FIS Sherwood Systems Limited

Company Name	FIS Sherwood Systems Limited
Company Status	Dissolved
Company Number	01812127
Category	Private Limited Company
Incorporation Date	30 April 1984(40 years ago)
Dissolution Date	23 August 2022 (1 year, 8 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Howard Wallis
Nationality	British
Status	Closed
Appointed	15 September 2003(19 years, 4 months after company formation)
Appointment Duration	18 years, 11 months (closed 23 August 2022)
Role	Company Director
Correspondence Address	Fis Legal Department Level 39 Mail Drop 39-50 25 Canada Square London E14 5LQ

Director Name	Kathleen Teresa Thompson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	24 January 2017(32 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (closed 23 August 2022)
Role	Certified Public Accountant
Country of Residence	United States
Correspondence Address	Fis Legal Level 39 Mail Drop 39-50 25 Canada Squar Canary Wharf London E14 5LQ

Director Name	Mr Charles Harrison Keller
Date of Birth	April 1971 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	01 May 2021(37 years after company formation)
Appointment Duration	1 year, 3 months (closed 23 August 2022)
Role	Attorney
Country of Residence	United States
Correspondence Address	Level 40, 25 Canada Square Canary Wharf London E14 5LQ

Director Name	George Boy Matthews
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(8 years, 1 month 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	21 June 1992(8 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 06 March 1996)
Role	Consultant
Correspondence Address	Chateauneuf Orchard Chase Tarrant Gunville Blandford Forum Dorset DT11 8JN

Director Name	Mr David Obrien
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(8 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 12 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Copyhold Chertsey Road Chobham Surrey GU24 8HS

Director Name	Richard John Guy
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(8 years, 1 month 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

Secretary Name	Charles Miles Taylor
Nationality	British
Status	Resigned
Appointed	21 June 1992(8 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	36 Church Street Cirencester Gloucestershire GL7 1LE Wales

Secretary Name	Richard John Guy
Nationality	British
Status	Resigned
Appointed	30 November 1993(9 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 January 1994)
Role	Company Director
Correspondence Address	Bridge House Blaisdon Longhope Gloucestershire GL17 0AH Wales

Secretary Name	Christopher James Adkins
Nationality	British
Status	Resigned
Appointed	19 January 1994(9 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 28 March 1994)
Role	Accountant
Correspondence Address	5 Ray Walk Leigh On Sea Essex SS9 2NP

Director Name	Mr Stephen Gerard Bellamy
Date of Birth	January 1960 (Born 64 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 March 1994(9 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 August 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	220 Forest Road Tunbridge Wells Kent TN2 5HS

Secretary Name	Mr Stephen Gerard Bellamy
Nationality	New Zealander
Status	Resigned
Appointed	28 March 1994(9 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	220 Forest Road Tunbridge Wells Kent TN2 5HS

Secretary Name	Christina Kinnel Boyd
Nationality	British
Status	Resigned
Appointed	09 November 1994(10 years, 6 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

Secretary Name	Mr Stephen Gerard Bellamy
Date of Birth	January 1960 (Born 64 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	18 October 1997(13 years, 5 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	Dr Kenneth Andrew
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(13 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 August 2003)
Role	Company Director
Correspondence Address	Amberfield House Amber Lane, Chart Sutton Maidstone Kent ME17 3SF

Director Name	John Loewenberg
Date of Birth	May 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 1998(13 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 May 2000)
Role	Executive
Correspondence Address	1277 Mariner Court Palm City Florida 34990

Secretary Name	Claire Tytherleigh Wells
Nationality	British
Status	Resigned
Appointed	02 February 1998(13 years, 9 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	Richard John Brooman
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(15 years, 9 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	Robert John Orr Barton
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(16 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 August 2002)
Role	Company Director
Correspondence Address	17 Thurloe Square London SW7 2TE

Director Name	Mr Martyn John Lambert
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2002(17 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 August 2003)
Role	Marketing
Country of Residence	England
Correspondence Address	Loddon Hill Lambs Lane Swallowrfield Reading Berkshire RG7 1JE

Director Name	Mr Philip James Crawford
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(18 years, 3 months after company formation)
Appointment Duration	1 year (resigned 20 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Cranbourne Lodge Drift Road Winkfield Windsor Berkshire SL4 4RP

Director Name	Mr Stuart Barry Drew
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2002(18 years, 3 months after company formation)
Appointment Duration	1 year (resigned 15 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Ashdown Way Kingwood Henley On Thames RG9 5WD

Secretary Name	Mr Mark Williams
Nationality	British
Status	Resigned
Appointed	03 October 2002(18 years, 5 months after company formation)
Appointment Duration	1 month (resigned 04 November 2002)
Role	Company Director
Country of Residence	France
Correspondence Address	7 Allee Du Bois Beson 7840 Louveciennes France

Secretary Name	Angela Park Randolph
Nationality	American
Status	Resigned
Appointed	04 November 2002(18 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 September 2003)
Role	Lawyer
Correspondence Address	4 The Powerhouse 70 Chiswick High Road London W4 1SY

Director Name	Lawrence Alan Gross
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 2003(19 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2005)
Role	Business Executive
Correspondence Address	1433 Evans Road Lower Gwynedd Pennsylvania 19002 United States

Director Name	Mr Gavin Joseph Lavelle
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2003(19 years, 3 months after company formation)
Appointment Duration	2 years, 9 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	Thomas Ray Davis
Date of Birth	March 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 2003(19 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 December 2003)
Role	Business Executive
Correspondence Address	531 Stewards Glen Birmingham Al 35242 United States

Director Name	Mrs Joy Elizabeth Brown
Date of Birth	December 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	15 August 2003(19 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 June 2008)
Role	Company Officer
Country of Residence	United Kingdom
Correspondence Address	6 Heather Drive Enfield EN2 8LQ

