FIS Capital Markets UK Limited

Company Name	FIS Capital Markets UK Limited
Company Status	Active
Company Number	00982833
Category	Private Limited Company
Incorporation Date	23 June 1970(53 years, 10 months ago)
Previous Names	9

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Mr Howard Wallis
Nationality	British
Status	Current
Appointed	15 September 2003(33 years, 3 months after company formation)
Appointment Duration	20 years, 7 months
Role	Secretary
Correspondence Address	C/O F I S Corporate Governance, The Walbrook Build 25 Walbrook London EC4N 8AF

Secretary Name	Ms Kerin Susanne Kimber
Nationality	New Zealander
Status	Current
Appointed	10 February 2009(38 years, 8 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O F I S Corporate Governance, The Walbrook Build 25 Walbrook London EC4N 8AF

Director Name	Andrew Michael Whyte
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 December 2022(52 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Business Executive
Country of Residence	England
Correspondence Address	C/O F I S Corporate Governance, The Walbrook Build 25 Walbrook London EC4N 8AF

Director Name	Jerry Brent Puzey
Date of Birth	February 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	07 December 2023(53 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Chief Tax Officer
Country of Residence	United States
Correspondence Address	C/O F I S Corporate Governance, The Walbrook Build 25 Walbrook London EC4N 8AF

Director Name	Arthur Huat Keong Lim
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	07 December 2023(53 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Corporate Officer
Country of Residence	United States
Correspondence Address	C/O F I S Corporate Governance, The Walbrook Build 25 Walbrook London EC4N 8AF

Director Name	George Boy Matthews
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(21 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	Park House Little Walden Saffron Walden Essex CB10 1XA

Director Name	Peter Maclean
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(21 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 January 1994)
Role	Consultant
Correspondence Address	Chateauneuf Orchard Chase Tarrant Gunville Blandford Forum Dorset DT11 8JN

Director Name	Mr Christopher Derek Boon
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(21 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Cotswold View The Highlands Painswick Stroud Gloucestershire GL6 6SL Wales

Director Name	Richard John Guy
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(21 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 April 1994)
Role	Accountant
Correspondence Address	Bridge House Blaisdon Longhope Gloucestershire GL17 0AH Wales

Director Name	Kevin Crane
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(21 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 28 February 1993)
Role	Client Services Director
Correspondence Address	10 Shaw Green Lane Prestbury Cheltenham Gloucestershire GL52 3BP Wales

Secretary Name	Mr Adrian Cornelius Gyde
Nationality	British
Status	Resigned
Appointed	05 June 1992(21 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Upton Close Barnwood Gloucester GL4 3EX Wales

Director Name	Mr Stephen Gerard Bellamy
Date of Birth	January 1960 (Born 64 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	20 April 1994(23 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 August 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	220 Forest Road Tunbridge Wells Kent TN2 5HS

Secretary Name	Christina Kinnel Boyd
Nationality	British
Status	Resigned
Appointed	11 November 1994(24 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 October 1997)
Role	Company Director
Correspondence Address	51 Romulus Court Justin Close Brentford Middlesex TW8 8QW

Director Name	Graham Falconer
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(25 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 April 1998)
Role	Sales And Business Unit Direct
Correspondence Address	17 Penwood Heights Newbury Berkshire RG20 9EY

Director Name	Mr Alexander William Davis
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(26 years, 7 months after company formation)
Appointment Duration	7 years (resigned 31 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Barnfield Road Harpenden Hertfordshire AL5 5TQ

Director Name	David Christopher Edwards
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(27 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 14 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Grange Road Highgate London N6 4AP

Secretary Name	Mr Stephen Gerard Bellamy
Nationality	New Zealander
Status	Resigned
Appointed	18 October 1997(27 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 12 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	220 Forest Road Tunbridge Wells Kent TN2 5HS

Director Name	Sarah Emma Helsdon
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(27 years, 6 months after company formation)
Appointment Duration	6 years (resigned 31 January 2004)
Role	HR Director
Correspondence Address	White Farm House Sundridge Hill Cuxton Kent ME2 1LH

