Sedgwick Limited

Company Name	Sedgwick Limited
Company Status	Dissolved
Company Number	00157375
Category	Private Limited Company
Incorporation Date	25 July 1919(104 years, 10 months ago)
Dissolution Date	1 December 2020 (3 years, 4 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Michael Pickford
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2017(97 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (closed 01 December 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mrs Caroline Wendy Godwin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2017(97 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (closed 01 December 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Marsh Secretarial Services Limited (Corporation)
Status	Closed
Appointed	15 May 2014(94 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (closed 01 December 2020)
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Stuart Stanley Tarrant
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(72 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 June 1998)
Role	Chartered Accountant
Correspondence Address	Appletree Cottage Winkfield Row Bracknell Berkshire RG42 6NA

Director Name	James Michael Payne
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(72 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 March 1994)
Role	Insurance Broker
Correspondence Address	Farriers London Road Crowborough East Sussex TN6 1UT

Director Name	Saxon Riley
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(72 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 June 1998)
Role	Insurance Broker
Correspondence Address	Springfield Ballinger Great Missenden Bucks HP16 9LQ

Director Name	Mr John David Rowland
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(72 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 December 1992)
Role	Insurance Broker
Correspondence Address	6 Mountford Crescent London N1 1JW

Director Name	William Robert Patrick White-Cooper
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(72 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 June 1998)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Fairways Portnall Drive, Virgina Water Wentworth Surrey GU25 4NW

Secretary Name	Mr Jeremy Pinchin
Nationality	British
Status	Resigned
Appointed	23 March 1992(72 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 The Park London W5 5NL

Director Name	Mr Richard John Wolseley Titley
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1993(74 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 June 1998)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	15 Edenhurst Avenue Fulham London SW6 3PD

Director Name	Jonathan Sinclair Gilbert
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1993(74 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1995)
Role	Insurance Broker
Correspondence Address	Nash House 6 The Quillot Burwood Park Walton On Thames Surrey KT12 5BY

Director Name	Michael William Cooper Mitchell
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(76 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2005)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	White House Wix Hill West Horsley Surrey KT24 6ED

Director Name	Michael Charles Harrison
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(76 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 May 2000)
Role	Company Director
Correspondence Address	Ballards Queens Hill Rise Ascot Berkshire SL5 7DP

Director Name	David Peter Trezies
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(76 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2002)
Role	Insurance Broker
Correspondence Address	No 1 The Marsh Centre London E1 8DX

Secretary Name	Jane Earl
Nationality	British
Status	Resigned
Appointed	17 February 1997(77 years, 7 months after company formation)
Appointment Duration	2 years (resigned 26 February 1999)
Role	CS
Country of Residence	United Kingdom
Correspondence Address	8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN

Director Name	John Herbert Mellows
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(78 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2000)
Role	Insurance Broker
Correspondence Address	Drivers End Farnham Green Bishops Stortford Hertfordshire CM23 1HN

Director Name	Mr David Colin Norris-Jones
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(78 years, 6 months after company formation)
Appointment Duration	12 months (resigned 31 December 1998)
Role	Insurance Broker
Correspondence Address	The Wick 12 Lynwood Road Epsom Surrey KT17 4LD

Secretary Name	Margaret Jane Moore
Nationality	British
Status	Resigned
Appointed	01 January 1998(78 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 December 1999)
Role	Company Director
Correspondence Address	14 Kingwood Road London SW6 6SR

Director Name	Athol Alexander Hyland
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(78 years, 9 months after company formation)
Appointment Duration	6 years, 12 months (resigned 30 March 2005)
Role	Chartered Accountant
Correspondence Address	Kinvarra 142 High Road Layer De La Haye Colchester Essex CO2 0EB

Director Name	Nicholas James Kelly
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(78 years, 12 months after company formation)
Appointment Duration	5 months (resigned 30 November 1998)
Role	HR Director
Correspondence Address	158 MacDonald Road Lightwater Surrey GU18 5YB

Secretary Name	Adrianne Helen Marie Cormack
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(79 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 November 2003)
Role	Secretary
Correspondence Address	7 Little Norsey Road Billericay Essex CM11 1BL