Director Name	Mr Mark Joseph Payne
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2008(24 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 July 2010)
Role	Corporate Executive
Country of Residence	England
Correspondence Address	Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Thomas Joseph McDugall
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 2010(26 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 20 July 2011)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	C/O Sungard Legal 39 Mail Drop 39-50 25 Canada Squ Canary Wharf London E14 5LQ

Director Name	Karen Marie Mullane
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	21 July 2011(27 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 December 2013)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	David Paul Digiacomo
Date of Birth	July 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 2014(29 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 29 August 2014)
Role	Corporate Officer
Country of Residence	United States
Correspondence Address	Sungard Legal Level 39 Mail Drop 39-50 25 Canada S Canary Wharf London E14 5LQ

Director Name	Christopher Paul Breakiron
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 2014(30 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2015)
Role	Coprporate Executive
Country of Residence	United States
Correspondence Address	25 Canada Square Level 39 Mail Drop 39-50 London E14 5LQ

Director Name	Leslie Sands Brush
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 2014(30 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2015)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	25 Canada Square Level 39 Mail Drop 39-50 London E14 5LQ

Director Name	Michael Aaron Nussbaum
Date of Birth	August 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2015(31 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 November 2016)
Role	Financial Officer
Country of Residence	United States
Correspondence Address	Fis Legal Department Level 39 Mail Drop 39-50 25 Canada Square London E14 5LQ

Director Name	Marc Mayo
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2015(31 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 April 2021)
Role	Attorney
Country of Residence	United States
Correspondence Address	Fis Legal Department Level 39 Mail Drop 39-50 25 Canada Square London E14 5LQ

Contact

Website	https://www.sungard.net/Account/Login.aspx

Location

Registered Address	25 Canada Square London E14 5LQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£57,950,000
Current Liabilities	£279,000

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

11 November 2002	Delivered on: 15 November 2002 Satisfied on: 30 March 2010 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits credited to account designation 9109471 with the bank and any deposit or account of any other currency description or designation. Fully Satisfied
2 October 1991	Delivered on: 11 October 1991 Satisfied on: 30 March 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 42 and parking space 18 telfords yard, 6/8 the highway, wapping, london, E1. And/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 January 1990	Delivered on: 9 January 1990 Satisfied on: 23 August 1993 Persons entitled: 3I PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stock-in-trade, work in progress, pre-payments, stock exchange, investments & cash.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 May 1987	Delivered on: 26 May 1987 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 all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

