Fidelity Information Services Ltd was founded on 29 February 1988 and has its registered office in Birmingham in West Midlands. There are 19 directors listed as Barr, Caroline Rowena, Stanfield, Paul, Bova, Stephen Richard, Cantelmi, Michael, Carbiener, Jeffrey, Exec Vice Pres And Chief Financial Officer, Cravens, William L, Davis, Johnathan Philip Lindsay, Dutcher, James, Fedorcion, Bob, Fox, Jeffrey, Ginn, Wayne, Hatfield, Don, Jones, Blate Marlin, Slider, David, Smith, Ernest Donald, Stanfield, Paul, Steuri, John Eldon, Wilson, Jimmy Noel, Woodcock, Nicolas Deloraine for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOVA, Stephen Richard | 01 January 1993 | 01 March 1996 | 1 |
| CANTELMI, Michael | 01 March 1996 | 10 February 1997 | 1 |
| CARBIENER, Jeffrey, Exec Vice Pres And Chief Financial Officer | 02 July 2006 | 02 July 2008 | 1 |
| CRAVENS, William L | 01 March 1996 | 02 March 2001 | 1 |
| DAVIS, Johnathan Philip Lindsay | 12 February 2015 | 30 September 2015 | 1 |
| DUTCHER, James | N/A | 14 March 1994 | 1 |
| FEDORCION, Bob | 14 March 1994 | 01 March 1996 | 1 |
| FOX, Jeffrey | 01 March 1996 | 31 March 2003 | 1 |
| GINN, Wayne | 10 February 1997 | 20 December 1999 | 1 |
| HATFIELD, Don | N/A | 31 December 1992 | 1 |
| JONES, Blate Marlin | 14 March 1994 | 01 March 1996 | 1 |
| SLIDER, David | 01 December 2000 | 31 May 2004 | 1 |
| SMITH, Ernest Donald | 24 June 2003 | 16 June 2005 | 1 |
| STANFIELD, Paul | N/A | 01 March 1996 | 1 |
| STEURI, John Eldon | N/A | 01 March 1996 | 1 |
| WILSON, Jimmy Noel | 01 June 2004 | 02 July 2006 | 1 |
| WOODCOCK, Nicolas Deloraine | 04 April 2000 | 02 March 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARR, Caroline Rowena | 12 December 2017 | - | 1 |
| STANFIELD, Paul | N/A | 01 March 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 June 2020 | |
| AA - Annual Accounts | 07 October 2019 | |
| CS01 - N/A | 14 June 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| CS01 - N/A | 25 June 2018 | |
| PSC02 - N/A | 25 June 2018 | |
| PSC09 - N/A | 25 June 2018 | |
| RP04AP01 - N/A | 23 March 2018 | |
| AP01 - Appointment of director | 26 February 2018 | |
| TM01 - Termination of appointment of director | 23 February 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 31 January 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 January 2018 | |
| AP03 - Appointment of secretary | 30 January 2018 | |
| TM02 - Termination of appointment of secretary | 28 November 2017 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 25 June 2017 | |
| AP01 - Appointment of director | 28 March 2017 | |
| TM01 - Termination of appointment of director | 28 March 2017 | |
| CH03 - Change of particulars for secretary | 24 January 2017 | |
| AA - Annual Accounts | 09 October 2016 | |
| DISS40 - Notice of striking-off action discontinued | 24 August 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 23 August 2016 | |
| AR01 - Annual Return | 19 August 2016 | |
| TM01 - Termination of appointment of director | 29 October 2015 | |
| AA - Annual Accounts | 08 October 2015 | |
| AR01 - Annual Return | 02 July 2015 | |
| AP01 - Appointment of director | 07 May 2015 | |
| TM01 - Termination of appointment of director | 07 May 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 20 June 2014 | |
| AD01 - Change of registered office address | 08 April 2014 | |
| AA - Annual Accounts | 03 October 2013 | |
| AR01 - Annual Return | 04 June 2013 | |
| AP01 - Appointment of director | 19 February 2013 | |
| TM01 - Termination of appointment of director | 18 February 2013 | |
| RESOLUTIONS - N/A | 29 January 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 January 2013 | |
| CAP-SS - N/A | 29 January 2013 | |
| SH19 - Statement of capital | 29 January 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 13 June 2012 | |
| AD01 - Change of registered office address | 13 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 June 2012 | |
| AA - Annual Accounts | 05 September 2011 | |
| AR01 - Annual Return | 06 June 2011 | |
| TM01 - Termination of appointment of director | 19 January 2011 | |
| TM01 - Termination of appointment of director | 18 October 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| AP01 - Appointment of director | 03 September 2010 | |
| AR01 - Annual Return | 04 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| AP01 - Appointment of director | 09 March 2010 | |
| TM01 - Termination of appointment of director | 09 March 2010 | |
| CH03 - Change of particulars for secretary | 04 November 2009 | |
| AA - Annual Accounts | 24 October 2009 | |
| 363a - Annual Return | 16 June 2009 | |
| AA - Annual Accounts | 20 January 2009 | |
| 395 - Particulars of a mortgage or charge | 24 October 2008 | |
| 363s - Annual Return | 02 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2008 | |
| AA - Annual Accounts | 12 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2008 | |
| AA - Annual Accounts | 25 October 2007 | |
| 363s - Annual Return | 18 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2007 | |