Director Name	Mr Philip Peter Clinton Gregory
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(85 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 September 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Ashlyns Park Cobham Surrey KT11 2JY

Director Name	Toni Elisabeth Foster
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2006(86 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 June 2009)
Role	Chartered Secretary
Correspondence Address	39 Hazel Grove Burgess Hill West Sussex RH15 0BZ

Director Name	Mr Bryan James Howett
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 September 2006(87 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 January 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Northcote Hill Northcote Lane Shamley Green Guildford Surrey GU5 0RB

Director Name	Mr Paul Metharam
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2008(88 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2011)
Role	Tax Professional
Country of Residence	England
Correspondence Address	52 Dale View Avenue Chingford London E4 6PL

Secretary Name	Adrianne Helen Marie Cormack
Nationality	British
Status	Resigned
Appointed	27 August 2008(89 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 08 March 2010)
Role	Company Director
Correspondence Address	7 Little Norsey Road Billericay Essex CM11 1BL

Director Name	Angus Kenneth Cameron
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2009(89 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Polly Naher
Nationality	British
Status	Resigned
Appointed	08 March 2010(90 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2014)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Andrew John Dick
Date of Birth	July 1968 (Born 55 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 January 2011(91 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr David Ross Godwin
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2011(92 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 10 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Paul Edward Barnes
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(93 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Paul Francis Clayden
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(93 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 June 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Marsh Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 November 2003(84 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 August 2008)
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Contact

Telephone	020 73571000
Telephone region	London

Location

Registered Address	1 Tower Place West Tower Place London EC3R 5BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

12 October 1993	Delivered on: 27 October 1993 Satisfied on: 22 March 2002 Persons entitled: Lloyd's (A Statutory Corporation)as Trustee for Creditors for the Time Being of the Company Classification: Deed of variation Secured details: For varying the terms of the first floating charge created on 27 july 1989. Particulars: Any liability of the company in respect of any loan or overdraft facilityobtained by the company from an approvrd bank on an insurance broking account to the extent that such loan or overdraft is used for the purpose referred to in paragraph 24 or 25 (1)(d) of the society's byelaw. Fully Satisfied
2 August 1991	Delivered on: 8 August 1991 Satisfied on: 22 March 2002 Persons entitled: Citibank, N.A. Classification: Insurance broker reinsurance deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the deposit agreement or any agreement of even date with the deposit agreement. Particulars: The balance standing to the credit of all accounts at the bank's branch at 336 strand, london WC2R 1HB (see form 395 for details). Fully Satisfied
27 July 1989	Delivered on: 5 August 1989 Satisfied on: 22 March 2002 Persons entitled: Lloyds. Classification: Security & trust deed. Secured details: All monies due or to become due from the company to the chargee as trustee for creditors of the company (as defined therein) under the terms of the charge. Particulars: All monies standing to the credit of or pursuant to lloyd's brokers byelaw no. 5 of 1988 ("the byelaw") (see doc. For full details). Fully Satisfied
26 March 1984	Delivered on: 30 March 1984 Satisfied on: 10 June 1987 Persons entitled: N.M. Rothschild & Sons Limited. Classification: First fixed charge Secured details: All moneys due or to become due from sedgwick group PLC to the agent & the banks named therein under the terms of a facility letter dated 29 june 1982. Particulars: First fixed charge on an agreement for underlease dated 30/12/83 between sedgwick group properties & the chargor & the full benefit thereof. See doc M172 for full details. Fully Satisfied
30 December 1983	Delivered on: 19 January 1984 Satisfied on: 10 June 1987 Persons entitled: N M Rothschild & Sons Limitedas Agent for Itself and the Banks Defined in the Mortgage Dated 29/6/82. Classification: Agreement Secured details: All monies due or to become due from the sedgewick group PLC to nm rothschild & sons limited as agent for itself and the banks defined in the mortgage dated 29/6/82. Particulars: The security created by the said letter dated 30/12/83 of part of the property charge by the mortgage dated 29/6/82. Fully Satisfied
23 February 1983	Delivered on: 4 March 1983 Satisfied on: 1 November 1989 Persons entitled: The Corporation of Lloyd's Classification: Trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All that the company's right title & interest in the monies standing to the credit of the companys "c" account at the date of the trust deed and in the monies and investments (including any representing brokerage or commission of the company) at the date of the trust deed standing to the credit of or held in other iba accounts of the company (for full details see doc m/170). Fully Satisfied
11 February 1983	Delivered on: 4 March 1983 Satisfied on: 1 November 1989 Persons entitled: The Corporation of Lloyd's Classification: Trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All the company's right title & interest in the monies standing to the credit of the company's 'c' account at the date of the trust deed and in the monies and investments (including any representing brokerage or commission to the company) at the date of the trust deed standing to the credit of or held in other iba accounts of the company (for full details see doc m/169). Fully Satisfied
14 September 1989	Delivered on: 28 September 1989 Persons entitled: Lloyd's Classification: Security & trust deed Secured details: All monies due or to become due from the company robert alexander starling lark, graham robert starling lark, john roger starling lark and peter christopher glenn, under the firm-name of roger lark & sons to lloyd's in respect of insurance transactions and all other moneys under the terms of the charge. Particulars: All monies standing to the credit of or pursuant to lloyd's brokers byelaw (no. 5 of 1988) required to be paid into an insurance broking account of the firm and all approved iba assets of the firm. (See form 395 for full details). Outstanding

