FIS Global Execution Services Limited

Company Name	FIS Global Execution Services Limited
Company Status	Active
Company Number	03127109
Category	Private Limited Company
Incorporation Date	16 November 1995(28 years, 5 months ago)
Previous Name	Sungard Global Execution Services Limited

Business Activity

Section J	Information and communication
SIC 63120	Web portals

Directors

Secretary Name	Mr Howard Wallis
Nationality	British
Status	Current
Appointed	08 April 2002(6 years, 4 months after company formation)
Appointment Duration	22 years
Role	Company Director
Correspondence Address	C/O F I S Corporate Governance The Walbrook Buildi 25 Walbrook London EC4N 8AF

Director Name	Ms Maryum Malik
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 February 2012(16 years, 2 months after company formation)
Appointment Duration	12 years, 2 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	C/O F I S Corporate Governance The Walbrook Buildi 25 Walbrook London EC4N 8AF

Director Name	Andrew Bourke Donnellan, Jr.
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Current
Appointed	29 April 2016(20 years, 5 months after company formation)
Appointment Duration	7 years, 11 months
Role	Attorney
Country of Residence	United States
Correspondence Address	C/O F I S Corporate Governance The Walbrook Buildi 25 Walbrook London EC4N 8AF

Director Name	Stephanie Ann Mayo
Date of Birth	March 1976 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	10 May 2018(22 years, 6 months after company formation)
Appointment Duration	5 years, 11 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	C/O F I S Corporate Governance The Walbrook Buildi 25 Walbrook London EC4N 8AF

Director Name	Mr Michael Francis Vogel
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	17 January 2023(27 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Vp, Product Management
Country of Residence	United States
Correspondence Address	2100 Enterprise Avenue Geneva Illinois 60134

Director Name	Terry Carlitz
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 1995(6 days after company formation)
Appointment Duration	2 years, 5 months (resigned 01 May 1998)
Role	Chief Financial Officer
Correspondence Address	450 North California Avenue Palo Alto California 94301 United States

Director Name	Charles Marston
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 1995(6 days after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 1997)
Role	President
Correspondence Address	812 Jones Street Berkley California Ca 94710 United States

Director Name	Roger Allen Lang
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 1995(6 days after company formation)
Appointment Duration	3 years, 9 months (resigned 14 September 1999)
Role	Chief Executive Officer
Correspondence Address	6 Quail Meadows Woodside California 94025

Secretary Name	Terry Carlitz
Nationality	American
Status	Resigned
Appointed	22 November 1995(6 days after company formation)
Appointment Duration	2 years, 5 months (resigned 01 May 1998)
Role	Chief Financial Officer
Correspondence Address	450 North California Avenue Palo Alto California 94301 United States

Director Name	Thomas Joseph McDugall
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1998(2 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 October 2003)
Role	Corporate Officer
Correspondence Address	7o13 Redcoat Drive Flourtown Pennsylvania 19031

Secretary Name	Thomas Joseph McDugall
Nationality	American
Status	Resigned
Appointed	01 May 1998(2 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 January 2004)
Role	Corporate Officer
Correspondence Address	7o13 Redcoat Drive Flourtown Pennsylvania 19031

Secretary Name	Caroline Rowena Barr
Nationality	British
Status	Resigned
Appointed	31 July 1998(2 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	14 Rayleigh Road Woodford Green Essex IG8 7HG

Director Name	Joseph Francis McHugh
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	29 July 1999(3 years, 8 months after company formation)
Appointment Duration	5 months (resigned 31 December 1999)
Role	European Controller
Correspondence Address	17d Langland Gardens London NW3 6QE

Director Name	Norbert Johannes Eduard Raben
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Kingdom Of The Nethe
Status	Resigned
Appointed	31 December 1999(4 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 03 April 2002)
Role	Chartered Accountant
Correspondence Address	Flat 14 Transenna Works 1 Laycock Street London N1 1SJ

Director Name	Bernard McSherry
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 2000(4 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 April 2002)
Role	Corporate Officer
Correspondence Address	52 Gillespie Avenue Fair Haven New Jersey 07704 United States