Secretary Name	Claire Tytherleigh Wells
Nationality	British
Status	Resigned
Appointed	02 February 1998(27 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 October 2002)
Role	Secretary
Correspondence Address	Rosegarth Brickhouse End Berden Bishops Stortford Hertfordshire CM23 1AZ

Director Name	Martin Peter William Jones
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1998(28 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 May 1999)
Role	Company Director
Correspondence Address	The Mews Cottage Cranbourne Grange Hatchet Lane Cranbourne Ascot Berkshire SL4 4RH

Director Name	Mr Ian Frank Bullen
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(29 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Roman Close Mountnessing Essex CM15 0UT

Director Name	Neil Anthony Barnard
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(29 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 The Hooks Potwell Gardens Henfield West Sussex BN5 9UY

Director Name	Richard John Brooman
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(29 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 January 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	27 Rivermead Court Marlow Bridge Lane Marlow Buckinghamshire SL7 1SJ

Director Name	Mr Martyn John Lambert
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2002(31 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 August 2003)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Loddon Hill Lambs Lane Swallowrfield Reading Berkshire RG7 1JE

Secretary Name	Angela Park Randolph
Nationality	American
Status	Resigned
Appointed	03 October 2002(32 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 September 2003)
Role	Company Director
Correspondence Address	4 The Powerhouse 70 Chiswick High Road London W4 1SY

Director Name	Mr Gavin Joseph Lavelle
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2003(33 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2006)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	15 Lion Gate Gardens Richmond Surrey TW9 2DW

Director Name	Mrs Joy Elizabeth Brown
Date of Birth	December 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	10 September 2003(33 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 June 2008)
Role	Company Officer
Country of Residence	United Kingdom
Correspondence Address	6 Heather Drive Enfield EN2 8LQ

Director Name	Lawrence Alan Gross
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2004(33 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2005)
Role	Business Executive
Correspondence Address	1433 Evans Road Lower Gwynedd Pennsylvania 19002 United States

Director Name	Mr Eric George Erickson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 2010(39 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 January 2011)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	Level 39 Mail Drop 39-50 25 Canada Square London E14 5LQ

Director Name	James Edward Ashton Iii
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(40 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 December 2010)
Role	Business Executive
Country of Residence	United States
Correspondence Address	C/O Sungard Legal Level 39 Mail Drop 39-50 25 Cana Canary Wharf London E14 5LQ

Director Name	Dean Barry Gluyas
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(40 years, 6 months after company formation)
Appointment Duration	5 years (resigned 15 January 2016)
Role	Corporate Executive
Country of Residence	Switzerland
Correspondence Address	C/O Sungard Legal Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Martin Robert Boyd
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2012(41 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 08 December 2022)
Role	Business Executive
Country of Residence	England
Correspondence Address	C/O F I S Corporate Governance, The Walbrook Build 25 Walbrook London EC4N 8AF

Director Name	Mr Anselm Joseph Paul Fonseca
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2012(41 years, 7 months after company formation)
Appointment Duration	5 months (resigned 30 June 2012)
Role	Business Executive
Country of Residence	England
Correspondence Address	Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Jason Lydell Couturier
Date of Birth	December 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2015(45 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 03 October 2016)
Role	Certified Public Accountant
Country of Residence	United States
Correspondence Address	Fis Legal Department Level 39 Mail Drop 39-50 25 Canada Square London E14 5LQ

Director Name	Mr Charles Harrison Keller
Date of Birth	April 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2021(51 years after company formation)
Appointment Duration	2 years, 5 months (resigned 15 December 2023)
Role	Lawyer
Country of Residence	United States
Correspondence Address	C/O F I S Corporate Governance, The Walbrook Build 25 Walbrook London EC4N 8AF

Contact

Website	www.sungard.co.uk

Location

Registered Address	C/O F I S Corporate Governance, The Walbrook Building 25 Walbrook London EC4N 8AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£35,538,000
Net Worth	£13,287,000
Cash	£5,000
Current Liabilities	£19,585,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 3 days from now)

