FIS Pensions Limited

Company Name	FIS Pensions Limited
Company Status	Active
Company Number	02775892
Category	Private Limited Company
Incorporation Date	22 December 1992(31 years, 4 months ago)
Previous Name	Sungard Pensions Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Howard Wallis
Nationality	British
Status	Current
Appointed	08 April 2002(9 years, 3 months after company formation)
Appointment Duration	22 years
Role	Company Director
Correspondence Address	C/O F I S Corporate Governance, The Walbrook Build 25 Walbrook London EC4N 8AF

Director Name	Sara Eleanor Sepehr
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 March 2004(11 years, 2 months after company formation)
Appointment Duration	20 years, 2 months
Role	HR Manager
Country of Residence	France
Correspondence Address	C/O F I S Corporate Governance, The Walbrook Build 25 Walbrook London EC4N 8AF

Director Name	Nicholas Paul Knoyle-Hughes
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 December 2014(22 years after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O F I S Corporate Governance, The Walbrook Build 25 Walbrook London EC4N 8AF

Director Name	Independent Trustee Services Limited (Corporation)
Status	Current
Appointed	23 January 2023(30 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Correspondence Address	1st Floor One Suffolk Way Sevenoaks TN13 1YL

Director Name	Stephen John Mills
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(same day as company formation)
Role	Chartered Accountant
Correspondence Address	7 Westbrook Road Blackheath London SE3 0NS

Secretary Name	James Cameron Wall
Nationality	British
Status	Resigned
Appointed	22 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4 9 Guildford Road Brighton East Sussex BN1 3LU

Director Name	David Huw Appleton
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(2 months after company formation)
Appointment Duration	2 years (resigned 14 March 1995)
Role	Company Director
Correspondence Address	47 Molesey Close Walton On Thames Surrey KT12 4PX

Director Name	Mrs Joy Elizabeth Brown
Date of Birth	December 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	25 February 1993(2 months after company formation)
Appointment Duration	15 years, 3 months (resigned 10 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Heather Drive Enfield EN2 8LQ

Director Name	Victoria Anne Thompson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 January 1996)
Role	Company Director
Correspondence Address	11 Valley Avenue North Finchley London N12 9PG

Secretary Name	Mrs Joy Elizabeth Brown
Nationality	English
Status	Resigned
Appointed	25 February 1993(2 months after company formation)
Appointment Duration	15 years, 3 months (resigned 10 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Heather Drive Enfield EN2 8LQ

Director Name	Samantha Jane Cowley
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(2 years, 4 months after company formation)
Appointment Duration	5 months (resigned 22 September 1995)
Role	Software Consultant
Correspondence Address	21a Lyme Regis Road Banstead Surrey SM7 2EY

Director Name	Graham Christopher Fieldsend
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(2 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 July 1997)
Role	Managing Consultant
Correspondence Address	78 Wardhedges Road Flitton Bedford Bedfordshire MK45 5EH

Director Name	Hugh Edward Byrne
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 May 1996(3 years, 4 months after company formation)
Appointment Duration	17 years, 9 months (resigned 17 February 2014)
Role	Senior Sales Executive
Country of Residence	United Kingdom
Correspondence Address	Level 39, Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Debbie Camelia
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(3 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 May 1997)
Role	Financial Controller
Correspondence Address	14 Okemore Gardens St Mary Cray Orpington Kent BR5 3PJ

Director Name	Jill Francis Oldfield
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(4 years, 11 months after company formation)
Appointment Duration	5 years (resigned 31 December 2002)
Role	Secretary
Correspondence Address	14 North Park Eltham London SE9 5AP

Director Name	Dieter Stein
Date of Birth	July 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	11 November 1999(6 years, 10 months after company formation)
Appointment Duration	15 years, 1 month (resigned 25 December 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	Aviv Haim Handler
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1999(6 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 June 2001)
Role	Vice President
Correspondence Address	45 Danescroft Brent Street London NW4 2QH

Director Name	Stephen John Ravenhill
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(9 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 September 2005)
Role	HR Manager
Correspondence Address	6 Oaklands Avenue Esher Surrey KT10 8HX

Director Name	Peter John Simonds
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2002(9 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 April 2006)
Role	IT Manager
Correspondence Address	34 Mina Road Wimbledon London SW19 3AU