Director Name	Lawrence Alan Gross
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 2000(4 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 05 September 2001)
Role	Corporate Officer
Correspondence Address	1433 Evans Road Lower Gwynedd Pennsylvania 19002 United States

Director Name	Robert Greifeld
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 2000(4 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 April 2003)
Role	Corporate Officer
Correspondence Address	812 Knollwood Terrace Westfield New Jersey 07090 United States

Director Name	Christopher Gregory
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(5 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2003)
Role	Corporate Officer
Correspondence Address	48 Empire Wharf 235 Old Ford Road London E3 5NQ

Director Name	Mr Richard Spencer Kenee
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2002(6 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Carroll Hill Loughton Essex IG10 1NJ

Director Name	Mark A Minister
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	07 May 2003(7 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2005)
Role	Company Executive
Correspondence Address	205 Tuckers Lane Higham Massachusetts 02043 United States

Director Name	Philip Andrew Lankford
Date of Birth	October 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 2003(7 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2005)
Role	Business Executive
Correspondence Address	558 Fairman Lane Langhorne Pennsylvania 19047 United States

Director Name	Mr George Michael Hadley
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(8 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 December 2006)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	15 Valley Close Waltham Abbey Essex EN9 2DU

Director Name	Michael Joseph Ruane
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2006(10 years, 1 month after company formation)
Appointment Duration	4 years (resigned 28 January 2010)
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	David William Mishoe
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 2007(11 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 December 2010)
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	Kevin Thomas Rafferty
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 2007(11 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 August 2008)
Role	Business Executive
Correspondence Address	4061 Grove Avenue Western Springs Illinois 60558 United States

Director Name	Debra Jane Devoe
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 2008(12 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2012)
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	John Halko
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	22 May 2009(13 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 January 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	Mr Leslie John Brady
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2010(14 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 September 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	Francis Edward Lopez
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2011(15 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 February 2012)
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	Francis Joseph McAnally Iii
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2011(15 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 July 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	Max Justin Broedlow
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	28 July 2011(15 years, 8 months after company formation)
Appointment Duration	1 year (resigned 17 August 2012)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr John Daniel Morgan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2011(15 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 April 2015)
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	Robert Anthony Santella
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 2012(16 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 04 April 2018)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	25 Canada Square Canary Wharf London E14 5LQ

Director Name	Brian Paul Madigan
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 2019(23 years, 10 months after company formation)
Appointment Duration	3 years (resigned 14 October 2022)
Role	Business Executive
Country of Residence	United States
Correspondence Address	C/O F I S Corporate Governance The Walbrook Buildi 25 Walbrook London EC4N 8AF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 November 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 November 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

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

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	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,303,909
Net Worth	£2,426,752
Current Liabilities	£269,230

Accounts

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

Returns

Latest Return	1 November 2023 (5 months, 2 weeks ago)
Next Return Due	15 November 2024 (6 months, 4 weeks from now)

