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SEDGWICK MORDEN

Company number 02732018

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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)
06 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
06 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
31 Jul 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	PSC05	Change of details for Sedgwick Morden Acquisitions as a person with significant control on 16 May 2023	View PDF Change of details for Sedgwick Morden Acquisitions as a person with significant control on 16 May 2023 - link opens in a new window - 2 pages (2 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	View PDF Registered office address changed from 60 Fenchurch Street London EC3M 4AD England to 30 Fenchurch Street London EC3M 3BD on 16 May 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	AP01	Appointment of Mr Christopher David Pinney as a director on 22 March 2023	View PDF Appointment of Mr Christopher David Pinney as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	TM01	Termination of appointment of Ian Victor Muress as a director on 22 March 2023	View PDF Termination of appointment of Ian Victor Muress as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
01 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
02 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	TM01	Termination of appointment of Stephen Raper as a director on 1 January 2021	View PDF Termination of appointment of Stephen Raper as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
31 Jul 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	PSC05	Change of details for Lindsey Morden Acquisitions as a person with significant control on 23 November 2018	View PDF Change of details for Lindsey Morden Acquisitions as a person with significant control on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
31 Jul 2019	CS01	Confirmation statement made on 31 July 2019 with updates	View PDF Confirmation statement made on 31 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2019	TM02	Termination of appointment of Jonathan Sutton as a secretary on 7 June 2019	View PDF Termination of appointment of Jonathan Sutton as a secretary on 7 June 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	TM01	Termination of appointment of Jonathan Sutton as a director on 7 June 2019	View PDF Termination of appointment of Jonathan Sutton as a director on 7 June 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	AP01	Appointment of Mr Stephen Raper as a director on 7 June 2019	View PDF Appointment of Mr Stephen Raper as a director on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	TM02	Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 31 May 2019	View PDF Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 31 May 2019 - link opens in a new window - 1 page (1 page)
20 Mar 2019	AP01	Appointment of Mr Ian Victor Muress as a director on 20 March 2019	View PDF Appointment of Mr Ian Victor Muress as a director on 20 March 2019 - link opens in a new window - 2 pages (2 pages)

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SEDGWICK MORDEN

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