FIS CAPITAL MARKETS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 06/03/256 March 2025 | Termination of appointment of Howard Wallis as a secretary on 2025-03-06 |
| 28/11/2428 November 2024 | Full accounts made up to 2023-12-31 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 08/01/248 January 2024 | Full accounts made up to 2022-12-31 |
| 15/12/2315 December 2023 | Termination of appointment of Charles Harrison Keller as a director on 2023-12-15 |
| 07/12/237 December 2023 | Appointment of Jerry Brent Puzey as a director on 2023-12-07 |
| 07/12/237 December 2023 | Appointment of Arthur Huat Keong Lim as a director on 2023-12-07 |
| 04/12/234 December 2023 | Termination of appointment of Ann Maria Vasileff as a director on 2023-12-01 |
| 09/08/239 August 2023 | Director's details changed for Andrew Michael Whyte on 2023-06-09 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 27/02/2327 February 2023 | Full accounts made up to 2021-12-31 |
| 12/12/2212 December 2022 | Appointment of Andrew Michael Whyte as a director on 2022-12-09 |
| 08/12/228 December 2022 | Termination of appointment of Martin Robert Boyd as a director on 2022-12-08 |
| 03/10/223 October 2022 | Director's details changed for Ann Maria Vasileff on 2022-10-03 |
| 03/10/223 October 2022 | Director's details changed for Mr Martin Robert Boyd on 2022-10-03 |
| 03/10/223 October 2022 | Director's details changed for Mr Charles Harrison Keller on 2022-10-03 |
| 03/10/223 October 2022 | Secretary's details changed for Ms Kerin Susanne Kimber on 2022-10-03 |
| 03/10/223 October 2022 | Secretary's details changed for Mr Howard Wallis on 2022-10-03 |
| 03/10/223 October 2022 | Registered office address changed from 25 Canada Square London E14 5LQ United Kingdom to C/O F I S Corporate Governance, the Walbrook Building 25 Walbrook London EC4N 8AF on 2022-10-03 |
| 03/10/223 October 2022 | Change of details for Fis Uk Holdings Limited as a person with significant control on 2022-10-03 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-01 with updates |
| 05/01/225 January 2022 | Full accounts made up to 2020-12-31 |
| 02/07/212 July 2021 | Appointment of Charles Harrison Keller as a director on 2021-07-01 |
| 01/07/211 July 2021 | Termination of appointment of Marc Mayo as a director on 2021-07-01 |
| 01/07/211 July 2021 | Memorandum and Articles of Association |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/06/1829 June 2018 | PSC'S CHANGE OF PARTICULARS / FIS SHERWOOD SYSTEMS LIMITED / 29/06/2018 |
| 29/06/1829 June 2018 | REGISTERED OFFICE CHANGED ON 29/06/2018 FROM LEVEL 39, 25 CANADA SQUARE LONDON E14 5LQ UNITED KINGDOM |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED MR MARC MAYO |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OATES |
| 25/01/1825 January 2018 | ARTICLES OF ASSOCIATION |
| 30/10/1730 October 2017 | SOLVENCY STATEMENT DATED 29/10/17 |
| 30/10/1730 October 2017 | REDUCTION OF SHARE PREMIUM ACCOUNT 29/10/2017 |
| 30/10/1730 October 2017 | STATEMENT BY DIRECTORS |
| 30/10/1730 October 2017 | 30/10/17 STATEMENT OF CAPITAL GBP 60001 |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED ANN MARIA VASILEFF |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JASON COUTURIER |
| 01/06/161 June 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 01/06/161 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT BOYD / 01/05/2016 |
| 01/06/161 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JASON LYDELL COUTURIER / 01/05/2016 |
| 01/06/161 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD WALLIS / 01/05/2016 |
| 01/06/161 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS KERIN SUSANNE KIMBER / 01/05/2016 |
| 23/05/1623 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER OATES / 25/04/2016 |
| 01/04/161 April 2016 | COMPANY NAME CHANGED SUNGARD SHERWOOD SYSTEMS GROUP LIMITED CERTIFICATE ISSUED ON 01/04/16 |
| 01/04/161 April 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 25 CANADA SQUARE LONDON E14 5LQ |
| 22/01/1622 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DEAN GLUYAS |
| 12/12/1512 December 2015 | DIRECTOR APPOINTED MICHAEL PETER OATES |
| 12/12/1512 December 2015 | DIRECTOR APPOINTED JASON LYDELL COUTURIER |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR HENRY MILLER JR |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA SILBEY |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/06/157 June 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/05/1429 May 2014 | 01/05/14 NO CHANGES |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/05/1323 May 2013 | 01/05/13 NO CHANGES |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANSELM FONSECA |
| 01/06/121 June 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED HENRY MORTON MILLER JR |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OBETZ |
| 07/02/127 February 2012 | DIRECTOR APPOINTED MR ANSELM JOSEPH PAUL FONSECA |
