SEDGWICK MORDEN

02732018
30 FENCHURCH STREET LONDON ENGLAND EC3M 3BD

Documents

Documents
Date Category Description Pages
06 Aug 2024 incorporation Memorandum Articles 26 Buy now
06 Aug 2024 resolution Resolution 2 Buy now
06 Aug 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
31 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2023 accounts Annual Accounts 18 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
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
10 Aug 2022 accounts Annual Accounts 18 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 accounts Annual Accounts 18 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 officers Termination of appointment of director (Stephen Raper) 1 Buy now
06 Jan 2021 accounts Annual Accounts 19 Buy now
31 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jan 2020 accounts Annual Accounts 20 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jun 2019 officers Termination of appointment of secretary (Jonathan Sutton) 1 Buy now
14 Jun 2019 officers Termination of appointment of director (Jonathan Sutton) 1 Buy now
14 Jun 2019 officers Appointment of director (Mr Stephen Raper) 2 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
23 Nov 2018 resolution Resolution 3 Buy now
22 Nov 2018 accounts Annual Accounts 20 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
07 Oct 2017 accounts Annual Accounts 19 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
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
28 Oct 2016 officers Change of particulars for director (Mrs Meera Odedra) 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 director (Mr Domenick Di Cicco) 2 Buy now
26 Oct 2016 officers Change of particulars for secretary (Mr Jonathan Sutton) 1 Buy now
13 Oct 2016 accounts Annual Accounts 18 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 Domenick Di Cicco) 2 Buy now
11 Oct 2016 officers Change of particulars for director (Mrs Meera Odedra) 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 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 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
13 Oct 2015 accounts Annual Accounts 14 Buy now
27 Aug 2015 annual-return Annual Return 4 Buy now
08 Oct 2014 accounts Annual Accounts 14 Buy now
03 Sep 2014 annual-return Annual Return 4 Buy now
18 Feb 2014 officers Termination of appointment of director (Edmund Mullen) 1 Buy now
08 Oct 2013 annual-return Annual Return 4 Buy now
04 Oct 2013 accounts Annual Accounts 14 Buy now
11 Jan 2013 miscellaneous Miscellaneous 1 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
13 Dec 2012 auditors Auditors Resignation Company 1 Buy now
06 Nov 2012 officers Termination of appointment of director (Philippe Bes) 1 Buy now
03 Oct 2012 accounts Annual Accounts 13 Buy now
06 Aug 2012 annual-return Annual Return 5 Buy now
17 Feb 2012 officers Appointment of director (Mrs Elizabeth Janet Mary Tubb) 2 Buy now
13 Jan 2012 officers Termination of appointment of director (John Jenner) 1 Buy now
12 Sep 2011 accounts Annual Accounts 14 Buy now
23 Aug 2011 annual-return Annual Return 4 Buy now
23 Jun 2011 annual-return Annual Return 4 Buy now
04 Jan 2011 accounts Annual Accounts 16 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
14 Jul 2010 annual-return Annual Return 14 Buy now
05 Nov 2009 accounts Annual Accounts 13 Buy now
15 Oct 2009 officers Change of particulars for director (Mr Edmund Mullen) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Mr John Edward Jenner) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Mr David Julian Bruce) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Mr Philippe Bes) 2 Buy now
14 Oct 2009 officers Change of particulars for secretary (Mr David Julian Bruce) 1 Buy now
29 Jul 2009 annual-return Return made up to 17/07/09; full list of members 4 Buy now
29 Jul 2009 officers Director appointed edmund mullen 1 Buy now
11 May 2009 officers Director appointed mr philippe bes 1 Buy now
05 May 2009 officers Appointment terminated director jan christiansen 1 Buy now
05 May 2009 officers Appointment terminated director nicholas bentley 1 Buy now
03 Nov 2008 accounts Annual Accounts 12 Buy now
17 Jul 2008 annual-return Return made up to 17/07/08; change of members 8 Buy now
07 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 2 37 Buy now
03 Jul 2008 capital Declaration of assistance for shares acquisition 34 Buy now