FIS ASIAPACRIM HOLDINGS LTD.
Active - Accounts Filed
General Information
NAME
FIS ASIAPACRIM HOLDINGS LTD.
COMPANY NUMBER
06707320
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/09/2008
(16 years and 1 months old)
WEBSITE
www.fismerchantpayments.com
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/09/2008
29/03/2011
FNIS UK HOLDINGS LTD.
LONDON
EC4N 8AF
1st Floor Tricorn House
51-53 Hagley Road
Birmingham
West Midlands
B16 8TU
c/o F I S Corporate Governance
The Walbrook Building
London
EC4N 8AF
EC4N 8AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 14/08/2024 | New Board Member Gerald Wayne Clanton (932602312) Appointed |
| 12/08/2024 | Andrew Phillip Bateman (928488512) has left the board |
Credit Risk Overview
Want to learn more about FIS ASIAPACRIM HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIS ASIAPACRIM HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIS ASIAPACRIM HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/2008 - Present (16 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/12/2017 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/03/2018 - Present (6 years and 7 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 20 Past: 17 |
View Report |
|
01/12/2023 - Present (11 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
06/08/2024 - Present (3 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 14/08/2024 | New Board Member Gerald Wayne Clanton (932602312) Appointed |
| 12/08/2024 | Andrew Phillip Bateman (928488512) has left the board |
| 12/08/2024 | Andrew Phillip Bateman (928488512) has left the board |
| 12/08/2024 | Andrew Phillip Bateman (928488512) has left the board |
| 12/08/2024 | Andrew Phillip Bateman (928488512) has left the board |
| 12/08/2024 | Andrew Phillip Bateman (928488512) has left the board |
| 12/08/2024 | Andrew Phillip Bateman (928488512) has left the board |
| 12/08/2024 | Andrew Phillip Bateman (928488512) has left the board |
| 12/08/2024 | Andrew Phillip Bateman (928488512) has left the board |
| 19/02/2024 | Charles Harrison Keller (928344047) has left the board |
| 16/02/2024 | New Board Member Andrew Phillip Bateman (928488512) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
| 18/12/2023 | Ann Maria Vasileff (924356294) has left the board |
| 18/12/2023 | New Board Member Nicolas Henri Vautrin (931711147) Appointed |
| 13/10/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 01/09/2022 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 17/01/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 24/05/2021 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 16/02/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 09/04/2018 | Ann Maria Vasileff (924478662) has left the board |
| 09/04/2018 | New Board Member Ann Maria Vasileff (922074038) Appointed |
| 04/04/2018 | New Board Member Ann Maria Vasileff (924478662) Appointed |
| 28/02/2018 | New Board Member Marc Mayo (924356488) Appointed |
| 27/02/2018 | Michael Peter Oates (917592565) has left the board |
| 10/01/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Company Secretary Caroline Rowena Barr (924161604) Appointed |
| 30/11/2017 | David Phillip Mott (907814433) has left the board |
| 08/10/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 30/12/2015 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 24/12/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 10/04/2014 | Change in Reg. Office |
| 11/01/2014 | New Annual Return filed |
| 09/01/2014 | Change in Reg. Office |
| 10/10/2013 | New Accounts filed |
| 21/02/2013 | New Board Member Michael Peter Oates (917592565) Appointed |
| 21/02/2013 | Michael Louis Gravelle (914956704) has left the board |
| 12/01/2013 | New Annual Return filed |
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