FIS Investment Systems (UK) Limited

Company Name	FIS Investment Systems (UK) Limited
Company Status	Dissolved
Company Number	01366010
Category	Private Limited Company
Incorporation Date	3 May 1978(46 years ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Mr Howard Wallis
Nationality	British
Status	Closed
Appointed	08 April 2002(23 years, 11 months after company formation)
Appointment Duration	19 years, 9 months (closed 04 January 2022)
Role	Company Director
Correspondence Address	25 Canada Square London E14 5LQ

Director Name	Mr Martin Robert Boyd
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2012(33 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (closed 04 January 2022)
Role	Business Executive
Country of Residence	England
Correspondence Address	25 Canada Square London E14 5LQ

Director Name	Ann Maria Vasileff
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	02 December 2016(38 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (closed 04 January 2022)
Role	Financial Officer
Country of Residence	United States
Correspondence Address	25 Canada Square London E14 5LQ

Director Name	Mr Richard Anthony Clarke
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(13 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	La Rue De Laleval St Peter Jersey Channel Islands JE3 7ER

Director Name	Duncan Philip Tidman
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(13 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 November 2000)
Role	Company Director
Correspondence Address	9 Ringley Park Road Reigate Surrey RH2 7BJ

Director Name	Mr Terence Stephen Forward
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(13 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merrydown Swan Lane Edenbridge Kent TN8 6AT

Director Name	Timothy Ian Musgrave
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(13 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	15 Leyton Lea Cuckfield Haywards Heath West Sussex RH17 5AT

Secretary Name	Mr Richard Anthony Clarke
Nationality	British
Status	Resigned
Appointed	17 October 1991(13 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 September 1994)
Role	Company Director
Correspondence Address	La Rue De Laleval St Peter Jersey Channel Islands JE3 7ER

Director Name	Philip Lovering Dowd
Date of Birth	December 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 1994(16 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 July 2000)
Role	Executive
Correspondence Address	2500 Lakeview Drive Apt 3503 Chicago Il 60614

Director Name	Lawrence Alan Gross
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 1994(16 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 July 2000)
Role	Executive
Correspondence Address	7717 Juniper Avenue Elkin Park Pa 19207

Director Name	Michael Joseph Ruane
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 1994(16 years, 4 months after company formation)
Appointment Duration	15 years, 4 months (resigned 27 January 2010)
Role	Executive
Country of Residence	United States
Correspondence Address	Level 39, Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Richard Noel Matthews
Date of Birth	February 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 1994(16 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 April 1997)
Role	Executive
Correspondence Address	339 Devon Drive San Rafael Ca 94903

Director Name	David Eric Robinson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 1994(16 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 April 1997)
Role	Executive
Correspondence Address	241 First Street Hinsdale Il 60521

Director Name	Ian Colin Nigel Todle
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(16 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 November 1996)
Role	Accountant
Correspondence Address	16 Dumaresq Street St Helier Jersey Channel

Director Name	Mr Norman Ireland
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(17 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 2000)
Role	Executive
Country of Residence	England
Correspondence Address	11 Union Square London N1 7DH

Director Name	Alvin Russell Silva
Date of Birth	January 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1996(18 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 1998)
Role	Managing Director
Correspondence Address	12 Kings View Court 115b Ridgway Wimbledon London SW19 4RW

Director Name	Mr Peter Andrew Jefferies
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(18 years, 11 months after company formation)
Appointment Duration	9 months (resigned 05 January 1998)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	15 Wanstead Place London E11 2SW

Secretary Name	Caroline Rowena Barr
Nationality	British
Status	Resigned
Appointed	04 April 1997(18 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 May 2002)
Role	Company Director
Correspondence Address	14 Rayleigh Road Woodford Green Essex IG8 7HG

Director Name	Derek Wakeman
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(19 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 November 2001)
Role	Company Executive
Correspondence Address	43 Wilhelmina Avenue Coulsdon Surrey CR5 1NL

Director Name	Mr Harold Charles Finders
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	31 December 1998(20 years, 8 months after company formation)
Appointment Duration	13 years, 1 month (resigned 27 January 2012)
Role	Managing Director
Country of Residence	Switzerland
Correspondence Address	Level 39, Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	John Edward McArdle
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 2000(22 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 June 2007)
Role	Corporate Executive
Correspondence Address	1175 Arbor Court Lake Bluff Illinois 60044 United States

