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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)
14 Apr 2018 MR04 Satisfaction of charge 10 in full
14 Apr 2018 MR04 Satisfaction of charge 12 in full
07 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
07 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
21 Dec 2016 AP04 Appointment of Corporation Service Company (Uk) Limited as a secretary on 21 November 2016
21 Dec 2016 TM02 Termination of appointment of Broughton Secretaries Limited as a secretary on 21 November 2016
07 Dec 2016 AD01 Registered office address changed from , 7 Welbeck Street, London, W1G 9YE, England to 60 Fenchurch Street London EC3M 4AD on 7 December 2016
30 Nov 2016 AA Full accounts made up to 31 December 2015
03 Nov 2016 CH01 Director's details changed for Mr Mark Murray Thompson on 26 October 2016
26 Oct 2016 CH01 Director's details changed for Mr David Kearsley Pigot on 26 October 2016
26 Oct 2016 CH01 Director's details changed for Mrs Meera Odedra on 26 October 2016
26 Oct 2016 CH01 Director's details changed for Mr Domenick Di Cicco on 26 October 2016
26 Oct 2016 CH03 Secretary's details changed for Mr Domenick Di Cicco on 26 October 2016
11 Oct 2016 CH03 Secretary's details changed for Mr Domenick Di Cicco on 11 October 2016
05 Oct 2016 CH01 Director's details changed for Mr Mark Murray Thompson on 5 October 2016
05 Oct 2016 CH01 Director's details changed for Mr Domenick Di Cicco on 5 October 2016
05 Oct 2016 CH01 Director's details changed for Mrs Meera Odedra on 5 October 2016
05 Oct 2016 CH01 Director's details changed for Mr David Kearsley Pigot on 5 October 2016
03 Aug 2016 AP04 Appointment of Broughton Secretaries Limited as a secretary on 28 June 2016
03 Aug 2016 AD01 Registered office address changed from , 60 Fenchurch Street, London, EC3M 4AD to 60 Fenchurch Street London EC3M 4AD on 3 August 2016
28 Apr 2016 AP03 Appointment of Mr Domenick Di Cicco as a secretary on 8 April 2016
28 Apr 2016 TM02 Termination of appointment of Elizabeth Janet Mary Tubb as a secretary on 8 April 2016
18 Apr 2016 AP01 Appointment of Mr Domenick Di Cicco as a director on 8 April 2016
15 Apr 2016 AP01 Appointment of Mrs Meera Odedra as a director on 8 April 2016