20 December 2020	Full accounts made up to 31 December 2019 (137 pages)
22 September 2020	Cessation of Fis Insurance Services 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)
1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
3 December 2019	Director's details changed for Kathleen Teresa Thompson on 1 April 2017 (2 pages)
10 October 2019	Full accounts made up to 31 December 2018 (204 pages)
1 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
26 September 2018	Full accounts made up to 31 December 2017 (19 pages)
29 June 2018	Registered office address changed from Level 39 25 Canada Square London E14 5LQ to 25 Canada Square London E14 5LQ on 29 June 2018 (1 page)
29 June 2018	Change of details for Fis Insurance Services Limited as a person with significant control on 29 June 2018 (2 pages)
2 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
15 November 2017	Statement of capital on 15 November 2017 GBP 1,163,454.50 (5 pages)
15 November 2017	Statement of capital on 15 November 2017 GBP 1,163,454.50 (5 pages)
15 November 2017	Statement by Directors (1 page)
15 November 2017	Resolutions RES13 ‐ Reduction of share premium account 14/11/2017 (3 pages)
15 November 2017	Resolutions RES13 ‐ Reduction of share premium account 14/11/2017 (3 pages)
15 November 2017	Statement by Directors (1 page)
26 September 2017	Full accounts made up to 31 December 2016 (19 pages)
26 September 2017	Full accounts made up to 31 December 2016 (19 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)
7 February 2017	Appointment of Kathleen Teresa Thompson as a director on 24 January 2017 (3 pages)
7 February 2017	Appointment of Kathleen Teresa Thompson as a director on 24 January 2017 (3 pages)
21 November 2016	Termination of appointment of Michael Aaron Nussbaum as a director on 11 November 2016 (1 page)
21 November 2016	Termination of appointment of Michael Aaron Nussbaum as a director on 11 November 2016 (1 page)
17 September 2016	Full accounts made up to 31 December 2015 (19 pages)
17 September 2016	Full accounts made up to 31 December 2015 (19 pages)
1 June 2016	Director's details changed for Marc Mayo on 1 May 2016 (4 pages)
1 June 2016	Director's details changed for Marc Mayo 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	Secretary's details changed for Mr Howard Wallis on 1 May 2016 (3 pages)
1 June 2016	Director's details changed for Michael Aaron Nussbaum on 1 May 2016 (4 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 1,163,454.5 (19 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 1,163,454.5 (19 pages)
1 June 2016	Director's details changed for Michael Aaron Nussbaum on 1 May 2016 (4 pages)
1 April 2016	Company name changed sungard sherwood systems LIMITED\certificate issued on 01/04/16 CONNOT ‐ Change of name notice (3 pages)
1 April 2016	Company name changed sungard sherwood systems LIMITED\certificate issued on 01/04/16 CONNOT ‐ Change of name notice (3 pages)
14 December 2015	Termination of appointment of Leslie Sands Brush as a director on 30 November 2015 (1 page)
14 December 2015	Termination of appointment of Christopher Paul Breakiron as a director on 30 November 2015 (1 page)
14 December 2015	Termination of appointment of Christopher Paul Breakiron as a director on 30 November 2015 (1 page)
14 December 2015	Termination of appointment of Leslie Sands Brush as a director on 30 November 2015 (1 page)
12 December 2015	Appointment of Marc Mayo as a director on 30 November 2015 (3 pages)
12 December 2015	Appointment of Michael Aaron Nussbaum as a director on 30 November 2015 (3 pages)
12 December 2015	Appointment of Marc Mayo as a director on 30 November 2015 (3 pages)
12 December 2015	Appointment of Michael Aaron Nussbaum as a director on 30 November 2015 (3 pages)
16 September 2015	Full accounts made up to 31 December 2014 (14 pages)
16 September 2015	Full accounts made up to 31 December 2014 (14 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 1,163,454.495 (14 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 1,163,454.495 (14 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 1,163,454.495 (14 pages)
10 October 2014	Director's details changed for Christopher Paul Breakiron on 1 October 2014 (2 pages)
10 October 2014	Director's details changed for Christopher Paul Breakiron on 1 October 2014 (2 pages)
10 October 2014	Director's details changed for Christopher Paul Breakiron on 1 October 2014 (2 pages)
7 September 2014	Appointment of Christopher Paul Breakiron as a director on 29 August 2014 (3 pages)
7 September 2014	Appointment of Leslie Sands Brush as a director on 29 August 2014 (3 pages)
7 September 2014	Appointment of Christopher Paul Breakiron as a director on 29 August 2014 (3 pages)
7 September 2014	Appointment of Leslie Sands Brush as a director on 29 August 2014 (3 pages)
3 September 2014	Full accounts made up to 31 December 2013 (14 pages)
3 September 2014	Full accounts made up to 31 December 2013 (14 pages)
29 August 2014	Termination of appointment of Victoria Elizabeth Silbey as a director on 29 August 2014 (1 page)
29 August 2014	Termination of appointment of Victoria Elizabeth Silbey as a director on 29 August 2014 (1 page)
29 August 2014	Termination of appointment of David Paul Digiacomo as a director on 29 August 2014 (1 page)
29 August 2014	Termination of appointment of David Paul Digiacomo as a director on 29 August 2014 (1 page)
19 June 2014	Annual return made up to 1 May 2014 Statement of capital on 2014-06-19 GBP 1,163,454.495 (14 pages)
19 June 2014	Annual return made up to 1 May 2014 Statement of capital on 2014-06-19 GBP 1,163,454.495 (14 pages)
19 June 2014	Annual return made up to 1 May 2014 Statement of capital on 2014-06-19 GBP 1,163,454.495 (14 pages)
15 January 2014	Appointment of David Paul Digiacomo as a director (3 pages)
15 January 2014	Appointment of David Paul Digiacomo as a director (3 pages)
19 December 2013	Termination of appointment of Karen Mullane as a director (1 page)
