FIS Apex (International) Limited

Company Name	FIS Apex (International) Limited
Company Status	Dissolved
Company Number	02999960
Category	Private Limited Company
Incorporation Date	9 December 1994(29 years, 4 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)
Previous Names	5

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Mr Howard Wallis
Nationality	British
Status	Closed
Appointed	08 April 2002(7 years, 4 months after company formation)
Appointment Duration	19 years, 9 months (closed 04 January 2022)
Role	Company Director
Correspondence Address	25 Canada Square London E14 5LQ

Director Name	Mr Martin Robert Boyd
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2011(17 years after company formation)
Appointment Duration	10 years, 1 month (closed 04 January 2022)
Role	Business Executive
Country of Residence	England
Correspondence Address	25 Canada Square London E14 5LQ

Director Name	Ann Maria Vasileff
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	02 December 2016(21 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (closed 04 January 2022)
Role	Financial Officer
Country of Residence	United States
Correspondence Address	25 Canada Square London E14 5LQ

Director Name	Martin Geoffrey Dorsett
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1994(2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 10 September 1996)
Role	Company Director
Correspondence Address	23 Chaucer Avenue Weybridge Surrey KT13 0SS

Secretary Name	Mr Michael Charles Johns
Nationality	British
Status	Resigned
Appointed	23 December 1994(2 weeks after company formation)
Appointment Duration	2 years (resigned 14 January 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Dormers Littleworth Lane Esher Surrey KT10 9PF

Director Name	Sharon Williams
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(1 year, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 December 1998)
Role	Managing Director
Correspondence Address	37 Huntleys Park Tunbridge Wells Kent TN4 9TD

Secretary Name	Terence Roy Morgan
Nationality	British
Status	Resigned
Appointed	14 January 1997(2 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 08 December 1999)
Role	Company Director
Correspondence Address	13 Granville Road Northchurch Berkhamsted Hertfordshire HP4 3RL

Director Name	David Philip Knox
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(2 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 14 January 2004)
Role	Computer Analyst
Correspondence Address	Tilthams House Meadrow Godalming Surrey GU7 3BX

Director Name	Ms Carol Anne Kemm
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(2 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2005)
Role	Computer Analyst
Correspondence Address	Tilthams House Meadrow Godalming Surrey GU7 3BX

Secretary Name	John Robert Jones
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(5 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Stornaway Harestone Hill Caterham Surrey CR3 6BG

Secretary Name	John Robert Jones
Nationality	British
Status	Resigned
Appointed	08 December 1999(5 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Stornaway Harestone Hill Caterham Surrey CR3 6BG

Director Name	John Edward McArdle
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2001(6 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 August 2001)
Role	Corporate Executive
Correspondence Address	1175 Arbor Court Lake Bluff Illinois 60044 United States

Director Name	Michael Joseph Ruane
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2001(6 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 27 January 2010)
Role	Financial Officer
Country of Residence	United States
Correspondence Address	Level 39, Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	John Munro
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(6 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 05 September 2001)
Role	Corp Executive
Correspondence Address	18 Ladbroke Road Enfield Middlesex EN1 1HX

Director Name	Mr Harold Charles Finders
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	31 May 2001(6 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 August 2001)
Role	Corp Executive
Country of Residence	Switzerland
Correspondence Address	La Bassire Vich Ch1267 Switzerland Foreign

Secretary Name	Caroline Rowena Barr
Nationality	British
Status	Resigned
Appointed	31 May 2001(6 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 May 2002)
Role	Company Director
Correspondence Address	14 Rayleigh Road Woodford Green Essex IG8 7HG

Director Name	Kenneth Ray Buchanan
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2001(6 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2004)
Role	Business Executive
Correspondence Address	809 Bishops Court Birmingham Alabama 35242 United States

Director Name	Donald Wayne Birdwell
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2001(6 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 2007)
Role	Business Executive
Correspondence Address	1146 Greymoor Road Birmingham Alabama 35242 United States

