Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Aug 2024 |
MA |
Memorandum and Articles of Association
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08 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2024 |
CC04 |
Statement of company's objects
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31 Jul 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with updates
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16 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Jul 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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31 Jul 2023 |
PSC05 |
Change of details for Sedgwick Uk Holdings Ii Limited as a person with significant control on 16 May 2023
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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
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23 Mar 2023 |
AP01 |
Appointment of Mr Christopher David Pinney as a director on 22 March 2023
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23 Mar 2023 |
TM01 |
Termination of appointment of Ian Victor Muress as a director on 22 March 2023
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25 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
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14 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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05 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 July 2019
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19 May 2021 |
AA |
Full accounts made up to 31 December 2019
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12 Jan 2021 |
TM01 |
Termination of appointment of Stephen Raper as a director on 12 January 2021
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03 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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23 Jan 2020 |
AA |
Full accounts made up to 31 December 2018
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31 Jul 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/08/21
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