SEDGWICK UK HOLDINGS LIMITED

Company number 06444706

Date	Type	Description	View / Download
02 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(23 pages)
29 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Jun 2010	AA	Full accounts made up to 31 December 2008	(14 pages)
06 Dec 2009	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(4 pages)
14 Oct 2009	CH01	Director's details changed for Edmund Mullen on 13 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mr Philippe Bes on 13 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for Mr David Julian Bruce on 13 October 2009	(1 page)
04 Jun 2009	SA	Statement of affairs	(6 pages)
04 Jun 2009	88(2)	Ad 22/05/09\gbp si 25000@0.01=250\gbp ic 200/450\	(2 pages)
04 Jun 2009	123	Nc inc already adjusted 21/05/09	(1 page)
04 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
15 May 2009	288a	Secretary appointed mr david bruce	(1 page)
11 May 2009	288a	Director appointed mr philippe bes	(1 page)
30 Apr 2009	288b	Appointment terminated director jan christiansen	(1 page)
02 Jan 2009	288b	Appointment terminated secretary john rynhoud	(1 page)
30 Dec 2008	363a	Return made up to 04/11/08; full list of members	(10 pages)
07 Jul 2008	SA	Statement of affairs	(4 pages)
07 Jul 2008	88(2)	Ad 25/06/08\gbp si 8999@0.01=89.99\gbp ic 111/200.99\	(2 pages)
07 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(37 pages)
24 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement/exec documents 19/06/2008	(5 pages)
24 Jun 2008	SA	Statement of affairs	(2 pages)
24 Jun 2008	88(2)	Ad 10/06/08\gbp si 1000@0.01=10\gbp ic 101/111\	(2 pages)
13 Mar 2008	288c	Secretary's change of particulars / john rynhoud / 03/03/2008	(1 page)
05 Mar 2008	287	Registered office changed on 05/03/2008 from 14TH floor, tower 42 old broad street london EC2N 1HQ	(1 page)
05 Mar 2008	288b	Appointment terminated secretary debevoise & plimpton services LTD	(1 page)