19 December 2013	Termination of appointment of Karen Mullane as a director (1 page)
22 July 2013	Full accounts made up to 31 December 2012 (13 pages)
22 July 2013	Full accounts made up to 31 December 2012 (13 pages)
23 May 2013	Annual return made up to 1 May 2013 (14 pages)
23 May 2013	Annual return made up to 1 May 2013 (14 pages)
23 May 2013	Annual return made up to 1 May 2013 (14 pages)
20 August 2012	Full accounts made up to 31 December 2011 (15 pages)
20 August 2012	Full accounts made up to 31 December 2011 (15 pages)
18 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (15 pages)
18 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (15 pages)
18 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (15 pages)
5 September 2011	Full accounts made up to 31 December 2010 (14 pages)
5 September 2011	Full accounts made up to 31 December 2010 (14 pages)
27 July 2011	Appointment of Karen Marie Mullane as a director (3 pages)
27 July 2011	Appointment of Karen Marie Mullane as a director (3 pages)
21 July 2011	Termination of appointment of Thomas Mcdugall as a director (1 page)
21 July 2011	Termination of appointment of Thomas Mcdugall as a director (1 page)
23 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (14 pages)
23 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (14 pages)
23 May 2011	Registered office address changed from 25 Canada Square London E14 5LQ on 23 May 2011 (2 pages)
23 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (14 pages)
23 May 2011	Registered office address changed from 25 Canada Square London E14 5LQ on 23 May 2011 (2 pages)
27 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re dir power under section 550 14/09/2010 (22 pages)
27 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re dir power under section 550 14/09/2010 (22 pages)
27 September 2010	Appointment of Thomas Joseph Mcdugall as a director (3 pages)
27 September 2010	Appointment of Thomas Joseph Mcdugall as a director (3 pages)
22 September 2010	Full accounts made up to 31 December 2009 (14 pages)
22 September 2010	Full accounts made up to 31 December 2009 (14 pages)
12 August 2010	Annual return made up to 1 May 2010 (14 pages)
12 August 2010	Annual return made up to 1 May 2010 (14 pages)
12 August 2010	Annual return made up to 1 May 2010 (14 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)
8 July 2010	Director's details changed for Mr Mark Joseph Payne on 1 May 2010 (3 pages)
8 July 2010	Director's details changed for Ms Victoria Elizabeth Silbey on 1 May 2010 (3 pages)
8 July 2010	Director's details changed for Mr Mark Joseph Payne on 1 May 2010 (3 pages)
8 July 2010	Secretary's details changed for Mr Howard Wallis on 1 May 2010 (3 pages)
8 July 2010	Secretary's details changed for Mr Howard Wallis on 1 May 2010 (3 pages)
8 July 2010	Director's details changed for Ms Victoria Elizabeth Silbey on 1 May 2010 (3 pages)
8 July 2010	Secretary's details changed for Mr Howard Wallis on 1 May 2010 (3 pages)
8 July 2010	Director's details changed for Ms Victoria Elizabeth Silbey on 1 May 2010 (3 pages)
8 July 2010	Director's details changed for Mr Mark Joseph Payne on 1 May 2010 (3 pages)
1 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
1 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (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)
13 September 2009	Full accounts made up to 31 December 2008 (15 pages)
13 September 2009	Full accounts made up to 31 December 2008 (15 pages)
9 July 2009	Ad 30/06/09\gbp si [email protected]=0.025\gbp ic 1163454.475/1163454.5\ (2 pages)
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 [email protected]=0.025\gbp ic 1163454.475/1163454.5\ (2 pages)
11 May 2009	Return made up to 01/05/09; full list of members (4 pages)
11 May 2009	Return made up to 01/05/09; full list of members (4 pages)
11 May 2009	Appointment terminated director joy brown (1 page)
11 May 2009	Appointment terminated director joy brown (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (14 pages)
31 October 2008	Full accounts made up to 31 December 2007 (14 pages)
24 June 2008	Director appointed mark joseph payne (4 pages)
24 June 2008	Director appointed mark joseph payne (4 pages)
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	Full accounts made up to 31 December 2006 (14 pages)
31 October 2007	Full accounts made up to 31 December 2006 (14 pages)
15 October 2007	Director's particulars changed (1 page)
15 October 2007	Director's particulars changed (1 page)
24 May 2007	Return made up to 01/05/07; full list of members (2 pages)
24 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 (14 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 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	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)
2 February 2006	Full accounts made up to 31 December 2004 (16 pages)
2 February 2006	Full accounts made up to 31 December 2004 (16 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
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)
23 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
23 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
12 October 2004	Full accounts made up to 31 December 2003 (18 pages)
12 October 2004	Full accounts made up to 31 December 2003 (18 pages)
26 July 2004	Return made up to 21/06/04; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
26 July 2004	Return made up to 21/06/04; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
21 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
21 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
15 July 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
15 July 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
15 July 2004	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
15 July 2004	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
15 July 2004	Re-registration of Memorandum and Articles (9 pages)
15 July 2004	Application for reregistration from PLC to private (1 page)