Director Name	John Munro
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(22 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2004)
Role	Corporate Executive
Correspondence Address	18 Ladbroke Road Enfield Middlesex EN1 1HX

Director Name	Mr George Michael Hadley
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(27 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 December 2006)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	15 Valley Close Waltham Abbey Essex EN9 2DU

Director Name	Ms Victoria Elizabeth Silbey
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2006(27 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 November 2015)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Level 39, Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Jeremy Ellis Goldstone
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2007(28 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2008)
Role	Corporate Executive
Correspondence Address	7 Chamberlain Road East Finchley London N2 8JS

Director Name	Mr Mark Joseph Payne
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(30 years after company formation)
Appointment Duration	2 years, 3 months (resigned 30 July 2010)
Role	Corporate Executive
Country of Residence	England
Correspondence Address	Level 39, Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Richard James Obetz
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2010(31 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 April 2012)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Eric George Erickson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 2010(31 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 January 2011)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	Level 39 Mail Drop 39-50 25 Canada Square London E14 5LQ

Director Name	Mr Anselm Joseph Paul Fonseca
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2012(33 years, 9 months after company formation)
Appointment Duration	5 months (resigned 30 June 2012)
Role	Business Executive
Country of Residence	England
Correspondence Address	Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Henry Morton Miller Jr
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 2012(33 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 2015)
Role	Financial Executive
Country of Residence	United States
Correspondence Address	Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Jason Lydell Couturier
Date of Birth	December 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2015(37 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 03 October 2016)
Role	Certified Public Accountant
Country of Residence	United States
Correspondence Address	601 Riverside Avenue Javksonville Florida 32204 United States

Director Name	Mr Michael Peter Oates
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2015(37 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 February 2018)
Role	Attorney
Country of Residence	United States
Correspondence Address	Mail Drop 39-50, Level 39 25 Canada Square London E14 5LQ

Director Name	Mr Marc Mayo
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 2018(39 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 2021)
Role	Attorney
Country of Residence	United States
Correspondence Address	25 Canada Square London E14 5LQ

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	08 September 1994(16 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 April 1997)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Contact

Website	www.sisuk.co.uk

Location

Registered Address	25 Canada Square London E14 5LQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,052,150
Gross Profit	£915,667
Net Worth	£1,870,361
Current Liabilities	£266,135

