SEDGWICK LIMITED
Warning: The most recent accounts from 31 December 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/06/2017 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 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 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 06/03/196 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/08/183 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, 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 MR JAMES MICHAEL PICKFORD |
| 22/02/1722 February 2017 | DIRECTOR APPOINTED MRS CAROLINE WENDY GODWIN |
| 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 |
| 10/03/1510 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 |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GODWIN |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DICK / 01/08/2012 |
| 26/09/1226 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 |
| 18/08/1018 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, SECRETARY ADRIANNE CORMACK |
| 01/04/101 April 2010 | SECRETARY APPOINTED POLLY NAHER |
| 18/03/1018 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 |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED SECRETARY MARSH SECRETARIAL SERVICES LIMITED |
| 18/09/0818 September 2008 | SECRETARY APPOINTED ADRIANNE HELEN MARIE CORMACK |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | FULL ACCOUNTS 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 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 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 |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 25/05/0525 May 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 |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/04/041 April 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | SECRETARY RESIGNED |
| 01/04/041 April 2004 | NEW SECRETARY APPOINTED |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/06/0319 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0319 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0319 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 21/05/0321 May 2003 | LOCATION OF REGISTER OF MEMBERS |
| 07/04/037 April 2003 | RETURN MADE UP TO 01/03/03; NO CHANGE OF MEMBERS |
| 02/04/032 April 2003 | REGISTERED OFFICE CHANGED ON 02/04/03 FROM: 1 THE MARSH CENTRE 10 WHITECHAPEL HIGH STREET LONDON E1 8DX |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 11/11/0211 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/03/0222 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0222 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0222 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/024 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/03/024 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/024 March 2002 | DIRECTOR'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 |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/03/0130 March 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 14/09/0014 September 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 14/09/0014 September 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/05/0023 May 2000 | DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/05/0010 May 2000 | S366A DISP HOLDING AGM 04/05/00 |
| 15/04/0015 April 2000 | DIRECTOR RESIGNED |
| 13/04/0013 April 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | SECRETARY RESIGNED |
| 02/12/992 December 1999 | SECRETARY'S PARTICULARS CHANGED |
| 06/08/996 August 1999 | REGISTERED OFFICE CHANGED ON 06/08/99 FROM: THE SEDGWICK CENTRE LONDON E1 8DX |
| 22/04/9922 April 1999 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS |
| 22/03/9922 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/03/9911 March 1999 | NEW SECRETARY APPOINTED |
| 11/03/9911 March 1999 | SECRETARY RESIGNED |
| 22/02/9922 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/996 February 1999 | AUDITOR'S RESIGNATION |
| 13/01/9913 January 1999 | DIRECTOR RESIGNED |
| 10/12/9810 December 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9831 July 1998 | AUDITOR'S RESIGNATION |
| 20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | DIRECTOR RESIGNED |
| 08/06/988 June 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | NEW SECRETARY APPOINTED |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 01/01/981 January 1998 | COMPANY NAME CHANGED SG SERVICES LIMITED CERTIFICATE ISSUED ON 01/01/98 |
| 07/04/977 April 1997 | RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS |
| 28/02/9728 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/02/9726 February 1997 | NEW SECRETARY APPOINTED |
| 26/02/9726 February 1997 | SECRETARY RESIGNED |
| 18/09/9618 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/969 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9628 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/04/9615 April 1996 | RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS |
| 09/01/969 January 1996 | DIRECTOR RESIGNED |
| 13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
| 19/10/9519 October 1995 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 18/10/9518 October 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 19/04/9519 April 1995 | RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS |
| 28/02/9528 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/04/9425 April 1994 | DIRECTOR RESIGNED |
| 18/04/9418 April 1994 | RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS |
| 04/03/944 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/10/9327 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9327 October 1993 | NEW DIRECTOR APPOINTED |
| 27/10/9327 October 1993 | NEW DIRECTOR APPOINTED |
| 28/04/9328 April 1993 | RETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS |
| 22/04/9322 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/01/9310 January 1993 | DIRECTOR RESIGNED |
| 22/04/9222 April 1992 | RETURN MADE UP TO 23/03/92; FULL LIST OF MEMBERS |
| 11/03/9211 March 1992 | ADOPT MEM AND ARTS 21/02/92 |
| 10/03/9210 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/01/9215 January 1992 | DIRECTOR RESIGNED |
| 04/01/924 January 1992 | £ NC 1000000/2500000 18/12/91 |
| 04/01/924 January 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/91 |
| 14/08/9114 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/918 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/913 May 1991 | RETURN MADE UP TO 22/03/91; CHANGE OF MEMBERS |
| 07/04/917 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/01/9111 January 1991 | DIRECTOR RESIGNED |
| 13/07/9013 July 1990 | RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS |
| 21/03/9021 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/12/8912 December 1989 | NEW DIRECTOR APPOINTED |
| 01/11/891 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/891 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/8928 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/8915 September 1989 | DIRECTOR RESIGNED |
| 08/09/898 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/895 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/892 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/05/8924 May 1989 | RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS |
| 16/05/8916 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/05/8911 May 1989 | NEW DIRECTOR APPOINTED |
| 08/05/898 May 1989 | DIRECTOR RESIGNED |
| 02/11/882 November 1988 | NEW DIRECTOR APPOINTED |
| 10/08/8810 August 1988 | SHARES AGREEMENT OTC |
| 15/07/8815 July 1988 | RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
| 24/05/8824 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 02/02/882 February 1988 | WD 28/01/88 AD 20/10/87--------- £ SI [email protected]=1 |
| 15/12/8715 December 1987 | WD 10/12/87 AD 31/12/86--------- PREMIUM £ SI [email protected]=2000 |
| 31/10/8731 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/8712 October 1987 | RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS |
| 10/06/8710 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/8710 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/8712 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/03/8713 March 1987 | DIRECTOR RESIGNED |
| 11/12/8611 December 1986 | SECRETARY'S PARTICULARS CHANGED |
| 13/11/8613 November 1986 | RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS |
| 23/08/8623 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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