SEDGWICK UK IAP LIMITED

Company number 02554653

Date	Type	Description	View / Download
05 Oct 2016	CH03	Secretary's details changed for Mr Domenick Di Cicco on 5 October 2016	(1 page)
05 Oct 2016	CH01	Director's details changed for Mr Domenick Di Cicco on 5 October 2016	(2 pages)
05 Oct 2016	CH01	Director's details changed for Mr Mark Murray Thompson on 5 October 2016	(2 pages)
05 Oct 2016	CH01	Director's details changed for Mrs Meera Odedra on 5 October 2016	(2 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
02 Aug 2016	AP04	Appointment of Broughton Secretaries Limited as a secretary on 28 June 2016	(2 pages)
02 Aug 2016	AD01	Registered office address changed from 60 Fenchurch Street London EC3M 4AD to 7 Welbeck Street London W1G 9YE on 2 August 2016	(1 page)
28 Apr 2016	AP03	Appointment of Mr Domenick Di Cicco as a secretary on 8 April 2016	(2 pages)
28 Apr 2016	TM02	Termination of appointment of Elizabeth Janet Mary Tubb as a secretary on 8 April 2016	(1 page)
18 Apr 2016	AP01	Appointment of Mr Domenick Di Cicco as a director on 8 April 2016	(2 pages)
15 Apr 2016	AP01	Appointment of Mrs Meera Odedra as a director on 8 April 2016	(2 pages)
15 Apr 2016	TM01	Termination of appointment of Elizabeth Janet Mary Tubb as a director on 8 April 2016	(1 page)
29 Mar 2016	TM01	Termination of appointment of David Edward Hall as a director on 29 March 2016	(1 page)
29 Mar 2016	TM01	Termination of appointment of John Francis Barber as a director on 17 March 2016	(1 page)
13 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 481,250	(7 pages)
12 Nov 2015	AD01	Registered office address changed from 60 Fenchurch Street Fenchurch Street London EC3M 4AD England to 60 Fenchurch Street London EC3M 4AD on 12 November 2015	(1 page)
10 Nov 2015	AP01	Appointment of Mr Mark Murray Thompson as a director on 13 October 2015	(2 pages)
10 Nov 2015	AD01	Registered office address changed from International House St. Katharine's Way London E1W 1UU to 60 Fenchurch Street Fenchurch Street London EC3M 4AD on 10 November 2015	(1 page)
10 Nov 2015	TM01	Termination of appointment of Rupert James Leigh Travis as a director on 13 February 2015	(1 page)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
19 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 481,250	(8 pages)
08 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
23 Jul 2014	TM01	Termination of appointment of Peter James Sanderson as a director on 1 May 2014	(1 page)
21 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 481,250	(9 pages)
30 Jul 2013	TM01	Termination of appointment of Christopher Panes as a director	(1 page)