SEDGWICK UK REGULATED ACTIVITIES LIMITED: Filings

  • Overview

    Company NameSEDGWICK UK REGULATED ACTIVITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03568824
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SEDGWICK UK REGULATED ACTIVITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    21 pagesAA

    Confirmation statement made on Jul 31, 2025 with no updates

    3 pagesCS01

    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

    Full accounts made up to Dec 31, 2023

    21 pagesAA

    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

    Appointment of Ms Tracey Joanne Hudson as a director on Nov 06, 2023

    2 pagesAP01

    Full accounts made up to Dec 31, 2022

    21 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    3 pagesCS01

    Change of details for Sedgwick International Uk 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 20, 2023

    1 pagesTM01

    Appointment of Mr Neil Gibson as a director on Feb 20, 2023

    2 pagesAP01

    Appointment of Mr John Edward Jenner as a director on Feb 20, 2023

    2 pagesAP01

    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

    Termination of appointment of Stewart Craig Steel as a director on Jan 14, 2021

    1 pagesTM01

    Termination of appointment of Stephen Raper as a director on Jan 14, 2021

    1 pagesTM01

    Appointment of Mr Paul White as a director on Jan 14, 2021

    2 pagesAP01

    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