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SEDGWICK INTERNATIONAL UK

Company number 00159031

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 51 pages (51 pages)
09 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
09 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	CH01	Director's details changed for Mr Paul White on 2 August 2024	View PDF Director's details changed for Mr Paul White on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	CH01	Director's details changed for Mr Neil Gibson on 1 August 2024	View PDF Director's details changed for Mr Neil Gibson on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	AP01	Appointment of Ms Tracey Joanne Hudson as a director on 6 November 2023	View PDF Appointment of Ms Tracey Joanne Hudson as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	PSC05	Change of details for Sedgwick International Uk Holdings Limited as a person with significant control on 16 May 2023	View PDF Change of details for Sedgwick International Uk Holdings Limited as a person with significant control on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 53 pages (53 pages)
16 May 2023	AD01	Registered office address changed from 60 Fenchurch Street London EC3M 4AD England to 30 Fenchurch Street London EC3M 3BD on 16 May 2023	View PDF Registered office address changed from 60 Fenchurch Street London EC3M 4AD England to 30 Fenchurch Street London EC3M 3BD on 16 May 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	TM01	Termination of appointment of Ian Victor Muress as a director on 29 March 2023	View PDF Termination of appointment of Ian Victor Muress as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	TM01	Termination of appointment of Sahil Nath Rishi as a director on 28 February 2023	View PDF Termination of appointment of Sahil Nath Rishi as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 54 pages (54 pages)
02 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AP01	Appointment of Mr Neil Gibson as a director on 27 July 2022	View PDF Appointment of Mr Neil Gibson as a director on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 56 pages (56 pages)
03 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	CH01	Director's details changed for Mr Sahil Nath Rishi on 22 January 2021	View PDF Director's details changed for Mr Sahil Nath Rishi on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 44 pages (44 pages)
03 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	AP01	Appointment of Mr Sahil Nath Rishi as a director on 3 December 2019	View PDF Appointment of Mr Sahil Nath Rishi as a director on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	AP01	Appointment of Mr Paul White as a director on 3 December 2019	View PDF Appointment of Mr Paul White as a director on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	TM01	Termination of appointment of Stewart Craig Steel as a director on 3 December 2019	View PDF Termination of appointment of Stewart Craig Steel as a director on 3 December 2019 - link opens in a new window - 1 page (1 page)

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SEDGWICK INTERNATIONAL UK

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