Fis Asiapacrim Holdings Ltd.
- Active
- Incorporated on 25 Sep 2008
Reg Address: 1st Floor Tricorn House 51-53 Hagley Road, Edgbaston, Birmingham B16 8TU
Previous Names:
Fnis Uk Holdings Ltd. - 29 Mar 2011
Fnis Uk Holdings Ltd. - 25 Sep 2008
Company Classifications:
64209 - Activities of other holding companies n.e.c.
96090 - Other service activities n.e.c.
- Summary The company with name "Fis Asiapacrim Holdings Ltd." is a ltd and located in 1st Floor Tricorn House 51-53 Hagley Road, Edgbaston, Birmingham B16 8TU. Fis Asiapacrim Holdings Ltd. is currently in active status and it was incorporated on 25 Sep 2008 (15 years 11 months 28 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Fis Asiapacrim Holdings Ltd..
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Andrew Phillip Bateman | Director | 31 Jan 2024 | British,American | Active |
| 2 | Charles Harrison Keller | Director | 20 May 2021 | American | Resigned 31 Jan 2024 |
| 3 | Tessa Kathryn Peppiette | Director | 23 Mar 2018 | British | Active |
| 4 | Ann Maria Vasileff | Director | 23 Mar 2018 | American | Active |
| 5 | Marc Mayo | Director | 14 Feb 2018 | American | Resigned 20 May 2021 |
| 6 | Mahendra Maganbhai Pattni | Director | 14 Feb 2018 | British | Active |
| 7 | Caroline Rowena Barr | Secretary | 12 Dec 2017 | - | Active |
| 8 | Michael Peter Oates | Director | 15 Feb 2013 | American | Resigned 15 Feb 2018 |
| 9 | Michael Louis Gravelle | Director | 7 Apr 2010 | American | Resigned 15 Feb 2013 |
| 10 | ABOGADO NOMINEES LIMITED | Corporate Director | 25 Sep 2008 | - | Resigned 22 Jan 2009 |
| 11 | ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 25 Sep 2008 | - | Resigned 25 Sep 2008 |
| 12 | Ronald Dean Cook | Director | 25 Sep 2008 | United States | Resigned 7 Apr 2010 |
| 13 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 25 Sep 2008 | - | Resigned 25 Sep 2008 |
| 14 | David Phillip Mott | Secretary | 25 Sep 2008 | British | Resigned 13 Nov 2017 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 19 Dec 2016 | - | Ceased 20 Dec 2016 |
| 2 | Fidelity National Information Services, Inc. Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Fis Asiapacrim Holdings Ltd..
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Termination Director Company With Name Termination Date | 14 Feb 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 13 Feb 2024 | Download PDF |
| 3 | Accounts - Full | 9 Oct 2023 | Download PDF |
| 4 | Accounts - Full | 10 Oct 2022 | Download PDF |
| 5 | Persons With Significant Control - Change To A Person With Significant Control | 6 Oct 2022 | Download PDF 2 Pages |
| 6 | Officers - Change Person Secretary Company With Change Date | 3 Oct 2022 | Download PDF 1 Pages |
| 7 | Officers - Change Person Director Company With Change Date | 3 Oct 2022 | Download PDF 2 Pages |
| 8 | Officers - Change Person Director Company With Change Date | 3 Oct 2022 | Download PDF 2 Pages |
| 9 | Resolution | 14 Jun 2021 | Download PDF |
| 10 | Capital - Statement Company With Date Currency Figure | 14 Jun 2021 | Download PDF |
| 11 | Capital - Legacy | 14 Jun 2021 | Download PDF |
| 12 | Insolvency - Legacy | 14 Jun 2021 | Download PDF |
| 13 | Officers - Termination Director Company With Name Termination Date | 20 May 2021 | Download PDF |
| 14 | Officers - Appoint Person Director Company With Name Date | 20 May 2021 | Download PDF |
| 15 | Confirmation Statement - No Updates | 11 Feb 2021 | Download PDF 3 Pages |
| 16 | Accounts - Full | 5 Feb 2021 | Download PDF 131 Pages |
| 17 | Confirmation Statement - Updates | 9 Jan 2020 | Download PDF 4 Pages |
| 18 | Capital - Allotment Shares | 19 Dec 2019 | Download PDF 3 Pages |
| 19 | Accounts - Full | 7 Oct 2019 | Download PDF 198 Pages |
| 20 | Resolution | 23 Sep 2019 | Download PDF 23 Pages |
| 21 | Confirmation Statement - No Updates | 2 Jan 2019 | Download PDF 3 Pages |
| 22 | Accounts - Full | 4 Oct 2018 | Download PDF 14 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 29 Mar 2018 | Download PDF 2 Pages |
| 24 | Officers - Second Filing Of Director Appointment With Name | 23 Mar 2018 | Download PDF 6 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 26 Feb 2018 | Download PDF 3 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 23 Feb 2018 | Download PDF 1 Pages |