| 07/02/127 February 2012 | DIRECTOR APPOINTED MARTIN ROBERT BOYD |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/05/1123 May 2011 | 01/05/11 NO CHANGES |
| 07/03/117 March 2011 | DIRECTOR APPOINTED RICHARD JAMES OBETZ |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIC ERICKSON |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED DEAN BARRY GLUYAS |
| 11/01/1111 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS KERIN SUSANNE KIMBER / 01/01/2011 |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA ELIZABETH SILBEY / 01/01/2011 |
| 11/01/1111 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD WALLIS / 01/01/2011 |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES ASHTON III |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED JAMES EDWARD ASHTON III |
| 27/09/1027 September 2010 | ADOPT ARTICLES 14/09/2010 |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK PAYNE |
| 14/06/1014 June 2010 | 01/05/10 NO CHANGES |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED ERIC GEORGE ERICKSON |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUANE |
| 26/09/0926 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 13/09/0913 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/07/099 July 2009 | GBP NC 60000/60010 30/06/2009 |
| 09/07/099 July 2009 | NC INC ALREADY ADJUSTED 30/06/09 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | SECRETARY APPOINTED KERIN SUSANNE KIMBER |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED MARK JOSEPH PAYNE |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOY BROWN |
| 14/05/0814 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 33 ST. MARY AXE LONDON EC3A 8AA |
| 31/10/0731 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 15/10/0715 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0725 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 33 SAINT MARY AXE LONDON EC3A 8AA |
| 17/02/0617 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/07/042 July 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | AUDITOR'S RESIGNATION |
| 16/02/0416 February 2004 | DIRECTOR RESIGNED |
| 16/02/0416 February 2004 | DIRECTOR RESIGNED |
| 16/02/0416 February 2004 | DIRECTOR RESIGNED |
| 16/02/0416 February 2004 | DIRECTOR RESIGNED |
| 16/02/0416 February 2004 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | REGISTERED OFFICE CHANGED ON 04/11/03 FROM: SHERWOOD HOUSE EASTWORTH ROAD CHERTSEY SURREY KT16 8DF |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/10/0331 October 2003 | COMPANY NAME CHANGED SHERWOOD INTERNATIONAL GROUP LIM ITED CERTIFICATE ISSUED ON 31/10/03 |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | NEW SECRETARY APPOINTED |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 04/10/034 October 2003 | SECRETARY RESIGNED |
| 29/09/0329 September 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 12/06/0312 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0328 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0328 January 2003 | REGISTERED OFFICE CHANGED ON 28/01/03 FROM: 120 OLD BROAD STREET LONDON EC2N 1AR |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/10/0211 October 2002 | NEW SECRETARY APPOINTED |
| 11/10/0211 October 2002 | SECRETARY RESIGNED |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 16/06/0216 June 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | DIRECTOR RESIGNED |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 04/07/014 July 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/10/0019 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/004 July 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 17/06/0017 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/0017 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/0017 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/0017 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/0017 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | S80A AUTH TO ALLOT SEC 11/11/99 |
| 19/11/9919 November 1999 | ADOPT MEM AND ARTS 11/11/99 |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/10/9925 October 1999 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 14/07/9914 July 1999 | DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS |
| 18/11/9818 November 1998 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | NEW DIRECTOR APPOINTED |
| 25/09/9825 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | SECRETARY RESIGNED |
| 11/02/9811 February 1998 | NEW SECRETARY APPOINTED |
| 04/12/974 December 1997 | NEW SECRETARY APPOINTED |
| 04/12/974 December 1997 | SECRETARY RESIGNED |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/09/9715 September 1997 | REGISTERED OFFICE CHANGED ON 15/09/97 FROM: THREE QUAYS TOWER HILL LONDON EC3R 6DS |
| 11/08/9711 August 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | RETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | DIRECTOR RESIGNED |