Charges

3 April 2003	Delivered on: 10 April 2003 Satisfied on: 10 July 2009 Persons entitled: Dresdner Bank Ag Classification: Memorandum of pledge for deposits on the deposits and other account balances 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: All balances and deposits on account no 4990804987737. Fully Satisfied
3 April 2003	Delivered on: 10 April 2003 Satisfied on: 10 July 2009 Persons entitled: Dresdner Bank Ag Classification: Memorandum of pledge 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: Any securities and corresponding assets including custody shares,interest and dividend coupons,annuity bonds and renewal coupons as well as subscription rights,bonus shares with account no 4990804987737. Fully Satisfied
23 November 2001	Delivered on: 5 December 2001 Satisfied on: 24 September 2009 Persons entitled: National Westminster Bank PLC Classification: Security deed in connection with the facility agreement (as defined) Secured details: All debts,obligations and liabilities whatsoever due or to become due from the company to the chargee under the facility agreement and/or this deed or other agreements (as defined). Particulars: First fixed charge over all sums and payments receivable by or for the account of the company in respect of any transfer or debit of or agreement to transfer or debit,stock from any eligible stock account and all right,title or interest represented by any credit balance; first floating charge over all eligible stock in crest,as defined,and all property,property rights or interest and all other sums,benefits due thereon; see form 395 for details. Fully Satisfied
20 September 2001	Delivered on: 2 October 2001 Satisfied on: 10 July 2009 Persons entitled: Dresdner Bank Ag Classification: Memorandum of pledge for deposits and other account balances Secured details: All present and future and conditional claims to which the chargee with all its domestic and foreign branches is entitled as a result of the banking relationship against the company. Where the company has assumed liability for the obligations of another customer of the chargee (E.G. as guarantor), the pledge shall secure the debt based on the assumption of liaiblity only from the time of its maturity, and only where the pledge itself secured claims against the company. Particulars: All the balances and deposits which the company maintains from 20.9.01 and may in the future maintain on account numbers 4990804987701 and 4990804987720 with the chargee. Fully Satisfied
20 September 2001	Delivered on: 2 October 2001 Satisfied on: 10 July 2009 Persons entitled: Dresdner Bank Ag Classification: Memorandum of pledge Secured details: All present and future and conditional claims to which the chargee with all its domestic and foreign branches is entitled as a result of the banking relationship against the company. Particulars: Any securities and corresponding assets including collective custody shares together with interest and dividend coupons annuity bonds and renewal coupons... Held in the secutities account number 4990804987701 kept on behalf of the company at the bank. Fully Satisfied
23 May 2001	Delivered on: 6 June 2001 Satisfied on: 24 September 2009 Persons entitled: National Westminster Bank PLC Classification: Security deed Secured details: All debts obligations and liabilities due or to become due from the company to the chargee whether solely or jointly or jointly and severally with another or others and whether as princple or surety and whether actual or contingent present or future. Particulars: All sums and payments in respect of any transfer or debit or stock from any eligible stock account in the name of or otherwise referable to the company in crest and all rights interests in such sums and payments and all sums and payments. See the mortgage charge document for full details. Fully Satisfied

