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SEDGWICK OVERSEAS INVESTMENTS LIMITED

Company number 01043114

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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 Aug 2011 AP01 Appointment of Mr David Ross Godwin as a director
05 Aug 2011 TM01 Termination of appointment of Paul Metharam as a director
03 Aug 2011 CH03 Secretary's details changed for Polly Naher on 16 July 2011
22 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
01 Mar 2011 AP01 Appointment of Andrew John Dick as a director
11 Feb 2011 TM01 Termination of appointment of Angus Cameron as a director
09 Sep 2010 AA Full accounts made up to 31 December 2009
01 Apr 2010 TM02 Termination of appointment of Adrianne Cormack as a secretary
01 Apr 2010 AP03 Appointment of Polly Naher as a secretary
18 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
08 Aug 2009 AA Full accounts made up to 31 December 2008
16 Apr 2009 288b Appointment terminated director marc vassanelli
16 Apr 2009 363a Return made up to 01/03/09; full list of members
16 Apr 2009 288a Director appointed angus kenneth cameron
09 Sep 2008 AA Full accounts made up to 31 December 2007
27 Mar 2008 363a Return made up to 01/03/08; full list of members
04 Feb 2008 288a New director appointed
24 Jan 2008 288b Director resigned
06 Nov 2007 AA Full accounts made up to 31 December 2006
12 Jul 2007 288a New director appointed
22 May 2007 288b Director resigned
27 Mar 2007 363a Return made up to 01/03/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
09 Oct 2006 288b Director resigned
09 Oct 2006 288a New director appointed