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SEDGWICK UK HOLDINGS II LIMITED
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SEDGWICK UK HOLDINGS II LIMITED: Filings - Page 4

    • Overview

    Company NameSEDGWICK UK HOLDINGS II LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06444708
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SEDGWICK UK HOLDINGS II LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Jonathan Sutton on Oct 05, 2016

    		2 pagesCH01

    Director's details changed for Mr Domenick Di Cicco on Oct 05, 2016

    		2 pagesCH01

    Termination of appointment of David Julian Bruce as a director on Sep 14, 2016

    		1 pagesTM01

    Appointment of Mr Jonathan Sutton as a director on Sep 14, 2016

    		2 pagesAP01

    Appointment of Mr Jonathan Sutton as a secretary on Sep 14, 2016

    		2 pagesAP03

    Termination of appointment of David Julian Bruce as a secretary on Sep 14, 2016

    		1 pagesTM02

    Confirmation statement made on Jul 31, 2016 with updates

    		5 pagesCS01

    Appointment of Broughton Secretaries Limited as a secretary on Jun 28, 2016

    		2 pagesAP04

    Registered office address changed from Apex Plaza Forbury Road Reading Berkshire RG1 1AX to 7 Welbeck Street London W1G 9YE on Aug 03, 2016

    		1 pagesAD01

    Termination of appointment of Elizabeth Janet Mary Tubb as a director on Apr 08, 2016

    		1 pagesTM01

    Appointment of Mrs Meera Odedra as a director on Apr 08, 2016

    		2 pagesAP01

    Appointment of Mr Domenick Di Cicco as a director on Mar 30, 2016

    		2 pagesAP01

    Full accounts made up to Dec 31, 2014

    		19 pagesAA

    Annual return made up to Jul 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 30,346,104
    		SH01

    Full accounts made up to Dec 31, 2013

    		19 pagesAA

    Appointment of Mr David Julian Bruce as a director on Sep 24, 2014

    		2 pagesAP01

    Annual return made up to Jul 31, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2014

    Statement of capital on Sep 03, 2014

    • Capital: GBP 30,346,104
    		SH01

    Termination of appointment of Edmund Mullen as a director

    		1 pagesTM01

    Annual return made up to Jul 31, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2013

    Statement of capital on Oct 09, 2013

    • Capital: GBP 30,346,104
    		SH01

    Full accounts made up to Dec 31, 2012

    		18 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Feb 28, 2013

    • Capital: GBP 30,346,104.00
    		4 pagesSH01

    Miscellaneous

    Section 519 ca 2006
    		1 pagesMISC

    legacy

    		16 pagesMG01

    legacy

    		21 pagesMG01
    Back234567Next

    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