Fis Sherwood Systems Group LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 24, 2013)shareholder details and share percentages 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
SUNGARD SHERWOOD SYSTEMS GROUP LIMITED
SHERWOOD INTERNATIONAL GROUP LIMITED
Company type Private Limited Company , Active Company Number 00982833 Record last updated Sunday, December 17, 2023 5:54:31 AM UTC Official Address 39 Level 25 Canada Square Millwall There are 69 companies registered at this street
Postal Code E145LQ Sector consultancy, service, technology
Visits Searches Document Type Publication date Download link 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) Registry Jun 14, 2010 Annual return