HOLDINGS LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1973-04-09 | Dissolved 2015-06-09 | |
RIOFIN LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1997-09-17 | Dissolved 2016-04-05 | |
TIGER SYSTEMS LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1994-07-25 | Dissolved 2015-06-09 | |
FIS INVESTMENT SYSTEMS (UK) LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1978-05-03 | Active - Proposal to Strike off | |
FIS BUSINESS INTEGRATION (UK) LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1981-11-20 | Active - Proposal to Strike off | |
FIS SYSTEMS LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1985-08-08 | Active - Proposal to Strike off | |
FIS CONSULTING SERVICES (UK) LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1990-03-29 | Active - Proposal to Strike off | |
DECALOG (UK) LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1990-12-11 | Active - Proposal to Strike off | |
FIS TREASURY SYSTEMS (EUROPE) LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1991-06-26 | Active - Proposal to Strike off | |
FIS HOLDINGS LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1996-06-07 | Active - Proposal to Strike off | |
FIS PENSIONS LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1992-12-22 | Active | |
FIS TREASURY SYSTEMS (UK) LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1994-02-01 | Active - Proposal to Strike off | |
FIS APEX (INTERNATIONAL) LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1994-12-09 | Active - Proposal to Strike off | |
KRONOS SOFTWARE LIMITED | Company Secretary | 2002-02-27 | CURRENT | 1997-12-16 | Dissolved 2016-04-05 | |
85 SALTRAM CRESCENT LTD | Director | 2015-05-10 | CURRENT | 2010-05-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Ms Maryum Malik on 2023-09-01 | ||
Director's details changed for Mr Michael Francis Vogel on 2023-08-24 | ||
DIRECTOR APPOINTED MRS KERIN SUSANNE KIMBER | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHANIE ANN MAYO | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW BOURKE DONNELLAN, JR. | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Michael Francis Vogel on 2023-01-27 | ||
DIRECTOR APPOINTED MR MICHAEL FRANCIS VOGEL | ||
REGISTERED OFFICE CHANGED ON 03/10/22 FROM 25 Canada Square London E14 5LQ United Kingdom | ||
SECRETARY'S DETAILS CHNAGED FOR MR HOWARD WALLIS on 2022-10-03 | ||
Change of details for Fis Uk Holdings Limited as a person with significant control on 2022-10-03 | ||
Director's details changed for Andrew Bourke Donnellan, Jr. on 2022-10-03 | ||
Director's details changed for Brian Paul Madigan on 2022-10-03 | ||
Director's details changed for Ms Maryum Malik on 2022-10-03 | ||
Director's details changed for Stephanie Ann Mayo on 2022-10-03 | ||
CH01 | Director's details changed for Andrew Bourke Donnellan, Jr. on 2022-10-03 | |
PSC05 | Change of details for Fis Uk Holdings Limited as a person with significant control on 2022-10-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR HOWARD WALLIS on 2022-10-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/22 FROM 25 Canada Square London E14 5LQ United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES | |
PSC07 | CESSATION OF FIS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Fis Uk Holdings Limited as a person with significant control on 2020-09-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED BRIAN PAUL MADIGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
CH01 | Director's details changed for Andrew Bourke Donnellan, Jr. on 2018-11-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR HOWARD WALLIS on 2018-11-01 | |
PSC05 | Change of details for Fis Holdings Limited as a person with significant control on 2018-06-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/18 FROM Level 39, 25 Canada Square London E14 5LQ England | |
AP01 | DIRECTOR APPOINTED STEPHANIE ANN MAYO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANTHONY SANTELLA | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | Second filing of Confirmation Statement dated 01/11/2016 | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 4050006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED ANDREW BOURKE DONNELLAN, JR. | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA ELIZABETH SILBEY | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/16 FROM 25 Canada Square London E14 5LQ | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed sungard global execution services LIMITED\certificate issued on 26/02/16 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Robert Anthony Santella on 2015-06-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DANIEL MORGAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARYUM MALIK / 23/12/2014 | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 4050006 | |
AR01 | 01/11/14 NO MEMBER LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 14/05/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 4050006 | |
AR01 | 01/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED ROBERT ANTHONY SANTELLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBRA DEVOE | |
AR01 | 01/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAX BROEDLOW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED JOHN DANIEL MORGAN | |
AP01 | DIRECTOR APPOINTED MARYUM MALIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS LOPEZ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAX JUSTIN BROEDLOW / 09/12/2011 | |
ANNOTATION | Replacement | |
AR01 | 01/11/11 FULL LIST AMEND | |
ANNOTATION | Replaced | |
AR01 | 01/11/11 FULL LIST | |
SH01 | 27/10/11 STATEMENT OF CAPITAL GBP 4050005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE BRADY | |
AP01 | DIRECTOR APPOINTED MAX JUSTIN BROEDLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WEBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY VANCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MCANALLY III | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED FRANCIS JOSEPH MCANALLY III | |
AP01 | DIRECTOR APPOINTED JAMES PATRICK WEBER | |
AP01 | DIRECTOR APPOINTED FRANCIS EDWARD LOPEZ | |
SH01 | 21/01/11 STATEMENT OF CAPITAL GBP 4050004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAIL WEISS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALKO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MISHOE | |
AP01 | DIRECTOR APPOINTED LESLIE JOHN BRADY | |
AR01 | 01/11/10 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL ELIZABETH WEISS / 01/09/2010 | |
SH01 | 29/06/10 STATEMENT OF CAPITAL GBP 4050004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED VICTORIA ELIZABETH SILBEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUANE | |
AR01 | 01/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH RUANE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA JANE DEVOE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HALKO / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES VANCE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MISHOE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL ELIZABETH WEISS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD WALLIS / 01/10/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
288a | DIRECTOR APPOINTED JOHN HALKO | |
88(2) | AD 22/05/09 GBP SI 1@1=1 GBP IC 4050002/4050003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR HOWARD WALLIS | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN RAFFERTY | |
288a | DIRECTOR APPOINTED DEBRA JANE DEVOE | |
288a | DIRECTOR APPOINTED GAIL ELIZABETH WEISS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 33 ST MARY AXE LONDON EC3A 8AA | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MEMORANDUM OF PLEDGE | Satisfied | DRESDNER BANK AG | |
MEMORANDUM OF PLEDGE FOR DEPOSITS ON THE DEPOSITS AND OTHER ACCOUNT BALANCES | Satisfied | DRESDNER BANK AG | |
SECURITY DEED IN CONNECTION WITH THE FACILITY AGREEMENT (AS DEFINED) | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MEMORANDUM OF PLEDGE | Satisfied | DRESDNER BANK AG | |
MEMORANDUM OF PLEDGE FOR DEPOSITS AND OTHER ACCOUNT BALANCES | Satisfied | DRESDNER BANK AG | |
SECURITY DEED | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (63120 - Web portals) as FIS GLOBAL EXECUTION SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |