SEDEX HOLDINGS LTD

05015443
5 OLD BAILEY LONDON ENGLAND EC4M 7BA

Documents

Documents
Date Category Description Pages
02 Oct 2024 accounts Annual Accounts 74 Buy now
04 Sep 2024 officers Appointment of director (Mr Chenguang Zhang) 2 Buy now
04 Sep 2024 officers Appointment of director (Ms Leilani Carroll Latimer) 2 Buy now
08 Jul 2024 incorporation Memorandum Articles 21 Buy now
10 Apr 2024 officers Termination of appointment of director (Surjit Kumar Bangar) 1 Buy now
01 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2024 officers Termination of appointment of director (Esther Tsang) 1 Buy now
16 Jan 2024 officers Termination of appointment of director (Jeannie Arthur) 1 Buy now
16 Nov 2023 officers Appointment of secretary (Ms Deborah Elizabeth Cullen) 2 Buy now
16 Nov 2023 officers Termination of appointment of secretary (Eve Sarah Pienaar) 1 Buy now
19 Aug 2023 mortgage Statement of satisfaction of a charge 4 Buy now
04 Aug 2023 change-of-name Certificate Change Of Name Company 3 Buy now
04 Aug 2023 miscellaneous Notice confirming satisfaction of the Conditional Resolution for Change of Name 2 Buy now
26 Jul 2023 accounts Annual Accounts 74 Buy now
06 Jul 2023 incorporation Memorandum Articles 21 Buy now
06 Jun 2023 change-of-name Change Of Name Notice 2 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2022 officers Appointment of director (Mr Surjit Kumar Bangar) 2 Buy now
10 Oct 2022 officers Appointment of director (Mr Tim Brooks) 2 Buy now
01 Oct 2022 accounts Annual Accounts 73 Buy now
31 May 2022 officers Appointment of director (Mrs Barbara Lynnelle Gregory) 2 Buy now
31 May 2022 officers Appointment of director (Mrs Kathryn Malisa Smothers) 2 Buy now
30 May 2022 officers Termination of appointment of director (Mardee Job) 1 Buy now
30 May 2022 officers Termination of appointment of director (Samuel George Cliff) 1 Buy now
11 Mar 2022 officers Termination of appointment of director (Richard Wright) 1 Buy now
03 Mar 2022 officers Appointment of director (Mrs Michelle French) 2 Buy now
02 Mar 2022 officers Appointment of director (Mrs Katie Knaggs) 2 Buy now
08 Feb 2022 mortgage Registration of a charge 16 Buy now
26 Jan 2022 officers Appointment of director (Mr Jon Hancock) 2 Buy now
26 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2021 mortgage Statement of release/cease from a charge 2 Buy now
07 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 Oct 2021 officers Appointment of director (Mrs Esther Tsang) 2 Buy now
12 Oct 2021 officers Termination of appointment of director (Kevin O'neill) 1 Buy now
05 Jul 2021 officers Termination of appointment of director (Simon James Mccalla) 1 Buy now
23 Jun 2021 officers Termination of appointment of director (Rose Mcgrath) 1 Buy now
23 Jun 2021 officers Termination of appointment of director (Kamruzzaman Chowdhury) 1 Buy now
23 Jun 2021 officers Termination of appointment of director (Aisha Aswani) 1 Buy now
01 Jun 2021 accounts Annual Accounts 80 Buy now
17 Mar 2021 officers Change of particulars for director (Mr Stephen John Bolton) 2 Buy now
23 Feb 2021 resolution Resolution 1 Buy now
23 Feb 2021 incorporation Memorandum Articles 20 Buy now
15 Feb 2021 officers Change of particulars for director (Miss Mardee Cassin) 2 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2021 officers Appointment of director (Mr Richard Wright) 2 Buy now
27 Jan 2021 officers Termination of appointment of director (Syed Ehatasum Kabir) 1 Buy now
27 Jan 2021 officers Appointment of director (Ms Jeannie Arthur) 2 Buy now
27 Jan 2021 officers Appointment of director (Mrs Susan Barton) 2 Buy now
08 Jan 2021 officers Change of particulars for director (Mr Steven Esom) 2 Buy now
10 Dec 2020 officers Change of particulars for director (Mr Steven Esom) 2 Buy now
