Fis Sherwood Systems LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 22, 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 LIMITED
SHERWOOD COMPUTER SERVICES PLC
SHERWOOD INTERNATIONAL PLC
Company type Private Limited Company , Active Company Number 01812127 Record last updated Thursday, April 28, 2022 3:10:37 AM UTC Official Address 39 Level 25 Canada Square Millwall There are 249 companies registered at this street
Postal Code E145LQ Sector Activities of other holding companies n.e.c.
Visits Searches Marc Mayo (born on Nov 16, 1954), 60 companies
Document Type Publication date Download link Registry Apr 25, 2022 Resignation of one Director (a woman) Registry May 1, 2021 Appointment of a man as Attorney and Director Registry Apr 30, 2021 Resignation of one Director (a man) Registry Sep 18, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) 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 Financials Sep 26, 2017 Annual accounts Financials Sep 26, 2017 Annual accounts 7976402... Registry May 3, 2017 Confirmation statement made , with updates Registry May 3, 2017 Confirmation statement made , with updates 2599421... Registry Feb 7, 2017 Appointment of a person as Director Registry Feb 7, 2017 Appointment of a person as Director 7966574... Registry Jan 24, 2017 Appointment of a woman Registry Nov 21, 2016 Resignation of one Director Registry Nov 21, 2016 Resignation of one Director 2598125... Registry Nov 11, 2016 Resignation of one Financial Officer and one Director (a man) Financials Sep 17, 2016 Annual accounts Financials Sep 17, 2016 Annual accounts 7954400... 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 7949962... 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 7949962... Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Apr 1, 2016 Company name change Registry Dec 14, 2015 Resignation of one Director Registry Dec 14, 2015 Resignation of one Director 2596070... Registry Dec 14, 2015 Resignation of one Director Registry Dec 14, 2015 Resignation of one Director 2596070... Registry Dec 12, 2015 Appointment of a person as Director Registry Dec 12, 2015 Appointment of a person as Director 7936544... Registry Dec 12, 2015 Appointment of a person as Director Registry Dec 12, 2015 Appointment of a person as Director 7936544... Registry Nov 30, 2015 Two appointments: 2 men Financials Sep 16, 2015 Annual accounts Financials Sep 16, 2015 Annual accounts 7932736... Registry Jun 7, 2015 Annual return Registry Jun 7, 2015 Annual return 7928560... Registry Oct 10, 2014 Change of particulars for director Registry Oct 10, 2014 Change of particulars for director 2593646... Registry Sep 7, 2014 Appointment of a person as Director Registry Sep 7, 2014 Appointment of a person as Director 7911030... Registry Sep 7, 2014 Appointment of a person as Director Registry Sep 7, 2014 Appointment of a person as Director 7911030... Financials Sep 3, 2014 Annual accounts Financials Sep 3, 2014 Annual accounts 7910901... Registry Aug 29, 2014 Two appointments: 2 men Registry Aug 29, 2014 Resignation of one Director Registry Aug 29, 2014 Resignation of one Director 2593471... Registry Aug 29, 2014 Resignation of one Director Registry Aug 29, 2014 Resignation of one Director 2593471... Registry Jun 19, 2014 Annual return Registry Jun 19, 2014 Annual return 7907851... Registry Jun 19, 2014 Annual return Registry Jan 15, 2014 Appointment of a person as Director Registry Jan 15, 2014 Appointment of a person as Director 7901444... Registry Jan 15, 2014 Appointment of a person as Director Registry Jan 7, 2014 Appointment of a man as Corporate Officer and Director Registry Dec 19, 2013 Resignation of one Director Registry Dec 19, 2013 Resignation of one Director 2591795... Registry Dec 19, 2013 Resignation of one Director Registry Dec 17, 2013 Resignation of a woman Financials Jul 22, 2013 Annual accounts Financials Jul 22, 2013 Annual accounts 7887733... Financials Jul 22, 2013 Annual accounts Registry May 23, 2013 Annual return Registry May 23, 2013 Annual return 7885148... Registry May 23, 2013 Annual return Registry Dec 26, 2012 Eight appointments: 8 men Registry Dec 26, 2012 Resignation of 10 people: a woman and 9 men Registry Dec 26, 2012 Resignation of one Director (a man) Registry Dec 26, 2012 Three appointments: 3 men Registry Dec 26, 2012 Resignation of 4 people: one Finance Director, one Director (a man) and one Marketing Registry Dec 26, 2012 Resignation of 2 people: one Accountant, one Secretary (a man) and one Director (a man) Registry Dec 26, 2012 Three appointments: 3 men Registry Dec 26, 2012 Resignation of 2 people: one Director (a man) Registry Dec 26, 2012 Resignation of 2 people: one Business Executive and one Director (a man) Registry Dec 26, 2012 Two appointments: a woman and a man,: a woman and a man Registry Dec 26, 2012 Two appointments: 2 men Registry Dec 26, 2012 Resignation of 3 people: a woman and 2 men Registry Dec 26, 2012 Three appointments: 2 men and a woman Registry Dec 26, 2012 Resignation of 2 people: a woman and a man Registry Dec 26, 2012 Resignation of 2 people: one Accountant and one Secretary (a man) Registry Dec 26, 2012 Resignation of 2 people: one Secretary (a man) Registry Dec 26, 2012 Two appointments: 2 men Financials Aug 20, 2012 Annual accounts Financials Aug 20, 2012 Annual accounts 7867514... Financials Aug 20, 2012 Annual accounts Registry May 18, 2012 Annual return Registry May 18, 2012 Annual return 7863679... Registry May 18, 2012 Annual return Financials Sep 5, 2011 Annual accounts Financials Sep 5, 2011 Annual accounts 8148222... Financials Sep 5, 2011 Annual accounts Registry Jul 27, 2011 Appointment of a person as Director Registry Jul 27, 2011 Appointment of a person as Director 8420949... Registry Jul 27, 2011 Appointment of a person as Director Registry Jul 21, 2011 Resignation of one Director
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