Secretary Name	John Robert Jones
Nationality	British
Status	Resigned
Appointed	06 September 2001(6 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 28 April 2011)
Role	Company Director
Correspondence Address	Level 39, Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mrs Pauline Olivia Parker
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(9 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 29 August 2008)
Role	Project Manager
Country of Residence	England
Correspondence Address	20 Mortimer Crescent Worcester Park Surrey KT4 7QW

Director Name	Lawrence Alan Gross
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2004(9 years, 3 months after company formation)
Appointment Duration	1 year, 9 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(11 years after company formation)
Appointment Duration	9 years, 11 months (resigned 30 November 2015)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Thomas Joseph McDugall
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2007(12 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 March 2011)
Role	Corporate Officer
Country of Residence	United States
Correspondence Address	Level 39, Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Joseph Francis McHugh
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	12 September 2008(13 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 2011)
Role	Corporate 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 Eric George Erickson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 2010(15 years, 3 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	01 April 2011(16 years, 3 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	Dean Barry Gluyas
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(16 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 January 2016)
Role	Corporate Executive
Country of Residence	Switzerland
Correspondence Address	25 Canada Square Level 39, Mail Drop 39-50 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	07 December 2011(17 years after company formation)
Appointment Duration	6 months, 3 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(17 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 2015)
Role	Financial Executive
Country of Residence	United States
Correspondence Address	Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Jason Lydell Couturier
Date of Birth	December 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2015(20 years, 12 months after company formation)
Appointment Duration	10 months, 1 week (resigned 03 October 2016)
Role	Certified Public Accountant
Country of Residence	United States
Correspondence Address	601 Riverside Avenue Jacksonville Florida 32204 United States

Director Name	Mr Michael Peter Oates
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2015(20 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 February 2018)
Role	Attorney
Country of Residence	United States
Correspondence Address	Mail Drop 39-50, Level 39, 25 Canada Square London E14 5LQ

Director Name	Mr Marc Mayo
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 2018(23 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 2021)
Role	Attorney
Country of Residence	United States
Correspondence Address	25 Canada Square London E14 5LQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 December 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 December 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	financialsystems.sungard.com/solutions/securities-finance
Email address	[email protected]

Location

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

Financials

Year	2012
Turnover	£5,945,276
Gross Profit	£1,902,152
Net Worth	£385,668
Current Liabilities	£1,662,743

Accounts

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

Charges

4 March 2013	Delivered on: 9 March 2013 Persons entitled: Bnp Paribas Securities Services Trust Company (Jersey) Limited and Bnp Paribas Securities Services Trust Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the account and the deposit balance see image for full details. Outstanding
1 October 2009	Delivered on: 9 October 2009 Persons entitled: Bnp Paribas Securities Services Trust Company (Jersey) Limited and Bnp Paribas Securities Services Trust Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a fixed charge all interest in the interest bearing instant access deposit account and the deposit balance. Outstanding
1 October 2009	Delivered on: 9 October 2009 Persons entitled: Bnp Paribas Securities Services Trust Company (Jersey) Limited and Bnp Paribas Securities Services Trust Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a fixed charge all interest in the interest bearing instant access deposit account and the deposit balance. Outstanding
3 May 2000	Delivered on: 5 May 2000 Satisfied on: 7 October 2010 Persons entitled: Hatchmill Properties Limited Classification: Deed of deposit Secured details: Â£8,896.89 due or to become due from the company to the chargee. Particulars: Â£8,896.89. Fully Satisfied
3 May 2000	Delivered on: 5 May 2000 Satisfied on: 7 October 2010 Persons entitled: Hatchmill Properties Limited Classification: Deed of deposit Secured details: Â£12,695.05 due or to become due from the company to the chargee. Particulars: Â£12,695.05. Fully Satisfied
6 February 1998	Delivered on: 10 February 1998 Satisfied on: 23 June 2001 Persons entitled: J C No. 1 (UK) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease dated 28 april 1997. Particulars: The deposit account with barclays bank PLC in the name of the company. Fully Satisfied
1 July 1997	Delivered on: 18 July 1997 Satisfied on: 23 June 2001 Persons entitled: Bankboston Na Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All personal property of the company including without limitation all accounts,equipment,general intangibles,inventory and securities (please refer to form 395 for definitions). See the mortgage charge document for full details. Fully Satisfied

