SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED

Company number 02090957

Date	Type	Description	View / Download
11 Oct 2016	CH03	Secretary's details changed for Mr Jonathan Sutton on 11 October 2016	(1 page)
03 Oct 2016	AP01	Appointment of Mr Jonathan Sutton as a director on 14 September 2016	(2 pages)
03 Oct 2016	AP03	Appointment of Mr Jonathan Sutton as a secretary on 14 September 2016	(2 pages)
03 Oct 2016	TM01	Termination of appointment of David Julian Bruce as a director on 14 September 2016	(1 page)
03 Oct 2016	TM02	Termination of appointment of David Julian Bruce as a secretary on 14 September 2016	(1 page)
30 Sep 2016	CH01	Director's details changed for Mr David Julian Bruce on 30 September 2016	(2 pages)
30 Sep 2016	CH01	Director's details changed for Mr Domenick Di Cicco on 30 September 2016	(2 pages)
30 Sep 2016	CH01	Director's details changed for Mrs Meera Odedra on 30 September 2016	(2 pages)
15 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
03 Aug 2016	AP04	Appointment of Broughton Secretaries Limited as a secretary on 28 June 2016	(2 pages)
03 Aug 2016	AD01	Registered office address changed from C/O Cunningham Lindsey Apex Plaza, Forbury Road Reading Berkshire RG1 1AX to 7 Welbeck Street London W1G 9YE on 3 August 2016	(1 page)
18 Apr 2016	AP01	Appointment of Mrs Meera Odedra as a director on 8 April 2016	(2 pages)
18 Apr 2016	TM01	Termination of appointment of Elizabeth Janet Mary Tubb as a director on 8 April 2016	(1 page)
12 Apr 2016	AP01	Appointment of Mr Domenick Di Cicco as a director on 30 March 2016	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
27 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 16,760,000	(5 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
04 Sep 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 16,760,000	(5 pages)
08 Oct 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 16,760,000	(5 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
11 Jan 2013	MISC	Section 519 ca 2006	(1 page)
27 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(28 pages)
24 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(29 pages)
14 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
13 Dec 2012	AUD	Auditor's resignation	(1 page)