SEDGWICK OVERSEAS LIMITED

Company number 02384538

Date	Type	Description	View / Download
14 Apr 2018	MR04	Satisfaction of charge 8 in full	(4 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
09 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
07 Aug 2017	PSC05	Change of details for Lindsey Morden Acquisitions as a person with significant control on 2 August 2017	(2 pages)
20 Dec 2016	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 21 November 2016	(2 pages)
20 Dec 2016	TM02	Termination of appointment of Broughton Secretaries Limited as a secretary on 21 November 2016	(1 page)
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	(1 page)
26 Oct 2016	CH01	Director's details changed for Mr Domenick Di Cicco on 26 October 2016	(2 pages)
26 Oct 2016	CH01	Director's details changed for Mr Jonathan Sutton on 26 October 2016	(2 pages)
26 Oct 2016	CH01	Director's details changed for Mrs Meera Odedra on 26 October 2016	(2 pages)
26 Oct 2016	CH03	Secretary's details changed for Mr Jonathan Sutton on 26 October 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
11 Oct 2016	CH01	Director's details changed for Mr Jonathan Sutton on 11 October 2016	(2 pages)
11 Oct 2016	CH03	Secretary's details changed for Mr Jonathan Sutton on 11 October 2016	(1 page)
03 Oct 2016	AP01	Appointment of Mr Jonathan Sutton as a director on 14 September 2016	(2 pages)
03 Oct 2016	AP03	Appointment of Mr Jonathan Sutton as a secretary on 14 September 2016	(2 pages)
03 Oct 2016	TM01	Termination of appointment of David Julian Bruce as a director on 14 September 2016	(1 page)
03 Oct 2016	TM02	Termination of appointment of David Julian Bruce as a secretary on 14 September 2016	(1 page)
15 Sep 2016	CH03	Secretary's details changed for Mr David Julian Bruce on 14 September 2016	(1 page)
14 Sep 2016	CH01	Director's details changed for Mrs Meera Odedra on 14 September 2016	(2 pages)
14 Sep 2016	CH01	Director's details changed for Mr Domenick Di Cicco on 14 September 2016	(2 pages)
14 Sep 2016	CH01	Director's details changed for Mr David Julian Bruce on 14 September 2016	(2 pages)
15 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
03 Aug 2016	AP04	Appointment of Broughton Secretaries Limited as a secretary on 28 June 2016	(2 pages)
03 Aug 2016	AD01	Registered office address changed from , Apex Plaza, Forbury Road, Reading, RG1 1AX to 60 Fenchurch Street London EC3M 4AD on 3 August 2016	(1 page)