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SEDGWICK RISK SERVICES LIMITED

Company number 02191990

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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)
09 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
09 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	CH01	Director's details changed for Mr Paul White on 2 August 2024	View PDF Director's details changed for Mr Paul White on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Jul 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
29 Jan 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF Registered office address changed from 60 Fenchurch Street London EC3M 4AD England to 30 Fenchurch Street London EC3M 3BD on 16 May 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	AP01	Appointment of Mr Paul White as a director on 26 April 2023	View PDF Appointment of Mr Paul White as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	TM01	Termination of appointment of Ian Victor Muress as a director on 17 April 2023	View PDF Termination of appointment of Ian Victor Muress as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	CS01	Confirmation statement made on 27 January 2023 with updates	View PDF Confirmation statement made on 27 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 June 2022 GBP 142,637	View PDF Second filing of a statement of capital following an allotment of shares on 29 June 2022 GBP 142,637 - link opens in a new window - 11 pages (11 pages)
31 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
19 Jul 2022	SH01	Statement of capital following an allotment of shares on 28 June 2022 GBP 142,607 ANNOTATION Clarification a second filed SH01 was registered on 08/11/2022.	View PDF Statement of capital following an allotment of shares on 28 June 2022 GBP 142,607 ANNOTATION Clarification a second filed SH01 was registered on 08/11/2022. - link opens in a new window - 5 pages (5 pages)
27 Jan 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
09 Apr 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
27 Jan 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	TM01	Termination of appointment of Stephen Raper as a director on 12 January 2021	View PDF Termination of appointment of Stephen Raper as a director on 12 January 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2020	TM01	Termination of appointment of Paul Hough as a director on 28 September 2020	View PDF Termination of appointment of Paul Hough as a director on 28 September 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	AP01	Appointment of Mr Paul Hough as a director on 29 June 2020	View PDF Appointment of Mr Paul Hough as a director on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	TM01	Termination of appointment of Meirwen Munirih Watson as a director on 24 June 2020	View PDF Termination of appointment of Meirwen Munirih Watson as a director on 24 June 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	TM01	Termination of appointment of Sahil Nath Rishi as a director on 24 June 2020	View PDF Termination of appointment of Sahil Nath Rishi as a director on 24 June 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2020	CS01	Confirmation statement made on 27 January 2020 with updates	View PDF Confirmation statement made on 27 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
25 Nov 2019	AP01	Appointment of Ms Meirwen Munirih Watson as a director on 22 November 2019	View PDF Appointment of Ms Meirwen Munirih Watson as a director on 22 November 2019 - link opens in a new window - 2 pages (2 pages)

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SEDGWICK RISK SERVICES LIMITED

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