SEDGWICK NOBLE LOWNDES (UK) LIMITED: Filings

  • Overview

    Company NameSEDGWICK NOBLE LOWNDES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01181580
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SEDGWICK NOBLE LOWNDES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 15, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    24 pagesAA

    Confirmation statement made on Feb 15, 2025 with updates

    5 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Dec 17, 2024

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalisation of reserve account 16/12/2024
    RES14
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2023

    24 pagesAA

    Confirmation statement made on Feb 15, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    25 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr David Nicholas Williams on Aug 04, 2022

    2 pagesCH01

    Full accounts made up to Dec 31, 2021

    26 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    23 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    22 pagesAA

    Confirmation statement made on Mar 01, 2020 with updates

    4 pagesCS01

    Notification of Mercer Limited as a person with significant control on Dec 17, 2019

    2 pagesPSC02

    Cessation of Sedgwick Noble Lowndes Group Limited as a person with significant control on Dec 17, 2019

    1 pagesPSC07

    Termination of appointment of Fiona Stewart Dunsire as a director on Dec 11, 2019

    1 pagesTM01

    Appointment of Mr Tony O'dwyer as a director on Dec 11, 2019

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2018

    22 pagesAA

    Confirmation statement made on Mar 01, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    16 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0