Sedgwick International UK

Company Name	Sedgwick International UK
Company Status	Active
Company Number	00159031
Category	Private Unlimited Company
Incorporation Date	23 September 1919(101 years, 6 months ago)
Previous Name	Cunningham Lindsey United Kingdom

Business Activity

Section K	Financial and insurance activities
SIC 66210	Risk and damage evaluation

Directors

Director Name	Mr Ian Victor Muress
Date of Birth	June 1957 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 October 2018(99 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Ceo - International
Country of Residence	England
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Director Name	Mr John Edward Jenner
Date of Birth	June 1967 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	20 March 2019(99 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Director Name	Mr Christopher David Pinney
Date of Birth	April 1978 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	27 June 2019(99 years, 10 months after company formation)
Appointment Duration	1 year, 8 months
Role	General Counsel
Country of Residence	England
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Director Name	Mr Paul White
Date of Birth	October 1970 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 December 2019(100 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	CEO
Country of Residence	England
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Director Name	Mr Sahil Nath Rishi
Date of Birth	January 1983 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	03 December 2019(100 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Director Name	Richard Mervyn Wotton Aston
Date of Birth	March 1950 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(72 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 November 1996)
Role	Chartered Loss Adjuster
Correspondence Address	Beech House Tydehams Newbury Berkshire RG14 6JT

Director Name	Thomas Ernest Heward
Date of Birth	September 1946 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(72 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 November 1996)
Role	Chartered Loss Adjuster
Correspondence Address	80 Parkside Drive Watford WD1 3AZ

Director Name	Mr Gerard Anthony Loughney
Date of Birth	May 1946 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(72 years, 6 months after company formation)
Appointment Duration	19 years, 2 months (resigned 25 May 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Apex Plaza Forbury Road Reading Berkshire RG1 1AX

Secretary Name	Ms Geraldine Joy Victor
Nationality	British
Status	Resigned
Appointed	22 March 1992(72 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 1997)
Role	Company Director
Correspondence Address	Willow End Cold Ash Hill Cold Ash Newbury Berkshire RG16 9PT

Secretary Name	Mr Simon James Jackson
Nationality	British
Status	Resigned
Appointed	31 May 1997(77 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Farmhouse Main Road, Appleford On Thames Abingdon Oxfordshire OX14 4NU

Director Name	Mr Gary Sterling Chambers
Date of Birth	December 1953 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(78 years after company formation)
Appointment Duration	7 years, 2 months (resigned 09 December 2004)
Role	Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	4 The Court Corntown Mid Glamorgan CF35 5BJ Wales

Director Name	Maurice Dobb
Date of Birth	February 1952 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(79 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 11 June 1999)
Role	Chartered Loss Adjuster
Correspondence Address	9 Hazelhurst Horley Surrey RH6 9XY

Director Name	Philip Heron
Date of Birth	February 1952 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(79 years, 1 month after company formation)
Appointment Duration	4 months (resigned 05 March 1999)
Role	Chartered Loss Adjuster
Correspondence Address	49 Maypole Gardens Cawood Selby North Yorkshire YO8 3TG

Secretary Name	Maurice Dobb
Nationality	British
Status	Resigned
Appointed	30 October 1998(79 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 11 June 1999)
Role	Chartered Loss Adjuster
Correspondence Address	9 Hazelhurst Horley Surrey RH6 9XY

Director Name	Mr Thomas Ian Fulton
Date of Birth	December 1952 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(79 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2000)
Role	Chartered Loss Adjuster
Country of Residence	Scotland
Correspondence Address	8 Holm Road Carluke Lanarkshire ML8 5RG Scotland

Director Name	Mr John Edward Jenner
Date of Birth	June 1967 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 June 1999(79 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 December 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Apex Plaza Forbury Road Reading Berkshire RG1 1AX

Secretary Name	Mr John Edward Jenner
Nationality	Irish
Status	Resigned
Appointed	14 June 1999(79 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 19 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Blackmores Grove Teddington Middlesex TW11 9AE

Director Name	Mr George Henry Bentley
Date of Birth	September 1951 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(80 years, 5 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 June 2000)
Role	Chartered Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	1 Bellevue Lane Emsworth Hampshire PO10 7PX

Director Name	Brian Anthony Clark
Date of Birth	January 1963 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(80 years, 5 months after company formation)
Appointment Duration	4 months (resigned 07 June 2000)
Role	Chartered Loss Adjuster
Correspondence Address	4 Sence Crescent Great Glen Leicester Leicestershire LE8 9DU

