SEDGWICK RISK SERVICES LIMITED

Company number 02191990

Date	Type	Description	View / Download
15 Apr 2016	TM01	Termination of appointment of Elizabeth Janet Mary Tubb as a director on 8 April 2016	(1 page)
29 Mar 2016	AP01	Appointment of Mr David Kearsley Pigot as a director on 29 March 2016	(2 pages)
17 Mar 2016	TM01	Termination of appointment of John Francis Barber as a director on 17 March 2016	(1 page)
08 Mar 2016	TM01	Termination of appointment of David Edward Hall as a director on 11 February 2016	(1 page)
28 Jan 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 142,606	(7 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
13 Oct 2015	AP01	Appointment of Mr Mark Murray Thompson as a director on 13 October 2015	(2 pages)
26 Feb 2015	TM01	Termination of appointment of Rupert James Leigh Travis as a director on 13 February 2015	(1 page)
20 Feb 2015	AD01	Registered office address changed from , International House, 1 Saint Katharines Way, London, E1W 1UU to 60 Fenchurch Street London EC3M 4AD on 20 February 2015	(1 page)
27 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 142,606	(8 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
13 Jun 2014	TM01	Termination of appointment of Peter Sanderson as a director	(1 page)
24 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 142,606	(9 pages)
09 Sep 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
30 Jul 2013	TM01	Termination of appointment of Christopher Panes as a director	(1 page)
08 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 12	(20 pages)
04 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 11	(21 pages)
27 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 10	(21 pages)
25 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 9	(25 pages)
11 Jan 2013	MISC	Section 519 ca 2006	(1 page)
08 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(10 pages)
27 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 10/12/2012	(3 pages)
27 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(32 pages)
24 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(33 pages)
14 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)