SEDGWICK OVERSEAS LIMITED

Company number 02384538

Date	Type	Description	View / Download
02 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	(3 pages)
19 May 2021	AA	Full accounts made up to 31 December 2019	(25 pages)
21 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jan 2021	TM01	Termination of appointment of Stephen Raper as a director on 12 January 2021	(1 page)
03 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	(3 pages)
27 Jan 2020	AA	Full accounts made up to 31 December 2018	(87 pages)
31 Jul 2019	CS01	Confirmation statement made on 31 July 2019 with updates	(4 pages)
14 Jun 2019	AP01	Appointment of Mr Stephen Raper as a director on 7 June 2019	(2 pages)
14 Jun 2019	TM01	Termination of appointment of Jonathan Sutton as a director on 7 June 2019	(1 page)
14 Jun 2019	TM02	Termination of appointment of Jonathan Sutton as a secretary on 7 June 2019	(1 page)
31 May 2019	TM02	Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 31 May 2019	(1 page)
20 Mar 2019	AP01	Appointment of Mr Ian Victor Muress as a director on 20 March 2019	(2 pages)
20 Mar 2019	AP01	Appointment of Mr John Edward Jenner as a director on 20 March 2019	(2 pages)
20 Mar 2019	TM01	Termination of appointment of Meera Odedra as a director on 20 March 2019	(1 page)
20 Mar 2019	TM01	Termination of appointment of Domenick C. Di Cicco as a director on 19 March 2019	(1 page)
15 Jan 2019	SH01	Statement of capital following an allotment of shares on 6 December 2018 GBP 115,472,495	(4 pages)
14 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
09 Jan 2019	PSC05	Change of details for Lindsey Morden Acquisitions as a person with significant control on 12 November 2018	(2 pages)
22 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-12	(3 pages)
20 Nov 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
15 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	(3 pages)
15 Aug 2018	CH04	Secretary's details changed for Corporation Service Company (Uk) Limited on 31 July 2018	(1 page)
14 Apr 2018	MR04	Satisfaction of charge 9 in full	(4 pages)
14 Apr 2018	MR04	Satisfaction of charge 6 in full	(4 pages)