FIS Consulting Services (UK) Limited

Company Name	FIS Consulting Services (UK) Limited
Company Status	Dissolved
Company Number	02486794
Category	Private Limited Company
Incorporation Date	29 March 1990(34 years, 1 month ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)
Previous Names	7

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Howard Wallis
Nationality	British
Status	Closed
Appointed	08 April 2002(12 years after company formation)
Appointment Duration	19 years, 9 months (closed 04 January 2022)
Role	Company Director
Correspondence Address	Fis Legal Department Level 39 Mail Drop 39-50 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	16 December 2011(21 years, 8 months after company formation)
Appointment Duration	10 years (closed 04 January 2022)
Role	Business Executive
Country of Residence	England
Correspondence Address	Fis Legal Department Level 39 Mail Drop 39-50 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(26 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (closed 04 January 2022)
Role	Financial Officer
Country of Residence	United States
Correspondence Address	Fis Legal, Level 39, Mail Drop 39-50 25 Canada Squ Canary Wharf London E14 5LQ

Director Name	Francis Mark De Galleani
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(2 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 1997)
Role	Banker
Correspondence Address	70 Lonsdale Road London Sw13

Director Name	John Jeffrey Geldermann
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 1992(2 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 1997)
Role	Data Processor
Correspondence Address	535 Kenillworth Avenue Kenilworth Illinois 60043 Foreign

Director Name	Robert Patrick Murtaugh
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 1992(2 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 1997)
Role	Data Processor
Correspondence Address	201e Chestnut Chicago Illinois 60611 Foreign

Director Name	Richard Joseph Hall-Reppen
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 1992(2 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 1997)
Role	Financial Manager
Correspondence Address	2360 Kaneville Road Geneva Illinois 60134 Foreign

Secretary Name	Francis Mark De Galleani
Nationality	British
Status	Resigned
Appointed	10 May 1992(2 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	70 Lonsdale Road London Sw13

Director Name	Cristobal Ignacio Conde
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Chilean
Status	Resigned
Appointed	31 January 1997(6 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 May 1999)
Role	Corporate Officer
Correspondence Address	33 East 70th Street New York City New York 10021

Director Name	Lawrence Alan Gross
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 1997(6 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 May 1999)
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	31 January 1997(6 years, 10 months after company formation)
Appointment Duration	12 years, 12 months (resigned 27 January 2010)
Role	Executive
Country of Residence	United States
Correspondence Address	11 Wembley Drive Mount Laurel New Jersey 08054

Director Name	Thomas Joseph McDugall
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 1997(6 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 2000)
Role	Corporate Officer
Correspondence Address	7o13 Redcoat Drive Flourtown Pennsylvania 19031

Secretary Name	Caroline Rowena Barr
Nationality	British
Status	Resigned
Appointed	31 January 1997(6 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	14 Rayleigh Road Woodford Green Essex IG8 7HG

Director Name	Andrew Paul Bronstein
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1997(7 years after company formation)
Appointment Duration	2 years, 1 month (resigned 11 May 1999)
Role	Corporate Executive
Correspondence Address	2249 Ayreshire Drive Lansdale Pennsylvania 19380 United States

Director Name	Joseph Francis McHugh
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 1999(9 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 1999)
Role	European Controller
Correspondence Address	17d Langland Gardens London NW3 6QE

Director Name	Norbert Johannes Eduard Raben
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Kingdom Of The Nethe
Status	Resigned
Appointed	31 December 1999(9 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 April 2002)
Role	Chartered Accountant
Correspondence Address	Flat 14 Transenna Works 1 Laycock Street London N1 1SJ

Director Name	Anne McGoldrick
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	19 February 2001(10 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 June 2006)
Role	Corporate Officer
Correspondence Address	24 Eldon Road Lansdowne Pennsylvania 19050 United States

Director Name	Mr Richard Spencer Kenee
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2002(12 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Carroll Hill Loughton Essex IG10 1NJ

