- Company Overview for SEDGWICK OVERSEAS LIMITED (02384538)
- Filing history for SEDGWICK OVERSEAS LIMITED (02384538)
- People for SEDGWICK OVERSEAS LIMITED (02384538)
- Charges for SEDGWICK OVERSEAS LIMITED (02384538)
- More for SEDGWICK OVERSEAS LIMITED (02384538)
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) |
---|---|---|---|
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 | |
18 Apr 2016 | AP01 | Appointment of Mrs Meera Odedra as a director on 8 April 2016 | |
18 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 | |
01 Dec 2015 | AA | Full accounts made up to 31 December 2014 | |
27 Aug 2015 | AR01 |
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
|
|
29 Jan 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 31 July 2014 | |
29 Jan 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 31 July 2013 | |
06 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
24 Sep 2014 | AP01 | Appointment of Mr David Julian Bruce as a director on 24 September 2014 | |
16 Sep 2014 | AR01 |
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-16
Statement of capital on 2015-01-29
|
|
18 Feb 2014 | TM01 | Termination of appointment of Edmund Mullen as a director | |
09 Oct 2013 | AR01 |
Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-10-09
|
|
04 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
06 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 28 February 2013
|
|
06 Mar 2013 | RESOLUTIONS |
Resolutions
|
|
11 Jan 2013 | MISC | Section 519 ca 2006 | |
27 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
27 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 9 | |
24 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
24 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
14 Dec 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
14 Dec 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
14 Dec 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
13 Dec 2012 | AUD | Auditor's resignation |