- Company Overview for SEDGWICK RISK SERVICES LIMITED (02191990)
- Filing history for SEDGWICK RISK SERVICES LIMITED (02191990)
- People for SEDGWICK RISK SERVICES LIMITED (02191990)
- Charges for SEDGWICK RISK SERVICES LIMITED (02191990)
- More for SEDGWICK RISK SERVICES LIMITED (02191990)
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) |
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25 Nov 2019 | AP01 | Appointment of Ms Meirwen Munirih Watson as a director on 22 November 2019 | |
25 Nov 2019 | AP01 | Appointment of Mr Sahil Nath Rishi as a director on 22 November 2019 | |
27 Jun 2019 | AP01 | Appointment of Mr Stephen Raper as a director on 27 June 2019 | |
27 Jun 2019 | TM01 | Termination of appointment of Stewart Craig Steel as a director on 27 June 2019 | |
27 Jun 2019 | TM01 | Termination of appointment of Benjamin Charles Price as a director on 27 June 2019 | |
27 Jun 2019 | TM01 | Termination of appointment of Meirwen Munirih Watson as a director on 27 June 2019 | |
27 Jun 2019 | TM02 | Termination of appointment of Meirwen Munirih Watson as a secretary on 27 June 2019 | |
31 May 2019 | TM02 | Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 31 May 2019 | |
11 Feb 2019 | AP01 | Appointment of Ms Meirwen Munirih Watson as a director on 11 February 2019 | |
11 Feb 2019 | AP03 | Appointment of Ms Meirwen Munirih Watson as a secretary on 11 February 2019 | |
11 Feb 2019 | TM01 | Termination of appointment of Domenick C. Di Cicco as a director on 11 February 2019 | |
11 Feb 2019 | TM02 | Termination of appointment of Domenick Di Cicco as a secretary on 11 February 2019 | |
08 Feb 2019 | CS01 | Confirmation statement made on 27 January 2019 with no updates | |
09 Jan 2019 | PSC05 | Change of details for Cunningham I.A.P. Limited as a person with significant control on 12 November 2018 | |
19 Nov 2018 | RESOLUTIONS |
Resolutions
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12 Oct 2018 | AP01 | Appointment of Mr John Edward Jenner as a director on 10 October 2018 | |
12 Oct 2018 | AP01 | Appointment of Mr Ian Victor Muress as a director on 10 October 2018 | |
11 Oct 2018 | TM01 | Termination of appointment of Mark Murray Thompson as a director on 10 October 2018 | |
11 Oct 2018 | TM01 | Termination of appointment of Meera Odedra as a director on 10 October 2018 | |
02 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
05 Jun 2018 | AP01 | Appointment of Mr Stewart Craig Steel as a director on 16 May 2018 | |
05 Jun 2018 | TM01 | Termination of appointment of David Kearsley Pigot as a director on 16 May 2018 | |
14 Apr 2018 | MR04 | Satisfaction of charge 7 in full | |
14 Apr 2018 | MR04 | Satisfaction of charge 8 in full | |
14 Apr 2018 | MR04 | Satisfaction of charge 9 in full |