| 363s - Annual Return | 14 June 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2005 | |
| 363s - Annual Return | 27 June 2005 | |
| AUD - Auditor's letter of resignation | 17 February 2005 | |
| AUD - Auditor's letter of resignation | 10 February 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 17 September 2004 | |
| 363s - Annual Return | 22 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2004 | |
| 395 - Particulars of a mortgage or charge | 20 May 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 16 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2003 | |
| 363s - Annual Return | 04 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 July 2003 | |
| CERTNM - Change of name certificate | 16 April 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 October 2002 | |
| AUD - Auditor's letter of resignation | 26 July 2002 | |
| 363s - Annual Return | 25 June 2002 | |
| AA - Annual Accounts | 04 February 2002 | |
| SA - Shares agreement | 23 November 2001 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 23 November 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 15 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2001 | |
| 123 - Notice of increase in nominal capital | 13 August 2001 | |
| 363s - Annual Return | 13 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2001 | |
| RESOLUTIONS - N/A | 27 February 2001 | |
| RESOLUTIONS - N/A | 27 February 2001 | |
| RESOLUTIONS - N/A | 27 February 2001 | |
| 123 - Notice of increase in nominal capital | 27 February 2001 | |
| AA - Annual Accounts | 29 January 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 September 2000 | |
| 363s - Annual Return | 17 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2000 | |
| AA - Annual Accounts | 02 February 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 November 1999 | |
| 363s - Annual Return | 21 July 1999 | |
| AA - Annual Accounts | 29 October 1998 | |
| 363s - Annual Return | 13 July 1998 | |
| AA - Annual Accounts | 29 October 1997 | |
| 363s - Annual Return | 09 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 1997 | |
| SA - Shares agreement | 09 January 1997 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 09 January 1997 | |
| RESOLUTIONS - N/A | 20 December 1996 | |
| RESOLUTIONS - N/A | 20 December 1996 | |
| RESOLUTIONS - N/A | 20 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 1996 | |
| 88(2)P - N/A | 20 December 1996 | |
| 123 - Notice of increase in nominal capital | 20 December 1996 | |
| AA - Annual Accounts | 14 November 1996 | |
| 363s - Annual Return | 12 July 1996 | |
| 288 - N/A | 12 July 1996 | |
| 288 - N/A | 12 July 1996 | |
| 288 - N/A | 12 July 1996 | |
| 288 - N/A | 12 July 1996 | |
| 288 - N/A | 12 July 1996 | |
| AA - Annual Accounts | 29 January 1996 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 October 1995 | |
| CERTNM - Change of name certificate | 28 July 1995 | |
| 363s - Annual Return | 05 June 1995 | |
| 288 - N/A | 05 June 1995 | |
| 288 - N/A | 05 June 1995 | |
| AA - Annual Accounts | 02 February 1995 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 1994 | |
| 363s - Annual Return | 03 July 1994 | |
| 288 - N/A | 03 July 1994 | |
| AA - Annual Accounts | 08 February 1994 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 12 November 1993 | |
| 287 - Change in situation or address of Registered Office | 05 April 1993 | |
| AA - Annual Accounts | 26 November 1992 | |
| 363b - Annual Return | 03 June 1992 | |
| AUD - Auditor's letter of resignation | 05 January 1992 | |
| AUD - Auditor's letter of resignation | 03 January 1992 | |
| AA - Annual Accounts | 04 November 1991 | |
| 363a - Annual Return | 30 October 1991 | |
| 363a - Annual Return | 17 June 1991 | |
| 363a - Annual Return | 16 June 1991 | |
| 287 - Change in situation or address of Registered Office | 30 May 1991 | |
| AA - Annual Accounts | 16 April 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 January 1991 | |
| 363 - Annual Return | 11 April 1990 | |
| AA - Annual Accounts | 09 April 1990 | |
| PUC 2 - N/A | 26 August 1988 | |
| PUC 5 - N/A | 26 August 1988 | |
| 288 - N/A | 04 August 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 August 1988 | |
| RESOLUTIONS - N/A | 06 June 1988 | |
| RESOLUTIONS - N/A | 06 June 1988 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 June 1988 | |
| RESOLUTIONS - N/A | 24 May 1988 | |
| RESOLUTIONS - N/A | 24 May 1988 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 May 1988 | |
| MEM/ARTS - N/A | 23 May 1988 | |
| 287 - Change in situation or address of Registered Office | 04 May 1988 | |
| 288 - N/A | 04 May 1988 | |
| 288 - N/A | 04 May 1988 | |
| 288 - N/A | 04 May 1988 | |
| RESOLUTIONS - N/A | 22 April 1988 | |
| CERTNM - Change of name certificate | 18 April 1988 | |
| NEWINC - New incorporation documents | 29 February 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 28 May 2012 | Outstanding |
N/A |
| Rent deposit deed | 16 October 2008 | Outstanding |
N/A |
| Rent deposit deed | 17 May 2004 | Outstanding |
N/A |
