Certegy France Limited

Company Name	Certegy France Limited
Company Status	Dissolved
Company Number	02557650
Category	Private Limited Company
Incorporation Date	12 November 1990(33 years, 5 months ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)
Previous Names	3

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	Caroline Rowena Barr
Status	Closed
Appointed	12 December 2017(27 years, 1 month after company formation)
Appointment Duration	5 years (closed 13 December 2022)
Role	Company Director
Correspondence Address	Fis Corporate Legal 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	14 February 2018(27 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (closed 13 December 2022)
Role	Corporate Officer
Country of Residence	United States
Correspondence Address	Fis Corporate Legal 25 Canada Square London E14 5LQ

Director Name	Mrs Alison Louise Wilkes
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2019(28 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 13 December 2022)
Role	Business Executive
Country of Residence	England
Correspondence Address	C/O F I S Corporate Governance, The Walbrook Build 25 Walbrook London EC4N 8AF

Director Name	Mr Charles Harrison Keller
Date of Birth	April 1971 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	18 August 2021(30 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 13 December 2022)
Role	Attorney
Country of Residence	United States
Correspondence Address	C/O F I S Corporate Governance, The Walbrook Build 25 Walbrook London EC4N 8AF

Director Name	Mrs Marjorie Janet Walsh
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 28 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitecroft Colletts Green Worcester Worcestershire WR2 4RY

Director Name	Craig Wilkinson Walsh
Date of Birth	May 1949 (Born 75 years ago)
Status	Resigned
Appointed	12 November 1991(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	Whitecroft Colletts Green Worcester Worcestershire WR2 4RY

Director Name	Mr John Paul Moon
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 1991(1 year after company formation)
Appointment Duration	1 year (resigned 30 November 1992)
Role	Company Director
Correspondence Address	44 The Limes Kempsey Worcester WR5 3LG

Secretary Name	Alan Richard Bracher
Nationality	British
Status	Resigned
Appointed	12 November 1991(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	17 Queen Square London WC1N 3RH

Director Name	Harold Eugene Johnson
Date of Birth	July 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 1993(2 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	70 Fitz Roy Avenue Harborne Birmingham B17 8RQ

Director Name	Nicholas James Bevan
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(5 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 April 1999)
Role	Company Director
Correspondence Address	Knollsleigh 26a Rotherfield Road Henley On Thames Oxfordshire RG9 1NN

Director Name	Thomas Frederick Chapman
Date of Birth	June 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 1996(5 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 August 1999)
Role	Company Director
Correspondence Address	78 Lindbergh Drive Unit 60 The Parkside Atlanta 30305 Georgia

Secretary Name	Eileen Anne Basgallop
Nationality	British
Status	Resigned
Appointed	28 June 1996(5 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 December 1997)
Role	Secretary
Correspondence Address	21 The Avenue Dallington Northampton NN5 7AJ

Secretary Name	Andrew Michael Jacobs
Nationality	British
Status	Resigned
Appointed	18 December 1997(7 years, 1 month after company formation)
Appointment Duration	3 years (resigned 22 December 2000)
Role	Company Director
Correspondence Address	25 Chapel Street London NW1 5DS

Director Name	Marc Wood
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(8 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 2000)
Role	Company Director
Correspondence Address	125 Globe View 10 High Timber Street London EC4V 3PS

Director Name	Larry J Towe
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 1999(8 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 April 2002)
Role	Exec Vice President & Group Ex
Correspondence Address	3090 Batesville Road Woodstock Georgia 30188 United States

Director Name	Michael Sax
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 1999(8 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 April 2002)
Role	Controller
Correspondence Address	2656 McMullen Booth Road 236 Clearwater, Florida Pinellas 33761 United States

Director Name	Jerry Marshall
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(9 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 August 2003)
Role	Managing Director
Correspondence Address	58 Avenue Montaigne Paris 75008 France

Secretary Name	Pauline Marie Jones
Nationality	British
Status	Resigned
Appointed	22 December 2000(10 years, 1 month after company formation)
Appointment Duration	6 months, 4 weeks (resigned 19 July 2001)
Role	Legal Adviser
Correspondence Address	25 Chapel Street London NW1 5DS

Secretary Name	Mr David Phillip Mott
Nationality	British
Status	Resigned
Appointed	19 July 2001(10 years, 8 months after company formation)
Appointment Duration	16 years, 4 months (resigned 13 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Tricorn House 51-53 Hagley Road Edgbaston Birmingham West Midlands B16 8TU

