- Company Overview for SEDGWICK DEBT RECOVERY & INVESTIGATION LIMITED (02367333)
- Filing history for SEDGWICK DEBT RECOVERY & INVESTIGATION LIMITED (02367333)
- People for SEDGWICK DEBT RECOVERY & INVESTIGATION LIMITED (02367333)
- More for SEDGWICK DEBT RECOVERY & INVESTIGATION LIMITED (02367333)
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) |
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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
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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
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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
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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 |