SEDGWICK INTERNATIONAL UK

Company number 00159031

Date	Type	Description	View / Download
28 Sep 2016	CH01	Director's details changed for Mr Kevin Brian Larman on 28 September 2016	(2 pages)
28 Sep 2016	CH01	Director's details changed for Mr Mark Henderson on 28 September 2016	(2 pages)
28 Sep 2016	CH01	Director's details changed for Mr Mark David George on 28 September 2016	(2 pages)
15 Sep 2016	CH01	Director's details changed for Mr David Neil Aiston on 14 September 2016	(2 pages)
14 Sep 2016	CH01	Director's details changed for Mr David Neil Aiston on 14 September 2016	(2 pages)
15 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
08 Aug 2016	AA	Full accounts made up to 31 December 2015	(42 pages)
03 Aug 2016	AP04	Appointment of Broughton Secretaries Limited as a secretary on 28 June 2016	(2 pages)
03 Aug 2016	AD01	Registered office address changed from Apex Plaza Forbury Road Reading Berkshire RG1 1AX to 7 Welbeck Street London W1G 9YE on 3 August 2016	(1 page)
23 May 2016	AP01	Appointment of Mr Domenick Di Cicco as a director on 8 April 2016	(2 pages)
20 May 2016	AP01	Appointment of Mrs Meera Odedra as a director on 8 April 2016	(2 pages)
20 May 2016	TM01	Termination of appointment of Elizabeth Janet Mary Tubb as a director on 8 April 2016	(1 page)
03 May 2016	TM01	Termination of appointment of Philip Mcneilage as a director on 18 April 2016	(2 pages)
27 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1,676,975	(7 pages)
16 Jul 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
24 Jun 2015	TM01	Termination of appointment of Allan Mcneilage as a director on 24 June 2015	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
29 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1,676,975	(8 pages)
12 Jun 2014	TM01	Termination of appointment of Geoff Ball as a director	(1 page)
06 Feb 2014	TM01	Termination of appointment of Gerard Loughney as a director	(2 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
27 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1,676,975	(10 pages)
11 Apr 2013	TM01	Termination of appointment of Stephen Raine as a director	(1 page)
11 Jan 2013	MISC	Section 519 ca 2006	(1 page)
27 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(41 pages)