15 July 2004	Application for reregistration from PLC to private (1 page)
15 July 2004	Re-registration of Memorandum and Articles (9 pages)
20 February 2004	Auditor's resignation (1 page)
20 February 2004	Auditor's resignation (1 page)
28 January 2004	Director resigned (1 page)
28 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
27 January 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)
31 October 2003	Company name changed sherwood international PLC\certificate issued on 31/10/03 (2 pages)
31 October 2003	Company name changed sherwood international PLC\certificate issued on 31/10/03 (2 pages)
6 October 2003	New secretary appointed (2 pages)
6 October 2003	New secretary appointed (2 pages)
4 October 2003	Secretary resigned (1 page)
4 October 2003	Secretary resigned (1 page)
16 September 2003	New director appointed (1 page)
16 September 2003	New director appointed (1 page)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
4 September 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
3 September 2003	Director resigned (1 page)
3 September 2003	New director appointed (2 pages)
3 September 2003	Director resigned (1 page)
3 September 2003	Director resigned (1 page)
3 September 2003	Director resigned (1 page)
3 September 2003	New director appointed (3 pages)
3 September 2003	Director resigned (1 page)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (3 pages)
3 September 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
26 August 2003	Ad 08/08/03--------- Â£ si [email protected]=1000 Â£ ic 1780557/1781557 (2 pages)
26 August 2003	Ad 08/08/03--------- Â£ si [email protected]=1000 Â£ ic 1780557/1781557 (2 pages)
12 July 2003	Ad 30/06/03--------- Â£ si [email protected]=618 Â£ ic 1779939/1780557 (2 pages)
12 July 2003	Ad 30/06/03--------- Â£ si [email protected]=618 Â£ ic 1779939/1780557 (2 pages)
7 July 2003	Return made up to 21/06/03; bulk list available separately (11 pages)
7 July 2003	Return made up to 21/06/03; bulk list available separately (11 pages)
27 June 2003	Ad 16/06/03--------- Â£ si [email protected]=1000 Â£ ic 1778939/1779939 (2 pages)
27 June 2003	Ad 16/06/03--------- Â£ si [email protected]=1000 Â£ ic 1778939/1779939 (2 pages)
11 June 2003	Ad 28/05/03--------- Â£ si [email protected]=1236 Â£ ic 1777703/1778939 (2 pages)
11 June 2003	Ad 28/05/03--------- Â£ si [email protected]=1236 Â£ ic 1777703/1778939 (2 pages)
3 June 2003	Ad 08/05/03--------- Â£ si [email protected]=890 Â£ ic 1776813/1777703 (2 pages)
3 June 2003	Ad 08/05/03--------- Â£ si [email protected]=890 Â£ ic 1776813/1777703 (2 pages)
30 May 2003	Director's particulars changed (1 page)
30 May 2003	Director's particulars changed (1 page)
15 May 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
15 May 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
9 May 2003	Group of companies' accounts made up to 31 December 2002 (68 pages)
9 May 2003	Group of companies' accounts made up to 31 December 2002 (68 pages)
12 April 2003	Location of register of members (non legible) (1 page)
12 April 2003	Location of register of members (non legible) (1 page)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
7 March 2003	Director resigned (1 page)
7 March 2003	Director resigned (1 page)
26 February 2003	New secretary appointed (1 page)
26 February 2003	New secretary appointed (1 page)
14 February 2003	Ad 04/02/03--------- Â£ si [email protected]=250 Â£ ic 1776563/1776813 (2 pages)
14 February 2003	Ad 04/02/03--------- Â£ si [email protected]=250 Â£ ic 1776563/1776813 (2 pages)
6 February 2003	Ad 31/12/02--------- Â£ si [email protected]=13043 Â£ ic 1762816/1775859 (4 pages)
6 February 2003	Ad 31/12/02--------- Â£ si [email protected]=13043 Â£ ic 1762816/1775859 (4 pages)
6 February 2003	Ad 23/01/03--------- Â£ si [email protected]=704 Â£ ic 1775859/1776563 (4 pages)
6 February 2003	Ad 23/01/03--------- Â£ si [email protected]=704 Â£ ic 1775859/1776563 (4 pages)
28 January 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)
15 November 2002	Particulars of mortgage/charge (3 pages)
15 November 2002	Particulars of mortgage/charge (3 pages)
14 November 2002	Secretary resigned (1 page)
14 November 2002	Secretary resigned (1 page)
11 October 2002	Secretary resigned (1 page)
11 October 2002	Secretary resigned (1 page)
11 October 2002	New secretary appointed (1 page)
11 October 2002	New secretary appointed (1 page)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
10 August 2002	Director resigned (1 page)
10 August 2002	Director resigned (1 page)
10 August 2002	Director resigned (2 pages)
10 August 2002	Director resigned (2 pages)
29 July 2002	Ad 10/07/02--------- Â£ si [email protected]=121 Â£ ic 1762695/1762816 (2 pages)
29 July 2002	Ad 10/07/02--------- Â£ si [email protected]=121 Â£ ic 1762695/1762816 (2 pages)
4 July 2002	Return made up to 21/06/02; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
4 July 2002	Return made up to 21/06/02; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
29 June 2002	Ad 24/06/02--------- Â£ si [email protected]=2527 Â£ ic 1760168/1762695 (2 pages)
29 June 2002	Ad 24/06/02--------- Â£ si [email protected]=2527 Â£ ic 1760168/1762695 (2 pages)
14 June 2002	Ad 31/05/02--------- Â£ si [email protected]=506 Â£ ic 1759662/1760168 (2 pages)
14 June 2002	Ad 31/05/02--------- Â£ si [email protected]=506 Â£ ic 1759662/1760168 (2 pages)
27 May 2002	Group of companies' accounts made up to 31 December 2001 (38 pages)
27 May 2002	Group of companies' accounts made up to 31 December 2001 (38 pages)
27 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (63 pages)
27 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (63 pages)
20 May 2002	Ad 02/05/02--------- Â£ si [email protected]=16 Â£ ic 1759344/1759360 (2 pages)
20 May 2002	Ad 17/04/02--------- Â£ si [email protected]=159 Â£ ic 1759503/1759662 (4 pages)
20 May 2002	Ad 24/04/02--------- Â£ si [email protected]=143 Â£ ic 1759360/1759503 (3 pages)
20 May 2002	Ad 02/05/02--------- Â£ si [email protected]=16 Â£ ic 1759344/1759360 (2 pages)
