FI

FIS INSURANCE SERVICES LIMITED

Dissolved

Company number 04788314

London, United Kingdom · Incorporated 5 June 2003

25 Canada Square, London, E14 5LQ, United Kingdom

Last updated on 21 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 2351 LIMITED · 5 June 2003 – 23 June 2003

SUNGARD INSURANCE SERVICES LIMITED · 23 June 2003 – 1 April 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fis Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
21 December 2021 View
Gazette Notice Voluntary
Gazette
5 October 2021 View
Dissolution Application Strike Off Company
Dissolution
28 September 2021 View
Appoint Person Director Company With Name Date
Officers
4 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2021 View
Termination Director Company With Name Termination Date
Officers
30 April 2021 View
Accounts With Accounts Type Full
Accounts
22 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2020 View
Change Person Director Company With Change Date
Officers
3 December 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2019 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2018 View
Resolution
Resolution
15 November 2017 View
Legacy
Insolvency
15 November 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 November 2017 View
Legacy
Capital
15 November 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Appoint Person Director Company With Name Date
Officers
16 December 2016 View
Termination Director Company With Name Termination Date
Officers
21 November 2016 View
Accounts With Accounts Type Full
Accounts
17 September 2016 View
Resolution
Resolution
8 August 2016 View
Legacy
Insolvency
8 August 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 August 2016 View
Legacy
Capital
8 August 2016 View
Change Person Director Company With Change Date
Officers
1 June 2016 View
Change Person Director Company With Change Date
Officers
1 June 2016 View
Change Person Secretary Company With Change Date
Officers
1 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2016 View
Certificate Change Of Name Company
Change Of Name
1 April 2016 View
Termination Director Company With Name Termination Date
Officers
14 December 2015 View
Termination Director Company With Name Termination Date
Officers
14 December 2015 View
Appoint Person Director Company With Name Date
Officers
12 December 2015 View
Appoint Person Director Company With Name Date
Officers
12 December 2015 View
Accounts With Accounts Type Full
Accounts
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2015 View
Appoint Person Director Company With Name Date
Officers
7 September 2014 View
Appoint Person Director Company With Name Date
Officers
7 September 2014 View
Accounts With Accounts Type Full
Accounts
3 September 2014 View
Termination Director Company With Name Termination Date
Officers
29 August 2014 View
Termination Director Company With Name Termination Date
Officers
29 August 2014 View
Annual Return Company With Made Up Date
Annual Return
29 May 2014 View
Appoint Person Director Company With Name
Officers
15 January 2014 View
Termination Director Company With Name
Officers
19 December 2013 View
Accounts With Accounts Type Full
Accounts
22 July 2013 View
Annual Return Company With Made Up Date
Annual Return
23 May 2013 View
Accounts With Accounts Type Full
Accounts
20 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2012 View
Change Person Director Company With Change Date
Officers
3 May 2012 View
Change Person Secretary Company With Change Date
Officers
3 May 2012 View
Accounts With Accounts Type Full
Accounts
5 September 2011 View
Appoint Person Director Company With Name
Officers
27 July 2011 View
Termination Director Company With Name
Officers
21 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2011 View
Resolution
Resolution
8 October 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Termination Director Company With Name
Officers
3 August 2010 View
Annual Return Company With Made Up Date
Annual Return
7 June 2010 View
Termination Director Company With Name
Officers
29 January 2010 View
Termination Director Company With Name
Officers
29 January 2010 View
Accounts With Accounts Type Full
Accounts
13 September 2009 View
Legacy
Address
12 May 2009 View
Legacy
Address
12 May 2009 View
Legacy
Address
12 May 2009 View
Legacy
Address
12 May 2009 View
Legacy
Address
12 May 2009 View
Legacy
Annual Return
12 May 2009 View
Legacy
Address
12 May 2009 View
Legacy
Address
1 April 2009 View
Accounts With Accounts Type Group
Accounts
31 October 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Address
14 May 2008 View
Legacy
Annual Return
14 May 2008 View
Legacy
Address
1 May 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Officers
15 October 2007 View
Legacy
Annual Return
25 May 2007 View
Legacy
Officers
24 March 2007 View
Legacy
Officers
24 March 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Accounts With Accounts Type Group
Accounts
3 August 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Address
8 May 2006 View
Legacy
Annual Return
8 May 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Accounts
27 October 2005 View
Legacy
Annual Return
16 May 2005 View
Accounts With Accounts Type Group
Accounts
15 March 2005 View
Legacy
Capital
11 January 2005 View
Legacy
Capital
11 January 2005 View
Legacy
Accounts
8 October 2004 View
Legacy
Annual Return
12 July 2004 View
Legacy
Officers
10 February 2004 View
Legacy
Officers
10 February 2004 View
Legacy
Officers
10 February 2004 View
Resolution
Resolution
19 December 2003 View
Resolution
Resolution
19 December 2003 View
Resolution
Resolution
19 December 2003 View
Resolution
Resolution
19 December 2003 View
Resolution
Resolution
19 December 2003 View
Resolution
Resolution
19 December 2003 View
Resolution
Resolution
19 December 2003 View
Resolution
Resolution
19 December 2003 View
Legacy
Officers
19 July 2003 View
Legacy
Address
16 July 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Address
27 June 2003 View
Legacy
Officers
27 June 2003 View
Legacy
Officers
27 June 2003 View
Legacy
Accounts
27 June 2003 View
Certificate Change Of Name Company
Change Of Name
23 June 2003 View
Incorporation Company
Incorporation
5 June 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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