SEDGWICK UK IAP LIMITED

Company number 02554653

Date	Type	Description	View / Download
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	TM02	Termination of appointment of Domenick Di Cicco as a secretary on 19 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)
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)
13 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with no updates	(3 pages)
09 Nov 2018	CH04	Secretary's details changed for Corporation Service Company (Uk) Limited on 9 November 2018	(1 page)
08 Aug 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
14 Apr 2018	MR04	Satisfaction of charge 4 in full	(4 pages)
14 Apr 2018	MR04	Satisfaction of charge 3 in full	(4 pages)
22 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with no updates	(3 pages)
20 Nov 2017	PSC05	Change of details for Lindsey Morden Acquisitions as a person with significant control on 13 November 2017	(2 pages)
19 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(3 pages) Download iXBRL
20 Dec 2016	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 24 November 2016	(2 pages)
20 Dec 2016	TM02	Termination of appointment of Broughton Secretaries Limited as a secretary on 24 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)
17 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(5 pages)
15 Nov 2016	TM01	Termination of appointment of Mark Murray Thompson as a director on 4 November 2016	(1 page)
03 Nov 2016	CH01	Director's details changed for Mr Mark Murray Thompson 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	CH01	Director's details changed for Mr Domenick Di Cicco on 26 October 2016	(2 pages)
26 Oct 2016	CH03	Secretary's details changed for Mr Domenick Di Cicco on 26 October 2016	(1 page)