20 May 2002	Ad 17/04/02--------- Â£ si [email protected]=159 Â£ ic 1759503/1759662 (4 pages)
20 May 2002	Ad 24/04/02--------- Â£ si [email protected]=143 Â£ ic 1759360/1759503 (3 pages)
22 March 2002	Ad 01/03/02--------- Â£ si [email protected]=84 Â£ ic 1759260/1759344 (2 pages)
22 March 2002	Ad 01/03/02--------- Â£ si [email protected]=84 Â£ ic 1759260/1759344 (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
4 January 2002	Ad 17/12/01--------- Â£ si [email protected]=10625 Â£ ic 1736052/1746677 (2 pages)
4 January 2002	Ad 17/12/01--------- Â£ si [email protected]=10625 Â£ ic 1736052/1746677 (2 pages)
4 January 2002	Ad 03/01/02--------- Â£ si [email protected]=17 Â£ ic 1746677/1746694 (2 pages)
4 January 2002	Ad 03/01/02--------- Â£ si [email protected]=17 Â£ ic 1746677/1746694 (2 pages)
4 January 2002	Ad 03/01/02--------- Â£ si [email protected]=12566 Â£ ic 1746694/1759260 (2 pages)
4 January 2002	Ad 03/01/02--------- Â£ si [email protected]=12566 Â£ ic 1746694/1759260 (2 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)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
16 July 2001	Return made up to 21/06/01; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
16 July 2001	Return made up to 21/06/01; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
10 July 2001	Amending reolutions (4 pages)
10 July 2001	Ad 16/05/01--------- Â£ si [email protected]=54 Â£ ic 1735943/1735997 (2 pages)
10 July 2001	Amending 882 iss 16/10/00 (2 pages)
10 July 2001	Ad 04/06/01--------- Â£ si [email protected]=55 Â£ ic 1735997/1736052 (2 pages)
10 July 2001	Amending reolutions (4 pages)
10 July 2001	Ad 04/06/01--------- Â£ si [email protected]=55 Â£ ic 1735997/1736052 (2 pages)
10 July 2001	Ad 16/05/01--------- Â£ si [email protected]=54 Â£ ic 1735943/1735997 (2 pages)
10 July 2001	Amending 882 iss 16/10/00 (2 pages)
4 July 2001	Director's particulars changed (1 page)
4 July 2001	Director's particulars changed (1 page)
6 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
6 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
21 May 2001	Ad 02/05/01--------- Â£ si [email protected]=135 Â£ ic 1345952/1346087 (2 pages)
21 May 2001	Ad 02/05/01--------- Â£ si [email protected]=135 Â£ ic 1345952/1346087 (2 pages)
21 May 2001	Ad 27/04/01--------- Â£ si [email protected]=389856 Â£ ic 1346087/1735943 (3 pages)
21 May 2001	Ad 27/04/01--------- Â£ si [email protected]=389856 Â£ ic 1346087/1735943 (3 pages)
14 May 2001	Full group accounts made up to 31 December 2000 (31 pages)
14 May 2001	Full group accounts made up to 31 December 2000 (31 pages)
19 April 2001	Ad 09/04/01--------- Â£ si [email protected]=34 Â£ ic 1339134/1339168 (2 pages)
19 April 2001	Ad 11/04/01--------- Â£ si [email protected]=6784 Â£ ic 1339168/1345952 (7 pages)
19 April 2001	Ad 11/04/01--------- Â£ si [email protected]=6784 Â£ ic 1339168/1345952 (7 pages)
19 April 2001	Ad 09/04/01--------- Â£ si [email protected]=34 Â£ ic 1339134/1339168 (2 pages)
28 March 2001	Ad 15/03/01--------- Â£ si [email protected]=16 Â£ ic 1339118/1339134 (2 pages)
28 March 2001	Ad 15/03/01--------- Â£ si [email protected]=16 Â£ ic 1339118/1339134 (2 pages)
12 March 2001	Ad 22/02/01--------- Â£ si [email protected]=27 Â£ ic 1339091/1339118 (2 pages)
12 March 2001	Ad 22/02/01--------- Â£ si [email protected]=27 Â£ ic 1339091/1339118 (2 pages)
20 February 2001	Ad 08/02/01--------- Â£ si [email protected]=13 Â£ ic 1339078/1339091 (2 pages)
20 February 2001	Ad 08/02/01--------- Â£ si [email protected]=13 Â£ ic 1339078/1339091 (2 pages)
8 February 2001	Ad 29/01/01--------- Â£ si [email protected]=69 Â£ ic 1339009/1339078 (2 pages)
8 February 2001	Ad 29/01/01--------- Â£ si [email protected]=69 Â£ ic 1339009/1339078 (2 pages)
28 January 2001	Director resigned (2 pages)
28 January 2001	Director resigned (2 pages)
22 January 2001	Ad 12/01/01--------- Â£ si [email protected]=69 Â£ ic 1338940/1339009 (2 pages)
22 January 2001	Ad 12/01/01--------- Â£ si [email protected]=69 Â£ ic 1338940/1339009 (2 pages)
22 January 2001	Ad 29/11/00--------- Â£ si [email protected]=25 Â£ ic 1338915/1338940 (2 pages)
22 January 2001	Ad 29/11/00--------- Â£ si [email protected]=25 Â£ ic 1338915/1338940 (2 pages)
10 January 2001	Ad 22/12/00--------- Â£ si [email protected]=1074 Â£ ic 1337841/1338915 (3 pages)
10 January 2001	Ad 22/12/00--------- Â£ si [email protected]=1074 Â£ ic 1337841/1338915 (3 pages)
27 December 2000	Ad 04/12/00--------- Â£ si [email protected]=3738 Â£ ic 1334103/1337841 (6 pages)
27 December 2000	Ad 04/12/00--------- Â£ si [email protected]=3738 Â£ ic 1334103/1337841 (6 pages)
29 November 2000	Ad 10/11/00--------- Â£ si [email protected]=11355 Â£ ic 1322573/1333928 (4 pages)
29 November 2000	Ad 13/11/00--------- Â£ si [email protected]=175 Â£ ic 1333928/1334103 (3 pages)
29 November 2000	Ad 10/11/00--------- Â£ si [email protected]=11355 Â£ ic 1322573/1333928 (4 pages)
29 November 2000	Ad 13/11/00--------- Â£ si [email protected]=175 Â£ ic 1333928/1334103 (3 pages)
28 November 2000	Ad 16/10/00--------- Â£ si [email protected]=52 Â£ ic 1322521/1322573 (3 pages)
28 November 2000	Ad 16/10/00--------- Â£ si [email protected]=52 Â£ ic 1322521/1322573 (3 pages)
30 October 2000	Ad 02/10/00--------- Â£ si [email protected]=36 Â£ ic 1322485/1322521 (2 pages)
30 October 2000	Ad 02/10/00--------- Â£ si [email protected]=36 Â£ ic 1322485/1322521 (2 pages)
23 October 2000	Ad 12/10/00--------- Â£ si [email protected]=52 Â£ ic 1322433/1322485 (2 pages)
23 October 2000	Ad 12/10/00--------- Â£ si [email protected]=52 Â£ ic 1322433/1322485 (2 pages)
19 October 2000	Director's particulars changed (2 pages)
19 October 2000	Director's particulars changed (2 pages)
22 September 2000	Ad 18/09/00--------- Â£ si [email protected]=2 Â£ ic 1322431/1322433 (2 pages)
22 September 2000	Ad 18/09/00--------- Â£ si [email protected]=2 Â£ ic 1322431/1322433 (2 pages)
21 September 2000	Ad 11/09/00--------- Â£ si [email protected]=285000 Â£ ic 1037183/1322183 (2 pages)
