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SHERWOOD US HOLDINGS LIMITED

Company number 03579363

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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)
14 Dec 2015 TM01 Termination of appointment of Christopher Paul Breakiron as a director on 30 November 2015
12 Dec 2015 AP01 Appointment of Michael Aaron Nussbaum as a director on 30 November 2015
12 Dec 2015 AP01 Appointment of Marc Mayo as a director on 30 November 2015
16 Sep 2015 AA Full accounts made up to 31 December 2014
07 Jun 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-07
  • GBP 3
10 Oct 2014 CH01 Director's details changed for Christopher Paul Breakiron on 1 October 2014
07 Sep 2014 AP01 Appointment of Christopher Paul Breakiron as a director on 29 August 2014
07 Sep 2014 AP01 Appointment of Leslie Sands Brush as a director on 29 August 2014
03 Sep 2014 AA Full accounts made up to 31 December 2013
29 Aug 2014 TM01 Termination of appointment of Victoria Elizabeth Silbey as a director on 29 August 2014
29 Aug 2014 TM01 Termination of appointment of David Paul Digiacomo as a director on 29 August 2014
29 May 2014 AR01 Annual return made up to 1 May 2014
Statement of capital on 2014-05-29
  • GBP 3
15 Jan 2014 AP01 Appointment of David Paul Digiacomo as a director
19 Dec 2013 TM01 Termination of appointment of Karen Mullen as a director
22 Jul 2013 AA Full accounts made up to 31 December 2012
23 May 2013 AR01 Annual return made up to 1 May 2013
20 Aug 2012 AA Full accounts made up to 31 December 2011
18 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
03 May 2012 CH01 Director's details changed for Ms Victoria Elizabeth Silbey on 1 May 2012
03 May 2012 CH03 Secretary's details changed for Mr Howard Wallis on 1 May 2012
05 Sep 2011 AA Full accounts made up to 31 December 2010
27 Jul 2011 AP01 Appointment of Karen Marie Mullen as a director
21 Jul 2011 TM01 Termination of appointment of Thomas Mcdugall as a director
23 May 2011 AR01 Annual return made up to 1 May 2011
27 Sep 2010 AP01 Appointment of Thomas Joseph Mcdugall as a director