SEDGWICK UK COMPLETION SERVICES LIMITED: Filings

  • Overview

    Company NameSEDGWICK UK COMPLETION SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03354474
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SEDGWICK UK COMPLETION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 31, 2026 with no updates

    3 pagesCS01

    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

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    12 pagesAA

    legacy

    51 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jul 31, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    12 pagesAA

    legacy

    51 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    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

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

    2 pagesCH01

    Director's details changed for Mr Neil Gibson on Aug 01, 2024

    2 pagesCH01

    Confirmation statement made on Jul 31, 2024 with no updates

    3 pagesCS01

    legacy

    1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    12 pagesAA

    legacy

    53 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jul 31, 2023 with no updates

    3 pagesCS01

    Change of details for Sedgwick Repair Solutions Uk Limited 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

    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