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SEDGWICK UK HOLDINGS LIMITED

Company number 06444706

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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)
28 May 2021 AA Full accounts made up to 31 December 2019
21 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2021 TM01 Termination of appointment of Stephen Raper as a director on 12 January 2021
03 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
03 Feb 2020 AA Full accounts made up to 31 December 2018
01 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
14 Jun 2019 AP01 Appointment of Mr Stephen Raper as a director on 7 June 2019
14 Jun 2019 TM01 Termination of appointment of Jonathan Sutton as a director on 7 June 2019
14 Jun 2019 TM02 Termination of appointment of Jonathan Sutton as a secretary on 7 June 2019
31 May 2019 TM02 Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 31 May 2019
20 Mar 2019 AP01 Appointment of Mr Ian Victor Muress as a director on 20 March 2019
20 Mar 2019 AP01 Appointment of Mr John Edward Jenner as a director on 20 March 2019
20 Mar 2019 TM01 Termination of appointment of Meera Odedra as a director on 20 March 2019
20 Mar 2019 TM01 Termination of appointment of Domenick C. Di Cicco as a director on 19 March 2019
22 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-12
20 Nov 2018 AA Full accounts made up to 31 December 2017
02 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
14 Apr 2018 MR04 Satisfaction of charge 4 in full
14 Apr 2018 MR04 Satisfaction of charge 3 in full
06 Oct 2017 AA Full accounts made up to 31 December 2016
09 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
07 Aug 2017 PSC05 Change of details for Cl Intermediate (Uk) Limited as a person with significant control on 2 August 2017
20 Dec 2016 AP04 Appointment of Corporation Service Company (Uk) Limited as a secretary on 21 November 2016
20 Dec 2016 TM02 Termination of appointment of Broughton Secretaries Limited as a secretary on 21 November 2016