Director Name	Mr Neal Anthony Roberts
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(11 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 March 2005)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Rivendell Little Aston Park Road Little Aston Sutton Coldfield West Midlands B74 3BZ

Director Name	Mark Wightman
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(12 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 June 2007)
Role	Product Director
Correspondence Address	8 Highlea Avenue Flackwell Heath Buckinghamshire HP10 9AD

Director Name	Yolaine Bech
Date of Birth	July 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	25 May 2006(13 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2010)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	Level 39, Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Paul Robert Compton
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(13 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2014)
Role	Financial Training
Country of Residence	United Kingdom
Correspondence Address	Level 39, Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Miles Cunningham
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(14 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2014)
Role	Sales 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 Nicholas John Sales
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(14 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 November 2011)
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	Level 39, Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Logan Grant MacDonald
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(14 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 May 2009)
Role	Client Services Director
Country of Residence	United Kingdom
Correspondence Address	358 Albert Drive Pollokshields Glasgow Lanarkshire G41 5PL Scotland

Director Name	Chief Executive Officer Lakshman Jayampathi Seneviratne
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2009(16 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 December 2010)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	44 Carlton Road Romford Essex RM2 5AP

Director Name	Steven Michael Ames
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2009(16 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 January 2015)
Role	Software Consultant
Country of Residence	United Kingdom
Correspondence Address	Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mrs Jacqueline Frances McGhee
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2011(18 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2014)
Role	Human Resources Executive
Country of Residence	United Kingdom
Correspondence Address	Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Ronald George Walker
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2011(18 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 December 2014)
Role	Services Manager
Country of Residence	United Kingdom
Correspondence Address	Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Shaijal Mahendra Patel
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2012(19 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 March 2014)
Role	Actuarial Consultant
Country of Residence	United Kingdom
Correspondence Address	Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Dean Barry Gluyas
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2014(22 years after company formation)
Appointment Duration	1 year, 2 months (resigned 19 March 2016)
Role	Financial Executive
Country of Residence	Switzerland
Correspondence Address	Level 39 25 Canada Square Canary Wharf London E14 5LQ

Director Name	James William Williams
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2016(23 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 August 2022)
Role	Senior Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	25 Canada Square London E14 5LQ

Contact

Website	www.sungard.com

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

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 4 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Filing History

