SEDGWICK TRUSTEES LIMITED

Company Documents

Date	Description
11/04/2311 April 2023	Final Gazette dissolved via voluntary strike-off View Document
11/04/2311 April 2023	Final Gazette dissolved via voluntary strike-off View Document
14/03/2314 March 2023	Voluntary strike-off action has been suspended View Document
14/03/2314 March 2023	Confirmation statement made on 2023-03-01 with updates View Document
14/03/2314 March 2023	Voluntary strike-off action has been suspended View Document
24/01/2324 January 2023	First Gazette notice for voluntary strike-off View Document
24/01/2324 January 2023	First Gazette notice for voluntary strike-off View Document
17/01/2317 January 2023	Application to strike the company off the register View Document
20/12/2220 December 2022	View Document
20/12/2220 December 2022	View Document
20/12/2220 December 2022	Statement of capital on 2022-12-20 View Document
20/12/2220 December 2022	Resolutions View Document
20/12/2220 December 2022	Resolutions View Document
01/03/221 March 2022	Confirmation statement made on 2022-03-01 with no updates View Document
25/02/2225 February 2022	Accounts for a dormant company made up to 2021-12-31 View Document
29/07/2129 July 2021	Accounts for a dormant company made up to 2020-12-31 View Document
13/03/2013 March 2020	CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES View Document
12/12/1912 December 2019	DIRECTOR APPOINTED MR TONY O'DWYER View Document
12/12/1912 December 2019	APPOINTMENT TERMINATED, DIRECTOR FIONA DUNSIRE View Document
31/07/1931 July 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
15/03/1915 March 2019	CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES View Document
06/06/186 June 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
14/03/1814 March 2018	CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES View Document
26/07/1726 July 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
13/03/1713 March 2017	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View Document
13/10/1613 October 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
11/03/1611 March 2016	Annual return made up to 1 March 2016 with full list of shareholders View Document
03/10/153 October 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
05/03/155 March 2015	APPOINTMENT TERMINATED, SECRETARY ROMANA LEWIS View Document
02/03/152 March 2015	Annual return made up to 1 March 2015 with full list of shareholders View Document
07/10/147 October 2014	APPOINTMENT TERMINATED, SECRETARY MAURA BRINDLEY View Document
07/10/147 October 2014	SECRETARY APPOINTED MS ROMANA LEWIS View Document
30/09/1430 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
04/03/144 March 2014	Annual return made up to 1 March 2014 with full list of shareholders View Document
02/07/132 July 2013	DIRECTOR APPOINTED MS FIONA STEWART DUNSIRE View Document
02/07/132 July 2013	APPOINTMENT TERMINATED, DIRECTOR MARK MOORTON View Document
30/05/1330 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
26/03/1326 March 2013	Annual return made up to 1 March 2013 with full list of shareholders View Document
11/02/1311 February 2013	DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS WILLIAMS / 15/12/2012 View Document
11/02/1311 February 2013	DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS WILLIAMS / 15/12/2012 View Document
11/10/1211 October 2012	APPOINTMENT TERMINATED, DIRECTOR ALAN WHALLEY View Document
09/10/129 October 2012	DIRECTOR APPOINTED MR MARK RICHARD MOORTON View Document
13/09/1213 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
06/03/126 March 2012	Annual return made up to 1 March 2012 with full list of shareholders View Document
29/09/1129 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
14/04/1114 April 2011	DIRECTOR APPOINTED DAVID NICHOLAS WILLIAMS View Document
14/04/1114 April 2011	APPOINTMENT TERMINATED, DIRECTOR GORDON POLLOCK View Document
07/04/117 April 2011	Annual return made up to 1 March 2011 with full list of shareholders View Document
28/09/1028 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