21 September 2000	Ad 11/09/00--------- Â£ si [email protected]=285000 Â£ ic 1037183/1322183 (2 pages)
21 September 2000	Ad 04/09/00--------- Â£ si [email protected]=248 Â£ ic 1322183/1322431 (2 pages)
21 September 2000	Ad 04/09/00--------- Â£ si [email protected]=248 Â£ ic 1322183/1322431 (2 pages)
6 September 2000	Ad 21/08/00--------- Â£ si [email protected]=13 Â£ ic 1037080/1037093 (2 pages)
6 September 2000	Ad 21/08/00--------- Â£ si [email protected]=13 Â£ ic 1037080/1037093 (2 pages)
6 September 2000	Ad 25/08/00--------- Â£ si [email protected]=90 Â£ ic 1037093/1037183 (2 pages)
6 September 2000	Ad 25/08/00--------- Â£ si [email protected]=90 Â£ ic 1037093/1037183 (2 pages)
16 August 2000	New director appointed (3 pages)
16 August 2000	New director appointed (3 pages)
10 July 2000	Ad 03/07/00--------- Â£ si [email protected]=127 Â£ ic 1036953/1037080 (2 pages)
10 July 2000	Director's particulars changed (1 page)
10 July 2000	Director's particulars changed (1 page)
10 July 2000	Return made up to 21/06/00; bulk list available separately (11 pages)
10 July 2000	Return made up to 21/06/00; bulk list available separately (11 pages)
10 July 2000	Ad 03/07/00--------- Â£ si [email protected]=127 Â£ ic 1036953/1037080 (2 pages)
17 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2000	Ad 01/06/00--------- Â£ si [email protected]=8784 Â£ ic 1028169/1036953 (4 pages)
15 June 2000	Ad 01/06/00--------- Â£ si [email protected]=8784 Â£ ic 1028169/1036953 (4 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
19 May 2000	Ad 04/05/00--------- Â£ si [email protected]=16 Â£ ic 1028153/1028169 (2 pages)
19 May 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
19 May 2000	Ad 04/05/00--------- Â£ si [email protected]=16 Â£ ic 1028153/1028169 (2 pages)
19 May 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
27 April 2000	Ad 10/04/00--------- Â£ si [email protected]=1360 Â£ ic 1026793/1028153 (2 pages)
27 April 2000	Ad 10/04/00--------- Â£ si [email protected]=1360 Â£ ic 1026793/1028153 (2 pages)
5 April 2000	Ad 27/03/00--------- Â£ si [email protected]=136 Â£ ic 1026657/1026793 (2 pages)
5 April 2000	Ad 27/03/00--------- Â£ si [email protected]=136 Â£ ic 1026657/1026793 (2 pages)
28 March 2000	Ad 17/03/00--------- Â£ si [email protected]=2 Â£ ic 1026655/1026657 (2 pages)
28 March 2000	Ad 16/03/00--------- Â£ si [email protected]=145 Â£ ic 1026510/1026655 (2 pages)
28 March 2000	Ad 16/03/00--------- Â£ si [email protected]=145 Â£ ic 1026510/1026655 (2 pages)
28 March 2000	Ad 17/03/00--------- Â£ si [email protected]=2 Â£ ic 1026655/1026657 (2 pages)
24 March 2000	Full group accounts made up to 31 December 1999 (56 pages)
24 March 2000	Full group accounts made up to 31 December 1999 (56 pages)
10 March 2000	Ad 03/03/00--------- Â£ si [email protected]=6000 Â£ ic 1020510/1026510 (2 pages)
10 March 2000	Ad 03/03/00--------- Â£ si [email protected]=6000 Â£ ic 1020510/1026510 (2 pages)
10 March 2000	Ad 03/03/00--------- Â£ si [email protected]=3 Â£ ic 1020507/1020510 (2 pages)
10 March 2000	Ad 03/03/00--------- Â£ si [email protected]=3 Â£ ic 1020507/1020510 (2 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
21 January 2000	Ad 11/01/00--------- Â£ si [email protected]=3556 Â£ ic 1016951/1020507 (2 pages)
21 January 2000	Ad 11/01/00--------- Â£ si [email protected]=3556 Â£ ic 1016951/1020507 (2 pages)
11 January 2000	Ad 22/12/99--------- Â£ si [email protected]=6 Â£ ic 1016945/1016951 (2 pages)
11 January 2000	Ad 22/12/99--------- Â£ si [email protected]=6 Â£ ic 1016945/1016951 (2 pages)
29 December 1999	Ad 09/12/99--------- premium Â£ si [email protected]=20935 Â£ ic 996010/1016945 (2 pages)
29 December 1999	Ad 09/12/99--------- premium Â£ si [email protected]=20935 Â£ ic 996010/1016945 (2 pages)
19 November 1999	Location of register of members (1 page)
19 November 1999	Ad 22/09/99--------- Â£ si [email protected]=41 Â£ ic 995969/996010 (2 pages)
19 November 1999	Location of register of members (1 page)
19 November 1999	Ad 22/09/99--------- Â£ si [email protected]=41 Â£ ic 995969/996010 (2 pages)
10 September 1999	Ad 23/08/99--------- Â£ si [email protected]=45750 Â£ ic 950219/995969 (2 pages)
10 September 1999	Ad 23/08/99--------- Â£ si [email protected]=45750 Â£ ic 950219/995969 (2 pages)
10 September 1999	Nc inc already adjusted 25/04/96 (1 page)
10 September 1999	Nc inc already adjusted 25/04/96 (1 page)
9 September 1999	Ad 03/09/99--------- Â£ si [email protected]=10000 Â£ ic 940219/950219 (2 pages)
9 September 1999	Ad 03/09/99--------- Â£ si [email protected]=10000 Â£ ic 940219/950219 (2 pages)
20 August 1999	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
14 July 1999	Director resigned (1 page)
14 July 1999	Director resigned (1 page)
5 July 1999	Return made up to 21/06/99; bulk list available separately (11 pages)
5 July 1999	Return made up to 21/06/99; bulk list available separately (11 pages)
23 June 1999	Ad 15/06/99--------- Â£ si [email protected]=25000 Â£ ic 937718/962718 (2 pages)
23 June 1999	Ad 15/06/99--------- Â£ si [email protected]=25000 Â£ ic 937718/962718 (2 pages)
1 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
1 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
1 June 1999	S-div 27/04/99 (1 page)
1 June 1999	S-div 27/04/99 (1 page)
7 May 1999	Memorandum and Articles of Association (61 pages)
7 May 1999	Memorandum and Articles of Association (61 pages)
6 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
6 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
30 April 1999	Full group accounts made up to 31 December 1998 (50 pages)
30 April 1999	Full group accounts made up to 31 December 1998 (50 pages)
27 May 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
27 May 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
27 May 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
27 May 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
10 May 1998	Director resigned (1 page)
