co
Corporate
Observer
Homepage
Data
Great Britain
Company
SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED
Filings

SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED: Filings

    • Overview

    Company NameSEDGWICK INTERNATIONAL UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02090957
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of John Edward Jenner as a director on Jul 10, 2026

    		1 pagesTM01

    Appointment of Ms Tracey Joanne Hudson as a director on Jul 10, 2026

    		2 pagesAP01

    Appointment of Mr James Lawrence Rember as a director on Dec 08, 2025

    		2 pagesAP01

    Full accounts made up to Dec 31, 2024

    		20 pagesAA

    Termination of appointment of Christopher David Pinney as a director on Sep 12, 2025

    		1 pagesTM01

    Confirmation statement made on Jul 31, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		20 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		26 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Confirmation statement made on Jul 31, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		20 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    		3 pagesCS01

    Change of details for Sedgwick Morden Acquisitions as a person with significant control on May 16, 2023

    		2 pagesPSC05

    Registered office address changed from 60 Fenchurch Street London EC3M 4AD England to 30 Fenchurch Street London EC3M 3BD on May 16, 2023

    		1 pagesAD01

    Termination of appointment of Sahil Nath Rishi as a director on Feb 23, 2023

    		1 pagesTM01

    Termination of appointment of Ian Victor Muress as a director on Feb 23, 2023

    		1 pagesTM01

    Appointment of Mr Christopher David Pinney as a director on Feb 23, 2023

    		2 pagesAP01

    Amended full accounts made up to Dec 31, 2021

    		20 pagesAAMD

    Full accounts made up to Dec 31, 2021

    		20 pagesAA

    Confirmation statement made on Jul 31, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		20 pagesAA

    Confirmation statement made on Jul 31, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Sahil Nath Rishi on Jan 22, 2021

    		2 pagesCH01

    Full accounts made up to Dec 31, 2019

    		20 pagesAA
    23456789Next

    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