Filing History

1 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
15 September 2020	First Gazette notice for voluntary strike-off (1 page)
8 September 2020	Application to strike the company off the register (1 page)
25 August 2020	Resolutions RES13 ‐ Cancel share prem a/c 11/08/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 August 2020	Statement by Directors (2 pages)
25 August 2020	Solvency Statement dated 11/08/20 (2 pages)
25 August 2020	Statement of capital on 25 August 2020 GBP 1 (3 pages)
17 June 2020	Satisfaction of charge 6 in full (1 page)
14 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
11 February 2020	Register inspection address has been changed from The St Botolph Building 138 Houndsditch London EC3A 7AW England to The St Botolph Building 138 Houndsditch London EC3A 7AW (1 page)
10 February 2020	Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW (1 page)
29 March 2019	Confirmation statement made on 15 March 2019 with updates (4 pages)
6 March 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
3 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
15 March 2018	Confirmation statement made on 15 March 2018 with updates (4 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
28 June 2017	Termination of appointment of Paul Francis Clayden as a director on 27 June 2017 (1 page)
28 June 2017	Termination of appointment of Paul Francis Clayden as a director on 27 June 2017 (1 page)
14 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
22 February 2017	Appointment of Mrs Caroline Wendy Godwin as a director on 8 February 2017 (2 pages)
22 February 2017	Appointment of Mrs Caroline Wendy Godwin as a director on 8 February 2017 (2 pages)
22 February 2017	Appointment of Mr James Michael Pickford as a director on 8 February 2017 (2 pages)
22 February 2017	Appointment of Mr James Michael Pickford as a director on 8 February 2017 (2 pages)
16 January 2017	Termination of appointment of Paul Edward Barnes as a director on 31 December 2016 (1 page)
16 January 2017	Termination of appointment of Paul Edward Barnes as a director on 31 December 2016 (1 page)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
17 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1,952,001 (5 pages)
17 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1,952,001 (5 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
10 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,952,001 (5 pages)
10 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,952,001 (5 pages)
10 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,952,001 (5 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
20 May 2014	Appointment of Marsh Secretarial Services Limited as a secretary (2 pages)
20 May 2014	Appointment of Marsh Secretarial Services Limited as a secretary (2 pages)
25 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1,952,001 (4 pages)
25 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1,952,001 (4 pages)
25 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1,952,001 (4 pages)
11 March 2014	Termination of appointment of Polly Naher as a secretary (1 page)
11 March 2014	Termination of appointment of Polly Naher as a secretary (1 page)
28 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
28 January 2014	Statement of company's objects (2 pages)
28 January 2014	Statement of company's objects (2 pages)
28 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
11 June 2013	Termination of appointment of Andrew Dick as a director (1 page)
11 June 2013	Termination of appointment of Andrew Dick as a director (1 page)
20 March 2013	Appointment of Paul Francis Clayden as a director (2 pages)
20 March 2013	Appointment of Paul Francis Clayden as a director (2 pages)
14 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
14 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
14 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
13 March 2013	Appointment of Paul Edward Barnes as a director (2 pages)
13 March 2013	Appointment of Paul Edward Barnes as a director (2 pages)
22 January 2013	Termination of appointment of David Godwin as a director (1 page)
22 January 2013	Termination of appointment of David Godwin as a director (1 page)
16 January 2013	Director's details changed for Andrew John Dick on 1 August 2012 (2 pages)
