SEDGWICK MANAGEMENT SERVICES (LONDON) LIMITED

Company number 01182498

Date	Type	Description	View / Download
24 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Aug 2012	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
15 Jun 2012	4.68	Liquidators' statement of receipts and payments to 5 May 2012	(7 pages)
17 Jun 2011	4.68	Liquidators' statement of receipts and payments to 5 May 2011	(5 pages)
20 May 2010	600	Appointment of a voluntary liquidator	(1 page)
20 May 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-06	(1 page)
20 May 2010	4.70	Declaration of solvency	(3 pages)
19 May 2010	AD01	Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU on 19 May 2010	(2 pages)
01 Apr 2010	AP03	Appointment of Polly Naher as a secretary	(3 pages)
01 Apr 2010	TM02	Termination of appointment of Adrianne Cormack as a secretary	(2 pages)
18 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders Statement of capital on 2010-03-18 GBP 10,000	(14 pages)
08 Aug 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
01 Jul 2009	288a	Director appointed angus kenneth cameron	(2 pages)
23 Jun 2009	288b	Appointment Terminated Director toni foster	(1 page)
25 Mar 2009	363a	Return made up to 01/03/09; full list of members	(5 pages)
26 Aug 2008	288a	Secretary appointed adrianne helen marie cormack	(2 pages)
26 Aug 2008	288b	Appointment Terminated Secretary marsh secretarial services LIMITED	(1 page)
26 Aug 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
27 Mar 2008	363a	Return made up to 01/03/08; full list of members	(5 pages)
04 Feb 2008	288a	New director appointed	(3 pages)
24 Jan 2008	288b	Director resigned	(1 page)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
27 Mar 2007	363a	Return made up to 01/03/07; full list of members	(5 pages)
27 Oct 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
09 Oct 2006	288a	New director appointed	(2 pages)