SEDGWICK UK HOLDINGS LIMITED

Company number 06444706

Date	Type	Description	View / Download
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
24 Sep 2014	AP01	Appointment of Mr David Julian Bruce as a director on 24 September 2014	(2 pages)
03 Sep 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 30,346,104	(3 pages)
18 Feb 2014	TM01	Termination of appointment of Edmund Mullen as a director	(1 page)
09 Oct 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 30,346,104	(4 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
06 Mar 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 30,346,104.00	(4 pages)
06 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Jan 2013	MISC	Section 519 ca 2006	(1 page)
27 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(29 pages)
24 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(30 pages)
14 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
13 Dec 2012	AUD	Auditor's resignation	(1 page)
06 Dec 2012	SH19	Statement of capital on 6 December 2012 GBP 450.00	(4 pages)
06 Dec 2012	SH20	Statement by directors	(1 page)
06 Dec 2012	CAP-SS	Solvency statement dated 05/12/12	(1 page)
06 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 05/12/2012	(2 pages)
06 Nov 2012	TM01	Termination of appointment of Philippe Bes as a director	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
07 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(4 pages)
17 Feb 2012	AP01	Appointment of Mrs Elizabeth Janet Mary Tubb as a director	(2 pages)
09 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
23 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(4 pages)
04 Jan 2011	AA	Full accounts made up to 31 December 2009	(15 pages)
06 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(4 pages)