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SEDGWICK OVERSEAS LIMITED

Company number 02384538

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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)
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
  • GBP 89,064,285
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
  • GBP 119,405,938

Statement of capital on 2015-01-29
  • GBP 89,064,285
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
  • GBP 89,060,285
  • ANNOTATION Clarification a second filing AR01 was registered on 29/01/15.
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
  • GBP 89,060,286.00
06 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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