Director Name	Mr Michael David Jones
Date of Birth	September 1962 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(80 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 14 April 2007)
Role	Chartered Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	85 Grandison Road London SW11 6LT

Director Name	Mr Kevin Brian Larman
Date of Birth	September 1959 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(80 years, 5 months after company formation)
Appointment Duration	18 years, 11 months (resigned 21 January 2019)
Role	Chartered Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Director Name	Mr Mark David George
Date of Birth	May 1966 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(80 years, 5 months after company formation)
Appointment Duration	19 years, 5 months (resigned 27 June 2019)
Role	Loss Adjuster
Country of Residence	England
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Director Name	Mr Mark Henderson
Date of Birth	April 1962 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(82 years, 10 months after company formation)
Appointment Duration	17 years (resigned 27 June 2019)
Role	Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Director Name	Mr Jan Christiansen
Date of Birth	January 1957 (Born 64 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 August 2004(84 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 January 2009)
Role	President And CEO
Country of Residence	United States
Correspondence Address	20877 Wildrose Drive Barrington 60010 Illinois 60010

Director Name	Mr David Julian Bruce
Date of Birth	August 1966 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2006(86 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 14 September 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	54 Portland Place London W1B 1DY

Secretary Name	Mr David Julian Bruce
Nationality	British
Status	Resigned
Appointed	19 May 2006(86 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 14 September 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Welbeck Street London W1G 9YE

Director Name	Mr Geoff Ball
Date of Birth	October 1955 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(88 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 09 April 2014)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Apex Plaza Forbury Road Reading Berkshire RG1 1AX

Director Name	Mr Mark Anthony Dobson
Date of Birth	February 1969 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(89 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 July 2011)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	Apex Plaza Forbury Road Reading Berkshire RG1 1AX

Director Name	Mr Philippe Bes
Date of Birth	November 1951 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	11 February 2009(89 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 October 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Apex Plaza Forbury Road Reading Berkshire RG1 1AX

Director Name	Mr David Neil Aiston
Date of Birth	November 1965 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(89 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 27 June 2019)
Role	Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Director Name	Mr Jonathan Michael Wardlaw Clark
Date of Birth	March 1957 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(90 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 November 2012)
Role	Loss Adjuster
Country of Residence	England
Correspondence Address	Apex Plaza Forbury Road Reading Berkshire RG1 1AX

Director Name	Mr Gerard Anthony Loughney
Date of Birth	May 1946 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2011(91 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Apex Plaza Forbury Road Reading RG1 1AX

Director Name	Mr Domenick C. Di Cicco
Date of Birth	January 1963 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 2016(96 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 March 2019)
Role	Global General Counsel
Country of Residence	United States
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Secretary Name	Mr Jonathan Sutton
Status	Resigned
Appointed	14 September 2016(97 years after company formation)
Appointment Duration	2 years, 9 months (resigned 27 June 2019)
Role	Company Director
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Secretary Name	Broughton Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 2016(96 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 November 2016)
Correspondence Address	7 Welbeck Street London W1G 9YE

Secretary Name	Corporation Service Company (UK) Limited (Corporation)
Status	Resigned
Appointed	21 November 2016(97 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2019)
Correspondence Address	40 Bank Street Level 29 London E14 5DS

Contact

Website	cunninghamlindsey.com

Location

Registered Address	60 Fenchurch Street London EC3M 4AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.4m at £1	E & B Holdings LTD 84.03% Ordinary A
267.8k at £1	E & B Holdings LTD 15.97% Ordinary B
1 at £1	Lindsey Morden Acquisitions 0.00% Ordinary B

Financials

Year	2014
Turnover	£98,298,000
Net Worth	£28,681,000
Cash	£310,000
Current Liabilities	£23,693,000

Accounts

Latest Accounts	31 December 2019 (1 year, 2 months ago)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 July 2020 (7 months ago)
Next Return Due	14 August 2021 (5 months, 1 week from now)