3 December 2020	Confirmation statement made on 1 December 2020 with updates (4 pages)
3 December 2020	Cessation of Fis Systems Limited as a person with significant control on 1 December 2020 (1 page)
3 December 2020	Notification of Fis Capital Markets Uk Limited as a person with significant control on 1 December 2020 (2 pages)
19 May 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
2 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
15 March 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
3 December 2018	Director's details changed for Sara Eleanor Sepehr on 1 December 2018 (2 pages)
3 December 2018	Director's details changed for James William Williams on 1 December 2018 (2 pages)
3 December 2018	Director's details changed for Nicholas Paul Knoyle-Hughes on 1 December 2018 (2 pages)
3 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
3 December 2018	Secretary's details changed for Mr Howard Wallis on 1 December 2018 (1 page)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
9 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-28 (3 pages)
9 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-28 (3 pages)
4 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
27 July 2017	Notification of Fis Systems Limited as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Withdrawal of a person with significant control statement on 27 July 2017 (2 pages)
27 July 2017	Withdrawal of a person with significant control statement on 27 July 2017 (2 pages)
27 July 2017	Notification of Fis Systems Limited as a person with significant control on 27 July 2017 (2 pages)
27 July 2017	Notification of Fis Systems Limited as a person with significant control on 6 April 2016 (2 pages)
5 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
13 April 2016	Appointment of James William Williams as a director on 19 March 2016 (3 pages)
13 April 2016	Appointment of James William Williams as a director on 19 March 2016 (3 pages)
1 April 2016	Termination of appointment of Dean Barry Gluyas as a director on 19 March 2016 (1 page)
1 April 2016	Termination of appointment of Dean Barry Gluyas as a director on 19 March 2016 (1 page)
7 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2 (6 pages)
7 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2 (6 pages)
8 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
8 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
17 February 2015	Appointment of Dean Barry Gluyas as a director on 31 December 2014 (3 pages)
17 February 2015	Appointment of Dean Barry Gluyas as a director on 31 December 2014 (3 pages)
4 February 2015	Appointment of Nicholas Paul Knoyle-Hughes as a director on 31 December 2014 (3 pages)
4 February 2015	Appointment of Nicholas Paul Knoyle-Hughes as a director on 31 December 2014 (3 pages)
22 January 2015	Termination of appointment of Jacqueline Frances Mcghee as a director on 31 December 2014 (1 page)
22 January 2015	Termination of appointment of Jacqueline Frances Mcghee as a director on 31 December 2014 (1 page)
12 January 2015	Termination of appointment of Miles Cunningham as a director on 31 December 2014 (1 page)
12 January 2015	Termination of appointment of Miles Cunningham as a director on 31 December 2014 (1 page)
8 January 2015	Termination of appointment of Steven Michael Ames as a director on 5 January 2015 (1 page)
8 January 2015	Termination of appointment of Steven Michael Ames as a director on 5 January 2015 (1 page)
8 January 2015	Termination of appointment of Dieter Stein as a director on 25 December 2014 (1 page)
8 January 2015	Termination of appointment of Ronald George Walker as a director on 30 December 2014 (1 page)
8 January 2015	Termination of appointment of Paul Robert Compton as a director on 31 December 2014 (1 page)
8 January 2015	Termination of appointment of Paul Robert Compton as a director on 31 December 2014 (1 page)
8 January 2015	Termination of appointment of Ronald George Walker as a director on 30 December 2014 (1 page)
8 January 2015	Termination of appointment of Dieter Stein as a director on 25 December 2014 (1 page)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (10 pages)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (10 pages)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (10 pages)
2 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
11 April 2014	Termination of appointment of Shaijal Patel as a director (1 page)
11 April 2014	Termination of appointment of Shaijal Patel as a director (1 page)
31 March 2014	Termination of appointment of Hugh Byrne as a director (1 page)
31 March 2014	Termination of appointment of Hugh Byrne as a director (1 page)
9 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (12 pages)
9 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (12 pages)
9 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (12 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
6 December 2012	Director's details changed for Miles Cunningham on 1 December 2012 (3 pages)
6 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (12 pages)
6 December 2012	Director's details changed for Steven Micheal Ames on 1 December 2012 (3 pages)
6 December 2012	Director's details changed for Steven Micheal Ames on 1 December 2012 (3 pages)
6 December 2012	Director's details changed for Jacqueline Frances Mcghee on 1 December 2012 (3 pages)
6 December 2012	Director's details changed for Steven Micheal Ames on 1 December 2012 (3 pages)
6 December 2012	Director's details changed for Miles Cunningham on 1 December 2012 (3 pages)
6 December 2012	Director's details changed for Miles Cunningham on 1 December 2012 (3 pages)
6 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (12 pages)
6 December 2012	Director's details changed for Jacqueline Frances Mcghee on 1 December 2012 (3 pages)
6 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (12 pages)
6 December 2012	Director's details changed for Jacqueline Frances Mcghee on 1 December 2012 (3 pages)