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 December 2020	Full accounts made up to 31 December 2019 (20 pages)
1 October 2020	Confirmation statement made on 1 October 2020 with updates (4 pages)
22 September 2020	Notification of Fis Uk Holdings Limited as a person with significant control on 18 September 2020 (2 pages)
22 September 2020	Cessation of Fis Holdings Limited as a person with significant control on 18 September 2020 (1 page)
8 September 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 September 2020	Statement by Directors (1 page)
8 September 2020	Solvency Statement dated 19/08/20 (1 page)
8 September 2020	Statement of capital on 8 September 2020 GBP 1 (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (21 pages)
7 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
4 October 2018	Director's details changed for Mr Marc Mayo on 1 October 2018 (2 pages)
4 October 2018	Director's details changed for Mr Martin Robert Boyd on 1 October 2018 (2 pages)
4 October 2018	Director's details changed for Ann Maria Vasileff on 1 October 2018 (2 pages)
4 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
4 October 2018	Secretary's details changed for Mr Howard Wallis on 1 October 2018 (1 page)
24 September 2018	Full accounts made up to 31 December 2017 (20 pages)
29 June 2018	Change of details for Fis Holdings Limited as a person with significant control on 29 June 2018 (2 pages)
29 June 2018	Registered office address changed from Level 39, 25 Canada Square London E14 5LQ United Kingdom to 25 Canada Square London E14 5LQ on 29 June 2018 (1 page)
23 February 2018	Appointment of Mr Marc Mayo as a director on 16 February 2018 (2 pages)
22 February 2018	Termination of appointment of Michael Peter Oates as a director on 15 February 2018 (1 page)
3 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
15 September 2017	Full accounts made up to 31 December 2016 (21 pages)
15 September 2017	Full accounts made up to 31 December 2016 (21 pages)
20 July 2017	Notification of Fis Holdings Limited as a person with significant control on 20 July 2017 (2 pages)
20 July 2017	Notification of Fis Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Notification of Fis Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Withdrawal of a person with significant control statement on 20 July 2017 (2 pages)
20 July 2017	Withdrawal of a person with significant control statement on 20 July 2017 (2 pages)
16 December 2016	Appointment of Ann Maria Vasileff as a director on 2 December 2016 (3 pages)
16 December 2016	Appointment of Ann Maria Vasileff as a director on 2 December 2016 (3 pages)
4 October 2016	Termination of appointment of Jason Lydell Couturier as a director on 3 October 2016 (1 page)
4 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
4 October 2016	Termination of appointment of Jason Lydell Couturier as a director on 3 October 2016 (1 page)
4 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
17 September 2016	Full accounts made up to 31 December 2015 (25 pages)
17 September 2016	Full accounts made up to 31 December 2015 (25 pages)
18 May 2016	Director's details changed for Mr Michael Peter Oates on 25 April 2016 (2 pages)
18 May 2016	Director's details changed for Mr Michael Peter Oates on 25 April 2016 (2 pages)
1 April 2016	Registered office address changed from 25 Canada Square London E14 5LQ to Level 39, 25 Canada Square London E14 5LQ on 1 April 2016 (1 page)
1 April 2016	Registered office address changed from 25 Canada Square London E14 5LQ to Level 39, 25 Canada Square London E14 5LQ on 1 April 2016 (1 page)
1 April 2016	Company name changed sungard investment systems U.K. LIMITED\certificate issued on 01/04/16 CONNOT ‐ Change of name notice (3 pages)
1 April 2016	Company name changed sungard investment systems U.K. LIMITED\certificate issued on 01/04/16 CONNOT ‐ Change of name notice (3 pages)
12 December 2015	Appointment of Michael Peter Oates as a director on 30 November 2015 (3 pages)
12 December 2015	Appointment of Jason Lydell Couturier as a director on 30 November 2015 (3 pages)
12 December 2015	Appointment of Jason Lydell Couturier as a director on 30 November 2015 (3 pages)
12 December 2015	Appointment of Michael Peter Oates as a director on 30 November 2015 (3 pages)
3 December 2015	Termination of appointment of Victoria Elizabeth Silbey as a director on 30 November 2015 (1 page)
3 December 2015	Termination of appointment of Henry Morton Miller Jr as a director on 30 November 2015 (1 page)
3 December 2015	Termination of appointment of Victoria Elizabeth Silbey as a director on 30 November 2015 (1 page)
3 December 2015	Termination of appointment of Henry Morton Miller Jr as a director on 30 November 2015 (1 page)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 21,819.3 (6 pages)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 21,819.3 (6 pages)
24 September 2015	Full accounts made up to 31 December 2014 (19 pages)
24 September 2015	Full accounts made up to 31 December 2014 (19 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 21,819.3 (6 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 21,819.3 (6 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 21,819.3 (6 pages)
6 September 2014	Full accounts made up to 31 December 2013 (19 pages)