Charges

10 December 2012	Delivered on: 27 December 2012 Persons entitled: Bank of America N.A. Classification: An english law second lien debenture Secured details: All sums due or to become due on any account under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
10 December 2012	Delivered on: 24 December 2012 Persons entitled: Bank of America N.A. Classification: An english law first lien debenture Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
20 July 2010	Delivered on: 2 August 2010 Satisfied on: 12 December 2012 Persons entitled: Bank of America N.A. as Collateral Agent and Trustee for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from any loan party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge over all property present and future, including goodwill, debts, uncalled capital, buildings, fixtures, shares and dividends, plant & machinery see image for full details. Fully Satisfied
20 June 2008	Delivered on: 7 July 2008 Satisfied on: 23 July 2010 Persons entitled: Ing Capital Llc Classification: Debenture Secured details: All monies due or to become due from any chargor or by any other credit party to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge the real property,the tangible moveable property,the account,the intellectual property see image for full details. Fully Satisfied

Filing History

10 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
7 August 2017	Change of details for E & B Holdings Limited as a person with significant control on 2 August 2017 (2 pages)
7 August 2017	Full accounts made up to 31 December 2016 (36 pages)
21 December 2016	Appointment of Corporation Service Company (Uk) Limited as a secretary on 21 November 2016 (2 pages)
21 December 2016	Termination of appointment of Broughton Secretaries Limited as a secretary on 21 November 2016 (1 page)
7 December 2016	Registered office address changed from 7 Welbeck Street London W1G 9YE England to 60 Fenchurch Street London EC3M 4AD on 7 December 2016 (1 page)
3 November 2016	Director's details changed for Mr David Kearsley Pigot on 26 October 2016 (2 pages)
3 November 2016	Director's details changed for Mr Jonathan Sutton on 26 October 2016 (2 pages)
3 November 2016	Director's details changed for Mrs Meera Odedra on 26 October 2016 (2 pages)
3 November 2016	Director's details changed for Mr Kevin Brian Larman on 26 October 2016 (2 pages)
3 November 2016	Director's details changed for Mr Mark Henderson on 26 October 2016 (2 pages)
26 October 2016	Director's details changed for Mr Mark David George on 26 October 2016 (2 pages)
26 October 2016	Director's details changed for Mr Domenick Di Cicco on 26 October 2016 (2 pages)
26 October 2016	Director's details changed for Mr David Neil Aiston on 26 October 2016 (2 pages)
26 October 2016	Secretary's details changed for Mr Jonathan Sutton on 26 October 2016 (1 page)
11 October 2016	Director's details changed for Mr Jonathan Sutton on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Mr David Kearsley Pigot on 11 October 2016 (2 pages)
11 October 2016	Secretary's details changed for Mr Jonathan Sutton on 11 October 2016 (1 page)
5 October 2016	Appointment of Mr David Kearsley Pigot as a director on 14 September 2016 (2 pages)
5 October 2016	Director's details changed for Mr Jonathan Sutton on 14 September 2016 (2 pages)
3 October 2016	Appointment of Mr Jonathan Sutton as a director on 14 September 2016 (2 pages)
3 October 2016	Appointment of Mr Jonathan Sutton as a secretary on 14 September 2016 (2 pages)
3 October 2016	Termination of appointment of David Julian Bruce as a director on 14 September 2016 (1 page)
3 October 2016	Termination of appointment of David Julian Bruce as a director on 14 September 2016 (1 page)
3 October 2016	Termination of appointment of David Julian Bruce as a secretary on 14 September 2016 (1 page)
28 September 2016	Director's details changed for Mr Domenick Di Cicco on 28 September 2016 (2 pages)
28 September 2016	Director's details changed for Mr David Julian Bruce on 28 September 2016 (2 pages)
28 September 2016	Director's details changed for Mrs Meera Odedra on 28 September 2016 (2 pages)
28 September 2016	Director's details changed for Mr Kevin Brian Larman on 28 September 2016 (2 pages)
28 September 2016	Director's details changed for Mr Mark Henderson on 28 September 2016 (2 pages)
28 September 2016	Director's details changed for Mr Mark David George on 28 September 2016 (2 pages)
15 September 2016	Director's details changed for Mr David Neil Aiston on 14 September 2016 (2 pages)
14 September 2016	Director's details changed for Mr David Neil Aiston on 14 September 2016 (2 pages)
15 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
8 August 2016	Full accounts made up to 31 December 2015 (42 pages)
3 August 2016	Appointment of Broughton Secretaries Limited as a secretary on 28 June 2016 (2 pages)
3 August 2016	Registered office address changed from Apex Plaza Forbury Road Reading Berkshire RG1 1AX to 7 Welbeck Street London W1G 9YE on 3 August 2016 (1 page)
23 May 2016	Appointment of Mr Domenick Di Cicco as a director on 8 April 2016 (2 pages)
20 May 2016	Appointment of Mrs Meera Odedra as a director on 8 April 2016 (2 pages)
