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Fis Treasury Centre Limited (reg no 13543636) is a private limited company incorporated on 2021-08-02 in England. The enterprise is situated at C/O F i S Corporate Governance, The Walbrook Building, 25 Walbrook, London EC4N 8AF. Fis Treasury Centre Limited operates Standard Industrial Classification code: 70221 which means "financial management".

Company details

Name	Fis Treasury Centre Limited
Number	13543636
Date of Incorporation:	Mon, 2nd Aug 2021
End of financial year:	31 December
Address:	C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF
SIC code:	70221 - Financial management

As for the 4 directors that can be found in this particular enterprise, we can name: Ian P. (in the company from 05 February 2024), Andrew B. (appointment date: 31 January 2024), Jerry P. (appointed on 12 December 2023). 1 secretary is there as well: Caroline B. (appointed on 05 August 2021). The Companies House lists 1 person of significant control - Fidelity National Information Services Inc., a firm which can be found at Riverside Avenue, 32202 Jacksonville, Florida. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Fidelity National Information Services Inc.

2 August 2021

Address	347 Riverside Avenue, Jacksonville, Florida, 32202, United States
Legal authority	Georgia Corporations Law
Legal form	Corporation
Country registered	United States
Place registered	Corporations Division - Georgia Secretary Of State
Registration number	State File: 110597
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AP01) New director appointment on Monday 5th February 2024. filed on: 5th, February 2024 \| officers	Free Download (2 pages)

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(AP01) New director appointment on Monday 5th February 2024. filed on: 5th, February 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 31st January 2024. filed on: 1st, February 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 31st January 2024 filed on: 31st, January 2024 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 31st January 2024 filed on: 31st, January 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 12th December 2023. filed on: 13th, December 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 1st December 2023 filed on: 4th, December 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 1st September 2023. filed on: 1st, September 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 31st August 2023 filed on: 1st, September 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 1st August 2023 filed on: 1st, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 23rd, May 2023 \| accounts	Free Download (16 pages)
(CH01) On Monday 3rd October 2022 director's details were changed filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
(CH01) On Monday 3rd October 2022 director's details were changed filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
(CH01) On Monday 3rd October 2022 director's details were changed filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
(CH01) On Monday 3rd October 2022 director's details were changed filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 25 Canada Square London E14 5LQ England to C/O F I S Corporate Governance, the Walbrook Building 25 Walbrook London EC4N 8AF on Monday 3rd October 2022 filed on: 3rd, October 2022 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control Friday 9th September 2022 filed on: 3rd, October 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On Monday 3rd October 2022 director's details were changed filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
(CH03) On Monday 3rd October 2022 secretary's details were changed filed on: 3rd, October 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 1st August 2022 filed on: 1st, August 2022 \| confirmation statement	Free Download (4 pages)
(SH01) 2000000.00 USD is the capital in company's statement on Friday 5th November 2021 filed on: 5th, November 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 26th, August 2021 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 26th, August 2021 \| incorporation	Free Download (21 pages)
(AP01) New director appointment on Thursday 5th August 2021. filed on: 6th, August 2021 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Monday 2nd August 2021 filed on: 6th, August 2021 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Friday 6th August 2021 filed on: 6th, August 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Thursday 5th August 2021. filed on: 6th, August 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 5th August 2021. filed on: 6th, August 2021 \| officers	Free Download (2 pages)
(AP03) On Thursday 5th August 2021 - new secretary appointed filed on: 6th, August 2021 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Saturday 31st December 2022. Originally it was Wednesday 31st August 2022 filed on: 6th, August 2021 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 2nd, August 2021 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Adoption of model articles incorporation
(SH01) 1.00 USD is the capital in company's statement on Monday 2nd August 2021 capital

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