USS SHERWOOD LIMITED
Overview
| Company Name | USS SHERWOOD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC032211 |
| External Registration Number | 57131 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is USS SHERWOOD LIMITED located?
| Registered Office Address | Royal Plaza Royal Avenue St Peter Port Gy1 2hl Guernsey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for USS SHERWOOD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
USS SHERWOOD LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 4 |
| Account Period To | Day: 31 Month: 3 |
| Month: | 12 |
| Business Activity | The Company Has Unrestricted Objects |
| Legal Form | Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | The Companies (Guernsey) Law 2008, As Amended |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Guernsey Registry |
| Company Number | 57131 |
What are the latest filings for USS SHERWOOD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 28 pages | AA | ||
Appointment of Mr Robert William Horsnall as a director on Dec 30, 2024 | 4 pages | OSAP01 | ||
Termination of appointment of Gavin Bruce Merchant as a director on Dec 31, 2024 | 2 pages | OSTM01 | ||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||
Appointment of Sanne Group (Guernsey) Limited as a secretary on Feb 08, 2023 | 3 pages | OSAP04 | ||
Details changed for an overseas company - PO Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, GY1 3HB | 4 pages | OSCH02 | ||
Termination of appointment of Cosign Limited as secretary on Feb 08, 2023 | 2 pages | OSTM02 | ||
Full accounts made up to Mar 31, 2022 | 25 pages | AA | ||
Full accounts made up to Mar 31, 2021 | 25 pages | AA | ||
Details changed for an overseas company - Front-End Scan Doc | 4 pages | OSCH02 | ||
Full accounts made up to Mar 31, 2020 | 25 pages | AA | ||
Full accounts made up to Mar 31, 2019 | 24 pages | AA | ||
Appointment of Mr Damian Martin Holland as a director on Jun 27, 2019 | 4 pages | OSAP01 | ||
Appointment of Damian Martin Holland as a person authorised to represent UK establishment BR017282 on Jun 27, 2019. | 4 pages | OSAP05 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR017282 Person Authorised to Represent terminated 27/06/2019 amy laura phakey | 3 pages | OSTM03 | ||
Termination of appointment of Amy Laura Phakey as a director on Jun 27, 2019 | 2 pages | OSTM01 | ||
Full accounts made up to Mar 31, 2018 | 23 pages | AA | ||
Full accounts made up to Mar 31, 2017 | 18 pages | AA | ||
Full accounts made up to Mar 31, 2016 | 18 pages | AA | ||
Appointment of Cosign Limited as a secretary on Mar 13, 2017 | 3 pages | OSAP04 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR017282 Person Authorised to Represent terminated 31/03/2017 ian montague sherlock | 2 pages | OSTM03 | ||
Termination of appointment of Elian Corporate Services (Guernsey) Limited as secretary on Mar 13, 2017 | 2 pages | OSTM02 | ||
Termination of appointment of Ian Montague Sherlock as a director on Mar 31, 2017 | 2 pages | OSTM01 | ||
Appointment of Amy Laura Phakey as a person authorised to represent UK establishment BR017282 on Mar 31, 2017. | 6 pages | OSAP05 | ||
Who are the officers of USS SHERWOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANNE GROUP (GUERNSEY) LIMITED | Secretary | Royal Avenue St Peters Port Royal Plaza Gy1 2hl Guernsey |
| 306113760001 | ||||||||||||||
| HOLLAND, Damian Martin | Director | 60 Threadneedle Street EC2R 8HP London 6th Floor United Kingdom | United Kingdom | British | 219086070002 | |||||||||||||
| HORSNALL, Robert William | Director | Threadneedle Street EC2R 8HP London 60 United Kingdom | United Kingdom | British | 253537410001 | |||||||||||||
| COSIGN LIMITED | Secretary | Martello Court Admiral Park GY1 3HB St Peter Port PO BOX 119 Guernsey Channel Islands |
| 234599210001 | ||||||||||||||
| ELIAN CORPORATE SERVICES (GUERNSEY) LIMITED | Secretary | St Julian's Avenue St Peter Port GY1 1WA Guernsey Redwood House Channel Islands |
| 192784910001 | ||||||||||||||
| MERCHANT, Gavin Bruce | Director | 60 Threadneedle Street EC2R 8HP London 6th Floor United Kingdom | United Kingdom | British | 169897750001 | |||||||||||||
| PHAKEY, Amy Laura | Director | Threadneedle Street EC2R 8HP London 60 United Kingdom | United Kingdom | British | 228282190001 | |||||||||||||
| SHERLOCK, Ian Montague | Director | 60 Threadneedle Street EC2R 8HP London 6th Floor United Kingdom | United Kingdom | British | 106839080001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0