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Contact details

Officers55

Events3

Documents102

Additional data

Related companies7

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Last updated: May 01, 2024

FIS CAPITAL MARKETS UK LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 23 Jun 1970 (54 years ago)

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Summary

NameFIS CAPITAL MARKETS UK LIMITED
Historical names
  • FIS SHERWOOD SYSTEMS GROUP LIMITED
  • SUNGARD SHERWOOD SYSTEMS GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00982833
Incorporation Date23 Jun 1970 (54 years ago) / 11 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING, 25 WALBROOK, EC4N 8AF

Officers

corporate

IndividualUnited Kingdom

FIS SHERWOOD SYSTEMS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on18 Sep 2020

corporate

IndividualUnited Kingdom

FIS UK HOLDINGS LIMITED

Person with significant control


Appointed on18 Sep 2020

individual

IndividualUnited Kingdom

Vasileff, Ann Maria

Director


Appointed on02 Dec 2016

Country of residenceUnited States

individual

IndividualUnited Kingdom

Boyd, Martin Robert

Director


Appointed on27 Jan 2012

Resigned on08 Dec 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Kimber, Kerin Susanne

Secretary


Appointed on10 Feb 2009

individual

IndividualUnited Kingdom

Bellamy, Stephen Gerard

Secretary


Appointed on18 Oct 1997

Resigned on12 Feb 1998

Country of residenceEngland

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Events

Old value

19 Nov 2020

Name changeFIS SHERWOOD SYSTEMS GROUP LIMITED

01 Apr 2016

Name changeSUNGARD SHERWOOD SYSTEMS GROUP LIMITED

31 Oct 2003

Name changeSHERWOOD INTERNATIONAL GROUP LIMITED

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Documents

DateNameTypeDocument
12 Dec 2022Appoint person director company with name dateAP01View
08 Dec 2022Termination director company with name termination dateTM01View
03 Oct 2022Change person secretary company with change dateCH03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 May 2024
    due by 15 May 2024
  • Last statement dated01 May 2023
Returns
  • Next returns datedue by 29 May 2017
  • Last returns dated01 May 2016
Mortgages
  • Charges7
  • Satisfied7

Related companies by officers

Frequently asked questions

Where is FIS CAPITAL MARKETS UK LIMITED's headquarters?

FIS CAPITAL MARKETS UK LIMITED's headquarters is located at ENGLAND, LONDON, C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING, 25 WALBROOK, EC4N 8AF

What is FIS CAPITAL MARKETS UK LIMITED's industry?

FIS CAPITAL MARKETS UK LIMITED is in the industry of Computer consultancy activities

What year was FIS CAPITAL MARKETS UK LIMITED started?

FIS CAPITAL MARKETS UK LIMITED was started in 1970

Sources: Companies House