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SEDGWICK DEBT RECOVERY & INVESTIGATION LIMITED

Company number 02367333

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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)
20 Mar 2019 TM02 Termination of appointment of Domenick Di Cicco as a secretary on 19 March 2019
10 Jan 2019 PSC06 Change of details for Cunningham Lindsey International Limited as a person with significant control on 12 November 2018
27 Dec 2018 CS01 Confirmation statement made on 27 December 2018 with no updates
23 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-12
08 Aug 2018 AA Micro company accounts made up to 31 December 2017
22 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
19 Sep 2017 AA Micro company accounts made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 6 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
26 Oct 2016 CH01 Director's details changed for Mr Jonathan Sutton 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
11 Oct 2016 CH01 Director's details changed for Mrs Meera Odedra on 11 October 2016
11 Oct 2016 CH01 Director's details changed for Mr Jonathan Sutton on 11 October 2016
11 Oct 2016 CH01 Director's details changed for Mr Domenick Di Cicco on 11 October 2016
03 Oct 2016 AP01 Appointment of Mr Jonathan Sutton as a director on 14 September 2016
03 Oct 2016 TM01 Termination of appointment of David Julian Bruce as a director on 14 September 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
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 7 Welbeck Street London W1G 9YE on 3 August 2016
28 Apr 2016 AP03 Appointment of Mr Domenick Di Cicco as a secretary on 8 April 2016