Filing History

23 December 2020	Full accounts made up to 31 December 2019 (23 pages)
3 December 2020	Confirmation statement made on 1 December 2020 with updates (4 pages)
28 September 2020	Statement of capital on 28 September 2020 GBP 1 (3 pages)
28 September 2020	Statement by Directors (1 page)
28 September 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 September 2020	Solvency Statement dated 11/09/20 (1 page)
9 September 2020	Satisfaction of charge 7 in full (1 page)
26 August 2020	Satisfaction of charge 5 in full (1 page)
26 August 2020	Satisfaction of charge 6 in full (1 page)
2 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (24 pages)
3 December 2018	Secretary's details changed for Mr Howard Wallis on 1 December 2018 (1 page)
3 December 2018	Director's details changed for Ann Maria Vasileff on 1 December 2018 (2 pages)
3 December 2018	Director's details changed for Mr Marc Mayo on 1 December 2018 (2 pages)
3 December 2018	Director's details changed for Mr Martin Robert Boyd on 1 December 2018 (2 pages)
3 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
1 October 2018	Full accounts made up to 31 December 2017 (23 pages)
29 June 2018	Registered office address changed from Level 39, 25 Canada Square London E14 5LQ United Kingdom to 25 Canada Square London E14 5LQ on 29 June 2018 (1 page)
29 June 2018	Change of details for Fis Uk Holdings Limited as a person with significant control on 29 June 2018 (2 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)
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)
15 September 2017	Full accounts made up to 31 December 2016 (24 pages)
15 September 2017	Full accounts made up to 31 December 2016 (24 pages)
27 July 2017	Withdrawal of a person with significant control statement on 27 July 2017 (2 pages)
27 July 2017	Notification of Fis Uk Holdings Limited as a person with significant control 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 Uk Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Notification of Fis Uk Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
16 December 2016	Appointment of Ann Maria Vasileff as a director on 2 December 2016 (3 pages)
16 December 2016	Appointment of Ann Maria Vasileff as a director on 2 December 2016 (3 pages)
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)
9 October 2016	Full accounts made up to 31 December 2015 (26 pages)
9 October 2016	Full accounts made up to 31 December 2015 (26 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 May 2016	Director's details changed for Mr Michael Peter Oates on 25 April 2016 (2 pages)
17 May 2016	Director's details changed for Mr Michael Peter Oates on 25 April 2016 (2 pages)
1 April 2016	Registered office address changed from 25 Canada Square London E14 5LQ to Level 39, 25 Canada Square London E14 5LQ on 1 April 2016 (1 page)
1 April 2016	Company name changed sungard apex international LIMITED\certificate issued on 01/04/16 CONNOT ‐ Change of name notice (3 pages)
1 April 2016	Company name changed sungard apex international LIMITED\certificate issued on 01/04/16 CONNOT ‐ Change of name notice (3 pages)
1 April 2016	Registered office address changed from 25 Canada Square London E14 5LQ to Level 39, 25 Canada Square London E14 5LQ on 1 April 2016 (1 page)
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)
15 December 2015	Director's details changed for Dean Barry Gluyas on 1 December 2015 (2 pages)
15 December 2015	Director's details changed for Dean Barry Gluyas on 1 December 2015 (2 pages)
15 December 2015	Director's details changed for Martin Robert Boyd on 1 December 2015 (2 pages)
15 December 2015	Secretary's details changed for Mr Howard Wallis on 1 December 2015 (1 page)
15 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (7 pages)
15 December 2015	Secretary's details changed for Mr Howard Wallis on 1 December 2015 (1 page)
15 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (7 pages)
15 December 2015	Director's details changed for Martin Robert Boyd on 1 December 2015 (2 pages)
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 Victoria Elizabeth Silbey as a director on 30 November 2015 (1 page)
3 December 2015	Termination of appointment of Henry Morton Miller Jr as a director on 30 November 2015 (1 page)
3 December 2015	Termination of appointment of Victoria Elizabeth Silbey as a director on 30 November 2015 (1 page)
3 December 2015	Termination of appointment of Henry Morton Miller Jr as a director on 30 November 2015 (1 page)
24 September 2015	Full accounts made up to 31 December 2014 (17 pages)
24 September 2015	Full accounts made up to 31 December 2014 (17 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 100 (7 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 100 (7 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)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (7 pages)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (7 pages)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (7 pages)
13 August 2013	Full accounts made up to 31 December 2012 (17 pages)
