SEDGWICK OVERSEAS LIMITED

02384538
30 FENCHURCH STREET LONDON ENGLAND EC3M 3BD

Documents

Documents
Date Category Description Pages
09 Dec 2024 capital Return of Allotment of shares 3 Buy now
04 Nov 2024 capital Return of Allotment of shares 3 Buy now
06 Aug 2024 resolution Resolution 2 Buy now
06 Aug 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Aug 2024 incorporation Memorandum Articles 26 Buy now
31 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Dec 2023 capital Return of Allotment of shares 3 Buy now
23 Nov 2023 resolution Resolution 1 Buy now
14 Nov 2023 capital Return of Allotment of shares 3 Buy now
16 Oct 2023 accounts Annual Accounts 24 Buy now
31 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2023 officers Appointment of director (Mr Christopher David Pinney) 2 Buy now
23 Mar 2023 officers Termination of appointment of director (Ian Victor Muress) 1 Buy now
25 Nov 2022 resolution Resolution 1 Buy now
21 Nov 2022 capital Return of Allotment of shares 3 Buy now
10 Aug 2022 accounts Annual Accounts 24 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jul 2022 resolution Resolution 1 Buy now
11 Jul 2022 capital Return of Allotment of shares 3 Buy now
06 Jan 2022 resolution Resolution 1 Buy now
06 Jan 2022 resolution Resolution 1 Buy now
24 Dec 2021 capital Return of Allotment of shares 3 Buy now
24 Dec 2021 capital Return of Allotment of shares 3 Buy now
06 Oct 2021 accounts Annual Accounts 24 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2021 accounts Annual Accounts 25 Buy now
21 Apr 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
12 Jan 2021 officers Termination of appointment of director (Stephen Raper) 1 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2020 accounts Annual Accounts 87 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jun 2019 officers Appointment of director (Mr Stephen Raper) 2 Buy now
14 Jun 2019 officers Termination of appointment of director (Jonathan Sutton) 1 Buy now
14 Jun 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
20 Mar 2019 officers Appointment of director (Mr Ian Victor Muress) 2 Buy now
20 Mar 2019 officers Appointment of director (Mr John Edward Jenner) 2 Buy now
20 Mar 2019 officers Termination of appointment of director (Meera Odedra) 1 Buy now
20 Mar 2019 officers Termination of appointment of director (Domenick C. Di Cicco) 1 Buy now
15 Jan 2019 capital Return of Allotment of shares 4 Buy now
14 Jan 2019 resolution Resolution 2 Buy now
09 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Nov 2018 resolution Resolution 3 Buy now
20 Nov 2018 accounts Annual Accounts 25 Buy now
15 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2018 officers Change of particulars for corporate secretary (Corporation Service Company (Uk) Limited) 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
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
07 Oct 2017 accounts Annual Accounts 22 Buy now
09 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
20 Dec 2016 officers Appointment of corporate secretary (Corporation Service Company (Uk) Limited) 2 Buy now
20 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
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 Jonathan Sutton) 2 Buy now
26 Oct 2016 officers Change of particulars for director (Mrs Meera Odedra) 2 Buy now
26 Oct 2016 officers Change of particulars for secretary (Mr Jonathan Sutton) 1 Buy now
13 Oct 2016 accounts Annual Accounts 25 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 secretary (Mr Jonathan Sutton) 1 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 secretary (David Julian Bruce) 1 Buy now
15 Sep 2016 officers Change of particulars for secretary (Mr David Julian Bruce) 1 Buy now
14 Sep 2016 officers Change of particulars for director (Mrs Meera Odedra) 2 Buy now
14 Sep 2016 officers Change of particulars for director (Mr Domenick Di Cicco) 2 Buy now
14 Sep 2016 officers Change of particulars for director (Mr David Julian Bruce) 2 Buy now
15 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 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
18 Apr 2016 officers Appointment of director (Mrs Meera Odedra) 2 Buy now
18 Apr 2016 officers Termination of appointment of director (Elizabeth Janet Mary Tubb) 1 Buy now
12 Apr 2016 officers Appointment of director (Mr Domenick Di Cicco) 2 Buy now
01 Dec 2015 accounts Annual Accounts 16 Buy now
27 Aug 2015 annual-return Annual Return 4 Buy now
29 Jan 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
29 Jan 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
06 Oct 2014 accounts Annual Accounts 16 Buy now
24 Sep 2014 officers Appointment of director (Mr David Julian Bruce) 2 Buy now
16 Sep 2014 annual-return Annual Return 4 Buy now
18 Feb 2014 officers Termination of appointment of director (Edmund Mullen) 1 Buy now
09 Oct 2013 annual-return Annual Return 5 Buy now
04 Oct 2013 accounts Annual Accounts 14 Buy now
06 Mar 2013 capital Return of Allotment of shares 4 Buy now
06 Mar 2013 resolution Resolution 2 Buy now
11 Jan 2013 miscellaneous Miscellaneous 1 Buy now
27 Dec 2012 mortgage Particulars of a mortgage or charge 26 Buy now
27 Dec 2012 mortgage Particulars of a mortgage or charge 18 Buy now
24 Dec 2012 mortgage Particulars of a mortgage or charge 16 Buy now
24 Dec 2012 mortgage Particulars of a mortgage or charge 27 Buy now
14 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now