Fis Sherwood Systems Group LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 |
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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 | |