| 27 | Confirmation Statement - Updates | 5 Jan 2018 | Download PDF 4 Pages |
| 28 | Address - Change Sail Company With New | 4 Jan 2018 | Download PDF 1 Pages |
| 29 | Address - Move Registers To Sail Company With New | 4 Jan 2018 | Download PDF 1 Pages |
| 30 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 3 Jan 2018 | Download PDF 2 Pages |
| 31 | Officers - Appoint Person Secretary Company With Name Date | 3 Jan 2018 | Download PDF 2 Pages |
| 32 | Persons With Significant Control - Notification Of A Person With Significant Control | 3 Jan 2018 | Download PDF 2 Pages |
| 33 | Resolution | 12 Dec 2017 | Download PDF 2 Pages |
| 34 | Officers - Termination Secretary Company With Name Termination Date | 28 Nov 2017 | Download PDF 1 Pages |
| 35 | Accounts - Full | 29 Sep 2017 | Download PDF 14 Pages |
| 36 | Confirmation Statement - Updates | 27 Feb 2017 | Download PDF 120 Pages |
| 37 | Accounts - Full | 9 Oct 2016 | Download PDF 14 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Dec 2015 | Download PDF 3 Pages |
| 39 | Officers - Change Person Secretary Company With Change Date | 23 Dec 2015 | Download PDF 1 Pages |
| 40 | Accounts - Full | 9 Oct 2015 | Download PDF 13 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Dec 2014 | Download PDF 3 Pages |
| 42 | Accounts - Full | 8 Oct 2014 | Download PDF 14 Pages |
| 43 | Address - Change Registered Office Company With Date Old | 8 Apr 2014 | Download PDF 1 Pages |
| 44 | Address - Change Registered Office Company With Date Old | 7 Jan 2014 | Download PDF 1 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jan 2014 | Download PDF 3 Pages |
| 46 | Accounts - Full | 3 Oct 2013 | Download PDF 14 Pages |
| 47 | Officers - Termination Director Company With Name | 19 Feb 2013 | Download PDF 1 Pages |
| 48 | Officers - Appoint Person Director Company With Name | 19 Feb 2013 | Download PDF 2 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jan 2013 | Download PDF 3 Pages |
| 50 | Capital - Statement Company With Date Currency Figure | 28 Nov 2012 | Download PDF 4 Pages |
| 51 | Capital - Legacy | 28 Nov 2012 | Download PDF 1 Pages |
| 52 | Insolvency - Legacy | 28 Nov 2012 | Download PDF 1 Pages |
| 53 | Resolution | 28 Nov 2012 | Download PDF 1 Pages |
| 54 | Address - Change Registered Office Company With Date Old | 24 Oct 2012 | Download PDF 1 Pages |
| 55 | Accounts - Full | 4 Oct 2012 | Download PDF 13 Pages |
| 56 | Annual Return - Company With Made Up Date | 9 Jan 2012 | Download PDF 12 Pages |
| 57 | Accounts - Full | 6 Oct 2011 | Download PDF 13 Pages |
| 58 | Capital - Allotment Shares | 10 May 2011 | Download PDF 5 Pages |
| 59 | Capital - Allotment Shares | 20 Apr 2011 | Download PDF 5 Pages |
| 60 | Capital - Allotment Shares | 19 Apr 2011 | Download PDF 4 Pages |
| 61 | Capital - Allotment Shares | 19 Apr 2011 | Download PDF 4 Pages |
| 62 | Incorporation - Memorandum Articles | 4 Apr 2011 | Download PDF 30 Pages |
| 63 | Resolution | 31 Mar 2011 | Download PDF 33 Pages |
| 64 | Capital - Allotment Shares | 31 Mar 2011 | Download PDF 4 Pages |
| 65 | Change Of Name - Notice | 29 Mar 2011 | Download PDF 2 Pages |
| 66 | Change Of Name - Certificate Company | 29 Mar 2011 | Download PDF 4 Pages |
| 67 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Nov 2010 | Download PDF 3 Pages |
| 68 | Accounts - Full | 29 Jun 2010 | Download PDF 14 Pages |
| 69 | Officers - Termination Director Company With Name | 9 Apr 2010 | Download PDF 1 Pages |
| 70 | Officers - Appoint Person Director Company With Name | 9 Apr 2010 | Download PDF 2 Pages |
| 71 | Officers - Change Person Secretary Company With Change Date | 4 Nov 2009 | Download PDF 1 Pages |
| 72 | Annual Return - Legacy | 1 Oct 2009 | Download PDF 5 Pages |
| 73 | Officers - Legacy | 22 Jan 2009 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 3 Oct 2008 | Download PDF 2 Pages |
| 75 | Officers - Legacy | 1 Oct 2008 | Download PDF 1 Pages |
| 76 | Address - Legacy | 1 Oct 2008 | Download PDF 1 Pages |
| 77 | Accounts - Legacy | 1 Oct 2008 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 1 Oct 2008 | Download PDF 3 Pages |
| 79 | Officers - Legacy | 1 Oct 2008 | Download PDF 1 Pages |
| 80 | Incorporation - Company | 25 Sep 2008 | Download PDF 33 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.