SEDGWICK UK COMPLETION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | |
| 20/08/2520 August 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 20/08/2520 August 2025 New | |
| 20/08/2520 August 2025 New | |
| 01/08/251 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 07/10/247 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 07/10/247 October 2024 | |
| 07/10/247 October 2024 | |
| 07/10/247 October 2024 | |
| 02/08/242 August 2024 | Director's details changed for Mr Paul White on 2024-08-02 |
| 01/08/241 August 2024 | Director's details changed for Mr Neil Gibson on 2024-08-01 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 24/08/2324 August 2023 | |
| 24/08/2324 August 2023 | |
| 24/08/2324 August 2023 | |
| 24/08/2324 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 01/08/231 August 2023 | Change of details for Sedgwick Repair Solutions Uk Limited as a person with significant control on 2023-05-16 |
| 16/05/2316 May 2023 | Registered office address changed from 60 Fenchurch Street London EC3M 4AD England to 30 Fenchurch Street London EC3M 3BD on 2023-05-16 |
| 20/03/2320 March 2023 | Termination of appointment of Ian Victor Muress as a director on 2023-02-24 |
| 24/02/2324 February 2023 | Appointment of Mr Paul White as a director on 2023-02-24 |
| 24/02/2324 February 2023 | Termination of appointment of Sahil Nath Rishi as a director on 2023-02-24 |
| 24/02/2324 February 2023 | Appointment of Mr Neil Gibson as a director on 2023-02-24 |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 04/10/224 October 2022 | |
| 04/10/214 October 2021 | |
| 04/10/214 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 04/10/214 October 2021 | |
| 04/10/214 October 2021 | |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 28/01/2028 January 2020 | PSC'S CHANGE OF PARTICULARS / ORIEL SERVICES LIMITED / 28/01/2020 |
| 25/11/1925 November 2019 | DIRECTOR APPOINTED MR SAHIL NATH RISHI |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAPER |
| 22/11/1922 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, SECRETARY JONATHAN SUTTON |
| 04/09/194 September 2019 | DIRECTOR APPOINTED MR STEPHEN RAPER |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SUTTON |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, SECRETARY CORPORATION SERVICE COMPANY (UK) LIMITED |
| 20/03/1920 March 2019 | DIRECTOR APPOINTED MR IAN VICTOR MURESS |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MEERA ODEDRA |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DOMENICK DI CICCO |
| 20/03/1920 March 2019 | DIRECTOR APPOINTED MR JOHN EDWARD JENNER |
| 22/11/1822 November 2018 | COMPANY NAME CHANGED COMPLETION SERVICES (UK) LTD. CERTIFICATE ISSUED ON 22/11/18 |
| 10/09/1810 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 15/08/1815 August 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATION SERVICE COMPANY (UK) LIMITED / 31/07/2018 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 07/08/177 August 2017 | PSC'S CHANGE OF PARTICULARS / ORIEL SERVICES LIMITED / 02/08/2017 |
| 02/08/172 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/12/1628 December 2016 | APPOINTMENT TERMINATED, SECRETARY BROUGHTON SECRETARIES LIMITED |
| 28/12/1628 December 2016 | CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED |
| 07/12/167 December 2016 | REGISTERED OFFICE CHANGED ON 07/12/2016 FROM 7 WELBECK STREET LONDON W1G 9YE ENGLAND |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MEERA ODEDRA / 26/10/2016 |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMENICK DI CICCO / 26/10/2016 |
| 26/10/1626 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN SUTTON / 26/10/2016 |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SUTTON / 26/10/2016 |
| 11/10/1611 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN SUTTON / 11/10/2016 |
| 11/10/1611 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SUTTON / 11/10/2016 |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID BRUCE |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR JONATHAN SUTTON |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRUCE |
| 03/10/163 October 2016 | SECRETARY APPOINTED MR JONATHAN SUTTON |
| 15/09/1615 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JULIAN BRUCE / 14/09/2016 |
| 14/09/1614 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JULIAN BRUCE / 14/09/2016 |
| 14/09/1614 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MEERA ODEDRA / 14/09/2016 |
| 14/09/1614 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMENICK DI CICCO / 14/09/2016 |
| 14/09/1614 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JULIAN BRUCE / 14/09/2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 03/08/163 August 2016 | REGISTERED OFFICE CHANGED ON 03/08/2016 FROM C/O CUNNINGHAM LINDSEY APEX PLAZA FORBURY ROAD READING BERKSHIRE RG1 1AX |
| 03/08/163 August 2016 | CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED |
| 02/08/162 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TUBB |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MRS MEERA ODEDRA |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MR DOMENICK DI CICCO |
| 27/08/1527 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 16/07/1516 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/08/1327 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 12/02/1312 February 2013 | AUDITOR'S RESIGNATION |
| 11/10/1211 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/08/126 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN JENNER |
| 24/11/1124 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/08/1123 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFF BALL |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED MRS ELIZABETH JANET MARY TUBB |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED MR DAVID JULIAN BRUCE |
| 27/04/1127 April 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/04/1026 April 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFF BALL / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD JENNER / 14/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JULIAN BRUCE / 14/10/2009 |
| 10/08/0910 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/07/098 July 2009 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM APEX PLAZA FORBURY ROAD READING BERKSHIRE RG1 1AX |
| 08/07/098 July 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED SECRETARY CLAUDIA LAMBERT |
| 15/12/0815 December 2008 | SECRETARY APPOINTED DAVID JULIAN BRUCE |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/06/072 June 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 28/12/0628 December 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: BELLEFIELD HOUSE 104 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RG |
| 22/12/0622 December 2006 | REGISTERED OFFICE CHANGED ON 22/12/06 FROM: C/O PORTLOCK & COMPANY AIRPORT HOUSE PURLEY WAY CROYDON SURREY CRO 0XZ |
| 22/12/0622 December 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | NEW SECRETARY APPOINTED |
| 05/09/065 September 2006 | SECRETARY RESIGNED |
| 21/06/0621 June 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | NEW SECRETARY APPOINTED |
| 04/03/054 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 21/05/0321 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 18/05/0318 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 02/06/022 June 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | NEW SECRETARY APPOINTED |
| 30/05/0230 May 2002 | SECRETARY RESIGNED |
| 15/05/0115 May 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 03/08/003 August 2000 | NEW SECRETARY APPOINTED |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 01/10/991 October 1999 | ORDER OF COURT - RESTORATION 30/09/99 |
| 02/02/992 February 1999 | STRUCK OFF AND DISSOLVED |
| 13/10/9813 October 1998 | FIRST GAZETTE |
| 23/04/9723 April 1997 | SECRETARY RESIGNED |
| 17/04/9717 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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