15/04/1015 April 2010	Annual return made up to 1 March 2010 with full list of shareholders View Document
02/12/092 December 2009	ADOPT ARTICLES 15/10/2009 View Document
15/10/0915 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
04/04/094 April 2009	RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS View Document
10/02/0910 February 2009	APPOINTMENT TERMINATED DIRECTOR WILLIAM O'REGAN View Document
22/08/0822 August 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
18/03/0818 March 2008	RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS View Document
11/10/0711 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
22/06/0722 June 2007	DIRECTOR'S PARTICULARS CHANGED View Document
03/04/073 April 2007	RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS View Document
16/03/0716 March 2007	NEW DIRECTOR APPOINTED View Document
16/03/0716 March 2007	DIRECTOR RESIGNED View Document
10/01/0710 January 2007	DIRECTOR RESIGNED View Document
02/08/062 August 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
30/03/0630 March 2006	RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS View Document
08/02/068 February 2006	DIRECTOR'S PARTICULARS CHANGED View Document
10/11/0510 November 2005	NEW DIRECTOR APPOINTED View Document
10/11/0510 November 2005	DIRECTOR RESIGNED View Document
07/11/057 November 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
14/09/0514 September 2005	REGISTERED OFFICE CHANGED ON 14/09/05 FROM: TELFORD HOUSE 14 TOTHILL STREET LONDON SW1H 9NB View Document
06/05/056 May 2005	NEW DIRECTOR APPOINTED View Document
22/03/0522 March 2005	RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS View Document
07/02/057 February 2005	DIRECTOR'S PARTICULARS CHANGED View Document
17/01/0517 January 2005	DIRECTOR RESIGNED View Document
11/01/0511 January 2005	DIRECTOR RESIGNED View Document
20/12/0420 December 2004	NEW DIRECTOR APPOINTED View Document
28/06/0428 June 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
31/03/0431 March 2004	RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS View Document
03/07/033 July 2003	SECRETARY'S PARTICULARS CHANGED View Document
30/05/0330 May 2003	DIRECTOR'S PARTICULARS CHANGED View Document
30/05/0330 May 2003	SECRETARY'S PARTICULARS CHANGED View Document
30/05/0330 May 2003	DIRECTOR'S PARTICULARS CHANGED View Document
30/05/0330 May 2003	DIRECTOR'S PARTICULARS CHANGED View Document
30/05/0330 May 2003	DIRECTOR'S PARTICULARS CHANGED View Document
23/04/0323 April 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
22/04/0322 April 2003	RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS View Document
04/04/024 April 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
11/03/0211 March 2002	RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS View Document
04/03/024 March 2002	DIRECTOR'S PARTICULARS CHANGED View Document
04/03/024 March 2002	DIRECTOR'S PARTICULARS CHANGED View Document
04/03/024 March 2002	SECRETARY'S PARTICULARS CHANGED View Document
04/03/024 March 2002	DIRECTOR'S PARTICULARS CHANGED View Document
04/03/024 March 2002	DIRECTOR'S PARTICULARS CHANGED View Document
19/04/0119 April 2001	RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS View Document
16/03/0116 March 2001	DIRECTOR RESIGNED View Document
27/02/0127 February 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
25/07/0025 July 2000	DIRECTOR'S PARTICULARS CHANGED View Document
04/07/004 July 2000	REGISTERED OFFICE CHANGED ON 04/07/00 FROM: NO 1 THE MARSH CENTRE 10 WHITECHAPEL HIGH STREET LONDON E1 8DX View Document
23/05/0023 May 2000	SECRETARY RESIGNED View Document
23/05/0023 May 2000	NEW SECRETARY APPOINTED View Document
23/05/0023 May 2000	DIRECTOR RESIGNED View Document
17/04/0017 April 2000	REGISTERED OFFICE CHANGED ON 17/04/00 FROM: THE SEDGWICK CENTRE LONDON E1 8DX View Document
17/04/0017 April 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
17/04/0017 April 2000	RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS View Document
15/11/9915 November 1999	NEW DIRECTOR APPOINTED View Document