Charges

31 March 2004	Delivered on: 7 April 2004 Satisfied on: 24 September 2009 Persons entitled: Robert Hitchins Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed equitable charge over the deposit balance (2982 plus vat). See the mortgage charge document for full details. Fully Satisfied
10 January 1985	Delivered on: 16 January 1985 Satisfied on: 17 June 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company estate or interest in all f/h or l/h properties and the proceeds of sale thereof, fixed and floating charge over the undertaking and all property and assets present and future including goodwill & bookdebts. Fully Satisfied
29 September 1983	Delivered on: 3 October 1983 Satisfied on: 17 June 2000 Persons entitled: Investors in Industry PLC Classification: Chattel mortgage Secured details: Â£400,000 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed mortgage an international computers limited 2966 central processing computer unit serial numbers 000675 and others located at 11 st edwards wway,romford essex.(please see doc m 41). Fully Satisfied
20 August 1982	Delivered on: 24 August 1982 Satisfied on: 17 June 2000 Persons entitled: Technical Development Capital Limited Classification: Fixed charge on book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book and other debts. Fully Satisfied
20 August 1982	Delivered on: 24 August 1982 Satisfied on: 17 June 2000 Persons entitled: Technical Development Capital Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee supplemental to a debenture dated 28TH feg 1980. Particulars: Icl computer model 29/66,serial number 50157/2/364,located at north house,11 st.edwards way,romford,essex (please see doc M40). Fully Satisfied
9 July 1982	Delivered on: 26 July 1982 Persons entitled: Midland Bank PLC Classification: Charge over all book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book & other debts now & from time to time due owing or incurred to the company. Fully Satisfied
28 February 1980	Delivered on: 11 March 1980 Satisfied on: 17 June 2000 Persons entitled: Technical Development Capital Limited Classification: Debenture Secured details: Â£125,000 and all other monies due or to become due from the company to the chargee under an agreement dated 28/2/80 and all other monies due on any account whatsoever. Particulars: Fixed and floating charge over the companys property known as ground floor 9 st edwards way and 7TH, 8TH, 9TH and 10TH floors 9 st edwards way romford undertaking and all property and assets present and future including goodwill book debts investment in cash uncalled capital together with all buildings and fixtures including trade fixtures plant and machinery see doc M37. Fully Satisfied

