SEDGWICK INTERNATIONAL UK

00159031
30 FENCHURCH STREET LONDON ENGLAND EC3M 3BD

Documents

Documents
Date Category Description Pages
16 Dec 2024 officers Appointment of director (Mr Peter Farrelly) 2 Buy now
11 Dec 2024 officers Termination of appointment of director (Paul White) 1 Buy now
24 Sep 2024 accounts Annual Accounts 51 Buy now
09 Sep 2024 incorporation Memorandum Articles 26 Buy now
09 Sep 2024 resolution Resolution 2 Buy now
04 Sep 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Aug 2024 officers Change of particulars for director (Mr Paul White) 2 Buy now
01 Aug 2024 officers Change of particulars for director (Mr Neil Gibson) 2 Buy now
31 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2023 officers Appointment of director (Ms Tracey Joanne Hudson) 2 Buy now
31 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jul 2023 accounts Annual Accounts 53 Buy now
16 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Apr 2023 officers Termination of appointment of director (Ian Victor Muress) 1 Buy now
01 Mar 2023 officers Termination of appointment of director (Sahil Nath Rishi) 1 Buy now
09 Aug 2022 accounts Annual Accounts 54 Buy now
02 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2022 officers Appointment of director (Mr Neil Gibson) 2 Buy now
29 Sep 2021 accounts Annual Accounts 56 Buy now
03 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2021 officers Change of particulars for director (Mr Sahil Nath Rishi) 2 Buy now
11 Dec 2020 accounts Annual Accounts 44 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2019 officers Appointment of director (Mr Sahil Nath Rishi) 2 Buy now
03 Dec 2019 officers Appointment of director (Mr Paul White) 2 Buy now
03 Dec 2019 officers Termination of appointment of director (Stewart Craig Steel) 1 Buy now
08 Oct 2019 accounts Annual Accounts 40 Buy now
02 Sep 2019 officers Termination of appointment of director (Jonathan Sutton) 1 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2019 officers Appointment of director (Mr Christopher David Pinney) 2 Buy now
10 Jul 2019 officers Termination of appointment of director (Mark Henderson) 1 Buy now
10 Jul 2019 officers Termination of appointment of director (David Neil Aiston) 1 Buy now
10 Jul 2019 officers Termination of appointment of director (Mark David George) 1 Buy now
10 Jul 2019 officers Termination of appointment of secretary (Jonathan Sutton) 1 Buy now
31 May 2019 officers Termination of appointment of secretary (Corporation Service Company (Uk) Limited) 1 Buy now
27 Mar 2019 officers Appointment of director (Mr John Edward Jenner) 2 Buy now
27 Mar 2019 officers Termination of appointment of director (Domenick C. Di Cicco) 1 Buy now
27 Mar 2019 officers Termination of appointment of director (Meera Odedra) 1 Buy now
13 Feb 2019 officers Termination of appointment of director (Kevin Brian Larman) 1 Buy now
09 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Oct 2018 officers Appointment of director (Mr Ian Victor Muress) 2 Buy now
27 Sep 2018 resolution Resolution 3 Buy now
03 Aug 2018 accounts Annual Accounts 38 Buy now
02 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2018 officers Appointment of director (Mr. Stewart Craig Steel) 2 Buy now
30 May 2018 officers Termination of appointment of director (David Kearsley Pigot) 1 Buy now
14 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
14 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
10 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Aug 2017 accounts Annual Accounts 36 Buy now
21 Dec 2016 officers Appointment of corporate secretary (Corporation Service Company (Uk) Limited) 2 Buy now
