Fis Capital Markets Uk Ltd
Full Company Report
Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 24, 2013)all other documents available original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
FIS SHERWOOD SYSTEMS GROUP LTD
SUNGARD SHERWOOD SYSTEMS GROUP LIMITED
SHERWOOD INTERNATIONAL GROUP LIMITED
Company type
Private Limited Company
Company Number
00982833
Record last updated
Saturday, April 26, 2025 1:21:10 PM UTC
Postal Code
EC4N 8AF
Sector
consultancy, service, technology
Visits
FIS Capital Markets UK Limited (United Kingdom) Page visits ©2025 https://en.datocapital.com 2013-12 2018-4 2018-5 2020-1 2020-2 2021-9 2021-12 2022-3 2022-4 2022-9 2022-10 2022-12 2024-1 2024-5 2024-6 2024-7 2024-8 2024-9 2025-1 2025-2 2025-3 0 1 2 3 4 5 6
Searches
FIS Capital Markets UK Limited (United Kingdom) Searches ©2025 https://en.datocapital.com 2018-3 2018-5 2018-7 2019-11 2020-3 2022-10 0 1 2
Document Type Doc. Type
Publication date Pub. date
Download link
Registry
Mar 6, 2025
Resignation of one Secretary (a man)
Registry
Dec 15, 2023
Resignation of one Director (a man)
Registry
Dec 7, 2023
Two appointments: 2 men
Registry
Dec 1, 2023
Resignation of one Director (a woman)
Registry
Dec 9, 2022
Appointment of a man as Business Executive and Director
Registry
Dec 8, 2022
Resignation of one Director (a man)
Registry
Jul 1, 2021
Appointment of a man as Lawyer and Director
Registry
Jul 1, 2021
Resignation of one Director (a man)
Registry
Sep 18, 2020
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry
Sep 18, 2020
Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry
Feb 16, 2018
Appointment of a man as Attorney and Director
Registry
Oct 30, 2017
Statement of directors in respect of the solvency statement made in accordance with section 643
Registry
Oct 30, 2017
Statement of capital
Registry
Oct 30, 2017
Solvency statement
Registry
Oct 30, 2017
Resolution
Financials
Oct 3, 2017
Annual accounts
Registry
May 3, 2017
Confirmation statement made , with updates
Registry
Dec 16, 2016
Appointment of a person as Director
Registry
Dec 2, 2016
Appointment of a woman
Financials
Oct 9, 2016
Annual accounts
Registry
Oct 4, 2016
Resignation of one Director
Registry
Oct 3, 2016
Resignation of one Certified Public Accountant and one Director (a man)
Registry
Jun 1, 2016
Annual return
Registry
Jun 1, 2016
Change of particulars for secretary
Registry
Jun 1, 2016
Change of particulars for director
Registry
Jun 1, 2016
Annual return
Registry
Jun 1, 2016
Change of particulars for secretary
Registry
Jun 1, 2016
Change of particulars for director
Registry
Jun 1, 2016
Change of particulars for director 2127187...
Registry
May 23, 2016
Change of particulars for director
Registry
May 23, 2016
Change of particulars for director 2597347...
Registry
Apr 6, 2016
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry
Apr 1, 2016
Change of name certificate
Registry
Apr 1, 2016
Company name change
Registry
Apr 1, 2016
Change of name certificate
Registry
Apr 1, 2016
Change of registered office address
Registry
Jan 22, 2016
Resignation of one Director
Registry
Jan 22, 2016
Resignation of one Director 2596849...
Registry
Jan 15, 2016
Resignation of one Corporate Executive and one Director (a man)
Registry
Dec 12, 2015
Appointment of a person as Director
Registry
Dec 12, 2015
Appointment of a person as Director 7936544...
Registry
Dec 3, 2015
Resignation of one Director
Registry
Dec 3, 2015
Resignation of one Director 2596022...
Registry
Nov 30, 2015
Two appointments: 2 men
Financials
Sep 24, 2015
Annual accounts
Financials
Sep 24, 2015
Annual accounts 7933125...
Registry
Jun 7, 2015
Annual return
Registry
Jun 7, 2015
Annual return 7928560...
Financials
Oct 3, 2014
Annual accounts
Financials
Oct 3, 2014
Annual accounts 7912194...
Registry
May 29, 2014
Annual return
Registry
May 29, 2014
Annual return 7906907...
Financials
Sep 24, 2013
Annual accounts
Financials
Sep 24, 2013
Annual accounts 7890403...
Registry
May 23, 2013
Annual return
Registry
May 23, 2013
Annual return 7885148...
Financials
Dec 28, 2012
Annual accounts
Financials
Dec 28, 2012
Annual accounts 7872802...
Registry
Jul 2, 2012
Resignation of one Director
Registry
Jul 2, 2012
Resignation of one Director 2588938...
Registry
Jun 30, 2012
Resignation of one Business Executive and one Director (a man)
Registry
Jun 1, 2012
Annual return
Registry
Jun 1, 2012
Annual return 7864281...
Registry
Apr 12, 2012
Appointment of a person as Director
Registry
Apr 12, 2012
Appointment of a person as Director 7862169...
Registry
Apr 5, 2012
Appointment of a man as Director and Financial Executive
Registry
Apr 5, 2012
Resignation of one Director
Registry
Apr 5, 2012
Resignation of one Corporate Executive and one Director (a man)
Registry
Apr 5, 2012
Resignation of one Director
Registry
Feb 7, 2012
Appointment of a person as Director
Registry
Feb 7, 2012
Appointment of a person as Director 7859318...
Registry
Jan 27, 2012
Two appointments: 2 men
Financials
Sep 5, 2011
Annual accounts
Financials
Sep 5, 2011
Annual accounts 8148223...
Registry
May 23, 2011
Annual return
Registry
May 23, 2011
Annual return 8126278...
Registry
Mar 7, 2011
Appointment of a person as Director
Registry
Mar 7, 2011
Appointment of a person as Director 7884401...
Registry
Feb 25, 2011
Appointment of a man as Director and Corporate Executive
Registry
Feb 1, 2011
Resignation of one Director
Registry
Feb 1, 2011
Resignation of one Director 2636208...
Registry
Jan 28, 2011
Resignation of one Corporate Executive and one Director (a man)
Registry
Jan 17, 2011
Appointment of a person as Director
Registry
Jan 17, 2011
Appointment of a person as Director 8351042...
Registry
Jan 11, 2011
Change of particulars for secretary
Registry
Jan 11, 2011
Change of particulars for director
Registry
Jan 11, 2011
Change of particulars for secretary
Registry
Jan 11, 2011
Change of particulars for director
Registry
Jan 11, 2011
Resignation of one Director
Registry
Jan 4, 2011
Appointment of a man as Corporate Executive and Director
Registry
Dec 31, 2010
Resignation of one Business Executive and one Director (a man)
Registry
Sep 27, 2010
Resolution
Registry
Sep 27, 2010
Appointment of a person as Director
Registry
Sep 27, 2010
Appointment of a person as Director 8543633...
Financials
Sep 22, 2010
Annual accounts
Financials
Sep 22, 2010
Annual accounts 8016198...
Registry
Sep 15, 2010
Appointment of a man as Director and Business Executive
Registry
Aug 3, 2010
Resignation of one Director
Registry
Aug 3, 2010
Resignation of one Director 2648694...
Registry
Jul 30, 2010
Resignation of one Corporate Executive and one Director (a man)