SEDGWICK UK HOLDINGS II LIMITED: Filings - Page 6

  • 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

    3 pagesMG02

    Full accounts made up to Dec 31, 2008

    15 pagesAA

    Annual return made up to Dec 04, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Edmund Mullen on Oct 14, 2009

    2 pagesCH01

    Director's details changed for Mr Philippe Bes on Oct 14, 2009

    2 pagesCH01

    Secretary's details changed for Mr David Julian Bruce on Oct 14, 2009

    1 pagesCH03

    Statement of affairs

    5 pagesSA

    legacy

    2 pages88(2)

    legacy

    1 pages123

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    2 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    10 pages363a

    legacy

    11 pages395

    legacy

    13 pages395

    Statement of affairs

    5 pagesSA

    legacy

    2 pages88(2)

    legacy

    37 pages395

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolutions

    Agreement/execute documents 19/06/2008
    RES13

    Statement of affairs

    1 pagesSA

    legacy

    2 pages88(2)

    legacy

    1 pages288c

    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