SEDGWICK REPAIR SOLUTIONS UK LIMITED

03446439
30 FENCHURCH STREET LONDON ENGLAND EC3M 3BD

Documents

Documents
Date Category Description Pages
31 Aug 2024 accounts Annual Accounts 29 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
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
27 Jul 2023 accounts Annual Accounts 30 Buy now
16 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Feb 2023 officers Termination of appointment of director (Sahil Nath Rishi) 1 Buy now
25 Nov 2022 resolution Resolution 1 Buy now
21 Nov 2022 capital Return of Allotment of shares 3 Buy now
12 Sep 2022 officers Appointment of director (Mr Sahil Nath Rishi) 2 Buy now
09 Aug 2022 accounts Annual Accounts 24 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 May 2022 resolution Resolution 2 Buy now
10 May 2022 resolution Resolution 2 Buy now
10 May 2022 incorporation Memorandum Articles 26 Buy now
10 May 2022 resolution Resolution 2 Buy now
10 May 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
09 May 2022 capital Notice of name or other designation of class of shares 2 Buy now
09 May 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
06 May 2022 officers Appointment of director (Mr Keith Christopher Walters) 2 Buy now
04 May 2022 officers Termination of appointment of director (Sahil Nath Rishi) 1 Buy now
04 May 2022 officers Termination of appointment of director (John Edward Jenner) 1 Buy now
04 May 2022 officers Termination of appointment of director (Paul White) 1 Buy now
04 May 2022 officers Appointment of director (Mr Peter Andrew Wassell) 2 Buy now
04 May 2022 officers Appointment of director (Mr Neil Gibson) 2 Buy now
29 Sep 2021 accounts Annual Accounts 27 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 24 Buy now
31 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jan 2020 resolution Resolution 3 Buy now
04 Dec 2019 officers Appointment of director (Mr Sahil Nath Rishi) 2 Buy now
04 Dec 2019 officers Termination of appointment of director (Stephen Raper) 1 Buy now
04 Dec 2019 officers Termination of appointment of director (Stewart Craig Steel) 1 Buy now
04 Dec 2019 officers Appointment of director (Mr Paul White) 2 Buy now
22 Nov 2019 accounts Annual Accounts 24 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
31 Jul 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 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
19 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 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
03 Aug 2018 accounts Annual Accounts 23 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
02 Aug 2017 accounts Annual Accounts 22 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 Jonathan Sutton) 2 Buy now
26 Oct 2016 officers Change of particulars for director (Mr David Kearsley Pigot) 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
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 director (Mrs Meera Odedra) 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 secretary (Mr Jonathan Sutton) 1 Buy now
04 Oct 2016 officers Termination of appointment of director (David Julian Bruce) 1 Buy now
04 Oct 2016 officers Appointment of director (Mr David Kearsley Pigot) 2 Buy now
04 Oct 2016 officers Appointment of director (Mr Jonathan Sutton) 2 Buy now
04 Oct 2016 officers Appointment of secretary (Mr Jonathan Sutton) 2 Buy now
04 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
03 Aug 2016 accounts Annual Accounts 22 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 5 Buy now
16 Jul 2015 accounts Annual Accounts 20 Buy now
06 Oct 2014 accounts Annual Accounts 21 Buy now
28 Aug 2014 annual-return Annual Return 5 Buy now
04 Oct 2013 accounts Annual Accounts 21 Buy now
23 Aug 2013 annual-return Annual Return 5 Buy now
27 Dec 2012 mortgage Particulars of a mortgage or charge 28 Buy now
24 Dec 2012 mortgage Particulars of a mortgage or charge 29 Buy now
14 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Oct 2012 accounts Annual Accounts 20 Buy now
07 Aug 2012 annual-return Annual Return 5 Buy now
13 Jan 2012 officers Termination of appointment of director (John Jenner) 1 Buy now
24 Nov 2011 accounts Annual Accounts 20 Buy now
23 Aug 2011 annual-return Annual Return 6 Buy now
12 Aug 2011 officers Appointment of secretary (David Julian Bruce) 1 Buy now
12 Aug 2011 officers Termination of appointment of director (Mark Henderson) 1 Buy now
12 Aug 2011 officers Appointment of director (Mrs Elizabeth Janet Mary Tubb) 2 Buy now
12 Aug 2011 officers Termination of appointment of director (Geoff Ball) 1 Buy now
12 Aug 2011 officers Termination of appointment of secretary (John Jenner) 1 Buy now