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FIS ASIAPACRIM HOLDINGS LTD. - 1st Floor Tricorn House 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 06707320
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor Tricorn House 51-53 Hagley Road
- Edgbaston
- Birmingham
- West Midlands
- B16 8TU 1st Floor Tricorn House 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU UK
Management
- Managing Directors
- KELLER, Charles Harrison
- VAUTRIN, Nicolas Henri
- Company secretaries
- BARR, Caroline Rowena
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-09-25
- Age Of Company 2008-09-25 15 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Fidelity National Information Services, Inc.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FNIS UK HOLDINGS LTD.
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-19
- Annual Return
- Due Date: 2024-01-15
- Last Date: 2023-01-01
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FIS ASIAPACRIM HOLDINGS LTD. Company Description
- FIS ASIAPACRIM HOLDINGS LTD. is a ltd registered in United Kingdom with the Company reg no 06707320. Its current trading status is "live". It was registered 2008-09-25. It was previously called FNIS UK HOLDINGS LTD.. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-19.It can be contacted at 1St Floor Tricorn House 51-53 Hagley Road .
Get FIS ASIAPACRIM HOLDINGS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fis Asiapacrim Holdings Ltd. - 1st Floor Tricorn House 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, United Kingdom
- 2008-09-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-sail-address-company-with-old-address-new-address (2023-01-06) - AD02
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confirmation-statement-with-no-updates (2023-01-06) - CS01
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accounts-with-accounts-type-full (2023-10-09) - AA
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termination-director-company-with-name-termination-date (2023-12-14) - TM01
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appoint-person-director-company-with-name-date (2023-12-14) - AP01
keyboard_arrow_right 2022
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change-person-secretary-company-with-change-date (2022-10-03) - CH03
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change-person-director-company-with-change-date (2022-10-03) - CH01
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change-to-a-person-with-significant-control (2022-10-06) - PSC05
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accounts-with-accounts-type-full (2022-10-10) - AA
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confirmation-statement-with-updates (2022-01-11) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-11) - CS01
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accounts-with-accounts-type-full (2021-02-05) - AA
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appoint-person-director-company-with-name-date (2021-05-20) - AP01
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legacy (2021-06-14) - SH20
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termination-director-company-with-name-termination-date (2021-05-20) - TM01
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accounts-with-accounts-type-full (2021-10-07) - AA
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resolution (2021-06-14) - RESOLUTIONS
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legacy (2021-06-14) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-06-14) - SH19
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-09) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-19) - SH01
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accounts-with-accounts-type-full (2019-10-07) - AA
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resolution (2019-09-23) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-01-03) - AP03
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notification-of-a-person-with-significant-control (2018-01-03) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-01-03) - PSC09
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change-sail-address-company-with-new-address (2018-01-04) - AD02
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confirmation-statement-with-updates (2018-01-05) - CS01
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move-registers-to-sail-company-with-new-address (2018-01-04) - AD03
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termination-director-company-with-name-termination-date (2018-02-23) - TM01
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appoint-person-director-company-with-name-date (2018-02-26) - AP01
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second-filing-of-director-appointment-with-name (2018-03-23) - RP04AP01
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appoint-person-director-company-with-name-date (2018-03-29) - AP01
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accounts-with-accounts-type-full (2018-10-04) - AA
keyboard_arrow_right 2017
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resolution (2017-12-12) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-11-28) - TM02
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accounts-with-accounts-type-full (2017-09-29) - AA
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confirmation-statement-with-updates (2017-02-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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change-person-secretary-company-with-change-date (2015-12-23) - CH03
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accounts-with-accounts-type-full (2015-10-09) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-04-08) - AD01
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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change-registered-office-address-company-with-date-old-address (2014-01-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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termination-director-company-with-name (2013-02-19) - TM01
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accounts-with-accounts-type-full (2013-10-03) - AA
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appoint-person-director-company-with-name (2013-02-19) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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legacy (2012-11-28) - CAP-SS
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resolution (2012-11-28) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2012-11-28) - SH19
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change-registered-office-address-company-with-date-old-address (2012-10-24) - AD01
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annual-return-company-with-made-up-date (2012-01-09) - AR01
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legacy (2012-11-28) - SH20
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-03-29) - CERTNM
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resolution (2011-03-31) - RESOLUTIONS
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capital-allotment-shares (2011-03-31) - SH01
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memorandum-articles (2011-04-04) - MEM/ARTS
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change-of-name-notice (2011-03-29) - CONNOT
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capital-allotment-shares (2011-04-19) - SH01
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capital-allotment-shares (2011-04-20) - SH01
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capital-allotment-shares (2011-05-10) - SH01
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accounts-with-accounts-type-full (2011-10-06) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
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accounts-with-accounts-type-full (2010-06-29) - AA
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appoint-person-director-company-with-name (2010-04-09) - AP01
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termination-director-company-with-name (2010-04-09) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-22) - 288b
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legacy (2009-10-01) - 363a
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change-person-secretary-company-with-change-date (2009-11-04) - CH03
keyboard_arrow_right 2008
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legacy (2008-10-03) - 288a
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legacy (2008-10-01) - 288b
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legacy (2008-10-01) - 353
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legacy (2008-10-01) - 225
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legacy (2008-10-01) - 288a
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incorporation-company (2008-09-25) - NEWINC