Director Name	Paul Murphy
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(13 years, 3 months after company formation)
Appointment Duration	5 years (resigned 25 July 2008)
Role	Business Executive
Correspondence Address	92 Parkanaur Avenue Thorpe Bay Southend On Sea Essex SS1 3JB

Director Name	Mr George Michael Hadley
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(13 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 December 2006)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	15 Valley Close Waltham Abbey Essex EN9 2DU

Director Name	Lawrence Alan Gross
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2004(13 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2005)
Role	Business Executive
Correspondence Address	1433 Evans Road Lower Gwynedd Pennsylvania 19002 United States

Director Name	Ms Victoria Elizabeth Silbey
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2006(15 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 November 2015)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Mail Drop 39 Level 39-50 25 Canada Sqaure Canary Wharf London E14 5LQ

Director Name	David William Jeffers
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 2006(16 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2008)
Role	Corporate Executive
Correspondence Address	1220 Edmonds Avenue Drexel Hill 19026 Pennsylvania United States

Director Name	Mr Dean Barry Gluyas
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2008(18 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 15 January 2016)
Role	Corporate Executive
Country of Residence	Switzerland
Correspondence Address	Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Didier Neyrat
Date of Birth	April 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	29 July 2008(18 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 December 2011)
Role	Corporate Executive
Country of Residence	France
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(19 years, 11 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 Canary Wharf London E14 5LQ

Director Name	Richard James Obetz
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 2011(20 years, 11 months after company formation)
Appointment Duration	1 year (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	Jeffrey Wayne Wallis
Date of Birth	April 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2011(21 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 August 2014)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Anselm Joseph Paul Fonseca
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(21 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (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(22 years 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(25 years, 8 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	Fis Legal Department Level 39 Mail Drop 39-50 25 Canada Square London E14 5LQ

Director Name	Mr Michael Peter Oates
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2015(25 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 February 2018)
Role	Attorney
Country of Residence	United States
Correspondence Address	25 Canada Square Level 39 Mail Drop 39-50 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(27 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 2021)
Role	Attorney
Country of Residence	United States
Correspondence Address	Level 40 25 Canada Square London E14 5LQ

Contact

Website	https://www.sungard.net/Account/Login.aspx

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	3 other UK companies use this postal address

Financials

Year	2012
Turnover	£4,358,651
Gross Profit	£710,292
Net Worth	-£2,001,547
Current Liabilities	£2,584,390

Accounts

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

Charges

16 June 1995	Delivered on: 23 June 1995 Satisfied on: 17 September 2010 Persons entitled: Lloyds Bank PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date. Particulars: Â£6250 together with any interest therein and any retained interest thereon. Fully Satisfied
28 March 1995	Delivered on: 3 April 1995 Satisfied on: 10 November 2010 Persons entitled: Lloyds Bank PLC Classification: Agreement for lease Secured details: All monies due or to become due from the company to the chargee under the terms of the agreement for lease. Particulars: Â£6,250.00 together with any increase therein and any retained interest thereon. Fully Satisfied