Filing History

5 February 2021	Director's details changed for Mr Martin Robert Boyd on 30 November 2020 (2 pages)
6 January 2021	Full accounts made up to 31 December 2019 (31 pages)
19 November 2020	Company name changed fis sherwood systems group LIMITED\certificate issued on 19/11/20 CONNOT ‐ Change of name notice (3 pages)
22 September 2020	Cessation of Fis Sherwood Systems Limited as a person with significant control on 18 September 2020 (1 page)
22 September 2020	Notification of Fis Uk Holdings Limited as a person with significant control on 18 September 2020 (2 pages)
9 June 2020	Statement of capital following an allotment of shares on 8 June 2020 GBP 60,002 (3 pages)
1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (29 pages)
1 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (29 pages)
29 June 2018	Change of details for Fis Sherwood Systems Limited as a person with significant control on 29 June 2018 (2 pages)
29 June 2018	Registered office address changed from Level 39, 25 Canada Square London E14 5LQ United Kingdom to 25 Canada Square London E14 5LQ on 29 June 2018 (1 page)
2 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
23 February 2018	Appointment of Mr Marc Mayo as a director on 16 February 2018 (2 pages)
22 February 2018	Termination of appointment of Michael Peter Oates as a director on 15 February 2018 (1 page)
25 January 2018	Memorandum and Articles of Association (23 pages)
30 October 2017	Resolutions RES13 ‐ Reduction of share premium account 29/10/2017 (2 pages)
30 October 2017	Solvency Statement dated 29/10/17 (2 pages)
30 October 2017	Solvency Statement dated 29/10/17 (2 pages)
30 October 2017	Statement of capital on 30 October 2017 GBP 60,001 (5 pages)
30 October 2017	Statement by Directors (2 pages)
30 October 2017	Statement by Directors (2 pages)
30 October 2017	Statement of capital on 30 October 2017 GBP 60,001 (5 pages)
30 October 2017	Resolutions RES13 ‐ Reduction of share premium account 29/10/2017 (2 pages)
3 October 2017	Full accounts made up to 31 December 2016 (30 pages)
3 October 2017	Full accounts made up to 31 December 2016 (30 pages)
3 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
16 December 2016	Appointment of Ann Maria Vasileff as a director on 2 December 2016 (3 pages)
16 December 2016	Appointment of Ann Maria Vasileff as a director on 2 December 2016 (3 pages)
9 October 2016	Full accounts made up to 31 December 2015 (31 pages)
9 October 2016	Full accounts made up to 31 December 2015 (31 pages)
4 October 2016	Termination of appointment of Jason Lydell Couturier as a director on 3 October 2016 (1 page)
4 October 2016	Termination of appointment of Jason Lydell Couturier as a director on 3 October 2016 (1 page)
1 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 60,001 (20 pages)
1 June 2016	Secretary's details changed for Ms Kerin Susanne Kimber on 1 May 2016 (3 pages)
1 June 2016	Director's details changed for Jason Lydell Couturier on 1 May 2016 (3 pages)
1 June 2016	Secretary's details changed for Mr Howard Wallis on 1 May 2016 (3 pages)
1 June 2016	Director's details changed for Jason Lydell Couturier on 1 May 2016 (3 pages)
1 June 2016	Director's details changed for Martin Robert Boyd on 1 May 2016 (4 pages)
1 June 2016	Secretary's details changed for Ms Kerin Susanne Kimber on 1 May 2016 (3 pages)
1 June 2016	Director's details changed for Martin Robert Boyd on 1 May 2016 (4 pages)
1 June 2016	Secretary's details changed for Mr Howard Wallis on 1 May 2016 (3 pages)
1 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 60,001 (20 pages)
23 May 2016	Director's details changed for Mr Michael Peter Oates on 25 April 2016 (2 pages)
23 May 2016	Director's details changed for Mr Michael Peter Oates on 25 April 2016 (2 pages)
1 April 2016	Company name changed sungard sherwood systems group LIMITED\certificate issued on 01/04/16 CONNOT ‐ Change of name notice (3 pages)
1 April 2016	Registered office address changed from 25 Canada Square London E14 5LQ to Level 39, 25 Canada Square London E14 5LQ on 1 April 2016 (1 page)
1 April 2016	Company name changed sungard sherwood systems group LIMITED\certificate issued on 01/04/16 CONNOT ‐ Change of name notice (3 pages)
1 April 2016	Registered office address changed from 25 Canada Square London E14 5LQ to Level 39, 25 Canada Square London E14 5LQ on 1 April 2016 (1 page)
22 January 2016	Termination of appointment of Dean Barry Gluyas as a director on 15 January 2016 (1 page)
22 January 2016	Termination of appointment of Dean Barry Gluyas as a director on 15 January 2016 (1 page)
12 December 2015	Appointment of Michael Peter Oates as a director on 30 November 2015 (3 pages)
12 December 2015	Appointment of Jason Lydell Couturier as a director on 30 November 2015 (3 pages)