Filing History

2 November 2020	Confirmation statement made on 1 November 2020 with updates (4 pages)
22 September 2020	Notification of Fis Uk Holdings Limited as a person with significant control on 18 September 2020 (2 pages)
22 September 2020	Cessation of Fis Holdings Limited as a person with significant control on 18 September 2020 (1 page)
24 August 2020	Full accounts made up to 31 December 2019 (23 pages)
6 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
14 October 2019	Appointment of Brian Paul Madigan as a director on 27 September 2019 (2 pages)
17 May 2019	Full accounts made up to 31 December 2018 (30 pages)
1 November 2018	Secretary's details changed for Mr Howard Wallis on 1 November 2018 (1 page)
1 November 2018	Director's details changed for Ms Maryum Malik on 1 November 2018 (2 pages)
1 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
1 November 2018	Director's details changed for Stephanie Ann Mayo on 1 November 2018 (2 pages)
1 November 2018	Director's details changed for Andrew Bourke Donnellan, Jr. on 1 November 2018 (2 pages)
29 June 2018	Change of details for Fis Holdings Limited as a person with significant control on 29 June 2018 (2 pages)
29 June 2018	Registered office address changed from Level 39, 25 Canada Square London E14 5LQ England to 25 Canada Square London E14 5LQ on 29 June 2018 (1 page)
11 May 2018	Appointment of Stephanie Ann Mayo as a director on 10 May 2018 (2 pages)
9 May 2018	Full accounts made up to 31 December 2017 (27 pages)
4 April 2018	Termination of appointment of Robert Anthony Santella as a director on 4 April 2018 (1 page)
2 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
9 June 2017	Total exemption full accounts made up to 31 December 2016 (27 pages)
9 June 2017	Total exemption full accounts made up to 31 December 2016 (27 pages)
20 March 2017	Second filing of Confirmation Statement dated 01/11/2016 (5 pages)
20 March 2017	Second filing of Confirmation Statement dated 01/11/2016 (5 pages)
1 November 2016	Confirmation statement made on 1 November 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 20/03/2017 (7 pages)
1 November 2016	Confirmation statement made on 1 November 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 20/03/2017 (7 pages)
21 June 2016	Full accounts made up to 31 December 2015 (30 pages)
21 June 2016	Full accounts made up to 31 December 2015 (30 pages)
5 May 2016	Appointment of Andrew Bourke Donnellan, Jr. as a director on 29 April 2016 (2 pages)
5 May 2016	Appointment of Andrew Bourke Donnellan, Jr. as a director on 29 April 2016 (2 pages)
9 March 2016	Memorandum and Articles of Association (24 pages)
9 March 2016	Memorandum and Articles of Association (24 pages)
29 February 2016	Termination of appointment of Victoria Elizabeth Silbey as a director on 29 February 2016 (1 page)
29 February 2016	Termination of appointment of Victoria Elizabeth Silbey as a director on 29 February 2016 (1 page)
26 February 2016	Company name changed sungard global execution services LIMITED\certificate issued on 26/02/16 CONNOT ‐ Change of name notice (3 pages)
26 February 2016	Registered office address changed from 25 Canada Square London E14 5LQ to Level 39, 25 Canada Square London E14 5LQ on 26 February 2016 (1 page)
26 February 2016	Registered office address changed from 25 Canada Square London E14 5LQ to Level 39, 25 Canada Square London E14 5LQ on 26 February 2016 (1 page)
26 February 2016	Company name changed sungard global execution services LIMITED\certificate issued on 26/02/16 CONNOT ‐ Change of name notice (3 pages)
21 December 2015	Annual return made up to 1 November 2015 Statement of capital on 2015-12-21 GBP 4,050,006 (20 pages)
21 December 2015	Annual return made up to 1 November 2015 Statement of capital on 2015-12-21 GBP 4,050,006 (20 pages)
30 June 2015	Director's details changed for Robert Anthony Santella on 25 June 2015 (2 pages)
30 June 2015	Director's details changed for Robert Anthony Santella on 25 June 2015 (2 pages)
22 May 2015	Full accounts made up to 31 December 2014 (23 pages)
22 May 2015	Full accounts made up to 31 December 2014 (23 pages)
17 April 2015	Termination of appointment of John Daniel Morgan as a director on 2 April 2015 (1 page)
17 April 2015	Termination of appointment of John Daniel Morgan as a director on 2 April 2015 (1 page)
17 April 2015	Termination of appointment of John Daniel Morgan as a director on 2 April 2015 (1 page)
26 March 2015	Director's details changed for Maryum Malik on 23 December 2014 (2 pages)
26 March 2015	Director's details changed for Maryum Malik on 23 December 2014 (2 pages)
13 November 2014	Annual return made up to 1 November 2014 no member list Statement of capital on 2014-11-13 GBP 4,050,006 Statement of capital on 2014-11-13 GBP 4,050,006 (17 pages)
13 November 2014	Annual return made up to 1 November 2014 no member list Statement of capital on 2014-11-13 GBP 4,050,006 Statement of capital on 2014-11-13 GBP 4,050,006 (17 pages)
13 November 2014	Annual return made up to 1 November 2014 no member list Statement of capital on 2014-11-13 GBP 4,050,006 Statement of capital on 2014-11-13 GBP 4,050,006 (17 pages)
