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SEDGWICK UK HOLDINGS LIMITED - 30 Fenchurch Street, London, EC3M 3BD, England, United Kingdom
Company Information
- Company registration number
- 06444706
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Fenchurch Street
- London
- EC3M 3BD
- England 30 Fenchurch Street, London, EC3M 3BD, England UK
Management
- Managing Directors
- JENNER, John Edward
- PINNEY, Christopher David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-04
- Age Of Company 2007-12-04 16 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Cl Intermediate (Uk) Limited
- Cl Intermediate (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CUNNINGHAM LINDSEY HOLDINGS (UK) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2024-08-14
- Last Date: 2023-07-31
✓
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SEDGWICK UK HOLDINGS LIMITED Company Description
- SEDGWICK UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06444706. Its current trading status is "live". It was registered 2007-12-04. It was previously called CUNNINGHAM LINDSEY HOLDINGS (UK) LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-07-31.It can be contacted at 30 Fenchurch Street .
Get SEDGWICK UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sedgwick Uk Holdings Limited - 30 Fenchurch Street, London, EC3M 3BD, England, United Kingdom
- 2007-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SEDGWICK UK HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06444706#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06444706#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06444706#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-08-01) - PSC05
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confirmation-statement-with-updates (2023-08-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-16) - AD01
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appoint-person-director-company-with-name-date (2023-03-23) - AP01
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termination-director-company-with-name-termination-date (2023-03-23) - TM01
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resolution (2023-01-06) - RESOLUTIONS
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-12-22) - SH01
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accounts-with-accounts-type-full (2022-08-19) - AA
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confirmation-statement-with-updates (2022-08-02) - CS01
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resolution (2022-01-06) - RESOLUTIONS
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-12-24) - SH01
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termination-director-company-with-name-termination-date (2021-01-12) - TM01
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resolution (2021-09-15) - RESOLUTIONS
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capital-allotment-shares (2021-09-10) - SH01
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confirmation-statement-with-updates (2021-08-03) - CS01
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capital-allotment-shares (2021-06-15) - SH01
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accounts-with-accounts-type-full (2021-05-28) - AA
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gazette-filings-brought-up-to-date (2021-04-21) - DISS40
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gazette-notice-compulsory (2021-04-06) - GAZ1
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accounts-with-accounts-type-full (2021-10-06) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-02-03) - AA
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confirmation-statement-with-no-updates (2020-08-03) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-20) - TM01
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appoint-person-director-company-with-name-date (2019-03-20) - AP01
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termination-director-company-with-name-termination-date (2019-06-14) - TM01
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termination-secretary-company-with-name-termination-date (2019-06-14) - TM02
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appoint-person-director-company-with-name-date (2019-06-14) - AP01
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confirmation-statement-with-no-updates (2019-08-01) - CS01
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termination-secretary-company-with-name-termination-date (2019-05-31) - TM02
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-04-14) - MR04
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confirmation-statement-with-no-updates (2018-08-02) - CS01
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accounts-with-accounts-type-full (2018-11-20) - AA
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resolution (2018-11-22) - RESOLUTIONS
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-no-updates (2017-08-09) - CS01
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change-to-a-person-with-significant-control (2017-08-07) - PSC05
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-14) - CH01
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change-person-secretary-company-with-change-date (2016-09-14) - CH03
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confirmation-statement-with-updates (2016-08-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-03) - AD01
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appoint-person-director-company-with-name-date (2016-10-03) - AP01
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appoint-person-director-company-with-name-date (2016-04-18) - AP01
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
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appoint-person-director-company-with-name-date (2016-04-12) - AP01
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appoint-corporate-secretary-company-with-name-date (2016-08-03) - AP04
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appoint-person-secretary-company-with-name-date (2016-10-03) - AP03
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change-person-director-company-with-change-date (2016-10-26) - CH01
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termination-director-company-with-name-termination-date (2016-10-03) - TM01
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appoint-corporate-secretary-company-with-name-date (2016-12-20) - AP04
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termination-secretary-company-with-name-termination-date (2016-12-20) - TM02
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termination-secretary-company-with-name-termination-date (2016-10-03) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-07) - AD01
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accounts-with-accounts-type-full (2016-10-13) - AA
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change-person-director-company-with-change-date (2016-10-12) - CH01
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change-person-director-company-with-change-date (2016-10-11) - CH01
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change-person-secretary-company-with-change-date (2016-10-11) - CH03
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change-person-secretary-company-with-change-date (2016-10-26) - CH03
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-18) - TM01
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accounts-with-accounts-type-full (2014-10-08) - AA
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appoint-person-director-company-with-name-date (2014-09-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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miscellaneous (2013-01-11) - MISC
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capital-allotment-shares (2013-03-06) - SH01
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resolution (2013-03-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-10-04) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
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termination-director-company-with-name (2012-11-06) - TM01
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resolution (2012-12-06) - RESOLUTIONS
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legacy (2012-12-06) - SH20
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capital-statement-capital-company-with-date-currency-figure (2012-12-06) - SH19
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auditors-resignation-company (2012-12-13) - AUD
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legacy (2012-12-14) - MG02
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legacy (2012-12-24) - MG01
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legacy (2012-12-27) - MG01
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legacy (2012-12-06) - CAP-SS
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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accounts-with-accounts-type-full (2011-01-04) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-29) - AA
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legacy (2010-08-02) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
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legacy (2010-07-29) - MG02
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keyboard_arrow_right 2009
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legacy (2009-01-02) - 288b
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legacy (2009-04-30) - 288b
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resolution (2009-06-04) - RESOLUTIONS
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legacy (2009-05-15) - 288a
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legacy (2009-06-04) - 123
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legacy (2009-05-11) - 288a
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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legacy (2009-06-04) - 88(2)
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-06) - AR01
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statement-of-affairs (2009-06-04) - SA
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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keyboard_arrow_right 2008
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legacy (2008-12-30) - 363a
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resolution (2008-01-25) - RESOLUTIONS
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legacy (2008-01-25) - 123
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legacy (2008-01-25) - 88(2)R
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statement-of-affairs (2008-01-25) - SA
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legacy (2008-03-05) - 288a
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legacy (2008-03-05) - 288b
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legacy (2008-03-05) - 287
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statement-of-affairs (2008-06-24) - SA
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resolution (2008-06-24) - RESOLUTIONS
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legacy (2008-07-07) - 395
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legacy (2008-07-07) - 88(2)
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statement-of-affairs (2008-07-07) - SA
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legacy (2008-03-13) - 288c
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legacy (2008-06-24) - 88(2)
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keyboard_arrow_right 2007
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incorporation-company (2007-12-04) - NEWINC
