Fis Asiapacrim Holdings Ltd. in Edgbaston BIRMINGHAM - B16 8TU

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Fis Asiapacrim Holdings Ltd. BIRMINGHAM

Fis Asiapacrim Holdings started in year 2008 as Private Limited Company with registration number 06707320. The Fis Asiapacrim Holdings company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Birmingham at 1st Floor Tricorn House 51-53 Hagley Road. Postal code: B16 8TU. Since 29th March 2011 Fis Asiapacrim Holdings Ltd. is no longer carrying the name Fnis Uk Holdings.

At the moment there are 2 directors in the the firm, namely Nicolas V. and Charles K.. In addition one secretary - Caroline B. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - David M. who worked with the the firm until 13 November 2017.

Fis Asiapacrim Holdings Ltd. Address / Contact

Office Address	1st Floor Tricorn House 51-53 Hagley Road
Office Address2	Edgbaston
Town	Birmingham
Post code	B16 8TU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06707320
Date of Incorporation	Thu, 25th Sep 2008
Industry	Activities of other holding companies n.e.c.
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated	Sun, 1st Jan 2023

Company staff

Nicolas V.

Position: Director

Appointed: 01 December 2023

Charles K.

Position: Director

Appointed: 20 May 2021

Caroline B.

Position: Secretary

Appointed: 12 December 2017

Ann V.

Position: Director

Appointed: 23 March 2018

Resigned: 01 December 2023

Marc M.

Position: Director

Appointed: 14 February 2018

Resigned: 20 May 2021

Michael O.

Position: Director

Appointed: 15 February 2013

Resigned: 15 February 2018

Michael G.

Position: Director

Appointed: 07 April 2010

Resigned: 15 February 2013

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 25 September 2008

Resigned: 25 September 2008

Ronald C.

Position: Director

Appointed: 25 September 2008

Resigned: 07 April 2010

David M.

Position: Secretary

Appointed: 25 September 2008

Resigned: 13 November 2017

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 25 September 2008

Resigned: 25 September 2008

Abogado Nominees Limited

Position: Corporate Director

Appointed: 25 September 2008

Resigned: 22 January 2009

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats found, there is Fidelity National Information Services, Inc. from Jacksonville, United States. This PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fidelity National Information Services, Inc.

347 Riverside Avenue, Jacksonville, Florida, FL 32202, United States

Legal authority	Business Corporation Law Of The State Of Georgia
Legal form	Corporation
Country registered	United States
Place registered	New York Stock Exchange
Registration number	Fein - 37-1490331
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Fnis Uk Holdings	March 29, 2011