27 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (24 pages)
27 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (24 pages)
28 April 2014	Full accounts made up to 31 December 2013 (17 pages)
28 April 2014	Full accounts made up to 31 December 2013 (17 pages)
22 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 4,050,006 (23 pages)
22 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 4,050,006 (23 pages)
22 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 4,050,006 (23 pages)
22 April 2013	Full accounts made up to 31 December 2012 (17 pages)
22 April 2013	Full accounts made up to 31 December 2012 (17 pages)
29 January 2013	Appointment of Robert Anthony Santella as a director (3 pages)
29 January 2013	Appointment of Robert Anthony Santella as a director (3 pages)
2 January 2013	Termination of appointment of Debra Devoe as a director (1 page)
2 January 2013	Termination of appointment of Debra Devoe as a director (1 page)
13 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (17 pages)
13 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (17 pages)
13 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (17 pages)
17 August 2012	Termination of appointment of Max Broedlow as a director (1 page)
17 August 2012	Termination of appointment of Max Broedlow as a director (1 page)
27 April 2012	Full accounts made up to 31 December 2011 (17 pages)
27 April 2012	Full accounts made up to 31 December 2011 (17 pages)
14 March 2012	Appointment of John Daniel Morgan as a director (3 pages)
14 March 2012	Appointment of John Daniel Morgan as a director (3 pages)
13 February 2012	Appointment of Maryum Malik as a director (4 pages)
13 February 2012	Appointment of Maryum Malik as a director (4 pages)
2 February 2012	Termination of appointment of Francis Lopez as a director (1 page)
2 February 2012	Termination of appointment of Francis Lopez as a director (1 page)
4 January 2012	Director's details changed for Max Justin Broedlow on 9 December 2011 (2 pages)
4 January 2012	Director's details changed for Max Justin Broedlow on 9 December 2011 (2 pages)
4 January 2012	Director's details changed for Max Justin Broedlow on 9 December 2011 (2 pages)
3 January 2012	Annual return made up to 1 November 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 02/12/11 as it was not properly delivered. (19 pages)
3 January 2012	Annual return made up to 1 November 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 02/12/11 as it was not properly delivered. (19 pages)
3 January 2012	Annual return made up to 1 November 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 02/12/11 as it was not properly delivered. (19 pages)
2 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 03/01/12. (18 pages)
2 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 03/01/12. (18 pages)
2 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 03/01/12. (18 pages)
10 November 2011	Statement of capital following an allotment of shares on 27 October 2011 GBP 4,050,005 ANNOTATION SH01 was replaced on 03/01/12 as it was not properly delivered. (12 pages)
10 November 2011	Statement of capital following an allotment of shares on 27 October 2011 GBP 4,050,005 ANNOTATION SH01 was replaced on 03/01/12 as it was not properly delivered. (12 pages)
6 October 2011	Termination of appointment of Leslie Brady as a director (1 page)
6 October 2011	Termination of appointment of Leslie Brady as a director (1 page)
5 September 2011	Appointment of Max Justin Broedlow as a director (3 pages)
5 September 2011	Appointment of Max Justin Broedlow as a director (3 pages)
19 August 2011	Termination of appointment of Gregory Vance as a director (1 page)
19 August 2011	Termination of appointment of Francis Mcanally Iii as a director (1 page)
19 August 2011	Termination of appointment of James Weber as a director (1 page)
19 August 2011	Termination of appointment of Francis Mcanally Iii as a director (1 page)
19 August 2011	Termination of appointment of James Weber as a director (1 page)
19 August 2011	Termination of appointment of Gregory Vance as a director (1 page)
26 April 2011	Full accounts made up to 31 December 2010 (16 pages)
26 April 2011	Full accounts made up to 31 December 2010 (16 pages)
3 March 2011	Appointment of James Patrick Weber as a director (3 pages)
3 March 2011	Appointment of Francis Joseph Mcanally Iii as a director (3 pages)
3 March 2011	Appointment of James Patrick Weber as a director (3 pages)
3 March 2011	Appointment of Francis Joseph Mcanally Iii as a director (3 pages)
17 February 2011	Statement of capital following an allotment of shares on 21 January 2011 GBP 4,050,004 (4 pages)
17 February 2011	Appointment of Francis Edward Lopez as a director (3 pages)
17 February 2011	Statement of capital following an allotment of shares on 21 January 2011 GBP 4,050,004 (4 pages)
17 February 2011	Appointment of Francis Edward Lopez as a director (3 pages)
26 January 2011	Termination of appointment of Gail Weiss as a director (1 page)
26 January 2011	Termination of appointment of John Halko as a director (1 page)
