SEDGWICK UK HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 06444706 |
| Category | Private Limited Company |
| Incorporated | 04 Dec 2007 |
| Age | 16 years, 5 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
SEDGWICK UK HOLDINGS LIMITED is an active private limited company with number 06444706. It was incorporated 16 years, 5 months, 11 days ago, on 04 December 2007. The company address is 30 Fenchurch Street, London, EC3M 3BD, England.
Company Fillings
Accounts with accounts type full
Date: 08 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital statement capital company with date currency figure
Date: 16 Dec 2023
Action Date: 16 Dec 2023
Category: Capital
Type: SH19
Capital : 30,346,105.04 GBP
Date: 2023-12-16
Documents
Legacy
Date: 16 Dec 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 16 Dec 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 15/12/23
Documents
Resolution
Date: 16 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 01 Aug 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: 01 Aug 2023
Action Date: 16 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-04-16
Psc name: Cl Intermediate (Uk) Limited
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
Appoint person director company with name date
Date: 23 Mar 2023
Action Date: 22 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher David Pinney
Appointment date: 2023-03-22
Documents
Termination director company with name termination date
Date: 23 Mar 2023
Action Date: 22 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-22
Officer name: Ian Victor Muress
Documents
Resolution
Date: 06 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 22 Dec 2022
Action Date: 21 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-21
Capital : 30,346,104.05 GBP
Documents
Accounts with accounts type full
Date: 19 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 02 Aug 2022
Action Date: 31 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-31
Documents
Resolution
Date: 06 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 Dec 2021
Action Date: 01 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-01
Capital : 30,346,104.04 GBP
Documents
Accounts with accounts type full
Date: 06 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Resolution
Date: 15 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Sep 2021
Action Date: 31 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-31
Capital : 30,346,104.03 GBP
Documents
Confirmation statement with updates
Date: 03 Aug 2021
Action Date: 31 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-31
Documents
Capital allotment shares
Date: 15 Jun 2021
Action Date: 14 May 2021
Category: Capital
Type: SH01
Date: 2021-05-14
Capital : 30,346,104.02 GBP
Documents
Accounts with accounts type full
Date: 28 May 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Gazette filings brought up to date
Date: 21 Apr 2021
Category: Gazette
Type: DISS40
Documents
Termination director company with name termination date
Date: 12 Jan 2021
Action Date: 12 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Raper
Termination date: 2021-01-12
Documents
Confirmation statement with no updates
Date: 03 Aug 2020
Action Date: 31 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-31
Documents
Accounts with accounts type full
Date: 03 Feb 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 01 Aug 2019
Action Date: 31 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-31
Documents
Appoint person director company with name date
Date: 14 Jun 2019
Action Date: 07 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Raper
Appointment date: 2019-06-07
Documents
Termination director company with name termination date
Date: 14 Jun 2019
Action Date: 07 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-07
Officer name: Jonathan Sutton
Documents
Termination secretary company with name termination date
Date: 14 Jun 2019
Action Date: 07 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-06-07
Officer name: Jonathan Sutton
Documents
Termination secretary company with name termination date
Date: 31 May 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-05-31
Officer name: Corporation Service Company (Uk) Limited
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 Ian Victor Muress
Appointment date: 2019-03-20
Documents
Appoint person director company with name date
Date: 20 Mar 2019
Action Date: 20 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-20
Officer name: Mr John Edward Jenner
Documents
Termination director company with name termination date
Date: 20 Mar 2019
Action Date: 20 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Meera Odedra
Termination date: 2019-03-20
Documents
Termination director company with name termination date
Date: 20 Mar 2019
Action Date: 19 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-19
Officer name: Domenick C. Di Cicco
Documents
Resolution
Date: 22 Nov 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 20 Nov 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 02 Aug 2018
Action Date: 31 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-31
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: 3
Documents
Accounts with accounts type full
Date: 06 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 09 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: Cl Intermediate (Uk) Limited
Documents
Appoint corporate secretary company with name date
Date: 20 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: 20 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
New address: 60 Fenchurch Street London EC3M 4AD
Change date: 2016-12-07
Old address: 7 Welbeck Street London W1G 9YE England
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 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 Jonathan Sutton
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
