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SEDGWICK LEGAL SERVICES LIMITED

Company number 14316321

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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)
04 Nov 2024 AAMD Amended audit exemption subsidiary accounts made up to 31 December 2023
31 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
31 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
31 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
23 Aug 2024 CS01 Confirmation statement made on 23 August 2024 with no updates
22 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
19 Aug 2024 MA Memorandum and Articles of Association
19 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2024 CH01 Director's details changed for Mr Neil Gibson on 1 August 2024
23 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
16 May 2023 AD01 Registered office address changed from 60 Fenchurch Street London EC3M 4AD England to 30 Fenchurch Street London EC3M 3BD on 16 May 2023
01 Mar 2023 TM01 Termination of appointment of Sahil Nath Rishi as a director on 28 February 2023
18 Nov 2022 AA01 Current accounting period extended from 31 August 2023 to 31 December 2023
31 Aug 2022 TM01 Termination of appointment of Christopher David Pinney as a director on 31 August 2022
24 Aug 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-08-24
  • GBP 1