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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)
20 Mar 2019	AP01	Appointment of Mr John Edward Jenner as a director on 20 March 2019	View PDF Appointment of Mr John Edward Jenner as a director on 20 March 2019 - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	TM01	Termination of appointment of Meera Odedra as a director on 20 March 2019	View PDF Termination of appointment of Meera Odedra as a director on 20 March 2019 - link opens in a new window - 1 page (1 page)
20 Mar 2019	TM01	Termination of appointment of Domenick C. Di Cicco as a director on 19 March 2019	View PDF Termination of appointment of Domenick C. Di Cicco as a director on 19 March 2019 - link opens in a new window - 1 page (1 page)
23 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-12 - link opens in a new window - 3 pages (3 pages)
22 Nov 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
15 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	View PDF Confirmation statement made on 31 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2018	CH04	Secretary's details changed for Corporation Service Company (Uk) Limited on 31 July 2018	View PDF Secretary's details changed for Corporation Service Company (Uk) Limited on 31 July 2018 - link opens in a new window - 1 page (1 page)
14 Apr 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
14 Apr 2018	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
10 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	View PDF Confirmation statement made on 31 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	PSC05	Change of details for Lindsey Morden Acquisitions as a person with significant control on 2 August 2017	View PDF Change of details for Lindsey Morden Acquisitions as a person with significant control on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 21 November 2016	View PDF Appointment of Corporation Service Company (Uk) Limited as a secretary on 21 November 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	TM02	Termination of appointment of Broughton Secretaries Limited as a secretary on 21 November 2016	View PDF Termination of appointment of Broughton Secretaries Limited as a secretary on 21 November 2016 - link opens in a new window - 1 page (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	View PDF Registered office address changed from 7 Welbeck Street London W1G 9YE England to 60 Fenchurch Street London EC3M 4AD on 7 December 2016 - link opens in a new window - 1 page (1 page)
28 Oct 2016	CH01	Director's details changed for Mrs Meera Odedra on 26 October 2016	View PDF Director's details changed for Mrs Meera Odedra on 26 October 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2016	CH01	Director's details changed for Mr Jonathan Sutton on 26 October 2016	View PDF Director's details changed for Mr Jonathan Sutton on 26 October 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2016	CH01	Director's details changed for Mrs Meera Odedra on 26 October 2016	View PDF Director's details changed for Mrs Meera Odedra on 26 October 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2016	CH01	Director's details changed for Mr Domenick Di Cicco on 26 October 2016	View PDF Director's details changed for Mr Domenick Di Cicco on 26 October 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2016	CH03	Secretary's details changed for Mr Jonathan Sutton on 26 October 2016	View PDF Secretary's details changed for Mr Jonathan Sutton on 26 October 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
11 Oct 2016	CH01	Director's details changed for Mr Jonathan Sutton on 11 October 2016	View PDF Director's details changed for Mr Jonathan Sutton on 11 October 2016 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	CH01	Director's details changed for Mr Domenick Di Cicco on 11 October 2016	View PDF Director's details changed for Mr Domenick Di Cicco on 11 October 2016 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	CH01	Director's details changed for Mrs Meera Odedra on 11 October 2016	View PDF Director's details changed for Mrs Meera Odedra on 11 October 2016 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	CH03	Secretary's details changed for Mr Jonathan Sutton on 11 October 2016	View PDF Secretary's details changed for Mr Jonathan Sutton on 11 October 2016 - link opens in a new window - 1 page (1 page)

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SEDGWICK MORDEN

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