SEDGWICK UK REGULATED ACTIVITIES LIMITED

03568824
30 FENCHURCH STREET LONDON ENGLAND EC3M 3BD

Documents

Documents
Date Category Description Pages
09 Sep 2024 incorporation Memorandum Articles 26 Buy now
09 Sep 2024 resolution Resolution 2 Buy now
04 Sep 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
31 Aug 2024 accounts Annual Accounts 21 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
01 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2023 officers Appointment of director (Ms Tracey Joanne Hudson) 2 Buy now
07 Sep 2023 accounts Annual Accounts 21 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 Feb 2023 officers Termination of appointment of director (Sahil Nath Rishi) 1 Buy now
20 Feb 2023 officers Appointment of director (Mr Neil Gibson) 2 Buy now
20 Feb 2023 officers Appointment of director (Mr John Edward Jenner) 2 Buy now
09 Aug 2022 accounts Annual Accounts 20 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 20 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
14 Jan 2021 officers Termination of appointment of director (Stewart Craig Steel) 1 Buy now
14 Jan 2021 officers Termination of appointment of director (Stephen Raper) 1 Buy now
14 Jan 2021 officers Appointment of director (Mr Paul White) 2 Buy now
11 Dec 2020 accounts Annual Accounts 18 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2019 officers Appointment of director (Mr Sahil Nath Rishi) 2 Buy now
22 Nov 2019 accounts Annual Accounts 14 Buy now
04 Sep 2019 officers Termination of appointment of director (Jonathan Sutton) 1 Buy now
01 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jul 2019 officers Appointment of director (Mr Stephen Raper) 2 Buy now
09 Jul 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
23 Nov 2018 resolution Resolution 3 Buy now
19 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Sep 2018 accounts Annual Accounts 17 Buy now
29 Aug 2018 officers Appointment of director (Mr Stewart Craig Steel) 2 Buy now
29 Aug 2018 officers Termination of appointment of director (David Kearsley Pigot) 1 Buy now
02 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 16 Buy now
14 Sep 2017 officers Termination of appointment of director (Philip Mcneilage) 1 Buy now
14 Sep 2017 officers Termination of appointment of director (Elizabeth Janet Mary Tubb) 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
04 Aug 2017 officers Appointment of director (Mr David Kearsley Pigot) 2 Buy now
04 Aug 2017 officers Appointment of director (Mr Jonathan Sutton) 2 Buy now
19 Jun 2017 officers Appointment of corporate secretary (Corporation Service Company (Uk) Limited) 2 Buy now
19 Jun 2017 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 Elizabeth Janet Mary Tubb) 2 Buy now
26 Oct 2016 officers Change of particulars for director (Mr Philip Mcneilage) 2 Buy now
14 Oct 2016 officers Termination of appointment of secretary (David Julian Bruce) 1 Buy now
14 Oct 2016 officers Appointment of secretary (Mr Jonathan Sutton) 2 Buy now
14 Sep 2016 officers Change of particulars for director (Mrs Elizabeth Janet Mary Tubb) 2 Buy now
14 Sep 2016 officers Change of particulars for director (Mr Philip Mcneilage) 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
02 Aug 2016 accounts Annual Accounts 16 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
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
11 Jan 2013 miscellaneous Miscellaneous 1 Buy now
13 Dec 2012 auditors Auditors Resignation Company 1 Buy now
30 Nov 2012 officers Termination of appointment of director (Jonathan Clark) 1 Buy now
03 Oct 2012 accounts Annual Accounts 12 Buy now
06 Aug 2012 annual-return Annual Return 4 Buy now
24 Apr 2012 officers Termination of appointment of director (Peter Roberts) 1 Buy now
18 Apr 2012 officers Appointment of director (Mr Jonathan Michael Wardlaw Clark) 2 Buy now
18 Apr 2012 officers Appointment of director (Mr Philip Mcneilage) 2 Buy now
18 Apr 2012 officers Termination of appointment of director (David Bruce) 1 Buy now
13 Jan 2012 officers Termination of appointment of director (John Jenner) 1 Buy now
11 Oct 2011 capital Return of Allotment of shares 3 Buy now
12 Sep 2011 accounts Annual Accounts 12 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 (Philip Mcneilage) 1 Buy now
23 Jun 2011 annual-return Annual Return 4 Buy now
17 Sep 2010 accounts Annual Accounts 12 Buy now
06 Sep 2010 capital Return of Allotment of shares 3 Buy now
13 Jul 2010 annual-return Annual Return 5 Buy now
15 Oct 2009 officers Change of particulars for secretary (Mr David Julian Bruce) 1 Buy now
15 Oct 2009 officers Change of particulars for director (Mr Peter Ashley Roberts) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Mr Philip Mcneilage) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Mr John Edward Jenner) 2 Buy now
06 Oct 2009 accounts Annual Accounts 11 Buy now
13 Jul 2009 annual-return Return made up to 09/07/09; full list of members 4 Buy now
03 Nov 2008 accounts Annual Accounts 11 Buy now
10 Jul 2008 annual-return Return made up to 09/07/08; full list of members 4 Buy now
27 Jun 2008 resolution Resolution 3 Buy now
04 Jun 2008 annual-return Return made up to 21/05/08; no change of members 7 Buy now
03 Nov 2007 accounts Annual Accounts 11 Buy now
14 Jun 2007 annual-return Return made up to 21/05/07; no change of members 7 Buy now
17 Nov 2006 officers Secretary's particulars changed 1 Buy now
05 Nov 2006 accounts Annual Accounts 11 Buy now