• UK
  • FISERV UK HOLDING LIMITED - 6 Snow Hill, London, EC1A 2AY, United Kingdom

Company Information

Company registration number
09298216
Company Status
LIVE
Country
United Kingdom
Registered Address
6 Snow Hill
London
EC1A 2AY
6 Snow Hill, London, EC1A 2AY UK

Management

Managing Directors
FORGAN, Stuart Kevin
GURNEY, Craig William

Company Details

Type of Business
ltd
Incorporated
2014-11-06
Age Of Company
2014-11-06 10 years
SIC/NACE
62090

Ownership

Beneficial Owners
Fiserv, Inc.

Jurisdiction Particularities

Additional Status Details
liquidation
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2019-12-31
Annual Return
Due Date: 2021-11-20
Last Date: 2020-11-06

FISERV UK HOLDING LIMITED Company Description

FISERV UK HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 09298216. Its current trading status is "live". It was registered 2014-11-06. It has declared SIC or NACE codes as "62090". It has 2 directors It can be contacted at 6 Snow Hill .
More information

Get FISERV UK HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Fiserv Uk Holding Limited - 6 Snow Hill, London, EC1A 2AY, United Kingdom

2014-11-06 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-02-28) - LIQ03

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  • resolution (2022-01-07) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2022-01-07) - 600

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  • liquidation-voluntary-declaration-of-solvency (2022-01-07) - LIQ01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-01-07) - AD01

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  • appoint-person-director-company-with-name-date (2022-10-13) - AP01

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  • termination-director-company-with-name-termination-date (2022-10-13) - TM01

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  • capital-statement-capital-company-with-date-currency-figure (2021-12-08) - SH19

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  • legacy (2021-12-08) - SH20

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  • legacy (2021-12-08) - CAP-SS

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  • accounts-with-accounts-type-full (2021-01-05) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-07-01) - AD01

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  • resolution (2021-12-08) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2020-03-25) - TM01

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  • termination-director-company-with-name-termination-date (2020-07-09) - TM01

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  • appoint-person-director-company-with-name-date (2020-07-09) - AP01

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  • confirmation-statement-with-no-updates (2020-12-10) - CS01

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  • termination-director-company-with-name-termination-date (2020-12-17) - TM01

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  • confirmation-statement-with-no-updates (2019-11-19) - CS01

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  • accounts-with-accounts-type-full (2019-10-06) - AA

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  • appoint-person-director-company-with-name-date (2019-01-07) - AP01

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  • accounts-with-accounts-type-full (2018-10-05) - AA

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  • appoint-person-director-company-with-name-date (2018-12-31) - AP01

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  • termination-director-company-with-name-termination-date (2018-12-31) - TM01

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  • termination-director-company-with-name-termination-date (2018-10-17) - TM01

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  • confirmation-statement-with-no-updates (2018-11-08) - CS01

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  • change-person-director-company-with-change-date (2017-06-09) - CH01

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  • termination-director-company-with-name-termination-date (2017-07-14) - TM01

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  • appoint-person-director-company-with-name-date (2017-07-14) - AP01

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  • change-person-director-company-with-change-date (2017-07-15) - CH01

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  • appoint-person-director-company-with-name-date (2017-07-17) - AP01

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  • accounts-with-accounts-type-full (2017-10-03) - AA

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  • termination-director-company-with-name-termination-date (2017-11-07) - TM01

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  • confirmation-statement-with-no-updates (2017-11-16) - CS01

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  • termination-director-company-with-name-termination-date (2016-03-22) - TM01

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  • confirmation-statement-with-updates (2016-11-29) - CS01

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  • accounts-with-accounts-type-full (2016-08-11) - AA

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  • appoint-person-director-company-with-name-date (2016-03-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01

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  • change-account-reference-date-company-previous-extended (2016-04-25) - AA01

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  • appoint-person-director-company-with-name-date (2015-10-05) - AP01

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  • capital-allotment-shares (2014-12-24) - SH01

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  • resolution (2014-12-12) - RESOLUTIONS

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  • incorporation-company (2014-11-06) - NEWINC

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