Sherwood Compliance Services Limited

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sherwood compliance services limited
in liquidation
Small

Sherwood Compliance Services Limited

04819089•Private Limited With Share Capital

6Th Floor 2 London Wall Place, London, EC2Y5AU
WebsiteEmail01923713000

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Incorporated

03/07/2003

Company Age

22 years

Directors

3

Employees

13

SIC Code

94120

Risk

not scored

Company Overview

Registration, classification & business activity

Sherwood Compliance Services Limited (04819089) is a private limited with share capital incorporated on 03/07/2003 (22 years old) and registered in london, EC2Y5AU. The company operates under SIC code 94120 - activities of professional membership organizations.

Innovative independent group of companies specializing in consulting, fintech and outsourcing solutions for the uk and european insurance markets and related supply chains.

Private Limited With Share Capital
SIC: 94120
Small
Incorporated 03/07/2003
EC2Y5AU
13 employees

Financial Overview

Total Assets

£8.45M

Liabilities

£431.2K

Net Assets

£8.02M

Cash

£7.78M

Key Metrics

13

Employees

3

Directors

1

Shareholders

Board of Directors

2
P
paul anthony boyle
director
B
brendan john eastaway thomas
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

75
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-06-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-06-2025
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:18-04-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-03-2023
Resolution
Category:Resolution
Date:29-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2017
Capital Return Purchase Own Shares
Category:Capital
Date:18-05-2016
Resolution
Category:Resolution
Date:04-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2013
Resolution
Category:Resolution
Date:30-05-2013
Resolution
Category:Resolution
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2010
Resolution
Category:Resolution
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2010
Termination Director Company With Name
Category:Officers
Date:23-04-2010
Legacy
Category:Mortgage
Date:27-11-2009
Resolution
Category:Resolution
Date:19-08-2009
Legacy
Category:Annual Return
Date:09-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2009
Legacy
Category:Officers
Date:07-02-2009
Legacy
Category:Annual Return
Date:24-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2008
Legacy
Category:Officers
Date:25-04-2008
Legacy
Category:Annual Return
Date:01-03-2008
Legacy
Category:Capital
Date:28-02-2008
Legacy
Category:Capital
Date:28-02-2008
Resolution
Category:Resolution
Date:28-02-2008
Legacy
Category:Capital
Date:28-02-2008
Legacy
Category:Address
Date:28-02-2008
Legacy
Category:Officers
Date:28-02-2008
Legacy
Category:Capital
Date:14-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2007
Legacy
Category:Annual Return
Date:06-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2006
Legacy
Category:Address
Date:06-09-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:22-08-2005
Legacy
Category:Annual Return
Date:08-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2005
Legacy
Category:Annual Return
Date:06-07-2004
Incorporation Company
Category:Incorporation
Date:03-07-2003

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/04/2023
Filing Date29/07/2022
Latest Accounts31/07/2021

Trading Addresses

6Th Floor 2 London Wall Place, London, EC2Y5AURegistered
London Road, Rickmansworth, Hertfordshire, WD31JS

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Contact

01923713000
info@sherwoodcompliance.co.uk
sherwoodcompliance.co.uk
6Th Floor 2 London Wall Place, London, EC2Y5AU