5 December 2012	Director's details changed for Shaijal Mahendra Patel on 1 December 2012 (2 pages)
5 December 2012	Director's details changed for Dieter Stein on 1 December 2012 (2 pages)
5 December 2012	Director's details changed for Dieter Stein on 1 December 2012 (2 pages)
5 December 2012	Director's details changed for Shaijal Mahendra Patel on 1 December 2012 (2 pages)
5 December 2012	Director's details changed for Ronald George Walker on 1 December 2012 (2 pages)
5 December 2012	Director's details changed for Shaijal Mahendra Patel on 1 December 2012 (2 pages)
5 December 2012	Director's details changed for Dieter Stein on 1 December 2012 (2 pages)
5 December 2012	Director's details changed for Ronald George Walker on 1 December 2012 (2 pages)
5 December 2012	Director's details changed for Ronald George Walker on 1 December 2012 (2 pages)
1 October 2012	Appointment of Shaijal Mahendra Patel as a director (3 pages)
1 October 2012	Appointment of Shaijal Mahendra Patel as a director (3 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
15 December 2011	Director's details changed for Sara Eleanor Sepehr on 15 December 2011 (2 pages)
15 December 2011	Director's details changed for Sara Eleanor Sepehr on 15 December 2011 (2 pages)
9 December 2011	Termination of appointment of Nicholas Sales as a director (1 page)
9 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (11 pages)
9 December 2011	Termination of appointment of Nicholas Sales as a director (1 page)
9 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (11 pages)
9 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (11 pages)
22 September 2011	Appointment of Ronald George Walker as a director (3 pages)
22 September 2011	Appointment of Ronald George Walker as a director (3 pages)
6 June 2011	Appointment of Jacqueline Frances Mcghee as a director (3 pages)
6 June 2011	Appointment of Jacqueline Frances Mcghee as a director (3 pages)
6 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
6 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
24 March 2011	Termination of appointment of Lakshman Seneviratne as a director (1 page)
24 March 2011	Termination of appointment of Lakshman Seneviratne as a director (1 page)
24 March 2011	Termination of appointment of Yolaine Bech as a director (1 page)
24 March 2011	Termination of appointment of Yolaine Bech as a director (1 page)
17 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (12 pages)
17 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (12 pages)
17 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (12 pages)
7 January 2011	Appointment of Lakshman Jayampathi Seneviratne as a director (2 pages)
7 January 2011	Appointment of Lakshman Jayampathi Seneviratne as a director (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 December 2009	Director's details changed for Miles Cunningham on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Dieter Stein on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Dr Nicholas John Sales on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Sara Eleanor Sepehr on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Miles Cunningham on 1 October 2009 (2 pages)
22 December 2009	Secretary's details changed for Howard Wallis on 1 October 2009 (1 page)
22 December 2009	Director's details changed for Hugh Edward Byrne on 1 October 2009 (2 pages)
22 December 2009	Secretary's details changed for Howard Wallis on 1 October 2009 (1 page)
22 December 2009	Director's details changed for Hugh Edward Byrne on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Paul Robert Compton on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Miles Cunningham on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Hugh Edward Byrne on 1 October 2009 (2 pages)
22 December 2009	Secretary's details changed for Howard Wallis on 1 October 2009 (1 page)
22 December 2009	Director's details changed for Yolaine Bech on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Dr Nicholas John Sales on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Sara Eleanor Sepehr on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Dieter Stein on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Paul Robert Compton on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Paul Robert Compton on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Sara Eleanor Sepehr on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Dr Nicholas John Sales on 1 October 2009 (2 pages)
22 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (8 pages)
22 December 2009	Director's details changed for Yolaine Bech on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Dieter Stein on 1 October 2009 (2 pages)
22 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (8 pages)
22 December 2009	Director's details changed for Yolaine Bech on 1 October 2009 (2 pages)
22 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (8 pages)
16 December 2009	Appointment of Steven Micheal Ames as a director (3 pages)
16 December 2009	Appointment of Steven Micheal Ames as a director (3 pages)
25 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
25 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
9 July 2009	Appointment terminated director logan macdonald (1 page)
9 July 2009	Appointment terminated director logan macdonald (1 page)
17 December 2008	Location of register of members (1 page)
17 December 2008	Return made up to 01/12/08; full list of members (6 pages)
17 December 2008	Return made up to 01/12/08; full list of members (6 pages)
17 December 2008	Location of register of members (1 page)
4 December 2008	Memorandum and Articles of Association (5 pages)
4 December 2008	Memorandum and Articles of Association (5 pages)
26 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
11 June 2008	Appointment terminated director joy brown (1 page)
11 June 2008	Appointment terminated secretary joy brown (1 page)
11 June 2008	Appointment terminated secretary joy brown (1 page)
