SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED
Company number 02090957
- Company Overview for SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED (02090957)
- Filing history for SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED (02090957)
- People for SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED (02090957)
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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) |
|---|---|---|---|
| 06 Aug 2024 | RESOLUTIONS |
Resolutions
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| 06 Aug 2024 | MA | Memorandum and Articles of Association | |
| 06 Aug 2024 | CC04 | Statement of company's objects | |
| 31 Jul 2024 | CS01 | Confirmation statement made on 31 July 2024 with no updates | |
| 16 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 31 Jul 2023 | CS01 | Confirmation statement made on 31 July 2023 with no updates | |
| 31 Jul 2023 | PSC05 | Change of details for Sedgwick Morden Acquisitions as a person with significant control on 16 May 2023 | |
| 16 May 2023 | AD01 | Registered office address changed from 60 Fenchurch Street London EC3M 4AD England to 30 Fenchurch Street London EC3M 3BD on 16 May 2023 | |
| 23 Feb 2023 | TM01 | Termination of appointment of Sahil Nath Rishi as a director on 23 February 2023 | |
| 23 Feb 2023 | TM01 | Termination of appointment of Ian Victor Muress as a director on 23 February 2023 | |
| 23 Feb 2023 | AP01 | Appointment of Mr Christopher David Pinney as a director on 23 February 2023 | |
| 19 Aug 2022 | AAMD | Amended full accounts made up to 31 December 2021 | |
| 19 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 02 Aug 2022 | CS01 | Confirmation statement made on 31 July 2022 with no updates | |
| 06 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 02 Aug 2021 | CS01 | Confirmation statement made on 31 July 2021 with no updates | |
| 09 Feb 2021 | CH01 | Director's details changed for Mr Sahil Nath Rishi on 22 January 2021 | |
| 06 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 31 Jul 2020 | CS01 | Confirmation statement made on 31 July 2020 with no updates | |
| 22 Jan 2020 | AA | Full accounts made up to 31 December 2018 | |
| 25 Nov 2019 | TM01 | Termination of appointment of Stephen Raper as a director on 22 November 2019 | |
| 25 Nov 2019 | AP01 | Appointment of Mr Sahil Nath Rishi as a director on 22 November 2019 | |
| 31 Jul 2019 | CS01 | Confirmation statement made on 31 July 2019 with updates | |
| 14 Jun 2019 | TM01 | Termination of appointment of Jonathan Sutton as a director on 7 June 2019 | |
| 14 Jun 2019 | AP01 | Appointment of Mr Stephen Raper as a director on 7 June 2019 |