SEDGWICK MORDEN ACQUISITIONS: Filings
Overview
| Company Name | SEDGWICK MORDEN ACQUISITIONS |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 03562448 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SEDGWICK MORDEN ACQUISITIONS?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 31, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of John Edward Jenner as a director on Jul 10, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Tracey Joanne Hudson as a director on Jul 10, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr James Lawrence Rember as a director on Dec 08, 2025 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||||||
Termination of appointment of Christopher David Pinney as a director on Sep 12, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 31, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Confirmation statement made on Jul 31, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Jul 31, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Sedgwick Uk Holdings Ii Limited as a person with significant control on May 16, 2023 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 60 Fenchurch Street London EC3M 4AD England to 30 Fenchurch Street London EC3M 3BD on May 16, 2023 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Christopher David Pinney as a director on Mar 22, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ian Victor Muress as a director on Mar 22, 2023 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Jul 31, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
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