16 January 2013	Director's details changed for Andrew John Dick on 1 August 2012 (2 pages)
16 January 2013	Director's details changed for Andrew John Dick on 1 August 2012 (2 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
23 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 August 2011	Appointment of Mr David Ross Godwin as a director (2 pages)
24 August 2011	Appointment of Mr David Ross Godwin as a director (2 pages)
5 August 2011	Termination of appointment of Paul Metharam as a director (1 page)
5 August 2011	Termination of appointment of Paul Metharam as a director (1 page)
3 August 2011	Secretary's details changed for Polly Naher on 16 July 2011 (2 pages)
3 August 2011	Secretary's details changed for Polly Naher on 16 July 2011 (2 pages)
22 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
2 March 2011	Appointment of Andrew John Dick as a director (2 pages)
2 March 2011	Appointment of Andrew John Dick as a director (2 pages)
11 February 2011	Termination of appointment of Angus Cameron as a director (1 page)
11 February 2011	Termination of appointment of Angus Cameron as a director (1 page)
18 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
18 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 April 2010	Appointment of Polly Naher as a secretary (3 pages)
1 April 2010	Termination of appointment of Adrianne Cormack as a secretary (2 pages)
1 April 2010	Appointment of Polly Naher as a secretary (3 pages)
1 April 2010	Termination of appointment of Adrianne Cormack as a secretary (2 pages)
18 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
18 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
18 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
1 July 2009	Director appointed angus kenneth cameron (2 pages)
1 July 2009	Director appointed angus kenneth cameron (2 pages)
23 June 2009	Appointment terminated director toni foster (1 page)
23 June 2009	Appointment terminated director toni foster (1 page)
5 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
5 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
25 March 2009	Return made up to 01/03/09; full list of members (5 pages)
25 March 2009	Return made up to 01/03/09; full list of members (5 pages)
18 September 2008	Secretary appointed adrianne helen marie cormack (2 pages)
18 September 2008	Appointment terminated secretary marsh secretarial services LIMITED (1 page)
18 September 2008	Secretary appointed adrianne helen marie cormack (2 pages)
18 September 2008	Appointment terminated secretary marsh secretarial services LIMITED (1 page)
1 September 2008	Full accounts made up to 31 December 2007 (11 pages)
1 September 2008	Full accounts made up to 31 December 2007 (11 pages)
27 March 2008	Return made up to 01/03/08; full list of members (5 pages)
27 March 2008	Return made up to 01/03/08; full list of members (5 pages)
4 February 2008	New director appointed (3 pages)
4 February 2008	New director appointed (3 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	Full accounts made up to 31 December 2006 (11 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	Full accounts made up to 31 December 2006 (11 pages)
27 March 2007	Return made up to 01/03/07; full list of members (5 pages)
27 March 2007	Return made up to 01/03/07; full list of members (5 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
19 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
19 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
28 March 2006	Return made up to 01/03/06; full list of members (5 pages)
28 March 2006	Return made up to 01/03/06; full list of members (5 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	New director appointed (2 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	New director appointed (2 pages)
25 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
25 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	New director appointed (3 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	New director appointed (3 pages)
1 April 2005	Return made up to 01/03/05; full list of members (5 pages)
1 April 2005	Return made up to 01/03/05; full list of members (5 pages)
12 October 2004	Full accounts made up to 31 December 2003 (11 pages)
12 October 2004	Full accounts made up to 31 December 2003 (11 pages)