Filing History

5 February 2021	Director's details changed for Mr Martin Robert Boyd on 30 November 2020 (2 pages)
17 December 2020	Full accounts made up to 31 December 2019 (19 pages)
22 September 2020	Cessation of Fis Holdings Limited as a person with significant control on 18 September 2020 (1 page)
22 September 2020	Statement of capital following an allotment of shares on 21 September 2020 USD 100,002 (3 pages)
22 September 2020	Notification of Fis Uk Holdings Limited as a person with significant control on 18 September 2020 (2 pages)
1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
4 October 2019	Full accounts made up to 31 December 2018 (20 pages)
1 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
26 September 2018	Full accounts made up to 31 December 2017 (21 pages)
29 June 2018	Registered office address changed from Level 39 25 Canada Square London E14 5LQ to 25 Canada Square London E14 5LQ on 29 June 2018 (1 page)
29 June 2018	Change of details for Fis Holdings Limited as a person with significant control on 29 June 2018 (2 pages)
2 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
22 February 2018	Appointment of Mr Marc Mayo as a director on 16 February 2018 (2 pages)
21 February 2018	Termination of appointment of Michael Peter Oates as a director on 15 February 2018 (1 page)
3 October 2017	Full accounts made up to 31 December 2016 (22 pages)
3 October 2017	Full accounts made up to 31 December 2016 (22 pages)
3 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
15 December 2016	Appointment of Ann Maria Vasileff as a director on 2 December 2016 (3 pages)
15 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	Termination of appointment of Jason Lydell Couturier as a director on 3 October 2016 (1 page)
17 September 2016	Full accounts made up to 31 December 2015 (22 pages)
17 September 2016	Full accounts made up to 31 December 2015 (22 pages)
1 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 USD 100,001 (19 pages)
1 June 2016	Director's details changed for Martin Robert Boyd on 1 May 2016 (3 pages)
1 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 USD 100,001 (19 pages)
1 June 2016	Secretary's details changed for Mr Howard Wallis on 1 May 2016 (3 pages)
1 June 2016	Director's details changed for Jason Lydell Couturier on 1 May 2016 (3 pages)
1 June 2016	Director's details changed for Jason Lydell Couturier on 1 May 2016 (3 pages)
1 June 2016	Director's details changed for Martin Robert Boyd on 1 May 2016 (3 pages)
1 June 2016	Secretary's details changed for Mr Howard Wallis on 1 May 2016 (3 pages)
23 May 2016	Director's details changed for Mr Michael Peter Oates on 25 April 2016 (2 pages)
23 May 2016	Director's details changed for Mr Michael Peter Oates on 25 April 2016 (2 pages)
1 April 2016	Company name changed sungard consulting services (uk) LIMITED\certificate issued on 01/04/16 CONNOT ‐ Change of name notice (3 pages)
1 April 2016	Company name changed sungard consulting services (uk) LIMITED\certificate issued on 01/04/16 CONNOT ‐ Change of name notice (3 pages)
22 January 2016	Termination of appointment of Dean Barry Gluyas as a director on 15 January 2016 (1 page)
22 January 2016	Termination of appointment of Dean Barry Gluyas as a director on 15 January 2016 (1 page)
12 December 2015	Appointment of Michael Peter Oates 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)
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)
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)
3 December 2015	Termination of appointment of Victoria Elizabeth Silbey as a director on 30 November 2015 (1 page)
14 August 2015	Full accounts made up to 31 December 2014 (17 pages)
14 August 2015	Full accounts made up to 31 December 2014 (17 pages)
7 June 2015	Annual return made up to 1 May 2015 Statement of capital on 2015-06-07 USD 100,001 (16 pages)
7 June 2015	Annual return made up to 1 May 2015 Statement of capital on 2015-06-07 USD 100,001 (16 pages)
7 June 2015	Annual return made up to 1 May 2015 Statement of capital on 2015-06-07 USD 100,001 (16 pages)
30 September 2014	Full accounts made up to 31 December 2013 (17 pages)
30 September 2014	Full accounts made up to 31 December 2013 (17 pages)
21 August 2014	Termination of appointment of Jeffrey Wayne Wallis as a director on 19 August 2014 (1 page)
