FIS ASIAPACRIM HOLDINGS LTD.
BIRMINGHAM FNIS UK HOLDINGS LTD.

Hellopages » West Midlands » Birmingham » B16 8TU
Company number 06707320
Status Active
Incorporation Date 25 September 2008
Company Type Private Limited Company
Address 1ST FLOOR TRICORN HOUSE 51-53 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 8TU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1,374 . The most likely internet sites of FIS ASIAPACRIM HOLDINGS LTD. are www.fisasiapacrimholdings.co.uk, and www.fis-asiapacrim-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Fis Asiapacrim Holdings Ltd is a Private Limited Company. The company registration number is 06707320. Fis Asiapacrim Holdings Ltd has been working since 25 September 2008. The present status of the company is Active. The registered address of Fis Asiapacrim Holdings Ltd is 1st Floor Tricorn House 51 53 Hagley Road Edgbaston Birmingham West Midlands B16 8tu. . MOTT, David Phillip is a Secretary of the company. OATES, Michael Peter is a Director of the company. Secretary ABOGADO NOMINEES LIMITED has been resigned. Director COOK, Ronald Dean has been resigned. Director GRAVELLE, Michael Louis has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MOTT, David Phillip
Appointed Date: 25 September 2008
Director
OATES, Michael Peter
Appointed Date: 15 February 2013
65 years old

Resigned Directors

Secretary
ABOGADO NOMINEES LIMITED
Resigned: 25 September 2008
Appointed Date: 25 September 2008
Director
COOK, Ronald Dean
Resigned: 07 April 2010
Appointed Date: 25 September 2008
62 years old
Director
GRAVELLE, Michael Louis
Resigned: 15 February 2013
Appointed Date: 07 April 2010
64 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 25 September 2008
Appointed Date: 25 September 2008
Director
ABOGADO NOMINEES LIMITED
Resigned: 22 January 2009
Appointed Date: 25 September 2008

FIS ASIAPACRIM HOLDINGS LTD. Events

27 Feb 2017
Confirmation statement made on 19 December 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,374
23 Dec 2015
Secretary's details changed for Mr David Phillip Mott on 1 September 2015
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 35 more events
01 Oct 2008
Appointment terminated director abogado custodians LIMITED
01 Oct 2008
Location of register of members
01 Oct 2008
Accounting reference date extended from 30/09/2009 to 31/12/2009
01 Oct 2008
Director appointed ronald dean cook
25 Sep 2008
Incorporation

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