26 January 2011	Termination of appointment of John Halko as a director (1 page)
26 January 2011	Termination of appointment of Gail Weiss as a director (1 page)
7 December 2010	Termination of appointment of David Mishoe as a director (1 page)
7 December 2010	Termination of appointment of David Mishoe as a director (1 page)
25 November 2010	Appointment of Leslie John Brady as a director (3 pages)
25 November 2010	Appointment of Leslie John Brady as a director (3 pages)
16 November 2010	Annual return made up to 1 November 2010 (16 pages)
16 November 2010	Annual return made up to 1 November 2010 (16 pages)
16 November 2010	Annual return made up to 1 November 2010 (16 pages)
15 October 2010	Director's details changed for Gail Elizabeth Weiss on 1 September 2010 (2 pages)
15 October 2010	Director's details changed for Gail Elizabeth Weiss on 1 September 2010 (2 pages)
15 October 2010	Director's details changed for Gail Elizabeth Weiss on 1 September 2010 (2 pages)
2 August 2010	Statement of capital following an allotment of shares on 29 June 2010 GBP 4,050,004 (4 pages)
2 August 2010	Statement of capital following an allotment of shares on 29 June 2010 GBP 4,050,004 (4 pages)
28 April 2010	Full accounts made up to 31 December 2009 (17 pages)
28 April 2010	Full accounts made up to 31 December 2009 (17 pages)
17 February 2010	Appointment of Victoria Elizabeth Silbey as a director (3 pages)
17 February 2010	Appointment of Victoria Elizabeth Silbey as a director (3 pages)
29 January 2010	Termination of appointment of Michael Ruane as a director (1 page)
29 January 2010	Termination of appointment of Michael Ruane as a director (1 page)
23 November 2009	Director's details changed for David William Mishoe on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Debra Jane Devoe on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Gregory James Vance on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Debra Jane Devoe on 1 October 2009 (2 pages)
23 November 2009	Secretary's details changed for Howard Wallis on 1 October 2009 (1 page)
23 November 2009	Director's details changed for Gregory James Vance on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for John Halko on 1 October 2009 (2 pages)
23 November 2009	Secretary's details changed for Howard Wallis on 1 October 2009 (1 page)
23 November 2009	Director's details changed for John Halko on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for David William Mishoe on 1 October 2009 (2 pages)
23 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
23 November 2009	Director's details changed for Michael Joseph Ruane on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for John Halko on 1 October 2009 (2 pages)
23 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
23 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
23 November 2009	Secretary's details changed for Howard Wallis on 1 October 2009 (1 page)
23 November 2009	Director's details changed for Debra Jane Devoe on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for David William Mishoe on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Gail Elizabeth Weiss on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Michael Joseph Ruane on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Michael Joseph Ruane on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Gail Elizabeth Weiss on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Gail Elizabeth Weiss on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Gregory James Vance on 1 October 2009 (2 pages)
26 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
26 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
26 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
26 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
13 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
13 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
13 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
13 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
13 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
13 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
13 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
13 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
29 May 2009	Ad 22/05/09\gbp si 1@1=1\gbp ic 4050002/4050003\ (2 pages)
29 May 2009	Ad 22/05/09\gbp si 1@1=1\gbp ic 4050002/4050003\ (2 pages)
29 May 2009	Director appointed john halko (2 pages)
29 May 2009	Director appointed john halko (2 pages)
1 April 2009	Full accounts made up to 31 December 2008 (16 pages)
1 April 2009	Full accounts made up to 31 December 2008 (16 pages)
13 November 2008	Location of register of members (1 page)
13 November 2008	Return made up to 01/11/08; full list of members (4 pages)
13 November 2008	Location of register of members (1 page)
13 November 2008	Return made up to 01/11/08; full list of members (4 pages)
10 September 2008	Director appointed debra jane devoe (2 pages)
10 September 2008	Appointment terminated director kevin rafferty (1 page)
10 September 2008	Appointment terminated director howard wallis (1 page)
