SEDGWICK OVERSEAS INVESTMENTS LIMITED

Company number 01043114

Date	Type	Description	View / Download
26 Jun 2024	TM01	Termination of appointment of James Michael Pickford as a director on 20 June 2024	(1 page)
16 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 20 December 2023	(12 pages)
12 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 20 December 2022	(11 pages)
01 Jun 2022	AD01	Registered office address changed from Devonshire House, 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 1 June 2022	(2 pages)
17 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 20 December 2021	(11 pages)
04 Jan 2021	AD01	Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU to Devonshire House, 60 Goswell Road London EC1M 7AD on 4 January 2021	(2 pages)
04 Jan 2021	600	Appointment of a voluntary liquidator	(3 pages)
04 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-21	(1 page)
04 Jan 2021	LIQ01	Declaration of solvency	(7 pages)
17 Nov 2020	SH20	Statement by Directors	(2 pages)
17 Nov 2020	SH19	Statement of capital on 17 November 2020 GBP 2	(3 pages)
17 Nov 2020	CAP-SS	Solvency Statement dated 02/11/20	(2 pages)
17 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancl share prem a/c 02/11/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with updates	(4 pages)
11 Feb 2020	AD02	Register inspection address has been changed from The St Botolph Building 138 Houndsditch London EC3A 7AW England to The St Botolph Building 138 Houndsditch London EC3A 7AW	(1 page)
11 Feb 2020	AD02	Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW	(1 page)
13 Nov 2019	PSC07	Cessation of Sedgwick Group Limited as a person with significant control on 11 November 2019	(1 page)
13 Nov 2019	PSC02	Notification of Mmc Uk Group Limited as a person with significant control on 11 November 2019	(2 pages)
29 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with updates	(4 pages)
06 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
03 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
15 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with updates	(4 pages)
04 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
28 Jun 2017	TM01	Termination of appointment of Paul Francis Clayden as a director on 27 June 2017	(1 page)
15 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)