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FISERV (EUROPE) LIMITED
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FISERV (EUROPE) LIMITED: Filings

    • Overview

    Company NameFISERV (EUROPE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02467435
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FISERV (EUROPE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 01, 2026 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		194 pagesAA

    Statement of capital on Jun 11, 2025

    • Capital: GBP 4
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 10/06/2025
    		RES13

    Confirmation statement made on Feb 01, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2023

    		30 pagesAA

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

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

    Statement of capital on Jul 24, 2024

    • Capital: GBP 4.00
    		3 pagesSH19
    Annotations
    DateAnnotation
    Jul 24, 2024Clarification THIS IS A SECOND FILING OF THE SH19 FORM REGISTERED ON 03/07/24

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 02/07/2024
    		RES13

    Statement of capital following an allotment of shares on Jun 24, 2024

    • Capital: GBP 4
    		3 pagesSH01

    Statement of capital on Jul 03, 2024

    • Capital: GBP 3
    		4 pagesSH19
    Annotations
    DateAnnotation
    Jul 24, 2024Clarification A second filed SH19 was registered on 24/07/24.

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

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

    Full accounts made up to Dec 31, 2022

    		28 pagesAA

    Confirmation statement made on Feb 01, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Ldc Nominee Secretary Limited as a secretary on Jun 14, 2021

    		1 pagesTM02

    Confirmation statement made on Feb 01, 2023 with updates

    		4 pagesCS01
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    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