SEDGWICK FINANCIAL SERVICES LIMITED

Company number 01140000

Date	Type	Description	View / Download
11 Mar 2002	363a	Return made up to 01/03/02; full list of members	(5 pages)
04 Mar 2002	288c	Director's particulars changed	(1 page)
04 Mar 2002	288c	Director's particulars changed	(1 page)
04 Mar 2002	288c	Secretary's particulars changed	(1 page)
18 May 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
19 Apr 2001	363s	Return made up to 20/03/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
30 Jun 2000	287	Registered office changed on 30/06/00 from: no 1 the marsh centre 10 whitechapel high street london E1 8DX	(1 page)
23 May 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
19 May 2000	363s	Return made up to 20/03/00; full list of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
20 Apr 2000	288a	New secretary appointed	(2 pages)
17 Apr 2000	288a	New director appointed	(2 pages)
17 Apr 2000	288a	New director appointed	(2 pages)
17 Apr 2000	287	Registered office changed on 17/04/00 from: the sedgwick centre london E1 8DX	(1 page)
22 Feb 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
22 Feb 2000	123	£ nc 10400000/12600000 22/12/99	(1 page)
13 Jan 2000	288a	New director appointed	(2 pages)
13 Jan 2000	288b	Director resigned	(1 page)
07 Oct 1999	288b	Director resigned	(1 page)
21 Jun 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
09 Jun 1999	288b	Secretary resigned	(1 page)
09 Jun 1999	288a	New secretary appointed	(2 pages)
19 Apr 1999	363a	Return made up to 20/03/99; full list of members	(6 pages)
14 Mar 1999	288a	New director appointed	(2 pages)
14 Mar 1999	288a	New director appointed	(2 pages)

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