21 August 2014	Termination of appointment of Jeffrey Wayne Wallis as a director on 19 August 2014 (1 page)
29 May 2014	Annual return made up to 1 May 2014 Statement of capital on 2014-05-29 USD 100,001 (17 pages)
29 May 2014	Annual return made up to 1 May 2014 Statement of capital on 2014-05-29 USD 100,001 (17 pages)
29 May 2014	Annual return made up to 1 May 2014 Statement of capital on 2014-05-29 USD 100,001 (17 pages)
11 September 2013	Full accounts made up to 31 December 2012 (18 pages)
11 September 2013	Full accounts made up to 31 December 2012 (18 pages)
3 June 2013	Company name changed sungard global services (uk) LIMITED\certificate issued on 03/06/13 CONNOT ‐ (3 pages)
3 June 2013	Company name changed sungard global services (uk) LIMITED\certificate issued on 03/06/13 CONNOT ‐ (3 pages)
23 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (17 pages)
23 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (17 pages)
23 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (17 pages)
27 September 2012	Full accounts made up to 31 December 2011 (19 pages)
27 September 2012	Full accounts made up to 31 December 2011 (19 pages)
18 September 2012	Statement of capital following an allotment of shares on 6 September 2012 USD 100,001 (4 pages)
18 September 2012	Statement of capital following an allotment of shares on 6 September 2012 USD 100,001 (4 pages)
18 September 2012	Statement of capital following an allotment of shares on 6 September 2012 USD 100,001 (4 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)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (9 pages)
1 May 2012	Director's details changed for Henry Morton Miller Jr on 1 May 2012 (2 pages)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (9 pages)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (9 pages)
1 May 2012	Director's details changed for Henry Morton Miller Jr on 1 May 2012 (2 pages)
1 May 2012	Director's details changed for Henry Morton Miller Jr on 1 May 2012 (2 pages)
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)
5 April 2012	Termination of appointment of Didier Neyrat as a director (1 page)
5 April 2012	Termination of appointment of Didier Neyrat as a director (1 page)
11 January 2012	Appointment of Martin Robert Boyd as a director (3 pages)
11 January 2012	Appointment of Jeffrey Wayne Wallis as a director (3 pages)
11 January 2012	Appointment of Jeffrey Wayne Wallis as a director (3 pages)
11 January 2012	Appointment of Anselm Joseph Paul Fonseca as a director (3 pages)
11 January 2012	Appointment of Anselm Joseph Paul Fonseca as a director (3 pages)
11 January 2012	Appointment of Martin Robert Boyd as a director (3 pages)
15 September 2011	Full accounts made up to 31 December 2010 (17 pages)
15 September 2011	Full accounts made up to 31 December 2010 (17 pages)
9 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
9 May 2011	Director's details changed for Mr Dean Barry Gluyas on 1 May 2010 (2 pages)
9 May 2011	Director's details changed for Mr Dean Barry Gluyas on 1 May 2010 (2 pages)
9 May 2011	Director's details changed for Mr Dean Barry Gluyas on 1 May 2010 (2 pages)
9 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
9 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
23 March 2011	Appointment of Richard James Obetz as a director (3 pages)
23 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)
30 December 2010	Registered office address changed from 25 Canada Square London E14 5LQ on 30 December 2010 (2 pages)
30 December 2010	Registered office address changed from 25 Canada Square London E14 5LQ on 30 December 2010 (2 pages)
22 December 2010	Statement of fact ANNOTATION Changed its name on 22ND december 2010 to sungard global services (uk) LIMITED and not the name sunguard global services (uk) LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date. (1 page)
22 December 2010	Statement of fact ANNOTATION Changed its name on 22ND december 2010 to sungard global services (uk) LIMITED and not the name sunguard global services (uk) LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date. (1 page)
22 December 2010	Company name changed sungard consulting services (uk) LIMITED\certificate issued on 22/12/10 CONNOT ‐ (3 pages)
22 December 2010	Company name changed sungard consulting services (uk) LIMITED\certificate issued on 22/12/10 CONNOT ‐ (3 pages)