30/06/9930 June 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
30/06/9930 June 1999	SECRETARY RESIGNED View Document
24/06/9924 June 1999	NEW DIRECTOR APPOINTED View Document
27/05/9927 May 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
19/04/9919 April 1999	RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS View Document
20/01/9920 January 1999	NEW DIRECTOR APPOINTED View Document
20/01/9920 January 1999	DIRECTOR RESIGNED View Document
04/11/984 November 1998	DIRECTOR'S PARTICULARS CHANGED View Document
15/10/9815 October 1998	DIRECTOR RESIGNED View Document
11/09/9811 September 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
23/07/9823 July 1998	ADOPT MEM AND ARTS 06/07/98 View Document
12/06/9812 June 1998	NEW DIRECTOR APPOINTED View Document
05/06/985 June 1998	DIRECTOR RESIGNED View Document
04/06/984 June 1998	NEW DIRECTOR APPOINTED View Document
04/06/984 June 1998	NEW DIRECTOR APPOINTED View Document
14/05/9814 May 1998	DIRECTOR RESIGNED View Document
11/04/9811 April 1998	RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS View Document
27/07/9727 July 1997	SECRETARY RESIGNED View Document
27/07/9727 July 1997	NEW SECRETARY APPOINTED View Document
18/07/9718 July 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View Document
24/04/9724 April 1997	RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS View Document
17/04/9717 April 1997	DIRECTOR RESIGNED View Document
17/04/9717 April 1997	NEW DIRECTOR APPOINTED View Document
13/01/9713 January 1997	DIRECTOR RESIGNED View Document
19/12/9619 December 1996	DIRECTOR'S PARTICULARS CHANGED View Document
28/03/9628 March 1996	RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS View Document
25/02/9625 February 1996	EXEMPTION FROM APPOINTING AUDITORS 03/02/95 View Document
25/02/9625 February 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View Document
02/11/952 November 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
30/10/9530 October 1995	ALTER MEM AND ARTS 12/10/95 View Document
30/10/9530 October 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
23/10/9523 October 1995	DIRECTOR RESIGNED View Document
23/10/9523 October 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
23/10/9523 October 1995	DIRECTOR RESIGNED View Document
23/10/9523 October 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
23/10/9523 October 1995	DIRECTOR RESIGNED View Document
23/10/9523 October 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
06/10/956 October 1995	DIRECTOR'S PARTICULARS CHANGED View Document
14/06/9514 June 1995	NEW DIRECTOR APPOINTED View Document
22/03/9522 March 1995	RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS View Document
21/02/9521 February 1995	S252 DISP LAYING ACC 03/02/95 View Document
18/01/9518 January 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
10/01/9510 January 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
04/01/954 January 1995	SECRETARY'S PARTICULARS CHANGED View Document
11/04/9411 April 1994	RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS View Document
16/03/9416 March 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
17/01/9417 January 1994	DIRECTOR'S PARTICULARS CHANGED View Document
20/04/9320 April 1993	RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS View Document
08/03/938 March 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
16/02/9316 February 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
23/11/9223 November 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
23/11/9223 November 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
23/11/9223 November 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
06/04/926 April 1992	RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS View Document
11/03/9211 March 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
09/03/929 March 1992	Resolutions View Document
09/03/929 March 1992	ADOPT MEM AND ARTS 14/02/92 View Document
09/03/929 March 1992	Resolutions View Document
09/03/929 March 1992	Resolutions View Document
07/01/927 January 1992	DIRECTOR'S PARTICULARS CHANGED View Document
29/05/9129 May 1991	DIRECTOR'S PARTICULARS CHANGED View Document
10/05/9110 May 1991	RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS View Document
10/05/9110 May 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
27/04/9027 April 1990	RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS View Document
27/04/9027 April 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
13/12/8913 December 1989	DIRECTOR'S PARTICULARS CHANGED View Document
07/12/897 December 1989	DIRECTOR'S PARTICULARS CHANGED View Document
20/10/8920 October 1989	DIRECTOR RESIGNED View Document
21/06/8921 June 1989	NEW DIRECTOR APPOINTED View Document
05/06/895 June 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
05/06/895 June 1989	RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS View Document
09/12/889 December 1988	DIRECTOR'S PARTICULARS CHANGED View Document
09/12/889 December 1988	DIRECTOR'S PARTICULARS CHANGED View Document
31/10/8831 October 1988	DIRECTOR RESIGNED View Document
31/10/8831 October 1988	DIRECTOR RESIGNED View Document
27/10/8827 October 1988	DIRECTOR'S PARTICULARS CHANGED View Document
17/10/8817 October 1988	COMPANY NAME CHANGED SEDGWICK EMPLOYEE BENEFITS CONSU LTANTS LIMITED CERTIFICATE ISSUED ON 18/10/88 View Document
15/06/8815 June 1988	£ NC 10000/500000 View Document
15/06/8815 June 1988	WD 06/05/88 AD 28/04/88--------- £ SI 490000@1=490000 £ IC 10000/500000 View Document
15/06/8815 June 1988	NC INC ALREADY ADJUSTED 19/04/88 View Document
05/05/885 May 1988	DIRECTOR RESIGNED View Document
29/04/8829 April 1988	NEW DIRECTOR APPOINTED View Document
15/04/8815 April 1988	NEW DIRECTOR APPOINTED View Document
22/03/8822 March 1988	DIRECTOR'S PARTICULARS CHANGED View Document
08/03/888 March 1988	RETURN MADE UP TO 22/02/88; FULL LIST OF MEMBERS View Document
08/03/888 March 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
04/02/884 February 1988	NEW DIRECTOR APPOINTED View Document
01/02/881 February 1988	NC INC ALREADY ADJUSTED View Document
01/02/881 February 1988	WD 07/01/88 AD 10/12/87--------- £ SI 9000@1=9000 £ IC 1000/10000 View Document
01/02/881 February 1988	£ NC 1000/10000 10/12/ View Document
27/01/8827 January 1988	NEW DIRECTOR APPOINTED View Document
23/01/8823 January 1988	DIRECTOR'S PARTICULARS CHANGED View Document
18/11/8718 November 1987	DIRECTOR'S PARTICULARS CHANGED View Document
19/10/8719 October 1987	DIRECTOR RESIGNED View Document
30/07/8730 July 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
30/07/8730 July 1987	Full accounts made up to 1986-12-31 View Document
30/07/8730 July 1987	RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS View Document
15/04/8715 April 1987	NEW DIRECTOR APPOINTED View Document
27/02/8727 February 1987	DIRECTOR RESIGNED View Document
21/01/8721 January 1987	DIRECTOR RESIGNED View Document
24/11/8624 November 1986	SECRETARY'S PARTICULARS CHANGED View Document
30/10/8630 October 1986	NEW DIRECTOR APPOINTED View Document
02/05/862 May 1986	NEW DIRECTOR APPOINTED View Document
30/04/8630 April 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
30/04/8630 April 1986	RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS View Document

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SEDGWICK TRUSTEES LIMITED

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