1 April 2004	Return made up to 01/03/04; full list of members (5 pages)
1 April 2004	New secretary appointed (2 pages)
1 April 2004	Secretary resigned (1 page)
1 April 2004	Return made up to 01/03/04; full list of members (5 pages)
1 April 2004	New secretary appointed (2 pages)
1 April 2004	Secretary resigned (1 page)
29 October 2003	Full accounts made up to 31 December 2002 (12 pages)
29 October 2003	Full accounts made up to 31 December 2002 (12 pages)
19 June 2003	Secretary's particulars changed (1 page)
19 June 2003	Secretary's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
21 May 2003	Location of register of members (1 page)
21 May 2003	Location of register of members (1 page)
7 April 2003	Return made up to 01/03/03; no change of members (5 pages)
7 April 2003	Return made up to 01/03/03; no change of members (5 pages)
2 April 2003	Registered office changed on 02/04/03 from: 1 the marsh centre 10 whitechapel high street london E1 8DX (1 page)
2 April 2003	Registered office changed on 02/04/03 from: 1 the marsh centre 10 whitechapel high street london E1 8DX (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
11 November 2002	Full accounts made up to 31 December 2001 (12 pages)
11 November 2002	Full accounts made up to 31 December 2001 (12 pages)
22 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 March 2002	Secretary's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Return made up to 01/03/02; no change of members (6 pages)
4 March 2002	Return made up to 01/03/02; no change of members (6 pages)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Secretary's particulars changed (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (15 pages)
2 November 2001	Full accounts made up to 31 December 2000 (15 pages)
30 March 2001	Return made up to 23/03/01; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
30 March 2001	Return made up to 23/03/01; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
14 September 2000	Declaration of mortgage charge released/ceased (1 page)
14 September 2000	Declaration of mortgage charge released/ceased (1 page)
14 September 2000	Declaration of mortgage charge released/ceased (1 page)
14 September 2000	Declaration of mortgage charge released/ceased (1 page)
14 September 2000	Declaration of mortgage charge released/ceased (1 page)
14 September 2000	Declaration of mortgage charge released/ceased (1 page)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
11 May 2000	Full accounts made up to 31 December 1999 (19 pages)
11 May 2000	Full accounts made up to 31 December 1999 (19 pages)
10 May 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 04/05/00 (1 page)
10 May 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 04/05/00 (1 page)
15 April 2000	Director resigned (1 page)
15 April 2000	Director resigned (1 page)
13 April 2000	Return made up to 23/03/00; full list of members (10 pages)
13 April 2000	Return made up to 23/03/00; full list of members (10 pages)
13 January 2000	Secretary resigned (1 page)
13 January 2000	Secretary resigned (1 page)
2 December 1999	Secretary's particulars changed (1 page)
2 December 1999	Secretary's particulars changed (1 page)
6 August 1999	Registered office changed on 06/08/99 from: the sedgwick centre london E1 8DX (1 page)
6 August 1999	Registered office changed on 06/08/99 from: the sedgwick centre london E1 8DX (1 page)
22 April 1999	Return made up to 23/03/99; full list of members (12 pages)
22 April 1999	Return made up to 23/03/99; full list of members (12 pages)
22 March 1999	Full accounts made up to 31 December 1998 (21 pages)
22 March 1999	Full accounts made up to 31 December 1998 (21 pages)
11 March 1999	Secretary resigned (1 page)
11 March 1999	New secretary appointed (2 pages)
11 March 1999	New secretary appointed (2 pages)
11 March 1999	Secretary resigned (1 page)
22 February 1999	Director's particulars changed (1 page)
22 February 1999	Director's particulars changed (1 page)
6 February 1999	Auditor's resignation (5 pages)
6 February 1999	Auditor's resignation (5 pages)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
10 December 1998	Director resigned (1 page)
10 December 1998	Director resigned (1 page)
12 August 1998	Director's particulars changed (1 page)
12 August 1998	Director's particulars changed (1 page)
