SEDGWICK UK COMPLETION SERVICES LIMITED

03354474
30 FENCHURCH STREET LONDON ENGLAND EC3M 3BD

Documents

Documents
Date Category Description Pages
07 Oct 2024 accounts Annual Accounts 12 Buy now
07 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 51 Buy now
07 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
07 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
09 Sep 2024 resolution Resolution 2 Buy now
09 Sep 2024 incorporation Memorandum Articles 26 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
24 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
24 Aug 2023 accounts Annual Accounts 12 Buy now
24 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 53 Buy now
24 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
01 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 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
20 Mar 2023 officers Termination of appointment of director (Ian Victor Muress) 1 Buy now
24 Feb 2023 officers Termination of appointment of director (Sahil Nath Rishi) 1 Buy now
24 Feb 2023 officers Appointment of director (Mr Neil Gibson) 2 Buy now
24 Feb 2023 officers Appointment of director (Mr Paul White) 2 Buy now
04 Oct 2022 accounts Annual Accounts 12 Buy now
04 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 54 Buy now
04 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
04 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
02 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 16 Buy now
04 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 56 Buy now
04 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
04 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
02 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 18 Buy now
31 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Nov 2019 officers Appointment of director (Mr Sahil Nath Rishi) 2 Buy now
25 Nov 2019 officers Termination of appointment of director (Stephen Raper) 1 Buy now
22 Nov 2019 accounts Annual Accounts 19 Buy now
04 Sep 2019 officers Appointment of director (Mr Stephen Raper) 2 Buy now
04 Sep 2019 officers Termination of appointment of director (Jonathan Sutton) 1 Buy now
04 Sep 2019 officers Termination of appointment of secretary (Jonathan Sutton) 1 Buy now
01 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 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
22 Nov 2018 resolution Resolution 3 Buy now
10 Sep 2018 accounts Annual Accounts 18 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
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
02 Aug 2017 accounts Annual Accounts 18 Buy now
28 Dec 2016 officers Appointment of corporate secretary (Corporation Service Company (Uk) Limited) 2 Buy now
28 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 secretary (Mr Jonathan Sutton) 1 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 director (Mr Jonathan Sutton) 2 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 secretary (Mr Jonathan Sutton) 2 Buy now
03 Oct 2016 officers Appointment of director (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
14 Sep 2016 officers Change of particulars for secretary (Mr 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
02 Aug 2016 accounts Annual Accounts 17 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
27 Aug 2015 annual-return Annual Return 4 Buy now
16 Jul 2015 accounts Annual Accounts 13 Buy now
06 Oct 2014 accounts Annual Accounts 13 Buy now
28 Aug 2014 annual-return Annual Return 4 Buy now
04 Oct 2013 accounts Annual Accounts 12 Buy now
27 Aug 2013 annual-return Annual Return 4 Buy now
12 Feb 2013 auditors Auditors Resignation Company 1 Buy now
11 Oct 2012 accounts Annual Accounts 12 Buy now
06 Aug 2012 annual-return Annual Return 4 Buy now
13 Jan 2012 officers Termination of appointment of director (John Jenner) 1 Buy now
24 Nov 2011 accounts Annual Accounts 11 Buy now
23 Aug 2011 annual-return Annual Return 4 Buy now
11 Aug 2011 officers Appointment of director (Mrs Elizabeth Janet Mary Tubb) 2 Buy now
11 Aug 2011 officers Appointment of director (Mr David Julian Bruce) 2 Buy now
11 Aug 2011 officers Termination of appointment of director (Geoff Ball) 1 Buy now
27 Apr 2011 annual-return Annual Return 4 Buy now
02 Oct 2010 accounts Annual Accounts 13 Buy now
26 Apr 2010 annual-return Annual Return 4 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 Geoff Ball) 2 Buy now
14 Oct 2009 officers Change of particulars for secretary (Mr David Julian Bruce) 1 Buy now