12 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 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 companies 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 companies articles of association 14/09/2010 RES10 ‐ Resolution of allotment of securities (22 pages)
22 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
22 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
21 September 2010	Full accounts made up to 31 December 2009 (18 pages)
21 September 2010	Full accounts made up to 31 December 2009 (18 pages)
25 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
25 May 2010	Director's details changed for Eric George Erickson on 1 May 2010 (2 pages)
25 May 2010	Director's details changed for Ms Victoria Elizabeth Silbey on 1 May 2010 (2 pages)
25 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
25 May 2010	Director's details changed for Eric George Erickson on 1 May 2010 (2 pages)
25 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
25 May 2010	Director's details changed for Ms Victoria Elizabeth Silbey on 1 May 2010 (2 pages)
25 May 2010	Director's details changed for Eric George Erickson on 1 May 2010 (2 pages)
25 May 2010	Director's details changed for Ms Victoria Elizabeth Silbey on 1 May 2010 (2 pages)
24 May 2010	Director's details changed for Dean Barry Gluyas on 1 May 2010 (2 pages)
24 May 2010	Director's details changed for Dean Barry Gluyas on 1 May 2010 (2 pages)
24 May 2010	Secretary's details changed for Howard Wallis on 1 May 2010 (2 pages)
24 May 2010	Secretary's details changed for Howard Wallis on 1 May 2010 (2 pages)
24 May 2010	Director's details changed for Dean Barry Gluyas on 1 May 2010 (2 pages)
24 May 2010	Director's details changed for Didier Neyrat on 1 May 2010 (2 pages)
24 May 2010	Director's details changed for Didier Neyrat on 1 May 2010 (2 pages)
24 May 2010	Director's details changed for Didier Neyrat on 1 May 2010 (2 pages)
24 May 2010	Secretary's details changed for Howard Wallis on 1 May 2010 (2 pages)
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)
28 January 2010	Termination of appointment of Michael Ruane as a director (1 page)
28 January 2010	Termination of appointment of Michael Ruane as a director (1 page)
15 July 2009	Full accounts made up to 31 December 2008 (19 pages)
15 July 2009	Full accounts made up to 31 December 2008 (19 pages)
11 May 2009	Return made up to 01/05/09; full list of members (4 pages)
11 May 2009	Return made up to 01/05/09; full list of members (4 pages)
1 May 2009	Company name changed sungard consulting services europe LIMITED\certificate issued on 01/05/09 (2 pages)
1 May 2009	Company name changed sungard consulting services europe LIMITED\certificate issued on 01/05/09 (2 pages)
11 November 2008	Appointment terminated director paul murphy (1 page)
11 November 2008	Appointment terminated director david jeffers (1 page)
11 November 2008	Appointment terminated director david jeffers (1 page)
11 November 2008	Appointment terminated director paul murphy (1 page)
26 August 2008	Director appointed didier neyrat (2 pages)
26 August 2008	Director appointed didier neyrat (2 pages)
8 August 2008	Full accounts made up to 31 December 2007 (17 pages)
8 August 2008	Full accounts made up to 31 December 2007 (17 pages)
7 August 2008	Director appointed dean barry gluyas (1 page)
7 August 2008	Director appointed dean barry gluyas (1 page)
16 May 2008	Return made up to 01/05/08; full list of members (4 pages)
16 May 2008	Return made up to 01/05/08; full list of members (4 pages)
14 May 2008	Location of register of members (1 page)
14 May 2008	Location of register of members (1 page)
1 May 2008	Registered office changed on 01/05/2008 from 33 st. Mary axe london EC3A 8AA (1 page)
1 May 2008	Registered office changed on 01/05/2008 from 33 st. Mary axe london EC3A 8AA (1 page)
15 October 2007	Director's particulars changed (1 page)
15 October 2007	Director's particulars changed (1 page)
5 October 2007	Full accounts made up to 31 December 2006 (16 pages)
5 October 2007	Full accounts made up to 31 December 2006 (16 pages)
24 May 2007	Return made up to 01/05/07; full list of members (2 pages)
24 May 2007	Return made up to 01/05/07; full list of members (2 pages)
25 March 2007	Director resigned (1 page)
25 March 2007	Director resigned (1 page)
3 November 2006	Full accounts made up to 31 December 2005 (16 pages)