Director Name	Michael T Volkommer
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 2002(11 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 February 2006)
Role	Chief Financial Officer
Correspondence Address	10620 Oxford Hill Circle Alpharetta Georgia 30022 Foreign

Director Name	Walter M Korchun
Date of Birth	March 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 2002(11 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 February 2006)
Role	Lawyer
Correspondence Address	123 South Roscoe Boulevard Ponte Vedra Beach Florida 32082 United States

Director Name	John Gillies
Date of Birth	November 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 2003(12 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 February 2006)
Role	Company Director
Correspondence Address	1403 Pass A Grille Way St Pete Beach Florida 33607 United States

Director Name	Mr David Riley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(15 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 June 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Church Lane Old Dalby Leicestershire LE14 3LB

Director Name	Michael Gravelle
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2006(15 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 June 2007)
Role	Attorney
Correspondence Address	1205 Morvenwood Road Jacksonville Florida 32207 United States

Director Name	Mr Jeffrey Stephen Carbiener
Date of Birth	April 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 2007(16 years, 6 months after company formation)
Appointment Duration	1 year (resigned 02 July 2008)
Role	Company Director
Correspondence Address	308 1st Avenue South Tierra Verde Florida 33715 United States

Director Name	Mr Ronald Dean Cook
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 2007(16 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 January 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	14303 Wadsworth Drive Odessa Florida 33556

Director Name	Mr Ian Timothy Benn
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(16 years, 6 months after company formation)
Appointment Duration	8 years (resigned 05 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Tricorn House 51-53 Hagley Road Edgbaston Birmingham West Midlands B16 8TU

Director Name	Mr George Patrick Scanlon
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2008(17 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8126 Seven Mile Drive Ponte Vedra Beach Florida 32082

Director Name	Mr Gary Adam Norcross
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2010(19 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 22 March 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	1st Floor Tricorn House 51-53 Hagley Road Edgbaston Birmingham West Midlands B16 8TU

Director Name	Mr Michael Louis Gravelle
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2010(19 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 15 February 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	1st Floor Tricorn House 51-53 Hagley Road Edgbaston Birmingham West Midlands B16 8TO

Director Name	Mr Michael Peter Oates
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2013(22 years, 3 months after company formation)
Appointment Duration	5 years (resigned 15 February 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	1st Floor Tricorn House 51-53 Hagley Road Edgbaston Birmingham West Midlands B16 8TU

Director Name	Mr Simon Brett Dickinson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2015(24 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Tricorn House 51-53 Hagley Road Edgbaston Birmingham West Midlands B16 8TU

Director Name	Mr Marc Mayo
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 2017(26 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 August 2021)
Role	Attorney
Country of Residence	United States
Correspondence Address	Fis Corporate Legal 25 Canada Square London E14 5LQ

Contact

Website	fismerchantpayments.com
Telephone	0845 6014486
Telephone region	Unknown

Location

Registered Address	C/O F I S Corporate Governance, The Walbrook Building 25 Walbrook London EC4N 8AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

446.3k at £1	Transax LTD 100.00% Ordinary
1 at £1	Certegy LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£7,104,395
Current Liabilities	£187,103