13 August 2013	Full accounts made up to 31 December 2012 (17 pages)
9 March 2013	Particulars of a mortgage or charge / charge no: 7 (6 pages)
9 March 2013	Particulars of a mortgage or charge / charge no: 7 (6 pages)
6 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
6 December 2012	Director's details changed for Henry Morton Miller Jr on 1 December 2012 (2 pages)
6 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
6 December 2012	Director's details changed for Henry Morton Miller Jr on 1 December 2012 (2 pages)
6 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
6 December 2012	Director's details changed for Henry Morton Miller Jr on 1 December 2012 (2 pages)
18 September 2012	Full accounts made up to 31 December 2011 (17 pages)
18 September 2012	Full accounts made up to 31 December 2011 (17 pages)
2 July 2012	Termination of appointment of Anselm Fonseca as a director (1 page)
2 July 2012	Termination of appointment of Anselm Fonseca as a director (1 page)
12 April 2012	Appointment of Henry Morton Miller Jr as a director (3 pages)
12 April 2012	Appointment of Henry Morton Miller Jr as a director (3 pages)
5 April 2012	Termination of appointment of Richard Obetz as a director (1 page)
5 April 2012	Termination of appointment of Richard Obetz as a director (1 page)
14 December 2011	Appointment of Martin Robert Boyd as a director (3 pages)
14 December 2011	Appointment of Anselm Joseph Paul Fonseca as a director (3 pages)
14 December 2011	Appointment of Anselm Joseph Paul Fonseca as a director (3 pages)
14 December 2011	Appointment of Martin Robert Boyd as a director (3 pages)
12 December 2011	Director's details changed for Ms Victoria Elizabeth Silbey on 1 December 2011 (2 pages)
12 December 2011	Director's details changed for Dean Barry Gluyas on 1 December 2011 (2 pages)
12 December 2011	Director's details changed for Ms Victoria Elizabeth Silbey on 1 December 2011 (2 pages)
12 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
12 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
12 December 2011	Director's details changed for Dean Barry Gluyas on 1 December 2011 (2 pages)
12 December 2011	Director's details changed for Ms Victoria Elizabeth Silbey on 1 December 2011 (2 pages)
12 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
12 December 2011	Director's details changed for Dean Barry Gluyas on 1 December 2011 (2 pages)
19 August 2011	Full accounts made up to 31 December 2010 (19 pages)
19 August 2011	Full accounts made up to 31 December 2010 (19 pages)
17 May 2011	Appointment of Dean Barry Gluyas as a director (3 pages)
17 May 2011	Appointment of Dean Barry Gluyas as a director (3 pages)
3 May 2011	Appointment of Richard James Obetz as a director (3 pages)
3 May 2011	Appointment of Richard James Obetz as a director (3 pages)
28 April 2011	Termination of appointment of John Jones as a secretary (1 page)
28 April 2011	Termination of appointment of John Jones as a secretary (1 page)
5 April 2011	Termination of appointment of Joseph Mchugh as a director (1 page)
5 April 2011	Termination of appointment of Joseph Mchugh as a director (1 page)
24 March 2011	Termination of appointment of Thomas Mcdugall as a director (1 page)
24 March 2011	Termination of appointment of Thomas Mcdugall as a director (1 page)
1 February 2011	Termination of appointment of Eric Erickson as a director (1 page)
1 February 2011	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
1 February 2011	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
1 February 2011	Termination of appointment of Eric Erickson as a director (1 page)
1 February 2011	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
27 January 2011	Appointment of Eric George Erickson as a director (3 pages)
27 January 2011	Appointment of Eric George Erickson as a director (3 pages)
11 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (22 pages)
11 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (22 pages)
11 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 October 2010	Full accounts made up to 31 December 2009 (20 pages)
5 October 2010	Full accounts made up to 31 December 2009 (20 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)
24 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
24 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
24 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Director's details changed for Joseph Francis Mchugh on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Thomas Joseph Mcdugall on 1 October 2009 (2 pages)
22 December 2009	Secretary's details changed for John Robert Jones on 1 October 2009 (1 page)
22 December 2009	Secretary's details changed for Howard Wallis on 1 October 2009 (1 page)