10 May 1998	Director resigned (1 page)
20 April 1998	Memorandum and Articles of Association (7 pages)
20 April 1998	Memorandum and Articles of Association (7 pages)
17 April 1998	Full group accounts made up to 31 December 1997 (41 pages)
17 April 1998	Full group accounts made up to 31 December 1997 (41 pages)
3 March 1998	Secretary resigned (1 page)
3 March 1998	Secretary resigned (1 page)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
11 February 1998	New secretary appointed (2 pages)
11 February 1998	New secretary appointed (2 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director 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)
16 July 1997	Return made up to 21/06/97; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
16 July 1997	Return made up to 21/06/97; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
8 July 1997	Full group accounts made up to 31 December 1996 (40 pages)
8 July 1997	Full group accounts made up to 31 December 1996 (40 pages)
25 February 1997	Return made up to 21/06/96; change of members 363(288) ‐ Director's particulars changed (7 pages)
25 February 1997	Return made up to 21/06/96; change of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 1996	Ad 13/06/96--------- Â£ si [email protected]=1406 Â£ ic 797666/799072 (2 pages)
11 July 1996	Ad 21/06/96--------- Â£ si [email protected]=468 Â£ ic 799072/799540 (2 pages)
11 July 1996	Ad 21/06/96--------- Â£ si [email protected]=468 Â£ ic 799072/799540 (2 pages)
11 July 1996	Ad 13/06/96--------- Â£ si [email protected]=1406 Â£ ic 797666/799072 (2 pages)
10 June 1996	Full group accounts made up to 31 December 1995 (43 pages)
10 June 1996	Full group accounts made up to 31 December 1995 (43 pages)
8 May 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
8 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
8 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
8 May 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
3 May 1996	Company name changed sherwood computer services PLC\certificate issued on 07/05/96 (4 pages)
3 May 1996	Company name changed sherwood computer services PLC\certificate issued on 07/05/96 (4 pages)
18 January 1996	Conve 22/12/95 (1 page)
18 January 1996	Conve 22/12/95 (1 page)
9 January 1996	Listing of particulars (41 pages)
9 January 1996	Listing of particulars (41 pages)
3 January 1996	Director's particulars changed (1 page)
3 January 1996	Director's particulars changed (1 page)
1 September 1995	Ad 06/03/95--------- Â£ si [email protected] (2 pages)
1 September 1995	Statement of affairs (144 pages)
1 September 1995	Statement of affairs (144 pages)
1 September 1995	Ad 06/03/95--------- Â£ si [email protected] (2 pages)
16 August 1995	Ad 06/03/95--------- Â£ si [email protected] (2 pages)
16 August 1995	Ad 06/03/95--------- Â£ si [email protected] (2 pages)
11 August 1995	Return made up to 21/06/95; bulk list available separately (10 pages)
11 August 1995	Return made up to 21/06/95; bulk list available separately (10 pages)
9 August 1995	Full group accounts made up to 31 December 1994 (33 pages)
9 August 1995	Full group accounts made up to 31 December 1994 (33 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (348 pages)
6 June 1994	Full group accounts made up to 31 December 1993 (45 pages)
6 June 1994	Full group accounts made up to 31 December 1993 (45 pages)
2 August 1993	Full accounts made up to 31 December 1992 (43 pages)
2 August 1993	Full accounts made up to 31 December 1992 (43 pages)
7 May 1993	Statement of affairs (44 pages)
7 May 1993	Statement of affairs (44 pages)
7 July 1992	Full group accounts made up to 31 December 1991 (34 pages)
7 July 1992	Full group accounts made up to 31 December 1991 (34 pages)
11 October 1991	Particulars of mortgage/charge (3 pages)
11 October 1991	Particulars of mortgage/charge (3 pages)
24 September 1991	Full group accounts made up to 31 December 1990 (30 pages)
24 September 1991	Full group accounts made up to 31 December 1990 (30 pages)
5 September 1990	Full group accounts made up to 31 December 1989 (30 pages)
5 September 1990	Full group accounts made up to 31 December 1989 (30 pages)
23 November 1989	Statement of affairs (43 pages)
23 November 1989	Statement of affairs (43 pages)
8 September 1989	Resolutions SRES13 ‐ Special resolution (14 pages)
8 September 1989	Resolutions SRES13 ‐ Special resolution (14 pages)
11 August 1989	Certificate of reduction of share premium (1 page)
11 August 1989	Certificate of reduction of share premium (1 page)
3 August 1989	Reduction of s/premium account (2 pages)
3 August 1989	Reduction of s/premium account (2 pages)
19 July 1989	Return made up to 05/06/89; bulk list available separately (13 pages)
19 July 1989	Full group accounts made up to 31 December 1988 (16 pages)
19 July 1989	Full group accounts made up to 31 December 1988 (16 pages)
19 July 1989	Return made up to 05/06/89; bulk list available separately (13 pages)
23 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 June 1989	Memorandum and Articles of Association (71 pages)
22 June 1989	Memorandum and Articles of Association (71 pages)
5 October 1988	Full group accounts made up to 31 December 1987 (17 pages)
5 October 1988	Full group accounts made up to 31 December 1987 (17 pages)
7 September 1987	Full accounts made up to 31 December 1986 (15 pages)
7 September 1987	Full accounts made up to 31 December 1986 (15 pages)
2 July 1986	Group of companies' accounts made up to 31 December 1985 (17 pages)
2 July 1986	Group of companies' accounts made up to 31 December 1985 (17 pages)
18 March 1985	Company name changed\certificate issued on 18/03/85 (2 pages)
18 March 1985	Company name changed\certificate issued on 18/03/85 (2 pages)
30 April 1984	Certificate of incorporation (1 page)
30 April 1984	Certificate of incorporation (1 page)
30 April 1984	Incorporation (17 pages)
30 April 1984	Incorporation (17 pages)

FIS Sherwood Systems Limited

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