10 September 2008	Director appointed gail elizabeth weiss (2 pages)
10 September 2008	Director appointed debra jane devoe (2 pages)
10 September 2008	Director appointed gail elizabeth weiss (2 pages)
10 September 2008	Appointment terminated director kevin rafferty (1 page)
10 September 2008	Appointment terminated director howard wallis (1 page)
30 July 2008	Full accounts made up to 31 December 2007 (17 pages)
30 July 2008	Full accounts made up to 31 December 2007 (17 pages)
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)
3 January 2008	Return made up to 01/11/07; full list of members (3 pages)
3 January 2008	Return made up to 01/11/07; full list of members (3 pages)
3 January 2008	Director's particulars changed (1 page)
3 January 2008	Director's particulars changed (1 page)
5 October 2007	Full accounts made up to 31 December 2006 (13 pages)
5 October 2007	Full accounts made up to 31 December 2006 (13 pages)
25 June 2007	New director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	Director resigned (1 page)
5 March 2007	Director resigned (1 page)
5 March 2007	New director appointed (2 pages)
5 March 2007	Director resigned (1 page)
5 March 2007	New director appointed (2 pages)
6 November 2006	Return made up to 01/11/06; full list of members (2 pages)
6 November 2006	Return made up to 01/11/06; full list of members (2 pages)
25 October 2006	Full accounts made up to 31 December 2005 (13 pages)
25 October 2006	Full accounts made up to 31 December 2005 (13 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	New director appointed (2 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	New director appointed (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
9 November 2005	Return made up to 01/11/05; full list of members (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
9 November 2005	Return made up to 01/11/05; full list of members (2 pages)
24 November 2004	Return made up to 16/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 2004	Return made up to 16/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2004	Full accounts made up to 31 December 2003 (16 pages)
1 November 2004	Full accounts made up to 31 December 2003 (16 pages)
10 February 2004	New director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
10 February 2004	Secretary resigned (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	Secretary resigned (1 page)
16 December 2003	Return made up to 16/11/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 December 2003	Return made up to 16/11/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 December 2003	Director resigned (1 page)
4 December 2003	New director appointed (2 pages)
4 December 2003	Director resigned (1 page)
4 December 2003	New director appointed (2 pages)
19 May 2003	New director appointed (1 page)
19 May 2003	New director appointed (1 page)
10 May 2003	Auditor's resignation (2 pages)
10 May 2003	Auditor's resignation (2 pages)
8 May 2003	Director resigned (1 page)
8 May 2003	Director resigned (1 page)
7 May 2003	Full accounts made up to 31 December 2002 (16 pages)
7 May 2003	Full accounts made up to 31 December 2002 (16 pages)
4 May 2003	Director resigned (1 page)
4 May 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
10 April 2003	Particulars of mortgage/charge (3 pages)
10 April 2003	Particulars of mortgage/charge (3 pages)
10 April 2003	Particulars of mortgage/charge (3 pages)
10 April 2003	Particulars of mortgage/charge (3 pages)
8 December 2002	Return made up to 16/11/02; full list of members (8 pages)
8 December 2002	Location of register of members (1 page)
8 December 2002	Return made up to 16/11/02; full list of members (8 pages)
8 December 2002	Location of register of members (1 page)
10 June 2002	Secretary resigned (1 page)
10 June 2002	Secretary resigned (1 page)
23 May 2002	Full accounts made up to 31 December 2001 (14 pages)
23 May 2002	Full accounts made up to 31 December 2001 (14 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	New secretary appointed (2 pages)
15 April 2002	New secretary appointed (2 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
19 December 2001	Return made up to 16/11/01; full list of members (8 pages)
19 December 2001	Return made up to 16/11/01; full list of members (8 pages)
5 December 2001	Particulars of mortgage/charge (12 pages)
5 December 2001	Particulars of mortgage/charge (12 pages)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
2 October 2001	Particulars of mortgage/charge (3 pages)
2 October 2001	Particulars of mortgage/charge (3 pages)
2 October 2001	Particulars of mortgage/charge (3 pages)
2 October 2001	Particulars of mortgage/charge (3 pages)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
6 June 2001	Particulars of mortgage/charge (13 pages)
6 June 2001	Particulars of mortgage/charge (13 pages)
23 April 2001	Ad 17/04/01--------- Â£ si 4050000@1=4050000 Â£ ic 2/4050002 (2 pages)
23 April 2001	Ad 17/04/01--------- Â£ si 4050000@1=4050000 Â£ ic 2/4050002 (2 pages)
23 April 2001	Nc inc already adjusted 17/04/01 (1 page)