22 December 2009	Director's details changed for Joseph Francis Mchugh on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Thomas Joseph Mcdugall on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Michael Joseph Ruane on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Victoria Elizabeth Silbey on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Michael Joseph Ruane on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Victoria Elizabeth Silbey on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Michael Joseph Ruane on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Joseph Francis Mchugh 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	Secretary's details changed for John Robert Jones on 1 October 2009 (1 page)
22 December 2009	Secretary's details changed for John Robert Jones on 1 October 2009 (1 page)
22 December 2009	Director's details changed for Thomas Joseph Mcdugall on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Victoria Elizabeth Silbey on 1 October 2009 (2 pages)
22 December 2009	Secretary's details changed for Howard Wallis on 1 October 2009 (1 page)
9 October 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
9 October 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
9 October 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
9 October 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
2 October 2009	Full accounts made up to 31 December 2008 (21 pages)
2 October 2009	Full accounts made up to 31 December 2008 (21 pages)
2 January 2009	Company name changed sungard securities finance LIMITED\certificate issued on 02/01/09 (2 pages)
2 January 2009	Company name changed sungard securities finance LIMITED\certificate issued on 02/01/09 (2 pages)
17 December 2008	Return made up to 01/12/08; full list of members (4 pages)
17 December 2008	Location of register of members (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 (4 pages)
31 October 2008	Full accounts made up to 31 December 2007 (20 pages)
31 October 2008	Full accounts made up to 31 December 2007 (20 pages)
19 September 2008	Director appointed joseph francis mchugh (2 pages)
19 September 2008	Director appointed joseph francis mchugh (2 pages)
19 September 2008	Appointment terminated director pauline parker (1 page)
19 September 2008	Appointment terminated director pauline parker (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)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Return made up to 01/12/07; full list of members (3 pages)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Return made up to 01/12/07; full list of members (3 pages)
7 December 2007	Director's particulars changed (1 page)
14 November 2007	Full accounts made up to 31 December 2006 (19 pages)
14 November 2007	Full accounts made up to 31 December 2006 (19 pages)
15 October 2007	Director's particulars changed (1 page)
15 October 2007	Director's particulars changed (1 page)
25 September 2007	New director appointed (2 pages)
25 September 2007	New director appointed (2 pages)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
15 January 2007	Return made up to 01/12/06; full list of members (3 pages)
15 January 2007	Return made up to 01/12/06; full list of members (3 pages)
2 November 2006	Full accounts made up to 31 December 2005 (17 pages)
2 November 2006	Full accounts made up to 31 December 2005 (17 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	New director appointed (2 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	New director appointed (2 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	Full accounts made up to 31 December 2004 (16 pages)
20 January 2006	Full accounts made up to 31 December 2004 (16 pages)
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	Delivery ext'd 3 mth 31/12/04 (2 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
4 January 2005	Return made up to 01/12/04; full list of members (9 pages)
4 January 2005	Return made up to 01/12/04; full list of members (9 pages)
27 October 2004	Full accounts made up to 31 December 2003 (18 pages)
27 October 2004	Full accounts made up to 31 December 2003 (18 pages)
29 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
29 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
22 April 2004	New director appointed (1 page)
22 April 2004	New director appointed (1 page)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
1 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
16 December 2003	Return made up to 09/12/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
16 December 2003	Return made up to 09/12/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
9 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (17 pages)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (17 pages)
20 May 2003	Auditor's resignation (1 page)
20 May 2003	Auditor's resignation (1 page)
14 January 2003	Location of register of members (1 page)
14 January 2003	Return made up to 09/12/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
14 January 2003	Return made up to 09/12/02; 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)
2 November 2002	Full accounts made up to 31 December 2001 (15 pages)
2 November 2002	Full accounts made up to 31 December 2001 (15 pages)
10 June 2002	Secretary resigned (1 page)
10 June 2002	Secretary resigned (1 page)
15 April 2002	New secretary appointed (2 pages)