12 December 2015	Appointment of Michael Peter Oates as a director on 30 November 2015 (3 pages)
12 December 2015	Appointment of Jason Lydell Couturier as a director on 30 November 2015 (3 pages)
3 December 2015	Termination of appointment of Victoria Elizabeth Silbey as a director on 30 November 2015 (1 page)
3 December 2015	Termination of appointment of Henry Morton Miller Jr as a director on 30 November 2015 (1 page)
3 December 2015	Termination of appointment of Victoria Elizabeth Silbey as a director on 30 November 2015 (1 page)
3 December 2015	Termination of appointment of Henry Morton Miller Jr as a director on 30 November 2015 (1 page)
24 September 2015	Full accounts made up to 31 December 2014 (28 pages)
24 September 2015	Full accounts made up to 31 December 2014 (28 pages)
7 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-07 GBP 60,001 (17 pages)
7 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-07 GBP 60,001 (17 pages)
7 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-07 GBP 60,001 (17 pages)
3 October 2014	Full accounts made up to 31 December 2013 (29 pages)
3 October 2014	Full accounts made up to 31 December 2013 (29 pages)
29 May 2014	Annual return made up to 1 May 2014 (17 pages)
29 May 2014	Annual return made up to 1 May 2014 (17 pages)
29 May 2014	Annual return made up to 1 May 2014 Statement of capital on 2014-05-29 GBP 60,001 (17 pages)
24 September 2013	Full accounts made up to 31 December 2012 (28 pages)
24 September 2013	Full accounts made up to 31 December 2012 (28 pages)
23 May 2013	Annual return made up to 1 May 2013 (17 pages)
23 May 2013	Annual return made up to 1 May 2013 (17 pages)
23 May 2013	Annual return made up to 1 May 2013 (17 pages)
28 December 2012	Full accounts made up to 31 December 2011 (27 pages)
28 December 2012	Full accounts made up to 31 December 2011 (27 pages)
2 July 2012	Termination of appointment of Anselm Joseph Paul Fonseca as a director on 30 June 2012 (1 page)
2 July 2012	Termination of appointment of Anselm Joseph Paul Fonseca as a director on 30 June 2012 (1 page)
2 July 2012	Termination of appointment of Anselm Fonseca as a director (1 page)
1 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (18 pages)
1 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (18 pages)
1 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (18 pages)
12 April 2012	Appointment of Henry Morton Miller Jr as a director on 5 April 2012 (3 pages)
12 April 2012	Appointment of Henry Morton Miller Jr as a director (3 pages)
12 April 2012	Appointment of Henry Morton Miller Jr as a director on 5 April 2012 (3 pages)
5 April 2012	Termination of appointment of Richard James Obetz as a director on 5 April 2012 (1 page)
5 April 2012	Termination of appointment of Richard James Obetz as a director on 5 April 2012 (1 page)
7 February 2012	Appointment of Martin Robert Boyd as a director on 27 January 2012 (3 pages)
7 February 2012	Appointment of Martin Robert Boyd as a director (3 pages)
7 February 2012	Appointment of Mr Anselm Joseph Paul Fonseca as a director (3 pages)
7 February 2012	Appointment of Martin Robert Boyd as a director on 27 January 2012 (3 pages)
7 February 2012	Appointment of Mr Anselm Joseph Paul Fonseca as a director on 27 January 2012 (3 pages)
7 February 2012	Appointment of Mr Anselm Joseph Paul Fonseca as a director on 27 January 2012 (3 pages)
5 September 2011	Full accounts made up to 31 December 2010 (28 pages)
5 September 2011	Full accounts made up to 31 December 2010 (28 pages)
23 May 2011	Annual return made up to 1 May 2011 (16 pages)
23 May 2011	Annual return made up to 1 May 2011 (16 pages)
23 May 2011	Annual return made up to 1 May 2011 (16 pages)
7 March 2011	Appointment of Richard James Obetz as a director (3 pages)
7 March 2011	Appointment of Richard James Obetz as a director (3 pages)
1 February 2011	Termination of appointment of Eric Erickson as a director (1 page)
1 February 2011	Termination of appointment of Eric Erickson as a director (1 page)
17 January 2011	Appointment of Dean Barry Gluyas as a director (3 pages)
17 January 2011	Appointment of Dean Barry Gluyas as a director (3 pages)
11 January 2011	Director's details changed for Ms Victoria Elizabeth Silbey on 1 January 2011 (2 pages)
11 January 2011	Secretary's details changed for Mr Howard Wallis on 1 January 2011 (2 pages)
11 January 2011	Secretary's details changed for Mr Howard Wallis on 1 January 2011 (2 pages)
11 January 2011	Secretary's details changed for Ms Kerin Susanne Kimber on 1 January 2011 (2 pages)
11 January 2011	Termination of appointment of James Ashton Iii as a director (1 page)
11 January 2011	Secretary's details changed for Ms Kerin Susanne Kimber on 1 January 2011 (2 pages)
11 January 2011	Secretary's details changed for Ms Kerin Susanne Kimber on 1 January 2011 (2 pages)