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 January 2021	Full accounts made up to 31 December 2019 (14 pages)
2 November 2020	Cessation of Transax Limited as a person with significant control on 28 September 2020 (1 page)
2 November 2020	Confirmation statement made on 1 November 2020 with updates (4 pages)
2 November 2020	Notification of Fis Payments (Uk) Limited as a person with significant control on 28 September 2020 (2 pages)
6 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
4 October 2019	Full accounts made up to 31 December 2018 (13 pages)
7 February 2019	Director's details changed for Ann Maria Vasileff on 7 February 2019 (2 pages)
7 February 2019	Director's details changed for Mr Marc Mayo on 7 February 2019 (2 pages)
7 February 2019	Appointment of Mrs Alison Louise Wilkes as a director on 4 February 2019 (2 pages)
7 February 2019	Secretary's details changed for Caroline Rowena Barr on 7 February 2019 (1 page)
7 February 2019	Termination of appointment of Simon Brett Dickinson as a director on 31 December 2018 (1 page)
1 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (14 pages)
5 March 2018	Appointment of Ann Maria Vasileff as a director on 14 February 2018 (2 pages)
28 February 2018	Termination of appointment of Michael Peter Oates as a director on 15 February 2018 (1 page)
23 January 2018	Appointment of Caroline Rowena Barr as a secretary on 12 December 2017 (2 pages)
28 November 2017	Termination of appointment of David Phillip Mott as a secretary on 13 November 2017 (1 page)
28 November 2017	Termination of appointment of David Phillip Mott as a secretary on 13 November 2017 (1 page)
15 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
15 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
10 November 2017	Notification of Transax Limited as a person with significant control on 10 November 2017 (2 pages)
10 November 2017	Notification of Transax Limited as a person with significant control on 6 April 2016 (2 pages)
9 November 2017	Withdrawal of a person with significant control statement on 9 November 2017 (2 pages)
9 November 2017	Withdrawal of a person with significant control statement on 9 November 2017 (2 pages)
2 October 2017	Full accounts made up to 31 December 2016 (14 pages)
2 October 2017	Full accounts made up to 31 December 2016 (14 pages)
28 March 2017	Appointment of Mr Marc Mayo as a director on 22 March 2017 (2 pages)
28 March 2017	Termination of appointment of Gary Adam Norcross as a director on 22 March 2017 (1 page)
28 March 2017	Termination of appointment of Gary Adam Norcross as a director on 22 March 2017 (1 page)
28 March 2017	Appointment of Mr Marc Mayo as a director on 22 March 2017 (2 pages)
19 December 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (14 pages)
13 October 2016	Full accounts made up to 31 December 2015 (14 pages)
23 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 446,319 (4 pages)
23 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 446,319 (4 pages)
14 October 2015	Full accounts made up to 31 December 2014 (12 pages)
14 October 2015	Full accounts made up to 31 December 2014 (12 pages)
10 June 2015	Appointment of Mr Simon Dickinson as a director on 5 June 2015 (2 pages)
10 June 2015	Termination of appointment of Ian Timothy Benn as a director on 5 June 2015 (1 page)
10 June 2015	Termination of appointment of Ian Timothy Benn as a director on 5 June 2015 (1 page)
10 June 2015	Appointment of Mr Simon Dickinson as a director on 5 June 2015 (2 pages)
10 June 2015	Appointment of Mr Simon Dickinson as a director on 5 June 2015 (2 pages)
10 June 2015	Termination of appointment of Ian Timothy Benn as a director on 5 June 2015 (1 page)
16 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 446,319 (4 pages)
16 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 446,319 (4 pages)
8 October 2014	Full accounts made up to 31 December 2013 (12 pages)
8 October 2014	Full accounts made up to 31 December 2013 (12 pages)
8 April 2014	Registered office address changed from 51-53 Tricorn House Hagley Road Birmingham B16 8TU on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from 51-53 Tricorn House Hagley Road Birmingham B16 8TU on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from 51-53 Tricorn House Hagley Road Birmingham B16 8TU on 8 April 2014 (1 page)
21 November 2013	Registered office address changed from C/O Certegy Limited 1St Floor Tricorn House 51-53 Hagley Road Edgbaston Birmingham West Midlands B16 8TO England on 21 November 2013 (1 page)
21 November 2013	Registered office address changed from C/O Certegy Limited 1St Floor Tricorn House 51-53 Hagley Road Edgbaston Birmingham West Midlands B16 8TO England on 21 November 2013 (1 page)
21 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 446,319 (4 pages)
21 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 446,319 (4 pages)
3 October 2013	Full accounts made up to 31 December 2012 (12 pages)
3 October 2013	Full accounts made up to 31 December 2012 (12 pages)
