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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)
28 Apr 2016 TM02 Termination of appointment of Elizabeth Janet Mary Tubb as a secretary on 8 April 2016
15 Apr 2016 AP01 Appointment of Mr David Julian Bruce as a director on 8 April 2016
15 Apr 2016 AP01 Appointment of Mrs Meera Odedra as a director on 8 April 2016
15 Apr 2016 TM01 Termination of appointment of Elizabeth Janet Mary Tubb as a director on 8 April 2016
12 Apr 2016 AP01 Appointment of Mr Domenick Di Cicco as a director on 30 March 2016
07 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Mar 2015 AD01 Registered office address changed from International House C/O Cunningham Iap Limited International House 1 St Katharines Way London E1W 1UU to 60 Fenchurch Street London EC3M 4AD on 5 March 2015
26 Feb 2015 TM01 Termination of appointment of Rupert James Leigh Travis as a director on 13 February 2015
16 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,000
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1,000
30 Jul 2013 AP01 Appointment of Mr Rupert James Leigh Travis as a director
30 Jul 2013 TM01 Termination of appointment of Christopher Panes as a director
17 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
29 Mar 2012 AA Total exemption full accounts made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
28 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
26 Oct 2011 AP03 Appointment of Mrs Elizabeth Janet Mary Tubb as a secretary
26 Oct 2011 AP01 Appointment of Mrs Elizabeth Janet Mary Tubb as a director
26 Oct 2011 TM01 Termination of appointment of Sharron Tredgold as a director
26 Oct 2011 TM02 Termination of appointment of Sharron Tredgold as a secretary
14 Jan 2011 AP03 Appointment of Mrs Sharron Tredgold as a secretary
14 Jan 2011 TM02 Termination of appointment of Edward Coughlan as a secretary