11 January 2011	Director's details changed for Ms Victoria Elizabeth Silbey on 1 January 2011 (2 pages)
11 January 2011	Director's details changed for Ms Victoria Elizabeth Silbey on 1 January 2011 (2 pages)
11 January 2011	Termination of appointment of James Ashton Iii as a director (1 page)
11 January 2011	Secretary's details changed for Mr Howard Wallis on 1 January 2011 (2 pages)
27 September 2010	Appointment of James Edward Ashton Iii as a director (3 pages)
27 September 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re dirs powers under section 550 14/09/2010 (22 pages)
27 September 2010	Appointment of James Edward Ashton Iii as a director (3 pages)
27 September 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re dirs powers under section 550 14/09/2010 (22 pages)
27 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re dirs powers under section 550 14/09/2010 (22 pages)
22 September 2010	Full accounts made up to 31 December 2009 (27 pages)
22 September 2010	Full accounts made up to 31 December 2009 (27 pages)
3 August 2010	Termination of appointment of Mark Payne as a director (1 page)
3 August 2010	Termination of appointment of Mark Payne as a director (1 page)
14 June 2010	Annual return made up to 1 May 2010 (17 pages)
14 June 2010	Annual return made up to 1 May 2010 (17 pages)
14 June 2010	Annual return made up to 1 May 2010 (17 pages)
10 March 2010	Appointment of Eric George Erickson as a director (3 pages)
10 March 2010	Appointment of Eric George Erickson as a director (3 pages)
29 January 2010	Termination of appointment of Michael Ruane as a director (1 page)
29 January 2010	Termination of appointment of Michael Ruane as a director (1 page)
26 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
26 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
13 September 2009	Full accounts made up to 31 December 2008 (29 pages)
13 September 2009	Full accounts made up to 31 December 2008 (29 pages)
9 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
9 July 2009	Nc inc already adjusted 30/06/09 (2 pages)
9 July 2009	Nc inc already adjusted 30/06/09 (2 pages)
9 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
9 July 2009	Particulars of contract relating to shares (2 pages)
9 July 2009	Particulars of contract relating to shares (2 pages)
9 July 2009	Ad 30/06/09\gbp si 1@1=1\gbp ic 60000/60001\ (2 pages)
9 July 2009	Ad 30/06/09\gbp si 1@1=1\gbp ic 60000/60001\ (2 pages)
12 May 2009	Return made up to 01/05/09; full list of members (4 pages)
12 May 2009	Return made up to 01/05/09; full list of members (4 pages)
16 February 2009	Secretary appointed kerin susanne kimber (2 pages)
16 February 2009	Secretary appointed kerin susanne kimber (2 pages)
31 October 2008	Full accounts made up to 31 December 2007 (28 pages)
31 October 2008	Full accounts made up to 31 December 2007 (28 pages)
24 June 2008	Director appointed mark joseph payne (4 pages)
24 June 2008	Director appointed mark joseph payne (4 pages)
11 June 2008	Appointment terminated director joy brown (1 page)
11 June 2008	Appointment terminated director joy brown (1 page)
14 May 2008	Return made up to 01/05/08; full list of members (4 pages)
14 May 2008	Return made up to 01/05/08; full list of members (4 pages)
1 May 2008	Registered office changed on 01/05/2008 from 33 st. Mary axe london EC3A 8AA (1 page)
1 May 2008	Registered office changed on 01/05/2008 from 33 st. Mary axe london EC3A 8AA (1 page)
31 October 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
31 October 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
15 October 2007	Director's particulars changed (1 page)
15 October 2007	Director's particulars changed (1 page)
25 May 2007	Return made up to 01/05/07; full list of members (2 pages)
25 May 2007	Return made up to 01/05/07; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (23 pages)
4 November 2006	Full accounts made up to 31 December 2005 (23 pages)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
8 May 2006	Return made up to 01/05/06; full list of members (2 pages)
8 May 2006	Registered office changed on 08/05/06 from: 33 saint mary axe london EC3A 8AA (1 page)
8 May 2006	Return made up to 01/05/06; full list of members (2 pages)
8 May 2006	Registered office changed on 08/05/06 from: 33 saint mary axe london EC3A 8AA (1 page)
17 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
2 February 2006	Full accounts made up to 31 December 2004 (22 pages)
2 February 2006	Full accounts made up to 31 December 2004 (22 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
18 May 2005	Return made up to 01/05/05; full list of members (3 pages)
18 May 2005	Return made up to 01/05/05; full list of members (3 pages)
9 August 2004	Full accounts made up to 31 December 2003 (23 pages)
9 August 2004	Full accounts made up to 31 December 2003 (23 pages)