11 June 2008	Appointment terminated director joy brown (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)
4 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (2 pages)
29 January 2008	Director resigned (1 page)
29 January 2008	New director appointed (2 pages)
29 January 2008	Director resigned (1 page)
29 January 2008	New director appointed (2 pages)
29 January 2008	New director appointed (2 pages)
29 January 2008	New director appointed (2 pages)
7 December 2007	Return made up to 01/12/07; full list of members (3 pages)
7 December 2007	Return made up to 01/12/07; full list of members (3 pages)
14 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
14 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
10 January 2007	Return made up to 01/12/06; full list of members (3 pages)
10 January 2007	Return made up to 01/12/06; full list of members (3 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
8 December 2005	Return made up to 01/12/05; full list of members (3 pages)
8 December 2005	Return made up to 01/12/05; full list of members (3 pages)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	New director appointed (2 pages)
17 May 2005	Director resigned (1 page)
4 January 2005	Return made up to 01/12/04; full list of members (10 pages)
4 January 2005	Return made up to 01/12/04; full list of members (10 pages)
17 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
27 May 2004	New director appointed (9 pages)
27 May 2004	New director appointed (9 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
6 January 2004	Return made up to 12/12/03; full list of members (9 pages)
6 January 2004	Return made up to 12/12/03; full list of members (9 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
13 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
13 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
17 July 2003	New director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
14 January 2003	Location of register of members (1 page)
14 January 2003	Return made up to 22/12/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
14 January 2003	Return made up to 22/12/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
14 January 2003	Location of register of members (1 page)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
15 June 2002	Director resigned (1 page)
15 June 2002	Director resigned (1 page)
11 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
10 May 2002	New secretary appointed (2 pages)
10 May 2002	New secretary appointed (2 pages)
21 January 2002	Return made up to 22/12/01; full list of members 363(288) ‐ Director resigned (7 pages)
21 January 2002	Return made up to 22/12/01; full list of members 363(288) ‐ Director resigned (7 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
6 March 2001	Return made up to 22/12/00; full list of members 363(287) ‐ Registered office changed on 06/03/01 363(353) ‐ Location of register of members address changed (7 pages)
6 March 2001	Return made up to 22/12/00; full list of members 363(287) ‐ Registered office changed on 06/03/01 363(353) ‐ Location of register of members address changed (7 pages)
29 March 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
29 March 2000	Accounts for a dormant company made up to 31 December 1998 (5 pages)
29 March 2000	Accounts for a dormant company made up to 31 December 1998 (5 pages)
29 March 2000	Return made up to 22/12/99; full list of members (7 pages)
29 March 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
29 March 2000	Return made up to 22/12/99; full list of members (7 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
14 January 1999	Return made up to 22/12/98; no change of members 363(287) ‐ Registered office changed on 14/01/99 (4 pages)
14 January 1999	Return made up to 22/12/98; no change of members 363(287) ‐ Registered office changed on 14/01/99 (4 pages)
5 November 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
5 November 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
25 June 1998	Accounts for a dormant company made up to 31 December 1996 (4 pages)
25 June 1998	Accounts for a dormant company made up to 31 December 1996 (4 pages)
11 June 1998	Return made up to 22/12/97; no change of members 363(288) ‐ Director resigned (4 pages)
11 June 1998	Return made up to 22/12/97; no change of members 363(288) ‐ Director resigned (4 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
16 June 1997	Director resigned (1 page)
16 June 1997	Director resigned (1 page)
15 May 1997	Return made up to 22/12/96; full list of members 363(288) ‐ Director resigned (8 pages)
15 May 1997	Return made up to 22/12/96; full list of members 363(288) ‐ Director resigned (8 pages)
18 June 1996	New director appointed (2 pages)
18 June 1996	New director appointed (2 pages)
18 June 1996	New director appointed (2 pages)
18 June 1996	New director appointed (2 pages)
2 May 1996	Full accounts made up to 31 December 1994 (6 pages)
2 May 1996	Full accounts made up to 31 December 1995 (6 pages)
2 May 1996	Full accounts made up to 31 December 1995 (6 pages)
2 May 1996	Full accounts made up to 31 December 1994 (6 pages)
1 March 1996	Return made up to 22/12/95; no change of members 363(288) ‐ Director resigned (6 pages)
1 March 1996	Return made up to 22/12/95; no change of members 363(288) ‐ Director resigned (6 pages)
28 April 1995	New director appointed (2 pages)
28 April 1995	New director appointed (2 pages)
28 April 1995	New director appointed (2 pages)
28 April 1995	New director appointed (2 pages)
24 February 1993	Company name changed macroproduction LIMITED\certificate issued on 25/02/93 (2 pages)
24 February 1993	Company name changed macroproduction LIMITED\certificate issued on 25/02/93 (2 pages)
22 February 1993	Â£ nc 1000/100 18/02/93 (1 page)
22 February 1993	Â£ nc 1000/100 18/02/93 (1 page)
22 December 1992	Incorporation (12 pages)
22 December 1992	Incorporation (12 pages)

FIS Pensions Limited

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