19 February 2013	Appointment of Mr Michael Peter Oates as a director (2 pages)
19 February 2013	Appointment of Mr Michael Peter Oates as a director (2 pages)
18 February 2013	Termination of appointment of Michael Gravelle as a director (1 page)
18 February 2013	Termination of appointment of Michael Gravelle as a director (1 page)
15 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
24 October 2012	Registered office address changed from C/O Certegy Limited 1St Floor Tricorn House 51-53 Hagley Road Edgbaston Birmingham West Midlands B16 8TO England on 24 October 2012 (1 page)
24 October 2012	Registered office address changed from C/O Certegy Limited 1St Floor Tricorn House 51-53 Hagley Road Edgbaston Birmingham West Midlands B16 8TO England on 24 October 2012 (1 page)
24 October 2012	Registered office address changed from C/O Certwgy Limited Tricorn House Ist Floor 51-53 Hagley Road Edgbaston Birmingham B16 8TU on 24 October 2012 (1 page)
24 October 2012	Registered office address changed from C/O Certwgy Limited Tricorn House Ist Floor 51-53 Hagley Road Edgbaston Birmingham B16 8TU on 24 October 2012 (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (12 pages)
4 October 2012	Full accounts made up to 31 December 2011 (12 pages)
18 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
18 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
6 October 2011	Full accounts made up to 31 December 2010 (12 pages)
6 October 2011	Full accounts made up to 31 December 2010 (12 pages)
4 January 2011	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
3 September 2010	Appointment of Mr Gary Adam Norcross as a director (2 pages)
3 September 2010	Appointment of Mr Gary Adam Norcross as a director (2 pages)
7 June 2010	Termination of appointment of George Scanlon as a director (1 page)
7 June 2010	Termination of appointment of George Scanlon as a director (1 page)
8 April 2010	Director's details changed for Mr Ian Timothy Benn on 6 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Ian Timothy Benn on 6 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Ian Timothy Benn on 6 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Ian Timothy Benn on 6 April 2010 (2 pages)
7 April 2010	Secretary's details changed for Mr David Phillip Mott on 6 April 2010 (1 page)
7 April 2010	Director's details changed for Mr Ian Timothy Benn on 6 April 2010 (2 pages)
7 April 2010	Secretary's details changed for Mr David Phillip Mott on 6 April 2010 (1 page)
7 April 2010	Secretary's details changed for Mr David Phillip Mott on 6 April 2010 (1 page)
7 April 2010	Director's details changed for Mr Ian Timothy Benn on 6 April 2010 (2 pages)
9 March 2010	Appointment of Mr Michael Louis Gravelle as a director (2 pages)
9 March 2010	Appointment of Mr Michael Louis Gravelle as a director (2 pages)
9 March 2010	Termination of appointment of Ronald Cook as a director (1 page)
9 March 2010	Termination of appointment of Ronald Cook as a director (1 page)
24 November 2009	Director's details changed for Ian Timothy Benn on 11 November 2009 (2 pages)
24 November 2009	Director's details changed for Ian Timothy Benn on 11 November 2009 (2 pages)
24 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
4 November 2009	Secretary's details changed for Mr David Phillip Mott on 2 November 2009 (1 page)
4 November 2009	Secretary's details changed for Mr David Phillip Mott on 2 November 2009 (1 page)
4 November 2009	Secretary's details changed for Mr David Phillip Mott on 2 November 2009 (1 page)
3 November 2009	Full accounts made up to 31 December 2008 (12 pages)
3 November 2009	Full accounts made up to 31 December 2008 (12 pages)
22 December 2008	Full accounts made up to 31 December 2007 (12 pages)
22 December 2008	Full accounts made up to 31 December 2007 (12 pages)
10 December 2008	Return made up to 12/11/08; full list of members (4 pages)
10 December 2008	Return made up to 12/11/08; full list of members (4 pages)
10 October 2008	Director appointed mr george patrick scanlon (1 page)
10 October 2008	Director appointed mr george patrick scanlon (1 page)
19 August 2008	Registered office changed on 19/08/2008 from c/o certegy LIMITED, tricorn house, 51-53 hagley road, edgbaston, birmingham west midlands B16 8TO (1 page)
19 August 2008	Registered office changed on 19/08/2008 from c/o certegy LIMITED, tricorn house, 51-53 hagley road, edgbaston, birmingham west midlands B16 8TO (1 page)
28 July 2008	Appointment terminated director jeffrey carbiener (1 page)
28 July 2008	Appointment terminated director jeffrey carbiener (1 page)
27 May 2008	Director appointed mr ronald dean cook (2 pages)
27 May 2008	Director appointed mr jeffrey stephen carbiener (2 pages)
27 May 2008	Director appointed mr ronald dean cook (2 pages)
27 May 2008	Director appointed mr jeffrey stephen carbiener (2 pages)
23 May 2008	Appointment terminated director michael gravelle (1 page)
23 May 2008	Appointment terminated director michael gravelle (1 page)
16 January 2008	Return made up to 12/11/07; no change of members (7 pages)
