SEDGWICK REPAIR SOLUTIONS UK LIMITED
| Status | ACTIVE |
| Company No. | 03446439 |
| Category | Private Limited Company |
| Incorporated | 08 Oct 1997 |
| Age | 26 years, 7 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
SEDGWICK REPAIR SOLUTIONS UK LIMITED is an active private limited company with number 03446439. It was incorporated 26 years, 7 months, 27 days ago, on 08 October 1997. The company address is 30 Fenchurch Street, London, EC3M 3BD, England.
Company Fillings
Confirmation statement with updates
Date: 31 Jul 2023
Action Date: 31 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-31
Documents
Change to a person with significant control
Date: 31 Jul 2023
Action Date: 16 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Sedgwick International Uk
Change date: 2023-05-16
Documents
Accounts with accounts type full
Date: 27 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 16 May 2023
Action Date: 16 May 2023
Category: Address
Type: AD01
Old address: 60 Fenchurch Street London EC3M 4AD England
Change date: 2023-05-16
New address: 30 Fenchurch Street London EC3M 3BD
Documents
Termination director company with name termination date
Date: 24 Feb 2023
Action Date: 24 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sahil Nath Rishi
Termination date: 2023-02-24
Documents
Resolution
Date: 25 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 21 Nov 2022
Action Date: 18 Nov 2022
Category: Capital
Type: SH01
Date: 2022-11-18
Capital : 1,999,101 GBP
Documents
Appoint person director company with name date
Date: 12 Sep 2022
Action Date: 09 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sahil Nath Rishi
Appointment date: 2022-09-09
Documents
Accounts with accounts type full
Date: 09 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 01 Aug 2022
Action Date: 31 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-31
Documents
Resolution
Date: 10 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 10 May 2022
Category: Change-of-constitution
Type: CC04
Documents
Capital name of class of shares
Date: 09 May 2022
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 09 May 2022
Category: Capital
Type: SH10
Documents
Appoint person director company with name date
Date: 06 May 2022
Action Date: 04 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Keith Christopher Walters
Appointment date: 2022-05-04
Documents
Termination director company with name termination date
Date: 04 May 2022
Action Date: 04 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sahil Nath Rishi
Termination date: 2022-05-04
Documents
Termination director company with name termination date
Date: 04 May 2022
Action Date: 04 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-04
Officer name: John Edward Jenner
Documents
Termination director company with name termination date
Date: 04 May 2022
Action Date: 04 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-04
Officer name: Paul White
Documents
Appoint person director company with name date
Date: 04 May 2022
Action Date: 04 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Andrew Wassell
Appointment date: 2022-05-04
Documents
Appoint person director company with name date
Date: 04 May 2022
Action Date: 04 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-04
Officer name: Mr Neil Gibson
Documents
Accounts with accounts type full
Date: 29 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 02 Aug 2021
Action Date: 31 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-31
Documents
Change person director company with change date
Date: 09 Feb 2021
Action Date: 22 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sahil Nath Rishi
Change date: 2021-01-22
Documents
Accounts with accounts type full
Date: 11 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 31 Jul 2020
Action Date: 31 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-31
Documents
Resolution
Date: 27 Jan 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 04 Dec 2019
Action Date: 03 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sahil Nath Rishi
Appointment date: 2019-12-03
Documents
Termination director company with name termination date
Date: 04 Dec 2019
Action Date: 03 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Raper
Termination date: 2019-12-03
Documents
Termination director company with name termination date
Date: 04 Dec 2019
Action Date: 03 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-03
Officer name: Stewart Craig Steel
Documents
Appoint person director company with name date
Date: 04 Dec 2019
Action Date: 03 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul White
Appointment date: 2019-12-03
Documents
Accounts with accounts type full
Date: 22 Nov 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 04 Sep 2019
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Raper
Appointment date: 2019-09-01
Documents
Termination director company with name termination date
Date: 04 Sep 2019
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Sutton
Termination date: 2019-09-01
Documents
Termination secretary company with name termination date
Date: 04 Sep 2019
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jonathan Sutton
Termination date: 2019-09-01
Documents
Confirmation statement with no updates
Date: 31 Jul 2019
Action Date: 31 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-31
Documents
Termination secretary company with name termination date
Date: 31 May 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Corporation Service Company (Uk) Limited
Termination date: 2019-05-31
Documents
Appoint person director company with name date
Date: 20 Mar 2019
Action Date: 20 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Edward Jenner
Appointment date: 2019-03-20
Documents
Termination director company with name termination date
Date: 20 Mar 2019
Action Date: 20 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-20
Officer name: Meera Odedra
Documents
Termination director company with name termination date
Date: 20 Mar 2019
Action Date: 20 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-20
Officer name: Domenick C. Di Cicco
Documents
Change to a person with significant control
Date: 19 Oct 2018
Action Date: 27 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Cunningham Lindsey United Kingdom
Change date: 2018-09-27
Documents
Confirmation statement with no updates
Date: 15 Aug 2018
Action Date: 31 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-31
Documents
Change corporate secretary company with change date
Date: 15 Aug 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2018-07-31
Officer name: Corporation Service Company (Uk) Limited
Documents
Accounts with accounts type full
Date: 03 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 30 May 2018
Action Date: 16 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-16
Officer name: Mr. Stewart Craig Steel
Documents
Termination director company with name termination date
Date: 30 May 2018
Action Date: 16 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-16
Officer name: David Kearsley Pigot
Documents
Mortgage satisfy charge full
Date: 14 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 14 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Confirmation statement with no updates
Date: 10 Aug 2017
Action Date: 31 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-31
Documents