20 May 2016	Termination of appointment of Elizabeth Janet Mary Tubb as a director on 8 April 2016 (1 page)
3 May 2016	Termination of appointment of Philip Mcneilage as a director on 18 April 2016 (2 pages)
27 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1,676,975 (7 pages)
16 July 2015	Full accounts made up to 31 December 2014 (27 pages)
24 June 2015	Termination of appointment of Allan Mcneilage as a director on 24 June 2015 (1 page)
6 October 2014	Full accounts made up to 31 December 2013 (27 pages)
29 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,676,975 (8 pages)
12 June 2014	Termination of appointment of Geoff Ball as a director (1 page)
6 February 2014	Termination of appointment of Gerard Loughney as a director (2 pages)
4 October 2013	Full accounts made up to 31 December 2012 (26 pages)
27 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1,676,975 (10 pages)
11 April 2013	Termination of appointment of Stephen Raine as a director (1 page)
11 January 2013	Section 519 ca 2006 (1 page)
27 December 2012	Particulars of a mortgage or charge / charge no: 5 (41 pages)
24 December 2012	Particulars of a mortgage or charge / charge no: 4 (41 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 December 2012	Auditor's resignation (1 page)
30 November 2012	Termination of appointment of Jonathan Clark as a director (1 page)
6 November 2012	Termination of appointment of Philippe Bes as a director (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (25 pages)
6 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (11 pages)
24 April 2012	Termination of appointment of Peter Roberts as a director (1 page)
13 January 2012	Termination of appointment of John Jenner as a director (1 page)
23 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (11 pages)
22 August 2011	Appointment of Mr Gerard Anthony Loughney as a director (3 pages)
12 August 2011	Appointment of Mrs Elizabeth Janet Mary Tubb as a director (2 pages)
10 August 2011	Full accounts made up to 31 December 2010 (25 pages)
2 August 2011	Termination of appointment of Mark Dobson as a director (1 page)
24 June 2011	Termination of appointment of Gerard Loughney as a director (1 page)
23 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (11 pages)
17 September 2010	Full accounts made up to 31 December 2009 (29 pages)
2 August 2010	Particulars of a mortgage or charge / charge no: 3 (27 pages)
29 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (11 pages)
13 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (11 pages)
15 June 2010	Appointment of Mr Jonathan Michael Wardlaw Clark as a director (2 pages)
14 October 2009	Director's details changed for Peter Ashley Roberts on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Stephen Nigel Raine on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Philip Mcneilage on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Allan Mcneilage on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Gerard Anthony Loughney on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Kevin Brian Larman on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr John Edward Jenner on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mark Henderson on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for David Neil Aiston on 14 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mr David Julian Bruce on 14 October 2009 (1 page)
14 October 2009	Director's details changed for Mark David George on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mark Anthony Dobson on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr David Julian Bruce on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Philippe Bes on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Geoff Ball on 14 October 2009 (2 pages)
6 October 2009	Full accounts made up to 31 December 2008 (26 pages)
6 August 2009	Director appointed mr philippe bes (1 page)
5 August 2009	Appointment terminated director jan christiansen (1 page)
14 July 2009	Return made up to 09/07/09; full list of members (8 pages)
9 April 2009	Director appointed david neil aiston (2 pages)
15 January 2009	Director appointed mark anthony dobson (2 pages)
8 January 2009	Appointment terminated director john robinson (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (24 pages)
10 July 2008	Return made up to 09/07/08; full list of members (8 pages)
7 July 2008	Particulars of a mortgage or charge / charge no: 2 (37 pages)
3 July 2008	Declaration of assistance for shares acquisition (55 pages)
3 July 2008	Declaration of assistance for shares acquisition (55 pages)
3 July 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Approve execution 19/06/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
28 May 2008	Return made up to 10/03/08; no change of members (12 pages)
8 February 2008	New director appointed (2 pages)
4 February 2008	Nc inc already adjusted 31/12/07 (1 page)
4 February 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
4 February 2008	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
4 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
4 February 2008	New director appointed (2 pages)
19 November 2007	Director resigned (1 page)
5 November 2007	Director's particulars changed (1 page)
