SEDGWICK UK HOLDINGS LIMITED

06444706
30 FENCHURCH STREET LONDON ENGLAND EC3M 3BD

Documents

Documents
Date Category Description Pages
06 Aug 2024 resolution Resolution 2 Buy now
06 Aug 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Aug 2024 incorporation Memorandum Articles 26 Buy now
01 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jan 2024 accounts Annual Accounts 25 Buy now
16 Dec 2023 capital Statement of capital (Section 108) 5 Buy now
16 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Dec 2023 insolvency Solvency Statement dated 15/12/23 1 Buy now
16 Dec 2023 resolution Resolution 2 Buy now
01 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 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
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
06 Jan 2023 resolution Resolution 1 Buy now
22 Dec 2022 capital Return of Allotment of shares 3 Buy now
19 Aug 2022 accounts Annual Accounts 25 Buy now
02 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jan 2022 resolution Resolution 1 Buy now
24 Dec 2021 capital Return of Allotment of shares 3 Buy now
06 Oct 2021 accounts Annual Accounts 25 Buy now
15 Sep 2021 resolution Resolution 3 Buy now
10 Sep 2021 capital Return of Allotment of shares 3 Buy now
03 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jun 2021 capital Return of Allotment of shares 3 Buy now
28 May 2021 accounts Annual Accounts 25 Buy now
21 Apr 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Apr 2021 gazette Gazette Notice Compulsory 1 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
03 Feb 2020 accounts Annual Accounts 29 Buy now
01 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 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
22 Nov 2018 resolution Resolution 3 Buy now
20 Nov 2018 accounts Annual Accounts 26 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 23 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
20 Dec 2016 officers Appointment of corporate secretary (Corporation Service Company (Uk) Limited) 2 Buy now
20 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 (Mrs Meera Odedra) 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 secretary (Mr Jonathan Sutton) 1 Buy now
13 Oct 2016 accounts Annual Accounts 26 Buy now
12 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 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
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
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
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
13 Oct 2015 accounts Annual Accounts 18 Buy now
27 Aug 2015 annual-return Annual Return 4 Buy now
08 Oct 2014 accounts Annual Accounts 18 Buy now
24 Sep 2014 officers Appointment of director (Mr David Julian Bruce) 2 Buy now
03 Sep 2014 annual-return Annual Return 3 Buy now
18 Feb 2014 officers Termination of appointment of director (Edmund Mullen) 1 Buy now
09 Oct 2013 annual-return Annual Return 4 Buy now
04 Oct 2013 accounts Annual Accounts 18 Buy now
06 Mar 2013 capital Return of Allotment of shares 4 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 29 Buy now
24 Dec 2012 mortgage Particulars of a mortgage or charge 30 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 Dec 2012 capital Statement of capital (Section 108) 4 Buy now
06 Dec 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Dec 2012 insolvency Solvency statement dated 05/12/12 1 Buy now
06 Dec 2012 resolution Resolution 2 Buy now
06 Nov 2012 officers Termination of appointment of director (Philippe Bes) 1 Buy now
03 Oct 2012 accounts Annual Accounts 13 Buy now
07 Aug 2012 annual-return Annual Return 4 Buy now
17 Feb 2012 officers Appointment of director (Mrs Elizabeth Janet Mary Tubb) 2 Buy now
09 Sep 2011 accounts Annual Accounts 14 Buy now
23 Aug 2011 annual-return Annual Return 4 Buy now
04 Jan 2011 accounts Annual Accounts 15 Buy now
06 Dec 2010 annual-return Annual Return 4 Buy now