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SEDGWICK MORDEN
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SEDGWICK MORDEN: Filings

    • Overview

    Company NameSEDGWICK MORDEN
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 02732018
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SEDGWICK MORDEN?

    Filings
    DateDescriptionDocumentType

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

    		2 pagesAP01

    Full accounts made up to Dec 31, 2024

    		18 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

    		18 pagesAA

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    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

    		18 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

    Appointment of Mr Christopher David Pinney as a director on Mar 22, 2023

    		2 pagesAP01

    Termination of appointment of Ian Victor Muress as a director on Mar 22, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		18 pagesAA

    Confirmation statement made on Jul 31, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		18 pagesAA

    Confirmation statement made on Jul 31, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Stephen Raper as a director on Jan 01, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2019

    		19 pagesAA

    Confirmation statement made on Jul 31, 2020 with no updates

    		3 pagesCS01

    Change of details for Lindsey Morden Acquisitions as a person with significant control on Nov 23, 2018

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2018

    		20 pagesAA

    Confirmation statement made on Jul 31, 2019 with updates

    		4 pagesCS01
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    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