6 September 2014	Full accounts made up to 31 December 2013 (19 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 21,819.3 (6 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 21,819.3 (6 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 21,819.3 (6 pages)
11 September 2013	Full accounts made up to 31 December 2012 (19 pages)
11 September 2013	Full accounts made up to 31 December 2012 (19 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
2 October 2012	Director's details changed for Henry Morton Miller Jr on 1 October 2012 (2 pages)
2 October 2012	Director's details changed for Henry Morton Miller Jr on 1 October 2012 (2 pages)
2 October 2012	Director's details changed for Henry Morton Miller Jr on 1 October 2012 (2 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
10 September 2012	Full accounts made up to 31 December 2011 (20 pages)
10 September 2012	Full accounts made up to 31 December 2011 (20 pages)
2 July 2012	Termination of appointment of Anselm Fonseca as a director (1 page)
2 July 2012	Termination of appointment of Anselm Fonseca as a director (1 page)
12 April 2012	Appointment of Henry Morton Miller Jr as a director (3 pages)
12 April 2012	Appointment of Henry Morton Miller Jr as a director (3 pages)
5 April 2012	Termination of appointment of Richard Obetz as a director (1 page)
5 April 2012	Termination of appointment of Richard Obetz as a director (1 page)
7 February 2012	Appointment of Mr Anselm Joseph Paul Fonseca as a director (3 pages)
7 February 2012	Appointment of Martin Robert Boyd as a director (3 pages)
7 February 2012	Appointment of Martin Robert Boyd as a director (3 pages)
7 February 2012	Appointment of Mr Anselm Joseph Paul Fonseca as a director (3 pages)
3 February 2012	Termination of appointment of Harold Finders as a director (1 page)
3 February 2012	Termination of appointment of Harold Finders as a director (1 page)
3 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
3 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
3 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
19 August 2011	Full accounts made up to 31 December 2010 (20 pages)
19 August 2011	Full accounts made up to 31 December 2010 (20 pages)
7 March 2011	Appointment of Richard James Obetz as a director (3 pages)
7 March 2011	Appointment of Richard James Obetz as a director (3 pages)
1 February 2011	Termination of appointment of Eric Erickson as a director (1 page)
1 February 2011	Termination of appointment of Eric Erickson as a director (1 page)
28 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
28 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
28 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
29 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Deletion of all the provisions of the company's memorandum of association which are to be treated as part of the company's articles of association 14/09/2010 RES10 ‐ Resolution of allotment of securities (22 pages)
29 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Deletion of all the provisions of the company's memorandum of association which are to be treated as part of the company's articles of association 14/09/2010 RES10 ‐ Resolution of allotment of securities (22 pages)
21 September 2010	Full accounts made up to 31 December 2009 (20 pages)
21 September 2010	Full accounts made up to 31 December 2009 (20 pages)
3 August 2010	Termination of appointment of Mark Payne as a director (1 page)
3 August 2010	Termination of appointment of Mark Payne as a director (1 page)
10 March 2010	Appointment of Eric George Erickson as a director (3 pages)
10 March 2010	Appointment of Eric George Erickson as a director (3 pages)
29 January 2010	Termination of appointment of Michael Ruane as a director (1 page)
29 January 2010	Termination of appointment of Michael Ruane as a director (1 page)
29 October 2009	Director's details changed for Victoria Elizabeth Silbey on 1 October 2009 (2 pages)
29 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Michael Joseph Ruane on 1 October 2009 (2 pages)
29 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Michael Joseph Ruane on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Victoria Elizabeth Silbey on 1 October 2009 (2 pages)
29 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Michael Joseph Ruane on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Victoria Elizabeth Silbey on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Harold Charles Finders on 1 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Howard Wallis on 1 October 2009 (1 page)
28 October 2009	Director's details changed for Mark Joseph Payne on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Harold Charles Finders on 1 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Howard Wallis on 1 October 2009 (1 page)
28 October 2009	Director's details changed for Mark Joseph Payne on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Mark Joseph Payne on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Harold Charles Finders on 1 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Howard Wallis on 1 October 2009 (1 page)
24 August 2009	Full accounts made up to 31 December 2008 (19 pages)
24 August 2009	Full accounts made up to 31 December 2008 (19 pages)
23 October 2008	Location of register of members (1 page)
23 October 2008	Location of register of members (1 page)