3 November 2006	Full accounts made up to 31 December 2005 (16 pages)
14 September 2006	Director resigned (1 page)
14 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
14 September 2006	Director resigned (1 page)
8 May 2006	Return made up to 01/05/06; full list of members (3 pages)
8 May 2006	Return made up to 01/05/06; full list of members (3 pages)
8 May 2006	Registered office changed on 08/05/06 from: 33 saint mary axe london EC3A 8AA (1 page)
8 May 2006	Registered office changed on 08/05/06 from: 33 saint mary axe london EC3A 8AA (1 page)
1 March 2006	Company name changed sungard enform consulting (europ e) LIMITED\certificate issued on 01/03/06 (2 pages)
1 March 2006	Company name changed sungard enform consulting (europ e) LIMITED\certificate issued on 01/03/06 (2 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
28 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
28 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
10 May 2005	Return made up to 01/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
10 May 2005	Return made up to 01/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
1 November 2004	Full accounts made up to 31 December 2003 (14 pages)
1 November 2004	Full accounts made up to 31 December 2003 (14 pages)
15 May 2004	Return made up to 10/05/04; full list of members (8 pages)
15 May 2004	Return made up to 10/05/04; full list of members (8 pages)
29 April 2004	Company name changed enform europe LIMITED\certificate issued on 29/04/04 (2 pages)
29 April 2004	Company name changed enform europe LIMITED\certificate issued on 29/04/04 (2 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
10 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	New director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
26 October 2003	Full accounts made up to 31 December 2002 (11 pages)
26 October 2003	Full accounts made up to 31 December 2002 (11 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
11 June 2003	Return made up to 10/05/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 June 2003	Return made up to 10/05/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 May 2003	Auditor's resignation (2 pages)
10 May 2003	Auditor's resignation (2 pages)
28 April 2003	Company name changed gmi software europe, LIMITED\certificate issued on 28/04/03 (2 pages)
28 April 2003	Company name changed gmi software europe, LIMITED\certificate issued on 28/04/03 (2 pages)
1 November 2002	Full accounts made up to 31 December 2001 (11 pages)
1 November 2002	Full accounts made up to 31 December 2001 (11 pages)
10 June 2002	Secretary resigned (1 page)
10 June 2002	Secretary resigned (1 page)
30 May 2002	Return made up to 10/05/02; full list of members (8 pages)
30 May 2002	Return made up to 10/05/02; full list of members (8 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	New secretary appointed (2 pages)
15 April 2002	New secretary appointed (2 pages)
2 November 2001	Full accounts made up to 31 December 2000 (11 pages)
2 November 2001	Full accounts made up to 31 December 2000 (11 pages)
11 September 2001	Auditor's resignation (1 page)
11 September 2001	Auditor's resignation (1 page)
23 May 2001	Return made up to 10/05/01; no change of members (7 pages)
23 May 2001	Return made up to 10/05/01; no change of members (7 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
31 January 2001	Director's particulars changed (1 page)
31 January 2001	Director's particulars changed (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
25 October 2000	Full accounts made up to 31 December 1999 (12 pages)
25 October 2000	Full accounts made up to 31 December 1999 (12 pages)
14 June 2000	Return made up to 10/05/00; full list of members 363(287) ‐ Registered office changed on 14/06/00 (7 pages)
14 June 2000	Return made up to 10/05/00; full list of members 363(287) ‐ Registered office changed on 14/06/00 (7 pages)
25 February 2000	New director appointed (2 pages)
25 February 2000	New director appointed (2 pages)
25 February 2000	Director resigned (1 page)
25 February 2000	Director resigned (1 page)
29 October 1999	Full accounts made up to 31 December 1998 (12 pages)
29 October 1999	Full accounts made up to 31 December 1998 (12 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
22 June 1999	Director resigned (1 page)
22 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
