SEDGWICK MORDEN ACQUISITIONS

03562448
30 FENCHURCH STREET LONDON ENGLAND EC3M 3BD

Documents

Documents
Date Category Description Pages
08 Aug 2024 incorporation Memorandum Articles 26 Buy now
08 Aug 2024 resolution Resolution 2 Buy now
08 Aug 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
31 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Nov 2023 resolution Resolution 1 Buy now
16 Oct 2023 accounts Annual Accounts 28 Buy now
31 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 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
04 Nov 2022 resolution Resolution 1 Buy now
10 Aug 2022 accounts Annual Accounts 27 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jul 2022 resolution Resolution 1 Buy now
06 Jan 2022 resolution Resolution 1 Buy now
06 Oct 2021 accounts Annual Accounts 27 Buy now
20 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
19 May 2021 accounts Annual Accounts 27 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
23 Jan 2020 accounts Annual Accounts 31 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 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
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
23 Nov 2018 resolution Resolution 3 Buy now
22 Nov 2018 accounts Annual Accounts 27 Buy now
02 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 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
06 Oct 2017 accounts Annual Accounts 25 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
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 26 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 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 Appointment of director (Mr Jonathan Sutton) 2 Buy now
03 Oct 2016 officers Termination of appointment of secretary (David Julian Bruce) 1 Buy now
15 Aug 2016 confirmation-statement Confirmation Statement 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 20 Buy now
27 Aug 2015 annual-return Annual Return 5 Buy now
05 Mar 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
05 Mar 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
08 Oct 2014 accounts Annual Accounts 20 Buy now
16 Sep 2014 annual-return Annual Return 6 Buy now
18 Feb 2014 officers Termination of appointment of director (Edmund Mullen) 1 Buy now
08 Oct 2013 annual-return Annual Return 6 Buy now
04 Oct 2013 accounts Annual Accounts 19 Buy now
05 Apr 2013 resolution Resolution 1 Buy now
27 Mar 2013 resolution Resolution 1 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 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
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 15 Buy now
06 Aug 2012 annual-return Annual Return 6 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 15 Buy now
23 Aug 2011 annual-return Annual Return 5 Buy now
23 Jun 2011 annual-return Annual Return 5 Buy now
04 Jan 2011 accounts Annual Accounts 18 Buy now
02 Aug 2010 mortgage Particulars of a mortgage or charge 23 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 13 Buy now
28 May 2010 annual-return Annual Return 13 Buy now
26 Jan 2010 officers Appointment of director (Mr Philippe Bes) 2 Buy now
22 Jan 2010 officers Appointment of director (Mr Edmund Mullen) 2 Buy now
05 Nov 2009 accounts Annual Accounts 15 Buy now
14 Oct 2009 officers Change of particulars for director (John Edward Jenner) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Mr David Julian Bruce) 2 Buy now