CERTEGY CARD SERVICES LIMITED

Company number 03517639

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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)
04 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
04 Mar 2019 CH01 Director's details changed for Mr Bruce William Jennings on 30 August 2018
19 Feb 2019 AP01 Appointment of Mrs Alison Louise Wilkes as a director on 18 February 2019
19 Feb 2019 TM01 Termination of appointment of Simon Brett Dickinson as a director on 31 December 2018
03 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 1,001
27 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2018 AA Full accounts made up to 31 December 2017
23 Oct 2018 TM01 Termination of appointment of Jeff Temme Gallagher as a director on 14 September 2018
12 Mar 2018 AD03 Register(s) moved to registered inspection location C/O Fis Legal Department 25 Canada Square London E14 5LQ
12 Mar 2018 AD02 Register inspection address has been changed to C/O Fis Legal Department 25 Canada Square London E14 5LQ
09 Mar 2018 PSC02 Notification of Fis Payments (Uk) Limited as a person with significant control on 6 April 2016
09 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 9 March 2018
09 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
28 Nov 2017 TM01 Termination of appointment of David Phillip Mott as a director on 13 November 2017
02 Oct 2017 AA Full accounts made up to 31 December 2016
08 Aug 2017 TM01 Termination of appointment of Marc Christopher Terry as a director on 30 June 2017
07 Jun 2017 CS01 Confirmation statement made on 26 February 2017 with updates
27 May 2017 DISS40 Compulsory strike-off action has been discontinued
23 May 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
03 Jan 2017 AA Full accounts made up to 31 December 2015
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2016 TM01 Termination of appointment of Stephen David Millington Whitaker as a director on 29 July 2016
29 Mar 2016 AP01 Appointment of Mr Marc Christopher Terry as a director on 15 March 2016
22 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000