23 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 April 2001	Nc inc already adjusted 17/04/01 (1 page)
31 January 2001	Director's particulars changed (1 page)
31 January 2001	Director's particulars changed (1 page)
20 December 2000	Return made up to 16/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	Return made up to 16/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
12 December 2000	Memorandum and Articles of Association (10 pages)
12 December 2000	Memorandum and Articles of Association (10 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	New director appointed (2 pages)
25 October 2000	Full accounts made up to 31 December 1999 (14 pages)
25 October 2000	Full accounts made up to 31 December 1999 (14 pages)
10 October 2000	Company name changed sungard exchange execution syste ms LIMITED\certificate issued on 10/10/00 (2 pages)
10 October 2000	Company name changed sungard exchange execution syste ms LIMITED\certificate issued on 10/10/00 (2 pages)
13 June 2000	Company name changed sungard exchange executions syst ems LIMITED\certificate issued on 13/06/00 (2 pages)
13 June 2000	Company name changed sungard exchange executions syst ems LIMITED\certificate issued on 13/06/00 (2 pages)
17 May 2000	Nc inc already adjusted 10/05/00 (1 page)
17 May 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 May 2000	Nc inc already adjusted 10/05/00 (1 page)
17 May 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 May 2000	Company name changed infinity financial technology uk LIMITED\certificate issued on 11/05/00 (2 pages)
11 May 2000	Company name changed infinity financial technology uk LIMITED\certificate issued on 11/05/00 (2 pages)
25 February 2000	New director appointed (2 pages)
25 February 2000	New director appointed (2 pages)
25 February 2000	Director resigned (1 page)
25 February 2000	Director resigned (1 page)
7 December 1999	Return made up to 16/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/12/99 363(353) ‐ Location of register of members address changed (7 pages)
7 December 1999	Return made up to 16/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/12/99 363(353) ‐ Location of register of members address changed (7 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
1 October 1999	Full accounts made up to 31 December 1998 (14 pages)
1 October 1999	Full accounts made up to 31 December 1998 (14 pages)
2 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
2 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
2 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
2 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
2 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
5 May 1999	Full accounts made up to 31 December 1997 (12 pages)
5 May 1999	Full accounts made up to 31 December 1997 (12 pages)
11 December 1998	Return made up to 16/11/98; full list of members (7 pages)
11 December 1998	Return made up to 16/11/98; full list of members (7 pages)
7 December 1998	New secretary appointed (2 pages)
7 December 1998	New secretary appointed;new director appointed (2 pages)
7 December 1998	New secretary appointed;new director appointed (2 pages)
7 December 1998	New secretary appointed (2 pages)
28 October 1998	Secretary resigned;director resigned (1 page)
28 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
28 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
28 October 1998	Secretary resigned;director resigned (1 page)
6 January 1998	Full accounts made up to 31 December 1996 (12 pages)
6 January 1998	Full accounts made up to 31 December 1996 (12 pages)
2 December 1997	Return made up to 16/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 December 1997	Return made up to 16/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 June 1997	Director resigned (1 page)
8 June 1997	Director resigned (1 page)
20 December 1996	Return made up to 16/11/96; full list of members (6 pages)
20 December 1996	Return made up to 16/11/96; full list of members (6 pages)
28 February 1996	Accounting reference date notified as 31/12 (1 page)
28 February 1996	Accounting reference date notified as 31/12 (1 page)
14 December 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
14 December 1995	New director appointed (2 pages)
14 December 1995	New director appointed (2 pages)
14 December 1995	Director resigned;new director appointed (2 pages)
14 December 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
14 December 1995	Director resigned;new director appointed (2 pages)
5 December 1995	Registered office changed on 05/12/95 from: 788/790 finchley road london NW11 7UR (1 page)
5 December 1995	Registered office changed on 05/12/95 from: 788/790 finchley road london NW11 7UR (1 page)
4 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
4 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
1 December 1995	Company name changed showman LIMITED\certificate issued on 04/12/95 (4 pages)
1 December 1995	Company name changed showman LIMITED\certificate issued on 04/12/95 (4 pages)
16 November 1995	Incorporation (30 pages)
16 November 1995	Incorporation (30 pages)

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