SEDGWICK UK IAP LIMITED

Company number 02554653

Date	Type	Description	View / Download
06 Aug 2024	CC04	Statement of company's objects	(2 pages)
06 Aug 2024	MA	Memorandum and Articles of Association	(26 pages)
06 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
29 Dec 2023	CS01	Confirmation statement made on 29 December 2023 with no updates	(3 pages)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	(22 pages)
16 May 2023	AD01	Registered office address changed from 60 Fenchurch Street London EC3M 4AD England to 30 Fenchurch Street London EC3M 3BD on 16 May 2023	(1 page)
24 Feb 2023	AP01	Appointment of Mr Christopher David Pinney as a director on 23 February 2023	(2 pages)
23 Feb 2023	TM01	Termination of appointment of Sahil Nath Rishi as a director on 23 February 2023	(1 page)
23 Feb 2023	TM01	Termination of appointment of Ian Victor Muress as a director on 23 February 2023	(1 page)
29 Dec 2022	CS01	Confirmation statement made on 29 December 2022 with updates	(4 pages)
08 Nov 2022	SH01	Statement of capital following an allotment of shares on 27 October 2022 GBP 481,250.05	(3 pages)
04 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
04 Oct 2022	AA	Micro company accounts made up to 31 December 2021	(3 pages)
29 Dec 2021	CS01	Confirmation statement made on 29 December 2021 with no updates	(3 pages)
29 Sep 2021	AA	Micro company accounts made up to 31 December 2020	(2 pages)
02 Apr 2021	AA	Micro company accounts made up to 31 December 2019	(2 pages)
09 Feb 2021	CH01	Director's details changed for Mr Sahil Nath Rishi on 22 January 2021	(2 pages)
12 Jan 2021	TM01	Termination of appointment of Stephen Raper as a director on 12 January 2021	(1 page)
29 Dec 2020	CS01	Confirmation statement made on 29 December 2020 with no updates	(3 pages)
12 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with updates	(4 pages)
22 Nov 2019	AP01	Appointment of Mr Sahil Nath Rishi as a director on 22 November 2019	(2 pages)
13 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with no updates	(3 pages)
09 Oct 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
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 Benjamin Charles Price as a director on 7 June 2019	(1 page)