- Company Overview for SEDGWICK UK HOLDINGS LIMITED (06444706)
- Filing history for SEDGWICK UK HOLDINGS LIMITED (06444706)
- People for SEDGWICK UK HOLDINGS LIMITED (06444706)
- Charges for SEDGWICK UK HOLDINGS LIMITED (06444706)
- More for SEDGWICK UK HOLDINGS LIMITED (06444706)
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) |
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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
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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 |