SEDGWICK CONSULTING GROUP LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/07/2014 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/07/206 July 2020 | APPLICATION FOR STRIKING-OFF |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 11/02/2011 February 2020 | SAIL ADDRESS CHANGED FROM: THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7AW ENGLAND |
| 10/02/2010 February 2020 | SAIL ADDRESS CREATED |
| 11/09/1911 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 03/08/183 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 04/09/174 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 22/02/1722 February 2017 | DIRECTOR APPOINTED MRS CAROLINE WENDY GODWIN |
| 22/02/1722 February 2017 | DIRECTOR APPOINTED MR JAMES MICHAEL PICKFORD |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARNES |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 17/03/1617 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/03/155 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 05/09/145 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/05/1420 May 2014 | CORPORATE SECRETARY APPOINTED MARSH SECRETARIAL SERVICES LIMITED |
| 25/03/1425 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, SECRETARY POLLY NAHER |
| 28/01/1428 January 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 28/01/1428 January 2014 | ADOPT ARTICLES 18/12/2013 |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DICK |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN |
| 14/03/1314 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED PAUL EDWARD BARNES |
| 23/01/1323 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DICK / 01/08/2012 |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GODWIN |
| 14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/03/1223 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 23/09/1123 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/08/1124 August 2011 | DIRECTOR APPOINTED MR DAVID ROSS GODWIN |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL METHARAM |
| 03/08/113 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / POLLY NAHER / 16/07/2011 |
| 22/03/1122 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 02/03/112 March 2011 | DIRECTOR APPOINTED ANDREW JOHN DICK |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANGUS CAMERON |
| 09/09/109 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/04/101 April 2010 | SECRETARY APPOINTED POLLY NAHER |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, SECRETARY ADRIANNE CORMACK |
| 19/03/1019 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 01/07/091 July 2009 | DIRECTOR APPOINTED ANGUS KENNETH CAMERON |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR TONI FOSTER |
| 05/06/095 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/03/0811 March 2008 | SECRETARY APPOINTED ADRIANNE HELEN MARIE CORMACK |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED SECRETARY MARSH SECRETARIAL SERVICES LIMITED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 03/08/073 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | NEW SECRETARY APPOINTED |
| 23/10/0323 October 2003 | SECRETARY RESIGNED |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0319 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 19/06/0319 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/039 June 2003 | LOCATION OF REGISTER OF MEMBERS |
| 14/04/0314 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/04/031 April 2003 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BN |
| 24/03/0324 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 25/04/0225 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 04/03/024 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/03/024 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/024 March 2002 | RETURN MADE UP TO 01/03/02; NO CHANGE OF MEMBERS |
| 04/03/024 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0213 February 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 06/03/016 March 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | REGISTERED OFFICE CHANGED ON 08/02/01 FROM: TELFORD HOUSE 14 TOTHILL STREET LONDON SW1H 9NB |
| 14/11/0014 November 2000 | SECRETARY RESIGNED |
| 14/11/0014 November 2000 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | DIRECTOR RESIGNED |
| 16/10/0016 October 2000 | SECRETARY'S PARTICULARS CHANGED |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | NEW SECRETARY APPOINTED |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0030 June 2000 | REGISTERED OFFICE CHANGED ON 30/06/00 FROM: NO 1 THE MARSH CENTRE WHITECHAPEL HIGH STREET LONDON E1 8DX |
| 23/05/0023 May 2000 | NEW SECRETARY APPOINTED |
| 23/05/0023 May 2000 | SECRETARY RESIGNED |
| 23/03/0023 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | REGISTERED OFFICE CHANGED ON 21/02/00 FROM: SEDGWICK HOUSE THE SEDGWICK CENTRE LONDON E1 8DX |
| 24/06/9924 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | SECRETARY RESIGNED |
| 24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 25/05/9925 May 1999 | SECRETARY RESIGNED |
| 13/05/9913 May 1999 | NEW DIRECTOR APPOINTED |
| 25/04/9925 April 1999 | DIRECTOR RESIGNED |
| 25/04/9925 April 1999 | NEW SECRETARY APPOINTED |
| 03/04/993 April 1999 | RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS |
| 08/10/988 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 26/03/9826 March 1998 | DIRECTOR RESIGNED |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS |
| 16/10/9716 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/977 August 1997 | NEW SECRETARY APPOINTED |
| 27/07/9727 July 1997 | SECRETARY RESIGNED |
| 21/07/9721 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 21/02/9721 February 1997 | RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS |
| 06/02/976 February 1997 | DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 07/03/967 March 1996 | RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS |
| 25/02/9625 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 01/06/951 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9513 March 1995 | RETURN MADE UP TO 03/03/95; FULL LIST OF MEMBERS |
| 20/02/9520 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 04/01/954 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 20/05/9420 May 1994 | RETURN MADE UP TO 03/03/94; FULL LIST OF MEMBERS |
| 23/03/9423 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/02/9426 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 31/12/9331 December 1993 | COMPANY NAME CHANGED SEDGWICK FINANCIAL SERVICES LIMI TED CERTIFICATE ISSUED ON 31/12/93 |
| 14/05/9314 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9323 March 1993 | RETURN MADE UP TO 03/03/93; FULL LIST OF MEMBERS |
| 11/02/9311 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 28/08/9228 August 1992 | COMPANY NAME CHANGED SEDGWICK CONSULTING GROUP LIMITE D CERTIFICATE ISSUED ON 01/09/92 |
| 26/06/9226 June 1992 | COMPANY NAME CHANGED SCHOOL FEES ADVISORY SERVICES LI MITED CERTIFICATE ISSUED ON 26/06/92 |
| 31/03/9231 March 1992 | RETURN MADE UP TO 25/03/92; FULL LIST OF MEMBERS |
| 10/03/9210 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 27/02/9227 February 1992 | S252 DISP LAYING ACC 24/02/92 |
| 27/02/9227 February 1992 | ADOPT MEM AND ARTS 24/02/92 |
| 16/12/9116 December 1991 | DIRECTOR RESIGNED |
| 16/12/9116 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/9116 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/9129 July 1991 | RETURN MADE UP TO 18/07/91; FULL LIST OF MEMBERS |
| 28/07/9128 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/03/9127 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 25/03/9125 March 1991 | RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS |
| 22/01/9122 January 1991 | EXEMPTION FROM APPOINTING AUDITORS 10/12/90 |
| 22/01/9122 January 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 22/01/9122 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/01/9116 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/01/9116 January 1991 | REGISTERED OFFICE CHANGED ON 16/01/91 FROM: 16 WINDSOR PLACE CARDIFF CF1 3BY |
| 19/02/9019 February 1990 | RETURN MADE UP TO 30/09/89; NO CHANGE OF MEMBERS |
| 19/02/9019 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 18/07/8918 July 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/07/8918 July 1989 | DIRECTOR RESIGNED |
| 17/03/8917 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 17/03/8917 March 1989 | RETURN MADE UP TO 30/09/88; NO CHANGE OF MEMBERS |
| 27/04/8827 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/888 April 1988 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 23/03/8823 March 1988 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 23/03/8823 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 23/03/8823 March 1988 | NEW SECRETARY APPOINTED |
| 23/03/8823 March 1988 | SECRETARY RESIGNED |
| 08/10/878 October 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 27/08/8727 August 1987 | REGISTERED OFFICE CHANGED ON 27/08/87 FROM: 22 WINDSOR PLACE CARDIFF CF1 3BY |
| 19/02/8719 February 1987 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 19/02/8719 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company