| 17/02/9717 February 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | RETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS |
| 18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
| 03/05/963 May 1996 | COMPANY NAME CHANGED SHERWOOD COMPUTER SERVICES GROUP LIMITED CERTIFICATE ISSUED ON 07/05/96 |
| 30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/04/9624 April 1996 | DIRECTOR RESIGNED |
| 13/02/9613 February 1996 | DIRECTOR RESIGNED |
| 23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/07/9519 July 1995 | RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS |
| 19/07/9519 July 1995 | DIRECTOR RESIGNED |
| 19/07/9519 July 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/11/9425 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/11/9425 November 1994 | REGISTERED OFFICE CHANGED ON 25/11/94 FROM: RENSLADE HOUSE 5-7 WHITFIELD STREET GLOUCESTER GL1 1NA |
| 30/08/9430 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/06/9415 June 1994 | RETURN MADE UP TO 02/06/94; FULL LIST OF MEMBERS |
| 07/05/947 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/9414 April 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 07/12/937 December 1993 | DIRECTOR RESIGNED |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/07/9323 July 1993 | DIRECTOR RESIGNED |
| 23/07/9323 July 1993 | RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/11/922 November 1992 | DIRECTOR RESIGNED |
| 24/07/9224 July 1992 | RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS |
| 24/06/9224 June 1992 | DIRECTOR RESIGNED |
| 13/04/9213 April 1992 | DIRECTOR RESIGNED |
| 04/03/924 March 1992 | NEW DIRECTOR APPOINTED |
| 31/01/9231 January 1992 | REGISTERED OFFICE CHANGED ON 31/01/92 FROM: NORTH HOUSE 11 ST EDWARDS WAY ROMFORD ESSEX RM1 1XH |
| 28/10/9128 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/09/914 September 1991 | NEW DIRECTOR APPOINTED |
| 29/08/9129 August 1991 | DIRECTOR RESIGNED |
| 29/08/9129 August 1991 | NEW SECRETARY APPOINTED |
| 29/08/9129 August 1991 | DIRECTOR RESIGNED |
| 29/08/9129 August 1991 | RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS |
| 29/08/9129 August 1991 | DIRECTOR RESIGNED |
| 29/08/9129 August 1991 | SECRETARY RESIGNED |
| 04/06/914 June 1991 | NEW DIRECTOR APPOINTED |
| 28/03/9128 March 1991 | DIRECTOR RESIGNED |
| 28/03/9128 March 1991 | NEW DIRECTOR APPOINTED |
| 28/03/9128 March 1991 | NEW DIRECTOR APPOINTED |
| 28/03/9128 March 1991 | NEW DIRECTOR APPOINTED |
| 28/03/9128 March 1991 | NEW DIRECTOR APPOINTED |
| 28/03/9128 March 1991 | NEW DIRECTOR APPOINTED |
| 22/03/9122 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/02/9122 February 1991 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
| 13/02/9113 February 1991 | COMPANY NAME CHANGED SHERWOOD COMPUTER MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 14/02/91 |
| 28/01/9128 January 1991 | COMPANY NAME CHANGED SHERWOOD INSURANCE SYSTEMS LIMIT ED CERTIFICATE ISSUED ON 29/01/91 |
| 22/08/9022 August 1990 | DIRECTOR RESIGNED |
| 28/06/9028 June 1990 | NEW DIRECTOR APPOINTED |
| 28/06/9028 June 1990 | NEW DIRECTOR APPOINTED |
| 28/06/9028 June 1990 | NEW DIRECTOR APPOINTED |
| 10/10/8910 October 1989 | COMPANY NAME CHANGED SHERWOOD COMPUTER CENTRE LIMITED CERTIFICATE ISSUED ON 11/10/89 |
| 06/09/896 September 1989 | COMPANY NAME CHANGED SHERWOOD INSURANCE SYSTEMS LIMIT ED CERTIFICATE ISSUED ON 07/09/89 |
| 27/07/8927 July 1989 | COMPANY NAME CHANGED SHERWOOD COMPUTER CENTRE LIMITED CERTIFICATE ISSUED ON 28/07/89 |
| 19/07/8919 July 1989 | RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS |
| 19/07/8919 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/06/8923 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/8919 June 1989 | NEW DIRECTOR APPOINTED |
| 09/02/899 February 1989 | DIRECTOR RESIGNED |
| 04/01/894 January 1989 | DIRECTOR RESIGNED |
| 28/10/8828 October 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 06/10/886 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/06/8824 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/8814 March 1988 | NEW DIRECTOR APPOINTED |
| 10/09/8710 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 10/09/8710 September 1987 | RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS |
| 29/07/8629 July 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/8625 July 1986 | RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS |
| 25/06/8625 June 1986 | SECRETARY'S PARTICULARS CHANGED |
| 25/06/8625 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 07/10/857 October 1985 | ANNUAL RETURN MADE UP TO 02/05/85 |
| 06/02/856 February 1985 | ALTER MEM AND ARTS |
| 22/09/8122 September 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 31/12/7131 December 1971 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/12/71 |
| 23/06/7023 June 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/06/7023 June 1970 | CERTIFICATE OF INCORPORATION |
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