15 April 2002	New secretary appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	Return made up to 09/12/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
16 January 2002	New secretary appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	Return made up to 09/12/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
16 January 2002	New secretary appointed (2 pages)
16 January 2002	New director appointed (2 pages)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
12 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
10 September 2001	New secretary appointed (2 pages)
10 September 2001	New secretary appointed (2 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	Secretary resigned (1 page)
10 September 2001	Secretary resigned (1 page)
10 September 2001	Registered office changed on 10/09/01 from: 33 saint mary axe london EC3A 8AA (1 page)
10 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	Registered office changed on 10/09/01 from: 33 saint mary axe london EC3A 8AA (1 page)
10 August 2001	Registered office changed on 10/08/01 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
10 August 2001	Registered office changed on 10/08/01 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
8 August 2001	Company name changed loanet uk LTD.\certificate issued on 08/08/01 (2 pages)
8 August 2001	Company name changed loanet uk LTD.\certificate issued on 08/08/01 (2 pages)
23 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
11 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	Return made up to 09/12/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	Return made up to 09/12/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
5 May 2000	Particulars of mortgage/charge (3 pages)
5 May 2000	Particulars of mortgage/charge (3 pages)
5 May 2000	Particulars of mortgage/charge (3 pages)
5 May 2000	Particulars of mortgage/charge (3 pages)
25 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
25 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
29 December 1999	Return made up to 09/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (6 pages)
29 December 1999	New secretary appointed (2 pages)
29 December 1999	New secretary appointed (2 pages)
29 December 1999	Return made up to 09/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (6 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
30 December 1998	Return made up to 09/12/98; no change of members (4 pages)
30 December 1998	Return made up to 09/12/98; no change of members (4 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
9 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
9 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
8 April 1998	Return made up to 09/12/97; full list of members; amend (6 pages)
8 April 1998	Return made up to 09/12/97; full list of members; amend (6 pages)
2 April 1998	Ad 01/07/97--------- Â£ si 98@1 (2 pages)
2 April 1998	Ad 01/07/97--------- Â£ si 98@1 (2 pages)
18 March 1998	Auditor's resignation (1 page)
18 March 1998	Auditor's resignation (1 page)
10 February 1998	Particulars of mortgage/charge (3 pages)
10 February 1998	Particulars of mortgage/charge (3 pages)
8 January 1998	Return made up to 09/12/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 January 1998	Return made up to 09/12/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
18 July 1997	Particulars of mortgage/charge (9 pages)
18 July 1997	Particulars of mortgage/charge (9 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	New director appointed (2 pages)
23 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
23 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
27 January 1997	New secretary appointed (2 pages)
27 January 1997	New director appointed (2 pages)
27 January 1997	New director appointed (2 pages)
27 January 1997	Secretary resigned (1 page)
27 January 1997	Return made up to 09/12/96; full list of members (6 pages)
27 January 1997	Secretary resigned (1 page)
27 January 1997	Return made up to 09/12/96; full list of members (6 pages)
27 January 1997	New secretary appointed (2 pages)
19 October 1996	Director resigned (1 page)
19 October 1996	Director resigned (1 page)
2 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
2 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
10 January 1996	Return made up to 09/12/95; full list of members (6 pages)
10 January 1996	Return made up to 09/12/95; full list of members (6 pages)
21 July 1995	Accounting reference date notified as 31/12 (1 page)
21 July 1995	Accounting reference date notified as 31/12 (1 page)
31 May 1995	Company name changed loanet (U.K.) LIMITED\certificate issued on 01/06/95 (4 pages)
31 May 1995	Company name changed loanet (U.K.) LIMITED\certificate issued on 01/06/95 (4 pages)
9 January 1995	Company name changed hobbydeal LIMITED\certificate issued on 10/01/95 (2 pages)
9 January 1995	Company name changed hobbydeal LIMITED\certificate issued on 10/01/95 (2 pages)
9 December 1994	Incorporation (8 pages)
9 December 1994	Incorporation (8 pages)

FIS Apex (International) Limited

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