SEDGWICK INTERNATIONAL UK

Company number 00159031

Date	Type	Description	View / Download
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(40 pages)
02 Sep 2019	TM01	Termination of appointment of Jonathan Sutton as a director on 1 September 2019	(1 page)
31 Jul 2019	CS01	Confirmation statement made on 31 July 2019 with updates	(4 pages)
10 Jul 2019	AP01	Appointment of Mr Christopher David Pinney as a director on 27 June 2019	(2 pages)
10 Jul 2019	TM01	Termination of appointment of Mark Henderson as a director on 27 June 2019	(1 page)
10 Jul 2019	TM01	Termination of appointment of David Neil Aiston as a director on 27 June 2019	(1 page)
10 Jul 2019	TM01	Termination of appointment of Mark David George as a director on 27 June 2019	(1 page)
10 Jul 2019	TM02	Termination of appointment of Jonathan Sutton as a secretary on 27 June 2019	(1 page)
31 May 2019	TM02	Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 31 May 2019	(1 page)
27 Mar 2019	AP01	Appointment of Mr John Edward Jenner as a director on 20 March 2019	(2 pages)
27 Mar 2019	TM01	Termination of appointment of Meera Odedra as a director on 20 March 2019	(1 page)
27 Mar 2019	TM01	Termination of appointment of Domenick C. Di Cicco as a director on 19 March 2019	(1 page)
13 Feb 2019	TM01	Termination of appointment of Kevin Brian Larman as a director on 21 January 2019	(1 page)
09 Jan 2019	PSC05	Change of details for E & B Holdings Limited as a person with significant control on 12 November 2018	(2 pages)
12 Oct 2018	AP01	Appointment of Mr Ian Victor Muress as a director on 10 October 2018	(2 pages)
27 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-27	(3 pages)
03 Aug 2018	AA	Full accounts made up to 31 December 2017	(38 pages)
02 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	(3 pages)
30 May 2018	AP01	Appointment of Mr. Stewart Craig Steel as a director on 16 May 2018	(2 pages)
30 May 2018	TM01	Termination of appointment of David Kearsley Pigot as a director on 16 May 2018	(1 page)
14 Apr 2018	MR04	Satisfaction of charge 4 in full	(4 pages)
14 Apr 2018	MR04	Satisfaction of charge 5 in full	(4 pages)
10 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
07 Aug 2017	PSC05	Change of details for E & B Holdings Limited as a person with significant control on 2 August 2017	(2 pages)
07 Aug 2017	AA	Full accounts made up to 31 December 2016	(36 pages)