2 July 2004	Return made up to 02/06/04; full list of members (8 pages)
2 July 2004	Return made up to 02/06/04; full list of members (8 pages)
7 April 2004	Particulars of mortgage/charge (3 pages)
7 April 2004	Particulars of mortgage/charge (3 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
20 February 2004	Auditor's resignation (2 pages)
20 February 2004	Auditor's resignation (2 pages)
16 February 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
4 November 2003	Registered office changed on 04/11/03 from: sherwood house eastworth road chertsey surrey KT16 8DF (1 page)
4 November 2003	Registered office changed on 04/11/03 from: sherwood house eastworth road chertsey surrey KT16 8DF (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (20 pages)
3 November 2003	Full accounts made up to 31 December 2002 (20 pages)
31 October 2003	Company name changed sherwood international group lim ited\certificate issued on 31/10/03 (2 pages)
31 October 2003	Company name changed sherwood international group lim ited\certificate issued on 31/10/03 (2 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
6 October 2003	New secretary appointed (2 pages)
6 October 2003	New director appointed (2 pages)
6 October 2003	New secretary appointed (2 pages)
6 October 2003	New director appointed (2 pages)
4 October 2003	Secretary resigned (1 page)
4 October 2003	Secretary resigned (1 page)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
3 September 2003	Director resigned (1 page)
3 September 2003	Director resigned (1 page)
3 September 2003	Director resigned (1 page)
3 September 2003	Director resigned (1 page)
3 September 2003	Director resigned (1 page)
3 September 2003	Director resigned (1 page)
12 June 2003	Return made up to 02/06/03; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
12 June 2003	Return made up to 02/06/03; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
30 May 2003	Director's particulars changed (1 page)
30 May 2003	Director's particulars changed (1 page)
28 January 2003	Registered office changed on 28/01/03 from: 120 old broad street london EC2N 1AR (1 page)
28 January 2003	Registered office changed on 28/01/03 from: 120 old broad street london EC2N 1AR (1 page)
28 January 2003	Director's particulars changed (1 page)
28 January 2003	Director's particulars changed (1 page)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
2 November 2002	Full accounts made up to 31 December 2001 (20 pages)
2 November 2002	Full accounts made up to 31 December 2001 (20 pages)
11 October 2002	Secretary resigned (1 page)
11 October 2002	New secretary appointed (1 page)
11 October 2002	Secretary resigned (1 page)
11 October 2002	New secretary appointed (1 page)
25 June 2002	Director resigned (1 page)
25 June 2002	Director resigned (1 page)
16 June 2002	Return made up to 02/06/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 June 2002	Return made up to 02/06/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
18 February 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (20 pages)
1 November 2001	Full accounts made up to 31 December 2000 (20 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
4 July 2001	Return made up to 02/06/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 July 2001	Return made up to 02/06/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 December 2000	Director's particulars changed (2 pages)
29 December 2000	Director's particulars changed (2 pages)
31 October 2000	Full accounts made up to 31 December 1999 (19 pages)
31 October 2000	Full accounts made up to 31 December 1999 (19 pages)
19 October 2000	Director's particulars changed (2 pages)
19 October 2000	Director's particulars changed (2 pages)
4 July 2000	Return made up to 02/06/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
4 July 2000	Return made up to 02/06/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
17 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 March 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
19 November 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
19 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
2 November 1999	Full accounts made up to 31 December 1998 (19 pages)
2 November 1999	Full accounts made up to 31 December 1998 (19 pages)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
14 July 1999	Director resigned (1 page)
14 July 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	Return made up to 02/06/99; no change of members 363(288) ‐ Director resigned (8 pages)
16 June 1999	Director resigned (1 page)
16 June 1999	Return made up to 02/06/99; no change of members 363(288) ‐ Director resigned (8 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
25 September 1998	Full accounts made up to 31 December 1997 (18 pages)
25 September 1998	Full accounts made up to 31 December 1997 (18 pages)
