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SEDGWICK UK RISK SERVICES LIMITED

Company number 01088556

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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)
01 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2020 DS01 Application to strike the company off the register
25 Aug 2020 SH19 Statement of capital on 25 August 2020
  • GBP 1
25 Aug 2020 SH20 Statement by Directors
25 Aug 2020 CAP-SS Solvency Statement dated 11/08/20
25 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 11/08/2020
  • RES06 ‐ Resolution of reduction in issued share capital
14 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with updates
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
11 Feb 2020 AD02 Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW
13 Nov 2019 PSC07 Cessation of Sedgwick Group Limited as a person with significant control on 11 November 2019
13 Nov 2019 PSC02 Notification of Mmc Uk Group Limited as a person with significant control on 11 November 2019
29 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates
06 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
04 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Jun 2017 TM01 Termination of appointment of Paul Francis Clayden as a director on 27 June 2017
15 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
22 Feb 2017 AP01 Appointment of Mr James Michael Pickford as a director on 8 February 2017
22 Feb 2017 AP01 Appointment of Mrs Caroline Wendy Godwin as a director on 8 February 2017
16 Jan 2017 TM01 Termination of appointment of Paul Edward Barnes as a director on 31 December 2016
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100,000
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014