31 July 1998	Auditor's resignation (3 pages)
31 July 1998	Auditor's resignation (3 pages)
20 July 1998	New director appointed (2 pages)
20 July 1998	New director appointed (2 pages)
13 July 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
8 June 1998	Director resigned (1 page)
8 June 1998	Director resigned (1 page)
20 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
15 April 1998	Return made up to 23/03/98; full list of members (16 pages)
15 April 1998	Return made up to 23/03/98; full list of members (16 pages)
12 March 1998	Full accounts made up to 31 December 1997 (20 pages)
12 March 1998	Full accounts made up to 31 December 1997 (20 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	New secretary appointed (1 page)
8 January 1998	New director appointed (2 pages)
8 January 1998	New secretary appointed (1 page)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
1 January 1998	Company name changed sg services LIMITED\certificate issued on 01/01/98 (4 pages)
1 January 1998	Company name changed sg services LIMITED\certificate issued on 01/01/98 (4 pages)
7 April 1997	Return made up to 23/03/97; full list of members (12 pages)
7 April 1997	Return made up to 23/03/97; full list of members (12 pages)
28 February 1997	Full accounts made up to 31 December 1996 (20 pages)
28 February 1997	Full accounts made up to 31 December 1996 (20 pages)
26 February 1997	New secretary appointed (2 pages)
26 February 1997	Secretary resigned (1 page)
26 February 1997	New secretary appointed (2 pages)
26 February 1997	Secretary resigned (1 page)
18 September 1996	Director's particulars changed (1 page)
18 September 1996	Director's particulars changed (1 page)
9 May 1996	Director's particulars changed (1 page)
9 May 1996	Director's particulars changed (1 page)
28 April 1996	Full accounts made up to 31 December 1995 (20 pages)
28 April 1996	Full accounts made up to 31 December 1995 (20 pages)
15 April 1996	Return made up to 23/03/96; full list of members (11 pages)
15 April 1996	Return made up to 23/03/96; full list of members (11 pages)
9 January 1996	Director resigned (2 pages)
9 January 1996	Director resigned (2 pages)
13 November 1995	New director appointed (6 pages)
13 November 1995	New director appointed (4 pages)
13 November 1995	New director appointed (6 pages)
13 November 1995	New director appointed (6 pages)
13 November 1995	New director appointed (6 pages)
13 November 1995	New director appointed (4 pages)
19 October 1995	Location - directors interests register: non legible (1 page)
19 October 1995	Location - directors interests register: non legible (1 page)
18 October 1995	Location of register of members (non legible) (1 page)
18 October 1995	Location of register of members (non legible) (1 page)
19 April 1995	Return made up to 23/03/95; full list of members (16 pages)
19 April 1995	Return made up to 23/03/95; full list of members (16 pages)
28 February 1995	Full accounts made up to 31 December 1994 (20 pages)
28 February 1995	Full accounts made up to 31 December 1994 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (187 pages)
4 March 1994	Full accounts made up to 31 December 1993 (20 pages)
4 March 1994	Full accounts made up to 31 December 1993 (20 pages)
10 March 1992	Full accounts made up to 31 December 1991 (20 pages)
10 March 1992	Full accounts made up to 31 December 1991 (20 pages)
7 April 1991	Full accounts made up to 31 December 1990 (20 pages)
7 April 1991	Full accounts made up to 31 December 1990 (20 pages)
21 March 1990	Full accounts made up to 31 December 1989 (21 pages)
21 March 1990	Full accounts made up to 31 December 1989 (21 pages)
28 September 1989	Particulars of mortgage/charge (4 pages)
16 May 1989	Full accounts made up to 31 December 1988 (24 pages)
16 May 1989	Full accounts made up to 31 December 1988 (24 pages)
24 May 1988	Full accounts made up to 31 December 1987 (23 pages)
24 May 1988	Full accounts made up to 31 December 1987 (23 pages)
12 May 1987	Full accounts made up to 31 December 1986 (23 pages)
12 May 1987	Full accounts made up to 31 December 1986 (23 pages)
23 August 1986	Full accounts made up to 31 December 1985 (21 pages)
23 August 1986	Full accounts made up to 31 December 1985 (21 pages)

Sedgwick Limited

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