- 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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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 | |
26 Oct 2016 | CH01 | Director's details changed for Mr Domenick Di Cicco on 26 October 2016 | |
26 Oct 2016 | CH01 | Director's details changed for Mrs Meera Odedra on 26 October 2016 | |
26 Oct 2016 | CH01 | Director's details changed for Mr Jonathan Sutton on 26 October 2016 | |
26 Oct 2016 | CH03 | Secretary's details changed for Mr Jonathan Sutton on 26 October 2016 | |
13 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
12 Oct 2016 | CH01 | Director's details changed for Mr Jonathan Sutton on 11 October 2016 | |
11 Oct 2016 | CH01 | Director's details changed for Mr Jonathan Sutton on 11 October 2016 | |
11 Oct 2016 | CH03 | Secretary's details changed for Mr Jonathan Sutton on 11 October 2016 | |
03 Oct 2016 | TM01 | Termination of appointment of David Julian Bruce as a director on 14 September 2016 | |
03 Oct 2016 | TM02 | Termination of appointment of David Julian Bruce as a secretary on 14 September 2016 | |
03 Oct 2016 | AP03 | Appointment of Mr Jonathan Sutton as a secretary on 14 September 2016 | |
03 Oct 2016 | AP01 | Appointment of Mr Jonathan Sutton as a director on 14 September 2016 | |
14 Sep 2016 | CH01 | Director's details changed for Mrs Meera Odedra on 14 September 2016 | |
14 Sep 2016 | CH01 | Director's details changed for Mr Domenick Di Cicco on 14 September 2016 | |
14 Sep 2016 | CH01 | Director's details changed for Mr David Julian Bruce on 14 September 2016 | |
14 Sep 2016 | CH03 | Secretary's details changed for Mr David Julian Bruce on 14 September 2016 | |
15 Aug 2016 | CS01 | Confirmation statement made on 31 July 2016 with updates | |
03 Aug 2016 | AP04 | Appointment of Broughton Secretaries Limited as a secretary on 28 June 2016 | |
03 Aug 2016 | AD01 | Registered office address changed from Apex Plaza Forbury Road Reading Berkshire RG1 1AX to 7 Welbeck Street London W1G 9YE on 3 August 2016 | |
18 Apr 2016 | AP01 | Appointment of Mrs Meera Odedra as a director on 8 April 2016 | |
18 Apr 2016 | TM01 | Termination of appointment of Elizabeth Janet Mary Tubb as a director on 8 April 2016 | |
12 Apr 2016 | AP01 | Appointment of Mr Domenick Di Cicco as a director on 30 March 2016 | |
13 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
27 Aug 2015 | AR01 |
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
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