SEDGWICK MORDEN ACQUISITIONS

Company number 03562448

Date	Type	Description	View / Download
31 Jul 2019	CS01	Confirmation statement made on 31 July 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/08/21	(5 pages)
14 Jun 2019	AP01	Appointment of Mr Stephen Raper as a director on 7 June 2019	(2 pages)
14 Jun 2019	TM01	Termination of appointment of Jonathan Sutton as a director on 7 June 2019	(1 page)
14 Jun 2019	TM02	Termination of appointment of Jonathan Sutton as a secretary on 7 June 2019	(1 page)
31 May 2019	TM02	Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 31 May 2019	(1 page)
20 Mar 2019	AP01	Appointment of Mr Ian Victor Muress as a director on 20 March 2019	(2 pages)
20 Mar 2019	AP01	Appointment of Mr John Edward Jenner as a director on 20 March 2019	(2 pages)
20 Mar 2019	TM01	Termination of appointment of Meera Odedra as a director on 20 March 2019	(1 page)
20 Mar 2019	TM01	Termination of appointment of Domenick C. Di Cicco as a director on 19 March 2019	(1 page)
14 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Jan 2019	PSC05	Change of details for Cunningham Lindsey Holdings Ii (Uk) Limited as a person with significant control on 12 November 2018	(2 pages)
23 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-12	(3 pages)
22 Nov 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
02 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	(3 pages)
14 Apr 2018	MR04	Satisfaction of charge 4 in full	(4 pages)
14 Apr 2018	MR04	Satisfaction of charge 5 in full	(4 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
10 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
07 Aug 2017	PSC05	Change of details for Cunningham Lindsey Holdings Ii (Uk) Limited as a person with significant control on 2 August 2017	(2 pages)
21 Dec 2016	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 21 November 2016	(2 pages)
21 Dec 2016	TM02	Termination of appointment of Broughton Secretaries Limited as a secretary on 21 November 2016	(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	(1 page)
26 Oct 2016	CH01	Director's details changed for Mr Domenick Di Cicco on 26 October 2016	(2 pages)
26 Oct 2016	CH01	Director's details changed for Mr Jonathan Sutton on 26 October 2016	(2 pages)
26 Oct 2016	CH01	Director's details changed for Mrs Meera Odedra on 26 October 2016	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next