SEDGWICK UK IAP LIMITED

02554653
30 FENCHURCH STREET LONDON ENGLAND EC3M 3BD

Documents

Documents
Date Category Description Pages
06 Aug 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Aug 2024 incorporation Memorandum Articles 26 Buy now
06 Aug 2024 resolution Resolution 2 Buy now
29 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2023 accounts Annual Accounts 22 Buy now
16 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Feb 2023 officers Appointment of director (Mr Christopher David Pinney) 2 Buy now
23 Feb 2023 officers Termination of appointment of director (Sahil Nath Rishi) 1 Buy now
23 Feb 2023 officers Termination of appointment of director (Ian Victor Muress) 1 Buy now
29 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Nov 2022 capital Return of Allotment of shares 3 Buy now
04 Nov 2022 resolution Resolution 1 Buy now
04 Oct 2022 accounts Annual Accounts 3 Buy now
29 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 2 Buy now
02 Apr 2021 accounts Annual Accounts 2 Buy now
09 Feb 2021 officers Change of particulars for director (Mr Sahil Nath Rishi) 2 Buy now
12 Jan 2021 officers Termination of appointment of director (Stephen Raper) 1 Buy now
29 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Nov 2019 officers Appointment of director (Mr Sahil Nath Rishi) 2 Buy now
13 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 2 Buy now
14 Jun 2019 officers Appointment of director (Mr Stephen Raper) 2 Buy now
14 Jun 2019 officers Termination of appointment of director (Benjamin Charles Price) 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 secretary (Domenick Di Cicco) 1 Buy now
20 Mar 2019 officers Termination of appointment of director (Domenick C. Di Cicco) 1 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
13 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2018 officers Change of particulars for corporate secretary (Corporation Service Company (Uk) Limited) 1 Buy now
08 Aug 2018 accounts Annual Accounts 2 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
22 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Sep 2017 accounts Annual Accounts 3 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
17 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Nov 2016 officers Termination of appointment of director (Mark Murray Thompson) 1 Buy now
03 Nov 2016 officers Change of particulars for director (Mr Mark Murray Thompson) 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 director (Mr Domenick Di Cicco) 2 Buy now
26 Oct 2016 officers Change of particulars for secretary (Mr Domenick Di Cicco) 1 Buy now
05 Oct 2016 officers Change of particulars for secretary (Mr Domenick Di Cicco) 1 Buy now
05 Oct 2016 officers Change of particulars for director (Mr Domenick Di Cicco) 2 Buy now
05 Oct 2016 officers Change of particulars for director (Mr Mark Murray Thompson) 2 Buy now
05 Oct 2016 officers Change of particulars for director (Mrs Meera Odedra) 2 Buy now
30 Sep 2016 accounts Annual Accounts 3 Buy now
02 Aug 2016 officers Appointment of corporate secretary (Broughton Secretaries Limited) 2 Buy now
02 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2016 officers Appointment of secretary (Mr Domenick Di Cicco) 2 Buy now
28 Apr 2016 officers Termination of appointment of secretary (Elizabeth Janet Mary Tubb) 1 Buy now
18 Apr 2016 officers Appointment of director (Mr Domenick Di Cicco) 2 Buy now
15 Apr 2016 officers Appointment of director (Mrs Meera Odedra) 2 Buy now
15 Apr 2016 officers Termination of appointment of director (Elizabeth Janet Mary Tubb) 1 Buy now
29 Mar 2016 officers Termination of appointment of director (David Edward Hall) 1 Buy now
29 Mar 2016 officers Termination of appointment of director (John Francis Barber) 1 Buy now
13 Nov 2015 annual-return Annual Return 7 Buy now
12 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Nov 2015 officers Appointment of director (Mr Mark Murray Thompson) 2 Buy now
10 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Nov 2015 officers Termination of appointment of director (Rupert James Leigh Travis) 1 Buy now
28 Sep 2015 accounts Annual Accounts 3 Buy now
19 Nov 2014 annual-return Annual Return 8 Buy now
08 Sep 2014 accounts Annual Accounts 4 Buy now
23 Jul 2014 officers Termination of appointment of director (Peter James Sanderson) 1 Buy now
21 Nov 2013 annual-return Annual Return 9 Buy now
30 Jul 2013 officers Termination of appointment of director (Christopher Panes) 1 Buy now
17 Jun 2013 accounts Annual Accounts 11 Buy now
27 Dec 2012 resolution Resolution 3 Buy now
27 Dec 2012 mortgage Particulars of a mortgage or charge 27 Buy now
24 Dec 2012 mortgage Particulars of a mortgage or charge 28 Buy now
14 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Nov 2012 annual-return Annual Return 10 Buy now
24 Apr 2012 accounts Annual Accounts 11 Buy now
18 Nov 2011 annual-return Annual Return 10 Buy now
28 Oct 2011 accounts Annual Accounts 11 Buy now
26 Oct 2011 officers Appointment of secretary (Mrs Elizabeth Janet Mary Tubb) 1 Buy now
26 Oct 2011 officers Appointment of director (Mrs Elizabeth Janet Mary Tubb) 2 Buy now
26 Oct 2011 officers Termination of appointment of secretary (Sharron Tredgold) 1 Buy now
26 Oct 2011 officers Termination of appointment of director (Sharron Tredgold) 1 Buy now
14 Jan 2011 officers Appointment of secretary (Mrs Sharron Tredgold) 1 Buy now
14 Jan 2011 officers Termination of appointment of director (Edward Coughlan) 1 Buy now
14 Jan 2011 officers Termination of appointment of secretary (Edward Coughlan) 1 Buy now
25 Nov 2010 annual-return Annual Return 12 Buy now
24 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Oct 2010 accounts Annual Accounts 12 Buy now
06 Sep 2010 officers Change of particulars for director (Benjamin Charles Price) 2 Buy now
06 Sep 2010 officers Change of particulars for director (Christopher Michael Panes) 2 Buy now
06 Sep 2010 officers Termination of appointment of director (Alexander Grant) 1 Buy now
02 Aug 2010 mortgage Particulars of a mortgage or charge 22 Buy now
29 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Nov 2009 annual-return Annual Return 9 Buy now