Accounts with accounts type full
Date: 13 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person director company with change date
Date: 12 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
Change date: 2016-10-11
Officer name: Mr Jonathan Sutton
Documents
Change person secretary company with change date
Date: 11 Oct 2016
Action Date: 11 Oct 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-10-11
Officer name: Mr Jonathan Sutton
Documents
Termination director company with name termination date
Date: 03 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
Termination secretary company with name termination date
Date: 03 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
Appoint person secretary company with name date
Date: 03 Oct 2016
Action Date: 14 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-09-14
Officer name: Mr Jonathan Sutton
Documents
Appoint person director company with name date
Date: 03 Oct 2016
Action Date: 14 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-14
Officer name: Mr Jonathan Sutton
Documents
Change person director company with change date
Date: 14 Sep 2016
Action Date: 14 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-14
Officer name: Mrs Meera Odedra
Documents
Change person director company with change date
Date: 14 Sep 2016
Action Date: 14 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Domenick Di Cicco
Change date: 2016-09-14
Documents
Change person director company with change date
Date: 14 Sep 2016
Action Date: 14 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Julian Bruce
Change date: 2016-09-14
Documents
Change person secretary company with change date
Date: 14 Sep 2016
Action Date: 14 Sep 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-09-14
Officer name: Mr 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
Officer name: Broughton Secretaries Limited
Appointment date: 2016-06-28
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
Change date: 2016-08-03
New address: 7 Welbeck Street London W1G 9YE
Old address: Apex Plaza Forbury Road Reading Berkshire RG1 1AX
Documents
Appoint person director company with name date
Date: 18 Apr 2016
Action Date: 08 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Meera Odedra
Appointment date: 2016-04-08
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
Accounts with accounts type full
Date: 13 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
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: 08 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name date
Date: 24 Sep 2014
Action Date: 24 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-24
Officer name: Mr David Julian Bruce
Documents
Annual return company with made up date full list shareholders
Date: 03 Sep 2014
Action Date: 31 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-31
Documents
Termination director company with name
Date: 18 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edmund Mullen
Documents
Annual return company with made up date full list shareholders
Date: 09 Oct 2013
Action Date: 31 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-31
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
Capital allotment shares
Date: 06 Mar 2013
Action Date: 28 Feb 2013
Category: Capital
Type: SH01
Capital : 30,346,104.00 GBP
Date: 2013-02-28
Documents
Resolution
Date: 06 Mar 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Miscellaneous
Date: 11 Jan 2013
Category: Miscellaneous
Type: MISC
Description: Section 519 ca 2006
Documents
Legacy
Date: 27 Dec 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Legacy
Date: 24 Dec 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
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 2
Documents
Capital statement capital company with date currency figure
Date: 06 Dec 2012
Action Date: 06 Dec 2012
Category: Capital
Type: SH19
Capital : 450.00 GBP
Date: 2012-12-06
Documents
Legacy
Date: 06 Dec 2012
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Legacy
Date: 06 Dec 2012
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 05/12/12
Documents
Resolution
Date: 06 Dec 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 06 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philippe Bes
Documents
Accounts with accounts type full
Date: 03 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
Appoint person director company with name
Date: 17 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Elizabeth Janet Mary Tubb
Documents
Accounts with accounts type full
Date: 09 Sep 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
Accounts with accounts type full
Date: 04 Jan 2011
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Dec 2010
Action Date: 04 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-04
Documents
Legacy
Date: 02 Aug 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 29 Jul 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Accounts with accounts type full
Date: 29 Jun 2010
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Dec 2009
Action Date: 04 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-04
Documents
Some Companies
SUITE 2.2, CANADA HOUSE,MANCHESTER,M1 5FW
| Number: | 11964759 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
EDUCATIONAL CONSULTANCY LIMITED
20 MOORCROFT,STAFFORDSHIRE,WS15 3ND
| Number: | 06379286 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
I HIGH STREET SANDRIDGE ST ALBANS HERTS HIGH STREET,ST. ALBANS,AL4 9DG
| Number: | 11439551 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 12 BRAMINGHAM BUSINESS CENTRE,LUTON,LU3 4BU
| Number: | 05092657 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 BLACKBURN GROVE,STRATHAVEN,ML10 6XA
| Number: | SC554160 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT 39,LONDON,SM1 4FT
| Number: | 11370190 |
| Status: | ACTIVE |
| Category: | Private Limited Company |