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SEDGWICK RISK SERVICES LIMITED

Company number 02191990

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Company Results (links open in a new window)
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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-12
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