SEDGWICK UK HOLDINGS II LIMITED: Filings - Page 3
Overview
| Company Name | SEDGWICK UK HOLDINGS II LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06444708 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SEDGWICK UK HOLDINGS II LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Domenick C. Di Cicco as a director on Mar 19, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Meera Odedra as a director on Mar 20, 2019 | 1 pages | TM01 | ||||||||||
Change of details for Cunningham Lindsey Holdings (Uk) Limited as a person with significant control on Nov 12, 2018 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2017 | 27 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 8 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 10 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 13 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 9 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 11 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 12 in full | 4 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2016 | 25 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Cunningham Lindsey Holdings (Uk) Limited as a person with significant control on Aug 02, 2017 | 2 pages | PSC05 | ||||||||||
Appointment of Corporation Service Company (Uk) Limited as a secretary on Nov 21, 2016 | 2 pages | AP04 | ||||||||||
Termination of appointment of Broughton Secretaries Limited as a secretary on Nov 21, 2016 | 1 pages | TM02 | ||||||||||
Registered office address changed from 7 Welbeck Street London W1G 9YE England to 60 Fenchurch Street London EC3M 4AD on Dec 07, 2016 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Jonathan Sutton on Oct 26, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Meera Odedra on Oct 26, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Domenick Di Cicco on Oct 26, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Jonathan Sutton on Oct 26, 2016 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2015 | 26 pages | AA | ||||||||||
Secretary's details changed for Mr Jonathan Sutton on Oct 11, 2016 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Meera Odedra on Oct 05, 2016 | 2 pages | CH01 | ||||||||||
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