FDR U.K. LIMITED: Filings

  • Overview

    Company NameFDR U.K. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02134777
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FDR U.K. LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 16, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    32 pagesAA

    Termination of appointment of Keith Peter Rowling as a director on Dec 31, 2025

    1 pagesTM01

    Appointment of Mr. Ali Baninajar as a director on Aug 14, 2025

    2 pagesAP01

    Termination of appointment of Craig William Gurney as a director on Aug 14, 2025

    1 pagesTM01

    Confirmation statement made on Apr 16, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    32 pagesAA

    Statement of capital on Jul 03, 2024

    • Capital: GBP 30,275
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 02/07/2024
    RES13

    Confirmation statement made on Apr 16, 2024 with updates

    4 pagesCS01

    Notification of First Data Uk Holdings Limited as a person with significant control on Dec 18, 2023

    2 pagesPSC02

    Cessation of First Data Corporation as a person with significant control on Dec 18, 2023

    1 pagesPSC07

    Full accounts made up to Dec 31, 2022

    28 pagesAA

    Confirmation statement made on Apr 16, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    28 pagesAA

    Register(s) moved to registered inspection location Ernst & Young Llp 1 More London Place London SE1 2AF

    1 pagesAD03

    Register inspection address has been changed to Ernst & Young Llp 1 More London Place London SE1 2AF

    1 pagesAD02

    Confirmation statement made on Apr 16, 2022 with updates

    4 pagesCS01

    Termination of appointment of Gregory Arnold Piel as a director on Feb 27, 2022

    1 pagesTM01

    Appointment of Stuart Kevin Forgan as a director on Feb 22, 2022

    2 pagesAP01

    Full accounts made up to Dec 31, 2020

    26 pagesAA

    Confirmation statement made on Apr 16, 2021 with no updates

    2 pagesCS01

    Full accounts made up to Dec 31, 2019

    25 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0