Change to a person with significant control
Date: 07 Aug 2017
Action Date: 02 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-08-02
Psc name: Cunningham Lindsey United Kingdom
Documents
Accounts with accounts type full
Date: 02 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint corporate secretary company with name date
Date: 21 Dec 2016
Action Date: 21 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2016-11-21
Officer name: Corporation Service Company (Uk) Limited
Documents
Termination secretary company with name termination date
Date: 21 Dec 2016
Action Date: 21 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-11-21
Officer name: Broughton Secretaries Limited
Documents
Change registered office address company with date old address new address
Date: 07 Dec 2016
Action Date: 07 Dec 2016
Category: Address
Type: AD01
Old address: 7 Welbeck Street London W1G 9YE England
Change date: 2016-12-07
New address: 60 Fenchurch Street London EC3M 4AD
Documents
Change person director company with change date
Date: 03 Nov 2016
Action Date: 26 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-10-26
Officer name: Mr Jonathan Sutton
Documents
Change person director company with change date
Date: 26 Oct 2016
Action Date: 26 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-10-26
Officer name: Mr David Kearsley Pigot
Documents
Change person director company with change date
Date: 26 Oct 2016
Action Date: 26 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Meera Odedra
Change date: 2016-10-26
Documents
Change person director company with change date
Date: 26 Oct 2016
Action Date: 26 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-10-26
Officer name: Mr Domenick Di Cicco
Documents
Change person secretary company with change date
Date: 26 Oct 2016
Action Date: 26 Oct 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Jonathan Sutton
Change date: 2016-10-26
Documents
Change person director company with change date
Date: 11 Oct 2016
Action Date: 11 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Sutton
Change date: 2016-10-11
Documents
Change person director company with change date
Date: 11 Oct 2016
Action Date: 11 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Kearsley Pigot
Change date: 2016-10-11
Documents
Change person director company with change date
Date: 11 Oct 2016
Action Date: 11 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Meera Odedra
Change date: 2016-10-11
Documents
Change person director company with change date
Date: 11 Oct 2016
Action Date: 11 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Domenick Di Cicco
Change date: 2016-10-11
Documents
Change person secretary company with change date
Date: 11 Oct 2016
Action Date: 11 Oct 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Jonathan Sutton
Change date: 2016-10-11
Documents
Termination director company with name termination date
Date: 04 Oct 2016
Action Date: 14 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-14
Officer name: David Julian Bruce
Documents
Appoint person director company with name date
Date: 04 Oct 2016
Action Date: 14 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-14
Officer name: Mr David Kearsley Pigot
Documents
Appoint person director company with name date
Date: 04 Oct 2016
Action Date: 14 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Sutton
Appointment date: 2016-09-14
Documents
Appoint person secretary company with name date
Date: 04 Oct 2016
Action Date: 14 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Jonathan Sutton
Appointment date: 2016-09-14
Documents
Termination secretary company with name termination date
Date: 04 Oct 2016
Action Date: 14 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-09-14
Officer name: David Julian Bruce
Documents
Confirmation statement with updates
Date: 15 Aug 2016
Action Date: 31 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-31
Documents
Appoint corporate secretary company with name date
Date: 03 Aug 2016
Action Date: 28 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2016-06-28
Officer name: Broughton Secretaries Limited
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2016
Action Date: 03 Aug 2016
Category: Address
Type: AD01
New address: 7 Welbeck Street London W1G 9YE
Old address: 1 Cunningham Lindsey Apex Plaza, Forbury Road Reading Berkshire RG1 1AX
Change date: 2016-08-03
Documents
Accounts with accounts type full
Date: 03 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 18 Apr 2016
Action Date: 08 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-08
Officer name: Mrs Meera Odedra
Documents
Termination director company with name termination date
Date: 18 Apr 2016
Action Date: 08 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Janet Mary Tubb
Termination date: 2016-04-08
Documents
Appoint person director company with name date
Date: 12 Apr 2016
Action Date: 30 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Domenick Di Cicco
Appointment date: 2016-03-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Aug 2015
Action Date: 31 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-31
Documents
Accounts with accounts type full
Date: 16 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Accounts with accounts type full
Date: 06 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Aug 2014
Action Date: 31 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-31
Documents
Accounts with accounts type full
Date: 04 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Aug 2013
Action Date: 31 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-31
Documents
Legacy
Date: 27 Dec 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Legacy
Date: 24 Dec 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Legacy
Date: 14 Dec 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Accounts with accounts type full
Date: 11 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Aug 2012
Action Date: 31 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-31
Documents
Termination director company with name
Date: 13 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Jenner
Documents
Accounts with accounts type full
Date: 24 Nov 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Aug 2011
Action Date: 31 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-31
Documents
Appoint person secretary company with name
Date: 12 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: David Julian Bruce
Documents
Termination director company with name
Date: 12 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Henderson
Documents
Appoint person director company with name
Date: 12 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Elizabeth Janet Mary Tubb
Documents
Termination director company with name
Date: 12 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoff Ball
Documents
Termination secretary company with name
Date: 12 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Jenner
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2011
Action Date: 27 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-27
Documents
Termination director company with name
Date: 24 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gerard Loughney
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2011
Action Date: 23 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-23
Documents
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