FISERV WORLDWIDE HOLDINGS LIMITED: Filings
Overview
| Company Name | FISERV WORLDWIDE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09299713 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for FISERV WORLDWIDE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Termination of appointment of Craig William Gurney as a director on Aug 14, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from 6 Snow Hill London EC1A 2AY to Menzies Llp 4th Floor, 95 Gresham Street London EC2V 7AB on Mar 03, 2025 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Dec 21, 2024 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 21, 2023 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 21, 2022 | 12 pages | LIQ03 | ||||||||||
Termination of appointment of Richard Simon Waller as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gregory Arnold Piel as a director on Feb 22, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Richard Jones as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Craig William Gurney as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Stuart Kevin Forgan as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 6 Snow Hill London EC1A 2AY on Jan 08, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Dec 08, 2021
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Fiserv Uk Holding Limited as a person with significant control on Jul 01, 2021 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on Jul 01, 2021 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Termination of appointment of Lee Cameron as a director on Apr 23, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
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