23 October 2008	Return made up to 01/10/08; full list of members (4 pages)
23 October 2008	Return made up to 01/10/08; full list of members (4 pages)
8 August 2008	Full accounts made up to 31 December 2007 (18 pages)
8 August 2008	Full accounts made up to 31 December 2007 (18 pages)
28 May 2008	Director appointed mark joseph payne (4 pages)
28 May 2008	Director appointed mark joseph payne (4 pages)
1 May 2008	Registered office changed on 01/05/2008 from 10A north street carshalton surrey SM5 2HY (1 page)
1 May 2008	Appointment terminated director jeremy goldstone (1 page)
1 May 2008	Registered office changed on 01/05/2008 from 10A north street carshalton surrey SM5 2HY (1 page)
1 May 2008	Appointment terminated director jeremy goldstone (1 page)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	Return made up to 01/10/07; full list of members (2 pages)
10 October 2007	Return made up to 01/10/07; full list of members (2 pages)
5 October 2007	Full accounts made up to 31 December 2006 (18 pages)
5 October 2007	Full accounts made up to 31 December 2006 (18 pages)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
1 April 2007	New director appointed (2 pages)
1 April 2007	Director resigned (1 page)
1 April 2007	Director resigned (1 page)
1 April 2007	New director appointed (2 pages)
3 November 2006	Full accounts made up to 31 December 2005 (15 pages)
3 November 2006	Full accounts made up to 31 December 2005 (15 pages)
24 October 2006	Return made up to 01/10/06; full list of members (3 pages)
24 October 2006	Return made up to 01/10/06; full list of members (3 pages)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
12 January 2006	Full accounts made up to 31 December 2004 (16 pages)
12 January 2006	Full accounts made up to 31 December 2004 (16 pages)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
7 October 2005	Return made up to 01/10/05; full list of members (3 pages)
7 October 2005	Return made up to 01/10/05; full list of members (3 pages)
17 December 2004	Full accounts made up to 31 December 2003 (17 pages)
17 December 2004	Full accounts made up to 31 December 2003 (17 pages)
8 November 2004	Return made up to 17/10/04; full list of members (7 pages)
8 November 2004	Return made up to 17/10/04; full list of members (7 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
30 October 2003	Full accounts made up to 31 December 2002 (17 pages)
30 October 2003	Full accounts made up to 31 December 2002 (17 pages)
24 October 2003	Return made up to 17/10/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 October 2003	Return made up to 17/10/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 May 2003	Auditor's resignation (2 pages)
10 May 2003	Auditor's resignation (2 pages)
1 November 2002	Full accounts made up to 31 December 2001 (21 pages)
1 November 2002	Full accounts made up to 31 December 2001 (21 pages)
28 October 2002	Return made up to 17/10/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 October 2002	Location of register of members (1 page)
28 October 2002	Return made up to 17/10/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 October 2002	Location of register of members (1 page)
10 June 2002	Secretary resigned (1 page)
10 June 2002	Secretary resigned (1 page)
15 April 2002	New secretary appointed (2 pages)
15 April 2002	New secretary appointed (2 pages)
27 November 2001	Return made up to 17/10/01; full list of members 363(288) ‐ Director resigned (7 pages)
27 November 2001	Return made up to 17/10/01; full list of members 363(288) ‐ Director resigned (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (15 pages)
2 November 2001	Full accounts made up to 31 December 2000 (15 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	New director appointed (2 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	New director appointed (2 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
16 November 2000	Return made up to 17/10/00; full list of members (8 pages)
16 November 2000	Return made up to 17/10/00; full list of members (8 pages)
14 September 2000	Accounts for a medium company made up to 31 December 1999 (15 pages)
14 September 2000	Accounts for a medium company made up to 31 December 1999 (15 pages)
18 August 2000	New director appointed (2 pages)
18 August 2000	New director appointed (2 pages)
2 August 2000	Director resigned (1 page)
2 August 2000	Director resigned (1 page)
2 August 2000	Director resigned (1 page)
2 August 2000	Director resigned (1 page)
15 November 1999	Return made up to 17/10/99; full list of members (8 pages)
15 November 1999	Return made up to 17/10/99; full list of members (8 pages)
31 August 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
31 August 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
1 July 1999	Company name changed portfolio administration LIMITED\certificate issued on 01/07/99 (2 pages)
1 July 1999	Company name changed portfolio administration LIMITED\certificate issued on 01/07/99 (2 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
17 November 1998	Return made up to 17/10/98; full list of members (8 pages)
17 November 1998	Return made up to 17/10/98; full list of members (8 pages)
31 October 1998	Accounts for a medium company made up to 31 December 1997 (16 pages)
