Fis Nominee Limited

Fis Nominee Limited, Guildhall

Fis Nominee Limited is a private limited company. Previously, it was named Greataccrue Limited (changed on 1998-10-13). Situated at 100 Wood Street, London, the aforementioned 25 years old enterprise was incorporated on 1998-09-11 and is officially categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
2 directors can be found in the company: Sheenagh E. (appointed on 11 October 2004), Oluwole K. (appointed on 06 October 1998). Among the secretaries (1 in total), we can name: Sheenagh E. (appointed on 30 June 2005).

About
Name: Fis Nominee Limited
Number: 03630494
Incorporation date: 1998-09-11
End of financial year: 31 December


Address:	100 Wood Street London Guildhall EC2V 7AN
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Livingbridge Ep Llp

6 April 2016

Address	100 Wood Street, London, EC2V 7AN, England
Legal authority	English Law
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc311889
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Fis Nominee Limited confirmation statement filing is 2024-10-11. The most current confirmation statement was submitted on 2023-09-27. The due date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only company Livingbridge Ep Llp who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Wood Street, EC2V 7AN London.

Company filing

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 14th, August 2023 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 14th, August 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 7th, October 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 9th, February 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 23rd, May 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 25th, July 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 27th, September 2017 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 22nd, August 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to September 1, 2015 with full list of members filed on: 28th, September 2015 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 10th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to September 1, 2014 with full list of members filed on: 10th, September 2014 \| annual return	Free Download (12 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 8th, August 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to September 1, 2013 with full list of members filed on: 17th, September 2013 \| annual return	Free Download (12 pages)
SH01	Capital declared on September 17, 2013: 2.00 GBP capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 12th, August 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to September 1, 2012 with full list of members filed on: 14th, September 2012 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 11th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to September 1, 2011 with full list of members filed on: 29th, September 2011 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 24th, August 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to September 1, 2010 with full list of members filed on: 8th, October 2010 \| annual return	Free Download (16 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 12th, August 2010 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 29th, October 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to September 18, 2009 filed on: 18th, September 2009 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 30th, October 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to October 15, 2008 filed on: 15th, October 2008 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 17th, September 2007 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 17th, September 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to September 11, 2007 filed on: 11th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to September 11, 2007 filed on: 11th, September 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 22nd, September 2006 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 22nd, September 2006 \| accounts	Free Download (7 pages)
363a	Annual return made up to September 15, 2006 filed on: 15th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to September 15, 2006 filed on: 15th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to September 28, 2005 filed on: 28th, September 2005 \| annual return	Free Download (5 pages)
363a	Annual return made up to September 28, 2005 filed on: 28th, September 2005 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 15th, August 2005 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 15th, August 2005 \| accounts	Free Download (7 pages)
363a	Annual return made up to November 18, 2004 filed on: 18th, November 2004 \| annual return	Free Download (6 pages)
363a	Annual return made up to November 18, 2004 filed on: 18th, November 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 6th, September 2004 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 6th, September 2004 \| accounts	Free Download (7 pages)
363a	Annual return made up to October 15, 2003 filed on: 15th, October 2003 \| annual return	Free Download (6 pages)
363a	Annual return made up to October 15, 2003 filed on: 15th, October 2003 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 28th, August 2003 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 28th, August 2003 \| accounts	Free Download (7 pages)
363a	Annual return made up to October 29, 2002 filed on: 29th, October 2002 \| annual return	Free Download (6 pages)
363a	Annual return made up to October 29, 2002 filed on: 29th, October 2002 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 19th, June 2002 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 19th, June 2002 \| accounts	Free Download (7 pages)
363a	Annual return made up to October 11, 2001 filed on: 11th, October 2001 \| annual return	Free Download (6 pages)
363a	Annual return made up to October 11, 2001 filed on: 11th, October 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 11th, May 2001 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 11th, May 2001 \| accounts	Free Download (6 pages)
363a	Annual return made up to October 5, 2000 filed on: 5th, October 2000 \| annual return	Free Download (5 pages)
363a	Annual return made up to October 5, 2000 filed on: 5th, October 2000 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 12th, July 2000 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 12th, July 2000 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 30th, June 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 30th, June 2000 \| accounts	Free Download (1 page)
363a	Annual return made up to May 12, 2000 filed on: 12th, May 2000 \| annual return	Free Download (6 pages)
363a	Annual return made up to May 12, 2000 filed on: 12th, May 2000 \| annual return	Free Download (6 pages)

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