SEDGWICK MORDEN

Company number 02732018

Date	Type	Description	View / Download
03 Oct 2016	AP01	Appointment of Mr Jonathan Sutton as a director	(2 pages)
03 Oct 2016	AP01	Appointment of Mr Jonathan Sutton as a director on 14 September 2016	(2 pages)
03 Oct 2016	AP03	Appointment of Mr Jonathan Sutton as a secretary on 14 September 2016	(2 pages)
03 Oct 2016	TM01	Termination of appointment of David Julian Bruce as a director on 14 September 2016	(1 page)
03 Oct 2016	TM02	Termination of appointment of David Julian Bruce as a secretary on 14 September 2016	(1 page)
15 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
03 Aug 2016	AP04	Appointment of Broughton Secretaries Limited as a secretary on 28 May 2016	(2 pages)
03 Aug 2016	AD01	Registered office address changed from C/O Cunningham Lindsey Apex Plaza Forbury Road Reading RG1 1AX to 7 Welbeck Street London W1G 9YE on 3 August 2016	(1 page)
18 Apr 2016	AP01	Appointment of Mrs Meera Odedra as a director on 8 April 2016	(2 pages)
18 Apr 2016	TM01	Termination of appointment of Elizabeth Janet Mary Tubb as a director on 8 April 2016	(1 page)
12 Apr 2016	AP01	Appointment of Mr Domenick Di Cicco as a director on 30 March 2016	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
27 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 8,890,169.9788	(4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
03 Sep 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 8,890,169.9788	(4 pages)
18 Feb 2014	TM01	Termination of appointment of Edmund Mullen as a director	(1 page)
08 Oct 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 8,890,169.9788	(4 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
11 Jan 2013	MISC	Section 519 ca 2006	(1 page)
27 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(27 pages)
24 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(28 pages)
14 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
13 Dec 2012	AUD	Auditor's resignation	(1 page)
06 Nov 2012	TM01	Termination of appointment of Philippe Bes as a director	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)