SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED

Company number 02090957

Date	Type	Description	View / Download
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
06 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(5 pages)
13 Jan 2012	TM01	Termination of appointment of John Jenner as a director	(1 page)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
23 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(4 pages)
12 Aug 2011	AP01	Appointment of Mrs Elizabeth Janet Mary Tubb as a director	(2 pages)
24 Jun 2011	TM01	Termination of appointment of Gerard Loughney as a director	(1 page)
26 May 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	(5 pages)
04 Jan 2011	AA	Full accounts made up to 31 December 2009	(16 pages)
02 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(22 pages)
29 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
24 May 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	(6 pages)
17 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
14 Oct 2009	CH01	Director's details changed for Gerard Anthony Loughney on 14 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Mr John Edward Jenner on 14 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Mr David Julian Bruce on 14 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Mr David Julian Bruce on 14 October 2009	(1 page)
19 May 2009	363a	Return made up to 16/05/09; full list of members	(5 pages)
18 May 2009	288b	Appointment terminated director jan christiansen	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
07 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	(37 pages)
03 Jul 2008	155(6)b	Declaration of assistance for shares acquisition	(39 pages)
03 Jul 2008	155(6)b	Declaration of assistance for shares acquisition	(39 pages)
03 Jul 2008	155(6)a	Declaration of assistance for shares acquisition	(39 pages)
03 Jul 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of alteration of Memorandum of Association	(6 pages)