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FIS SHERWOOD SYSTEMS LIMITED

Company number 01812127

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
26 Apr 2022	TM01	Termination of appointment of Kathleen Teresa Thompson as a director on 25 April 2022	View PDF Termination of appointment of Kathleen Teresa Thompson as a director on 25 April 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2021	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
05 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 May 2021	CS01	Confirmation statement made on 1 May 2021 with updates	View PDF Confirmation statement made on 1 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2021	AP01	Appointment of Charles Harrison Keller as a director on 1 May 2021	View PDF Appointment of Charles Harrison Keller as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	TM01	Termination of appointment of Marc Mayo as a director on 30 April 2021	View PDF Termination of appointment of Marc Mayo as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Mar 2021	SH19	Statement of capital on 15 March 2021 GBP 1	View PDF Statement of capital on 15 March 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	CAP-SS	Solvency Statement dated 23/02/21	View PDF Solvency Statement dated 23/02/21 - link opens in a new window - 1 page (1 page)
15 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 137 pages (137 pages)
22 Sep 2020	PSC07	Cessation of Fis Insurance Services Limited as a person with significant control on 18 September 2020	View PDF Cessation of Fis Insurance Services Limited as a person with significant control on 18 September 2020 - link opens in a new window - 1 page (1 page)
22 Sep 2020	PSC02	Notification of Fis Uk Holdings Limited as a person with significant control on 18 September 2020	View PDF Notification of Fis Uk Holdings Limited as a person with significant control on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	CH01	Director's details changed for Kathleen Teresa Thompson on 1 April 2017	View PDF Director's details changed for Kathleen Teresa Thompson on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 204 pages (204 pages)
01 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
29 Jun 2018	PSC05	Change of details for Fis Insurance Services Limited as a person with significant control on 29 June 2018	View PDF Change of details for Fis Insurance Services Limited as a person with significant control on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	AD01	Registered office address changed from Level 39 25 Canada Square London E14 5LQ to 25 Canada Square London E14 5LQ on 29 June 2018	View PDF Registered office address changed from Level 39 25 Canada Square London E14 5LQ to 25 Canada Square London E14 5LQ on 29 June 2018 - link opens in a new window - 1 page (1 page)
02 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	View PDF Confirmation statement made on 1 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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