21 Dec 2016 officers Termination of appointment of secretary (Broughton Secretaries Limited) 1 Buy now
07 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2016 officers Change of particulars for director (Mr David Kearsley Pigot) 2 Buy now
03 Nov 2016 officers Change of particulars for director (Mr Jonathan Sutton) 2 Buy now
03 Nov 2016 officers Change of particulars for director (Mrs Meera Odedra) 2 Buy now
03 Nov 2016 officers Change of particulars for director (Mr Kevin Brian Larman) 2 Buy now
03 Nov 2016 officers Change of particulars for director (Mr Mark Henderson) 2 Buy now
26 Oct 2016 officers Change of particulars for director (Mr Mark David George) 2 Buy now
26 Oct 2016 officers Change of particulars for director (Mr Domenick Di Cicco) 2 Buy now
26 Oct 2016 officers Change of particulars for director (Mr David Neil Aiston) 2 Buy now
26 Oct 2016 officers Change of particulars for secretary (Mr Jonathan Sutton) 1 Buy now
11 Oct 2016 officers Change of particulars for director (Mr Jonathan Sutton) 2 Buy now
11 Oct 2016 officers Change of particulars for director (Mr David Kearsley Pigot) 2 Buy now
11 Oct 2016 officers Change of particulars for secretary (Mr Jonathan Sutton) 1 Buy now
05 Oct 2016 officers Appointment of director (Mr David Kearsley Pigot) 2 Buy now
05 Oct 2016 officers Change of particulars for director (Mr Jonathan Sutton) 2 Buy now
03 Oct 2016 officers Appointment of director (Mr Jonathan Sutton) 2 Buy now
03 Oct 2016 officers Appointment of secretary (Mr Jonathan Sutton) 2 Buy now
03 Oct 2016 officers Termination of appointment of director (David Julian Bruce) 1 Buy now
03 Oct 2016 officers Termination of appointment of director (David Julian Bruce) 1 Buy now
03 Oct 2016 officers Termination of appointment of secretary (David Julian Bruce) 1 Buy now
28 Sep 2016 officers Change of particulars for director (Mr Domenick Di Cicco) 2 Buy now
28 Sep 2016 officers Change of particulars for director (Mr David Julian Bruce) 2 Buy now
28 Sep 2016 officers Change of particulars for director (Mrs Meera Odedra) 2 Buy now
28 Sep 2016 officers Change of particulars for director (Mr Kevin Brian Larman) 2 Buy now
28 Sep 2016 officers Change of particulars for director (Mr Mark Henderson) 2 Buy now
28 Sep 2016 officers Change of particulars for director (Mr Mark David George) 2 Buy now
15 Sep 2016 officers Change of particulars for director (Mr David Neil Aiston) 2 Buy now
14 Sep 2016 officers Change of particulars for director (Mr David Neil Aiston) 2 Buy now
15 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Aug 2016 accounts Annual Accounts 42 Buy now
03 Aug 2016 officers Appointment of corporate secretary (Broughton Secretaries Limited) 2 Buy now
03 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2016 officers Appointment of director (Mr Domenick Di Cicco) 2 Buy now
20 May 2016 officers Appointment of director (Mrs Meera Odedra) 2 Buy now
20 May 2016 officers Termination of appointment of director (Elizabeth Janet Mary Tubb) 1 Buy now
03 May 2016 officers Termination of appointment of director (Philip Mcneilage) 2 Buy now
27 Aug 2015 annual-return Annual Return 7 Buy now
16 Jul 2015 accounts Annual Accounts 27 Buy now
24 Jun 2015 officers Termination of appointment of director (Allan Mcneilage) 1 Buy now
06 Oct 2014 accounts Annual Accounts 27 Buy now
29 Aug 2014 annual-return Annual Return 8 Buy now
12 Jun 2014 officers Termination of appointment of director (Geoff Ball) 1 Buy now
06 Feb 2014 officers Termination of appointment of director (Gerard Loughney) 2 Buy now
04 Oct 2013 accounts Annual Accounts 26 Buy now
27 Aug 2013 annual-return Annual Return 10 Buy now
11 Apr 2013 officers Termination of appointment of director (Stephen Raine) 1 Buy now