31 October 1998	Accounts for a medium company made up to 31 December 1997 (16 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
24 September 1998	Auditor's resignation (1 page)
24 September 1998	Auditor's resignation (1 page)
20 May 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
15 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 1998	Memorandum and Articles of Association (6 pages)
28 January 1998	Memorandum and Articles of Association (6 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	Return made up to 17/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 December 1997	Return made up to 17/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 October 1997	Accounts for a medium company made up to 31 December 1996 (18 pages)
29 October 1997	Accounts for a medium company made up to 31 December 1996 (18 pages)
17 April 1997	Location of register of members (1 page)
17 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	Secretary resigned (1 page)
17 April 1997	New director appointed (2 pages)
17 April 1997	Location of register of directors' interests (1 page)
17 April 1997	Memorandum and Articles of Association (4 pages)
17 April 1997	Director resigned (1 page)
17 April 1997	Secretary resigned (1 page)
17 April 1997	Location of register of directors' interests (1 page)
17 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 April 1997	Location of register of members (1 page)
17 April 1997	New secretary appointed (2 pages)
17 April 1997	Memorandum and Articles of Association (4 pages)
17 April 1997	Director resigned (1 page)
17 April 1997	New secretary appointed (2 pages)
17 April 1997	New director appointed (2 pages)
26 March 1997	Director resigned (1 page)
26 March 1997	Director resigned (1 page)
27 November 1996	Return made up to 17/10/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
27 November 1996	Return made up to 17/10/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (17 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (17 pages)
21 July 1996	New director appointed (2 pages)
21 July 1996	Director resigned (1 page)
21 July 1996	New director appointed (2 pages)
21 July 1996	Director resigned (1 page)
29 March 1996	New director appointed (2 pages)
29 March 1996	New director appointed (2 pages)
2 November 1995	Return made up to 17/10/95; full list of members (8 pages)
2 November 1995	Return made up to 17/10/95; full list of members (8 pages)
11 September 1995	Accounts for a medium company made up to 31 December 1994 (19 pages)
11 September 1995	Accounts for a medium company made up to 31 December 1994 (19 pages)
26 April 1995	New director appointed (2 pages)
26 April 1995	New director appointed (2 pages)
15 March 1995	Return made up to 17/10/94; full list of members (6 pages)
15 March 1995	Return made up to 17/10/94; full list of members (6 pages)
23 January 1995	Accounts for a medium company made up to 31 March 1994 (17 pages)
23 January 1995	Accounts for a medium company made up to 31 March 1994 (17 pages)
9 May 1994	Accounts for a medium company made up to 31 March 1993 (16 pages)
9 May 1994	Accounts for a medium company made up to 31 March 1993 (16 pages)
26 April 1993	Accounts for a small company made up to 31 March 1992 (15 pages)
26 April 1993	Accounts for a small company made up to 31 March 1992 (15 pages)
17 October 1991	Full group accounts made up to 31 March 1991 (15 pages)
17 October 1991	Full group accounts made up to 31 March 1991 (15 pages)
11 September 1990	Group accounts for a small company made up to 31 March 1990 (15 pages)
11 September 1990	Group accounts for a small company made up to 31 March 1990 (15 pages)
21 August 1989	Full accounts made up to 31 March 1989 (14 pages)
21 August 1989	Full accounts made up to 31 March 1989 (14 pages)
13 September 1988	Full accounts made up to 31 March 1988 (14 pages)
13 September 1988	Full accounts made up to 31 March 1988 (14 pages)
11 November 1987	Full accounts made up to 31 March 1987 (14 pages)
11 November 1987	Full accounts made up to 31 March 1987 (14 pages)
10 January 1987	Full accounts made up to 31 March 1986 (16 pages)
10 January 1987	Full accounts made up to 31 March 1986 (16 pages)
30 December 1985	Accounts made up to 31 March 1985 (16 pages)
30 December 1985	Accounts made up to 31 March 1985 (16 pages)
4 December 1984	Accounts made up to 31 March 1984 (11 pages)
4 December 1984	Accounts made up to 31 March 1984 (11 pages)
11 April 1984	Company name changed\certificate issued on 11/04/84 (2 pages)
11 April 1984	Company name changed\certificate issued on 11/04/84 (2 pages)
9 December 1983	Accounts made up to 31 March 1983 (12 pages)
9 December 1983	Accounts made up to 31 March 1983 (12 pages)
18 November 1982	Accounts made up to 31 March 1982 (12 pages)
18 November 1982	Accounts made up to 31 March 1982 (12 pages)
18 December 1981	Accounts made up to 31 March 1981 (11 pages)
18 December 1981	Accounts made up to 31 March 1981 (11 pages)
8 April 1981	Accounts made up to 31 March 1980 (10 pages)
8 April 1981	Accounts made up to 31 March 1980 (10 pages)
9 April 1980	Accounts made up to 31 March 1979 (11 pages)
9 April 1980	Accounts made up to 31 March 1979 (11 pages)
3 May 1978	Certificate of incorporation (1 page)
3 May 1978	Certificate of incorporation (1 page)

FIS Investment Systems (UK) Limited

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