SEDGWICK RISK SERVICES LIMITED: Filings

  • Overview

    Company NameSEDGWICK RISK SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02191990
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SEDGWICK RISK SERVICES 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

    Confirmation statement made on Jan 27, 2026 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Dec 16, 2025

    • Capital: GBP 142,638
    3 pagesSH01

    Full accounts made up to Dec 31, 2024

    28 pagesAA

    Full accounts made up to Dec 31, 2023

    29 pagesAA

    Confirmation statement made on Jan 27, 2025 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    27 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Director's details changed for Mr Paul White on Aug 02, 2024

    2 pagesCH01

    Full accounts made up to Dec 31, 2022

    29 pagesAA

    Confirmation statement made on Jan 27, 2024 with no updates

    3 pagesCS01

    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

    Appointment of Mr Paul White as a director on Apr 26, 2023

    2 pagesAP01

    Termination of appointment of Ian Victor Muress as a director on Apr 17, 2023

    1 pagesTM01

    Confirmation statement made on Jan 27, 2023 with updates

    4 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Jun 29, 2022

    • Capital: GBP 142,637
    11 pagesRP04SH01

    Full accounts made up to Dec 31, 2021

    29 pagesAA

    Statement of capital following an allotment of shares on Jun 28, 2022

    • Capital: GBP 142,607
    5 pagesSH01
    Annotations
    DateAnnotation
    Nov 08, 2022Clarification A second filed SH01 was registered on 08/11/2022.

    Confirmation statement made on Jan 27, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    29 pagesAA

    Full accounts made up to Dec 31, 2019

    32 pagesAA

    Confirmation statement made on Jan 27, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Stephen Raper as a director on Jan 12, 2021

    1 pagesTM01

    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