16 January 2008	Return made up to 12/11/07; no change of members (7 pages)
6 December 2007	Full accounts made up to 31 December 2006 (11 pages)
6 December 2007	Full accounts made up to 31 December 2006 (11 pages)
14 July 2007	New director appointed (2 pages)
14 July 2007	New director appointed (2 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
15 June 2007	Registered office changed on 15/06/07 from: tricorn house 51-53 hagley road, edgbaston birmingham west midlands B16 8TD (1 page)
15 June 2007	Registered office changed on 15/06/07 from: tricorn house 51-53 hagley road, edgbaston birmingham west midlands B16 8TD (1 page)
28 November 2006	Return made up to 12/11/06; full list of members (7 pages)
28 November 2006	Return made up to 12/11/06; full list of members (7 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
20 March 2006	Director resigned (1 page)
20 March 2006	Director resigned (1 page)
20 March 2006	Secretary's particulars changed (1 page)
20 March 2006	Director resigned (1 page)
20 March 2006	Director resigned (1 page)
20 March 2006	Secretary's particulars changed (1 page)
20 March 2006	Director resigned (1 page)
20 March 2006	Director resigned (1 page)
20 March 2006	Director resigned (1 page)
20 March 2006	Director resigned (1 page)
13 March 2006	New director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
8 December 2005	Return made up to 12/11/05; full list of members (7 pages)
8 December 2005	Return made up to 12/11/05; full list of members (7 pages)
8 November 2005	Full accounts made up to 31 December 2004 (11 pages)
8 November 2005	Full accounts made up to 31 December 2004 (11 pages)
18 October 2005	Secretary's particulars changed (1 page)
18 October 2005	Secretary's particulars changed (1 page)
15 November 2004	Section 394 (1 page)
15 November 2004	Section 394 (1 page)
12 November 2004	Return made up to 12/11/04; full list of members (7 pages)
12 November 2004	Return made up to 12/11/04; full list of members (7 pages)
3 November 2004	Director's particulars changed (1 page)
3 November 2004	Director's particulars changed (1 page)
29 October 2004	Full accounts made up to 31 December 2003 (11 pages)
29 October 2004	Full accounts made up to 31 December 2003 (11 pages)
20 September 2004	Re-registration of Memorandum and Articles (10 pages)
20 September 2004	Application for reregistration from PLC to private (1 page)
20 September 2004	Resolutions RES02 ‐ Resolution of re-registration (1 page)
20 September 2004	Application for reregistration from PLC to private (1 page)
20 September 2004	Resolutions RES02 ‐ Resolution of re-registration (1 page)
20 September 2004	Certificate of re-registration from Public Limited Company to Private (2 pages)
20 September 2004	Certificate of re-registration from Public Limited Company to Private (2 pages)
20 September 2004	Re-registration of Memorandum and Articles (10 pages)
18 August 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
18 August 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
22 July 2004	Full accounts made up to 31 December 2002 (11 pages)
22 July 2004	Full accounts made up to 31 December 2002 (11 pages)
28 April 2004	Ad 05/04/04--------- Â£ si 396319@1=396319 Â£ ic 50000/446319 (2 pages)
28 April 2004	Ad 05/04/04--------- Â£ si 396319@1=396319 Â£ ic 50000/446319 (2 pages)
28 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 April 2004	Nc inc already adjusted 05/04/04 (1 page)
28 April 2004	Nc inc already adjusted 05/04/04 (1 page)
28 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 January 2004	Return made up to 12/11/03; full list of members (7 pages)
13 January 2004	Return made up to 12/11/03; full list of members (7 pages)
23 December 2003	New director appointed (2 pages)
23 December 2003	New director appointed (2 pages)
14 December 2003	Full accounts made up to 31 December 2001 (9 pages)
14 December 2003	Full accounts made up to 31 December 2001 (9 pages)
14 October 2003	Director resigned (1 page)
14 October 2003	Director resigned (1 page)
14 February 2003	Company name changed transax france PLC\certificate issued on 14/02/03 (2 pages)
14 February 2003	Company name changed transax france PLC\certificate issued on 14/02/03 (2 pages)
6 January 2003	New director appointed (2 pages)
6 January 2003	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
19 November 2002	Return made up to 12/11/02; full list of members 363(287) ‐ Registered office changed on 19/11/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 November 2002	Director's particulars changed (1 page)
19 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
19 November 2002	Director's particulars changed (1 page)
19 November 2002	Return made up to 12/11/02; full list of members 363(287) ‐ Registered office changed on 19/11/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 November 2002	Director's particulars changed (1 page)
1 November 2002	Director's particulars changed (1 page)
4 October 2002	Director resigned (1 page)
4 October 2002	Secretary's particulars changed (1 page)
