BISYS FUND SERVICES LIMITED filing history - Find and update company information

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BISYS FUND SERVICES LIMITED

Company number 03513482

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Sep 2015	4.68	Liquidators' statement of receipts and payments to 24 August 2015	View PDF Liquidators' statement of receipts and payments to 24 August 2015 - link opens in a new window - 7 pages (7 pages)
02 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
30 Oct 2014	AD01	Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on 30 October 2014	View PDF Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on 30 October 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Oct 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-17 - link opens in a new window - 1 page (1 page)
06 Jun 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 7 pages (7 pages)
18 Feb 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 2,000,000	View PDF Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 2,000,000 - link opens in a new window - 15 pages (15 pages)
04 Oct 2013	AA	Accounts made up to 29 December 2012	View PDF Accounts made up to 29 December 2012 - link opens in a new window - 12 pages (12 pages)
19 Feb 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	View PDF Annual return made up to 13 February 2013 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
26 Sep 2012	AA	Accounts made up to 29 December 2011	View PDF Accounts made up to 29 December 2011 - link opens in a new window - 10 pages (10 pages)
07 Jun 2012	CH03	Secretary's details changed for Simon James Cummings on 29 May 2012	View PDF Secretary's details changed for Simon James Cummings on 29 May 2012 - link opens in a new window - 3 pages (3 pages)
07 Jun 2012	CH01	Director's details changed for Simon James Cumming on 29 May 2012	View PDF Director's details changed for Simon James Cumming on 29 May 2012 - link opens in a new window - 3 pages (3 pages)
23 May 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
16 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	View PDF Annual return made up to 13 February 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
03 Oct 2011	AA	Accounts made up to 29 December 2010	View PDF Accounts made up to 29 December 2010 - link opens in a new window - 9 pages (9 pages)
17 Feb 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	View PDF Annual return made up to 13 February 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
02 Oct 2010	AA	Accounts made up to 29 December 2009	View PDF Accounts made up to 29 December 2009 - link opens in a new window - 9 pages (9 pages)
25 Sep 2010	CH01	Director's details changed for Jill Denise Robson on 14 September 2010	View PDF Director's details changed for Jill Denise Robson on 14 September 2010 - link opens in a new window - 3 pages (3 pages)
22 Feb 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	View PDF Annual return made up to 13 February 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
28 Oct 2009	AA	Accounts made up to 29 December 2008	View PDF Accounts made up to 29 December 2008 - link opens in a new window - 9 pages (9 pages)
22 May 2009	287	Registered office changed on 22/05/2009 from 10 norwich street london EC4A 1BD	View PDF Registered office changed on 22/05/2009 from 10 norwich street london EC4A 1BD - link opens in a new window - 1 page (1 page)
27 Mar 2009	363a	Return made up to 13/02/09; full list of members	View PDF Return made up to 13/02/09; full list of members - link opens in a new window - 5 pages (5 pages)

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