17 June 1998	Return made up to 02/06/98; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
17 June 1998	Return made up to 02/06/98; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
13 May 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
3 March 1998	Secretary resigned (1 page)
3 March 1998	Secretary resigned (1 page)
11 February 1998	New secretary appointed (2 pages)
11 February 1998	New secretary appointed (2 pages)
4 December 1997	New secretary appointed (2 pages)
4 December 1997	Secretary resigned (1 page)
4 December 1997	Secretary resigned (1 page)
4 December 1997	New secretary appointed (2 pages)
30 October 1997	Full accounts made up to 31 December 1996 (18 pages)
30 October 1997	Full accounts made up to 31 December 1996 (18 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
6 August 1997	Return made up to 02/06/97; full list of members (8 pages)
6 August 1997	Return made up to 02/06/97; full list of members (8 pages)
30 April 1997	Director resigned (1 page)
30 April 1997	Director resigned (1 page)
17 February 1997	New director appointed (2 pages)
17 February 1997	New director appointed (2 pages)
17 July 1996	Return made up to 02/06/96; no change of members 363(288) ‐ Director's particulars changed (10 pages)
17 July 1996	Return made up to 02/06/96; no change of members 363(288) ‐ Director's particulars changed (10 pages)
18 June 1996	New director appointed (2 pages)
18 June 1996	New director appointed (2 pages)
3 May 1996	Company name changed sherwood computer services group LIMITED\certificate issued on 07/05/96 (2 pages)
3 May 1996	Company name changed sherwood computer services group LIMITED\certificate issued on 07/05/96 (2 pages)
30 April 1996	Full accounts made up to 31 December 1995 (18 pages)
30 April 1996	Full accounts made up to 31 December 1995 (18 pages)
24 April 1996	Director resigned (1 page)
24 April 1996	Director resigned (1 page)
13 February 1996	Director resigned (1 page)
13 February 1996	Director resigned (1 page)
23 January 1996	New director appointed (2 pages)
23 January 1996	New director appointed (2 pages)
23 January 1996	New director appointed (2 pages)
23 January 1996	New director appointed (2 pages)
19 October 1995	Full accounts made up to 31 December 1994 (19 pages)
19 October 1995	Full accounts made up to 31 December 1994 (19 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Return made up to 02/06/95; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 19/07/95 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
19 July 1995	Return made up to 02/06/95; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 19/07/95 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
15 June 1994	Return made up to 02/06/94; full list of members (15 pages)
15 June 1994	Return made up to 02/06/94; full list of members (15 pages)
13 February 1991	Company name changed sherwood computer management lim ited\certificate issued on 14/02/91 (2 pages)
13 February 1991	Company name changed sherwood computer management lim ited\certificate issued on 14/02/91 (2 pages)
28 January 1991	Company name changed sherwood insurance systems limit ed\certificate issued on 29/01/91 (2 pages)
28 January 1991	Company name changed sherwood insurance systems limit ed\certificate issued on 29/01/91 (2 pages)
10 October 1989	Company name changed sherwood computer centre LIMITED\certificate issued on 11/10/89 (2 pages)
10 October 1989	Company name changed sherwood computer centre LIMITED\certificate issued on 11/10/89 (2 pages)
6 September 1989	Company name changed sherwood insurance systems limit ed\certificate issued on 07/09/89 (2 pages)
6 September 1989	Company name changed sherwood insurance systems limit ed\certificate issued on 07/09/89 (2 pages)
27 July 1989	Company name changed sherwood computer centre LIMITED\certificate issued on 28/07/89 (2 pages)
27 July 1989	Company name changed sherwood computer centre LIMITED\certificate issued on 28/07/89 (2 pages)
25 July 1986	Return made up to 26/05/86; full list of members (6 pages)
25 July 1986	Return made up to 26/05/86; full list of members (6 pages)
7 October 1985	Annual return made up to 02/05/85 (8 pages)
7 October 1985	Annual return made up to 02/05/85 (8 pages)
6 February 1985	Alter mem and arts (1 page)
6 February 1985	Alter mem and arts (1 page)
22 September 1981	Accounts made up to 31 December 1980 (17 pages)
22 September 1981	Accounts made up to 31 December 1980 (17 pages)
31 December 1971	Company name changed\certificate issued on 31/12/71 (6 pages)
31 December 1971	Company name changed\certificate issued on 31/12/71 (6 pages)
23 June 1970	Incorporation (12 pages)
23 June 1970	Certificate of incorporation (1 page)
23 June 1970	Incorporation (12 pages)
23 June 1970	Certificate of incorporation (1 page)

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