22 June 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
22 June 1999	New director appointed (2 pages)
11 June 1999	Return made up to 10/05/99; full list of members 363(287) ‐ Registered office changed on 11/06/99 (8 pages)
11 June 1999	Return made up to 10/05/99; full list of members 363(287) ‐ Registered office changed on 11/06/99 (8 pages)
5 May 1999	Full accounts made up to 31 December 1997 (14 pages)
5 May 1999	Full accounts made up to 31 December 1997 (14 pages)
25 February 1999	Director's particulars changed (1 page)
25 February 1999	Director's particulars changed (1 page)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
24 July 1998	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
24 July 1998	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
24 July 1998	Return made up to 10/05/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 1998	Return made up to 10/05/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
15 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
28 January 1998	Registered office changed on 28/01/98 from: 8TH floor cannon centre 78 cannon street london EC4N 6HH (1 page)
28 January 1998	Registered office changed on 28/01/98 from: 8TH floor cannon centre 78 cannon street london EC4N 6HH (1 page)
8 January 1998	Return made up to 10/05/97; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
8 January 1998	Return made up to 10/05/97; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
6 January 1998	New director appointed (2 pages)
6 January 1998	New director appointed (2 pages)
6 January 1998	New director appointed (2 pages)
6 January 1998	New director appointed (2 pages)
6 January 1998	New secretary appointed (2 pages)
6 January 1998	Director resigned (1 page)
6 January 1998	Secretary resigned;director resigned (1 page)
6 January 1998	Director resigned (1 page)
6 January 1998	New director appointed (2 pages)
6 January 1998	New director appointed (2 pages)
6 January 1998	Director resigned (1 page)
6 January 1998	Director resigned (1 page)
6 January 1998	Director resigned (1 page)
6 January 1998	Secretary resigned;director resigned (1 page)
6 January 1998	New director appointed (2 pages)
6 January 1998	New secretary appointed (2 pages)
6 January 1998	Director resigned (1 page)
6 January 1998	New director appointed (2 pages)
6 January 1998	New director appointed (2 pages)
6 January 1998	New director appointed (2 pages)
19 May 1997	Full accounts made up to 30 September 1996 (13 pages)
19 May 1997	Full accounts made up to 30 September 1996 (13 pages)
5 August 1996	Full accounts made up to 30 September 1995 (13 pages)
5 August 1996	Full accounts made up to 30 September 1995 (13 pages)
23 July 1996	Return made up to 10/05/96; full list of members (7 pages)
23 July 1996	Return made up to 10/05/96; full list of members (7 pages)
1 August 1995	Full accounts made up to 30 September 1994 (13 pages)
1 August 1995	Full accounts made up to 30 September 1994 (13 pages)
23 June 1995	Particulars of mortgage/charge (6 pages)
23 June 1995	Particulars of mortgage/charge (6 pages)
21 June 1995	Return made up to 10/05/95; full list of members (14 pages)
21 June 1995	Return made up to 10/05/95; full list of members (14 pages)
21 June 1995	Secretary's particulars changed (4 pages)
21 June 1995	Secretary's particulars changed (4 pages)
3 April 1995	Particulars of mortgage/charge (6 pages)
3 April 1995	Particulars of mortgage/charge (6 pages)
17 June 1994	Full accounts made up to 30 September 1993 (13 pages)
17 June 1994	Full accounts made up to 30 September 1993 (13 pages)
27 July 1993	Full accounts made up to 30 September 1992 (11 pages)
27 July 1993	Full accounts made up to 30 September 1992 (11 pages)
2 November 1992	Full accounts made up to 30 September 1991 (10 pages)
2 November 1992	Full accounts made up to 30 September 1991 (10 pages)
26 November 1991	Accounts for a dormant company made up to 30 September 1990 (1 page)
26 November 1991	Accounts for a dormant company made up to 30 September 1990 (1 page)
26 November 1990	Company name changed lupinwood LIMITED\certificate issued on 27/11/90 (2 pages)
26 November 1990	Company name changed lupinwood LIMITED\certificate issued on 27/11/90 (2 pages)
29 March 1990	Incorporation (21 pages)
29 March 1990	Incorporation (21 pages)

FIS Consulting Services (UK) Limited

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