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 1st December 2023 filed on: 14th, December 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 1st December 2023 filed on: 14th, December 2023	officers	Free Download (1 page)
AP01	New director was appointed on 1st December 2023 filed on: 14th, December 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2022 filed on: 9th, October 2023	accounts	Free Download (123 pages)
AD02	Single Alternative Inspection Location changed from Level 39 25 Canada Square London E14 5LQ United Kingdom at an unknown date to The Walbrook Building 25 Walbrook London EC4N 8AF filed on: 6th, January 2023	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 10th, October 2022	accounts	Free Download (120 pages)
CH03	On 3rd October 2022 secretary's details were changed filed on: 3rd, October 2022	officers	Free Download (1 page)
CH01	On 3rd October 2022 director's details were changed filed on: 3rd, October 2022	officers	Free Download (2 pages)
CH01	On 3rd October 2022 director's details were changed filed on: 3rd, October 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 7th, October 2021	accounts	Free Download (153 pages)
SH19	Statement of Capital on 14th June 2021: 1.00 GBP filed on: 14th, June 2021	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 14th, June 2021	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 14th, June 2021	resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 03/06/21 filed on: 14th, June 2021	insolvency	Free Download (1 page)
AP01	New director was appointed on 20th May 2021 filed on: 20th, May 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 20th May 2021 filed on: 20th, May 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2019 filed on: 5th, February 2021	accounts	Free Download
SH01	Statement of Capital on 19th December 2019: 2749.00 GBP filed on: 19th, December 2019	capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 7th, October 2019	accounts	Free Download (198 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 23rd, September 2019	resolution	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (14 pages)
AP01	New director was appointed on 23rd March 2018 filed on: 29th, March 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 14th February 2018 filed on: 26th, February 2018	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 15th February 2018 filed on: 23rd, February 2018	officers	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Level 39 25 Canada Square London E14 5LQ at an unknown date filed on: 4th, January 2018	address	Free Download (1 page)
AP03	On 12th December 2017, company appointed a new person to the position of a secretary filed on: 3rd, January 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, December 2017	resolution	Free Download (2 pages)
TM02	Secretary's appointment terminated on 13th November 2017 filed on: 28th, November 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 9th, October 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 19th December 2015 filed on: 23rd, December 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 23rd December 2015: 1374.00 GBP	capital
CH03	On 1st September 2015 secretary's details were changed filed on: 23rd, December 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 19th December 2014 filed on: 19th, December 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 8th, October 2014	accounts	Free Download (14 pages)
AD01	Registered office address changed from 51-53 Tricorn House Hagley Road Floor 1 Birmingham B16 8TU on 8th April 2014 filed on: 8th, April 2014	address	Free Download (1 page)
AD01	Registered office address changed from C/O Certegy Limted 1St Floor Tricorn House 51-53 Hagley Road Edgbaston Birmingham West Midlands B16 8TO England on 7th January 2014 filed on: 7th, January 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 19th December 2013 filed on: 7th, January 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 7th January 2014: 1374.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 3rd, October 2013	accounts	Free Download (14 pages)
TM01	Director's appointment terminated on 19th February 2013 filed on: 19th, February 2013	officers	Free Download (1 page)
AP01	New director was appointed on 19th February 2013 filed on: 19th, February 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 19th December 2012 filed on: 8th, January 2013	annual return	Free Download (3 pages)
CAP-SS	Solvency statement dated 27/11/12 filed on: 28th, November 2012	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital, Resolution filed on: 28th, November 2012	resolution	Free Download (1 page)
SH19	Statement of Capital on 28th November 2012: 1374.00 GBP filed on: 28th, November 2012	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 28th, November 2012	capital	Free Download (1 page)
AD01	Registered office address changed from Tricorn House 51/53 Hagley Road Edgbaston Birmingham B16 8TO on 24th October 2012 filed on: 24th, October 2012	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (13 pages)
AR01	Annual return up to 19th December 2011 filed on: 9th, January 2012	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 6th, October 2011	accounts	Free Download (13 pages)
SH01	Statement of Capital on 7th April 2011: 1001.00 GBP filed on: 10th, May 2011	capital	Free Download (5 pages)
SH01	Statement of Capital on 7th April 2011: 1374.00 GBP filed on: 20th, April 2011	capital	Free Download (5 pages)
SH01	Statement of Capital on 31st March 2011: 701.00 GBP filed on: 19th, April 2011	capital	Free Download (4 pages)
SH01	Statement of Capital on 31st March 2011: 1000.00 GBP filed on: 19th, April 2011	capital	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, April 2011	incorporation	Free Download (30 pages)
SH01	Statement of Capital on 5th November 2010: 2.00 GBP filed on: 31st, March 2011	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 31st, March 2011	resolution	Free Download (33 pages)
CERTNM	Company name changed fnis uk holdings LTD.certificate issued on 29/03/11 filed on: 29th, March 2011	change of name	Free Download (4 pages)
CONNOT	Notice of change of name filed on: 29th, March 2011	change of name	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 25th September 2010 filed on: 1st, November 2010	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 29th, June 2010	accounts	Free Download (14 pages)
TM01	Director's appointment terminated on 9th April 2010 filed on: 9th, April 2010	officers	Free Download (1 page)
AP01	New director was appointed on 9th April 2010 filed on: 9th, April 2010	officers	Free Download (2 pages)
CH03	On 2nd November 2009 secretary's details were changed filed on: 4th, November 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 1st October 2009 with complete member list filed on: 1st, October 2009	annual return	Free Download (5 pages)
288b	On 22nd January 2009 Appointment terminated director filed on: 22nd, January 2009	officers	Free Download (1 page)
288a	On 3rd October 2008 Secretary appointed filed on: 3rd, October 2008	officers	Free Download (2 pages)
288b	On 1st October 2008 Appointment terminated director filed on: 1st, October 2008	officers	Free Download (1 page)
288a	On 1st October 2008 Director appointed filed on: 1st, October 2008	officers	Free Download (3 pages)
288b	On 1st October 2008 Appointment terminated secretary filed on: 1st, October 2008	officers	Free Download (1 page)
225	Accounting reference date extended from 30/09/2009 to 31/12/2009 filed on: 1st, October 2008	accounts	Free Download (1 page)
353	Location of register of members filed on: 1st, October 2008	address	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, September 2008	incorporation	Free Download (33 pages)

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