SEDGWICK UK IAP LIMITED

Company number 02554653

Date	Type	Description	View / Download
17 Jun 2013	AA	Total exemption full accounts made up to 31 December 2012	(11 pages)
27 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 10/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
27 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(27 pages)
24 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(28 pages)
14 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
22 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(10 pages)
24 Apr 2012	AA	Total exemption full accounts made up to 31 December 2011	(11 pages)
18 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(10 pages)
28 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(11 pages)
26 Oct 2011	AP03	Appointment of Mrs Elizabeth Janet Mary Tubb as a secretary	(1 page)
26 Oct 2011	AP01	Appointment of Mrs Elizabeth Janet Mary Tubb as a director	(2 pages)
26 Oct 2011	TM02	Termination of appointment of Sharron Tredgold as a secretary	(1 page)
26 Oct 2011	TM01	Termination of appointment of Sharron Tredgold as a director	(1 page)
14 Jan 2011	AP03	Appointment of Mrs Sharron Tredgold as a secretary	(1 page)
14 Jan 2011	TM01	Termination of appointment of Edward Coughlan as a director	(1 page)
14 Jan 2011	TM02	Termination of appointment of Edward Coughlan as a secretary	(1 page)
25 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	(12 pages)
24 Nov 2010	AD01	Registered office address changed from International House 1 St Katherines Way London E1W 1UU on 24 November 2010	(1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
06 Sep 2010	CH01	Director's details changed for Benjamin Charles Price on 1 September 2010	(2 pages)
06 Sep 2010	CH01	Director's details changed for Christopher Michael Panes on 1 September 2010	(2 pages)
06 Sep 2010	TM01	Termination of appointment of Alexander Grant as a director	(1 page)
02 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(22 pages)
29 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Nov 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	(9 pages)