SEDGWICK UK HOLDINGS II LIMITED: Filings - Page 5

  • 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

    legacy

    30 pagesMG01

    legacy

    23 pagesMG01

    legacy

    30 pagesMG01

    legacy

    16 pagesMG01

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Auditor's resignation

    1 pagesAUD

    Termination of appointment of Philippe Bes as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2011

    14 pagesAA

    Annual return made up to Jul 31, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Mrs Elizabeth Janet Mary Tubb as a director

    2 pagesAP01

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Statement of capital on Dec 30, 2011

    • Capital: GBP 450.00
    6 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 23/12/2011
    RES13

    Full accounts made up to Dec 31, 2010

    14 pagesAA

    Annual return made up to Jul 31, 2011 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2009

    15 pagesAA

    Annual return made up to Dec 04, 2010 with full list of shareholders

    4 pagesAR01

    legacy

    14 pagesMG01

    legacy

    12 pagesMG01

    legacy

    23 pagesMG01

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    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