SEDGWICK REPAIR SOLUTIONS UK LIMITED

Company number 03446439

Date	Type	Description	View / Download
31 Aug 2024	AA	Full accounts made up to 31 December 2023	(29 pages)
01 Aug 2024	CH01	Director's details changed for Mr Neil Gibson on 1 August 2024	(2 pages)
31 Jul 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	(3 pages)
31 Jul 2023	CS01	Confirmation statement made on 31 July 2023 with updates	(4 pages)
31 Jul 2023	PSC05	Change of details for Sedgwick International Uk as a person with significant control on 16 May 2023	(2 pages)
27 Jul 2023	AA	Full accounts made up to 31 December 2022	(30 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	(1 page)
24 Feb 2023	TM01	Termination of appointment of Sahil Nath Rishi as a director on 24 February 2023	(1 page)
25 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
21 Nov 2022	SH01	Statement of capital following an allotment of shares on 18 November 2022 GBP 1,999,101	(3 pages)
12 Sep 2022	AP01	Appointment of Mr Sahil Nath Rishi as a director on 9 September 2022	(2 pages)
09 Aug 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
01 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with updates	(6 pages)
10 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
10 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
10 May 2022	MA	Memorandum and Articles of Association	(26 pages)
10 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
10 May 2022	CC04	Statement of company's objects	(2 pages)
09 May 2022	SH08	Change of share class name or designation	(2 pages)
09 May 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 May 2022	AP01	Appointment of Mr Keith Christopher Walters as a director on 4 May 2022	(2 pages)
04 May 2022	TM01	Termination of appointment of Sahil Nath Rishi as a director on 4 May 2022	(1 page)
04 May 2022	TM01	Termination of appointment of John Edward Jenner as a director on 4 May 2022	(1 page)
04 May 2022	TM01	Termination of appointment of Paul White as a director on 4 May 2022	(1 page)
04 May 2022	AP01	Appointment of Mr Peter Andrew Wassell as a director on 4 May 2022	(2 pages)