07 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2020 officers Change of particulars for director (Mr Simon James Mccalla) 2 Buy now
01 Oct 2020 officers Termination of appointment of director (Gavin Alec Milligan) 1 Buy now
24 Jul 2020 accounts Annual Accounts 63 Buy now
13 Feb 2020 officers Appointment of secretary (Mrs Eve Sarah Pienaar) 2 Buy now
13 Feb 2020 officers Termination of appointment of secretary (Elizabeth Helen Aldred) 1 Buy now
13 Feb 2020 officers Termination of appointment of secretary (Elizabeth Helen Aldred) 1 Buy now
21 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2020 officers Termination of appointment of director (David John Lawrence) 1 Buy now
16 Sep 2019 officers Termination of appointment of director (Jonathan Mason) 1 Buy now
23 May 2019 officers Termination of appointment of director (Barry Robert Marshall) 1 Buy now
03 May 2019 accounts Annual Accounts 33 Buy now
08 Apr 2019 officers Appointment of director (Mr. Samuel Cliff) 2 Buy now
05 Apr 2019 officers Appointment of director (Mr Kamruzzaman Chowdhury) 2 Buy now
02 Apr 2019 officers Appointment of director (Mr Simon James Mccalla) 2 Buy now
29 Mar 2019 officers Termination of appointment of director (Angeliki Petrou) 1 Buy now
29 Mar 2019 officers Termination of appointment of director (Carol Griffiths) 1 Buy now
13 Feb 2019 officers Termination of appointment of director (Stephen Hill) 1 Buy now
31 Jan 2019 officers Appointment of director (Mr Stephen John Bolton) 2 Buy now
17 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 34 Buy now
04 Jul 2018 officers Termination of appointment of director (Jonathan Ivelaw-Chapman) 1 Buy now
29 Mar 2018 resolution Resolution 20 Buy now
23 Mar 2018 officers Appointment of director (Mr Syed Ehatasum Kabir) 2 Buy now
22 Mar 2018 officers Appointment of director (Miss Rose Mcgrath) 2 Buy now
22 Mar 2018 officers Termination of appointment of director (Mohammad Aktaruzzaman) 1 Buy now
15 Mar 2018 officers Termination of appointment of director (George Padelopoulos) 1 Buy now
25 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2017 officers Appointment of director (Mr. Kevin O'neill) 2 Buy now
07 Nov 2017 officers Appointment of director (Mr. George Padelopoulos) 2 Buy now
14 Jun 2017 accounts Annual Accounts 37 Buy now
03 May 2017 officers Appointment of director (Miss Mardee Cassin) 2 Buy now
02 May 2017 officers Appointment of director (Mr. Jonathan Mason) 2 Buy now
02 May 2017 officers Termination of appointment of director (Louise Claire Nicholls) 1 Buy now
02 May 2017 officers Termination of appointment of director (Nikhil Hirdaramani) 1 Buy now
02 May 2017 officers Termination of appointment of director (Giles Robert Bolton) 1 Buy now
25 Jan 2017 officers Appointment of director (Mr Barry Robert Marshall) 2 Buy now
25 Jan 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jan 2017 officers Appointment of director (Mr. Steven Esom) 2 Buy now
23 Jan 2017 officers Termination of appointment of director (Christel Costagli) 1 Buy now
13 Sep 2016 officers Termination of appointment of director (Christopher Robert Michael Start) 1 Buy now
24 Aug 2016 officers Appointment of secretary (Miss Elizabeth Helen Aldred) 2 Buy now
15 Aug 2016 officers Change of particulars for director (Miss Christel Costagli) 2 Buy now
05 Jul 2016 accounts Change Account Reference Date Company Current Extended 3 Buy now
23 Jun 2016 officers Appointment of secretary (Miss Elizabeth Helen Aldred) 2 Buy now
11 May 2016 officers Appointment of director (Miss Christel Costagli) 2 Buy now
11 May 2016 officers Appointment of director (Miss Angeliki Petrou) 2 Buy now
11 May 2016 officers Appointment of director (Mrs Carol Griffiths) 2 Buy now
11 May 2016 officers Appointment of director (Mr Gavin Alec Milligan) 2 Buy now