4 October 2002	Director resigned (1 page)
4 October 2002	Director resigned (1 page)
4 October 2002	Director resigned (1 page)
4 October 2002	Secretary's particulars changed (1 page)
21 August 2002	Auditor's resignation (1 page)
21 August 2002	Auditor's resignation (1 page)
5 May 2002	Full accounts made up to 31 December 2000 (12 pages)
5 May 2002	Full accounts made up to 31 December 2000 (12 pages)
10 December 2001	Return made up to 12/11/01; full list of members (7 pages)
10 December 2001	Return made up to 12/11/01; full list of members (7 pages)
15 October 2001	Registered office changed on 15/10/01 from: tricorn house 51-53 hagley road edgbaston birmingham west midlands B16 8TO (1 page)
15 October 2001	Registered office changed on 15/10/01 from: tricorn house 51-53 hagley road edgbaston birmingham west midlands B16 8TO (1 page)
15 October 2001	Secretary resigned (1 page)
15 October 2001	Secretary resigned (1 page)
28 September 2001	New secretary appointed (2 pages)
28 September 2001	Registered office changed on 28/09/01 from: capital house 25 chapel street london NW1 5DS (1 page)
28 September 2001	Registered office changed on 28/09/01 from: capital house 25 chapel street london NW1 5DS (1 page)
28 September 2001	New secretary appointed (2 pages)
28 September 2001	Secretary resigned (1 page)
28 September 2001	Secretary resigned (1 page)
20 January 2001	Secretary resigned (1 page)
20 January 2001	New secretary appointed (2 pages)
20 January 2001	Secretary resigned (1 page)
20 January 2001	New secretary appointed (2 pages)
16 November 2000	Return made up to 12/11/00; full list of members (7 pages)
16 November 2000	Return made up to 12/11/00; full list of members (7 pages)
2 August 2000	Full accounts made up to 31 December 1999 (12 pages)
2 August 2000	Full accounts made up to 31 December 1999 (12 pages)
26 June 2000	Director resigned (1 page)
26 June 2000	Director resigned (1 page)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
24 December 1999	Return made up to 12/11/99; full list of members (7 pages)
24 December 1999	Return made up to 12/11/99; full list of members (7 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	Director resigned (1 page)
8 October 1999	New director appointed (2 pages)
8 October 1999	Director resigned (1 page)
31 August 1999	Director resigned (1 page)
31 August 1999	Director resigned (1 page)
4 August 1999	New director appointed (2 pages)
4 August 1999	Full accounts made up to 31 December 1998 (12 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	Full accounts made up to 31 December 1998 (12 pages)
11 November 1998	Return made up to 12/11/98; no change of members (4 pages)
11 November 1998	Return made up to 12/11/98; no change of members (4 pages)
8 October 1998	Full accounts made up to 31 December 1997 (14 pages)
8 October 1998	Full accounts made up to 31 December 1997 (14 pages)
6 October 1998	Director's particulars changed (1 page)
6 October 1998	Director's particulars changed (1 page)
11 January 1998	Secretary resigned (1 page)
11 January 1998	New secretary appointed (2 pages)
11 January 1998	Secretary resigned (1 page)
11 January 1998	New secretary appointed (2 pages)
17 November 1997	Return made up to 12/11/97; full list of members (6 pages)
17 November 1997	Return made up to 12/11/97; full list of members (6 pages)
30 July 1997	Full accounts made up to 31 December 1996 (14 pages)
30 July 1997	Full accounts made up to 31 December 1996 (14 pages)
12 November 1996	Return made up to 12/11/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
12 November 1996	Return made up to 12/11/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 October 1996	New director appointed (1 page)
8 October 1996	New director appointed (1 page)
14 August 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
14 August 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
4 August 1996	New director appointed (1 page)
4 August 1996	Registered office changed on 04/08/96 from: tricorn house 51-53 hagley road edgbaston birmingham B16 9DH (1 page)
4 August 1996	Secretary resigned (1 page)
4 August 1996	Director resigned (1 page)
4 August 1996	Registered office changed on 04/08/96 from: tricorn house 51-53 hagley road edgbaston birmingham B16 9DH (1 page)
4 August 1996	Director resigned (1 page)
4 August 1996	New secretary appointed (1 page)
4 August 1996	New secretary appointed (1 page)
4 August 1996	Secretary resigned (1 page)
4 August 1996	Director resigned (1 page)
4 August 1996	Director resigned (1 page)
4 August 1996	New director appointed (1 page)
4 August 1996	Director resigned (1 page)
4 August 1996	Director resigned (1 page)
1 August 1996	Full accounts made up to 31 March 1996 (13 pages)
1 August 1996	Full accounts made up to 31 March 1996 (13 pages)
30 November 1995	Return made up to 12/11/95; full list of members (10 pages)
30 November 1995	Return made up to 12/11/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)

Certegy France Limited

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