30 October 2007	Full accounts made up to 31 December 2006 (24 pages)
28 April 2007	New director appointed (2 pages)
25 April 2007	Director resigned (1 page)
23 March 2007	Return made up to 10/03/07; full list of members (12 pages)
17 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (23 pages)
25 July 2006	Secretary resigned (1 page)
20 June 2006	New secretary appointed (2 pages)
15 March 2006	Return made up to 10/03/06; full list of members (12 pages)
20 February 2006	New director appointed (2 pages)
3 February 2006	Director's particulars changed (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (24 pages)
18 April 2005	Return made up to 10/03/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
23 March 2005	Director's particulars changed (1 page)
29 December 2004	Director resigned (1 page)
24 December 2004	New director appointed (2 pages)
9 December 2004	Director resigned (1 page)
8 November 2004	Auditor's resignation (1 page)
16 September 2004	Full accounts made up to 31 December 2003 (23 pages)
7 September 2004	Director resigned (1 page)
16 March 2004	Return made up to 10/03/04; full list of members (12 pages)
21 October 2003	Director's particulars changed (1 page)
15 July 2003	Full accounts made up to 31 December 2002 (23 pages)
7 June 2003	Director's particulars changed (1 page)
14 March 2003	Return made up to 10/03/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
16 January 2003	Director's particulars changed (1 page)
18 July 2002	New director appointed (2 pages)
17 July 2002	Director resigned (1 page)
9 July 2002	Full accounts made up to 31 December 2001 (20 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	Return made up to 10/03/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
4 January 2002	Director resigned (1 page)
1 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2001	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (19 pages)
11 April 2001	Return made up to 10/03/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 March 2001	Director resigned (1 page)
30 January 2001	Full accounts made up to 31 December 1999 (19 pages)
23 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
8 September 2000	Director resigned (1 page)
30 August 2000	Company name changed cunningham ellis & buckle\certificate issued on 31/08/00 (2 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
4 July 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (21 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
30 March 2000	New director appointed (2 pages)
30 March 2000	Return made up to 10/03/00; full list of members (10 pages)
30 March 2000	New director appointed (2 pages)
30 March 2000	New director appointed (2 pages)
30 March 2000	New director appointed (2 pages)
30 March 2000	New director appointed (2 pages)
4 March 2000	Director resigned (1 page)
2 February 2000	Auditor's resignation (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (18 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	Director resigned (1 page)
24 June 1999	Secretary resigned (1 page)
24 June 1999	New secretary appointed (2 pages)
15 June 1999	New director appointed (3 pages)
10 May 1999	Return made up to 10/03/99; no change of members (11 pages)
16 March 1999	Director resigned (1 page)
22 December 1998	Company name changed ellis & buckle\certificate issued on 23/12/98 (2 pages)
8 December 1998	New director appointed (3 pages)
27 November 1998	Director resigned (1 page)
26 November 1998	Secretary resigned (1 page)
20 November 1998	New secretary appointed;new director appointed (3 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
22 October 1998	Full accounts made up to 31 December 1997 (18 pages)
9 July 1998	Return made up to 10/03/98; full list of members (8 pages)
25 February 1998	New secretary appointed (2 pages)
25 February 1998	Secretary resigned (1 page)
15 January 1998	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
31 October 1997	Full accounts made up to 31 December 1996 (14 pages)
27 May 1997	Registered office changed on 27/05/97 from: lloyds 1 lime street london EC3M 7HA (1 page)
7 April 1997	Return made up to 10/03/97; no change of members (4 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	Director resigned (1 page)
24 February 1997	Director resigned (1 page)
17 October 1996	Full accounts made up to 31 December 1995 (14 pages)
18 March 1996	Return made up to 10/03/96; no change of members (4 pages)
25 September 1995	Full accounts made up to 31 December 1994 (14 pages)
21 March 1995	Return made up to 10/03/95; full list of members (6 pages)
18 October 1994	Full accounts made up to 31 December 1993 (15 pages)
16 March 1994	Return made up to 10/03/94; no change of members (4 pages)
6 May 1993	Return made up to 22/03/93; no change of members 363(288) ‐ Director resigned (4 pages)
29 September 1992	Full accounts made up to 31 December 1991 (16 pages)
2 April 1992	Return made up to 22/03/92; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 November 1991	Full accounts made up to 31 December 1990 (15 pages)
16 April 1991	Return made up to 22/03/91; no change of members (6 pages)
20 July 1990	Return made up to 23/03/90; no change of members (6 pages)
20 July 1990	Return made up to 23/03/90; no change of members (5 pages)
7 December 1989	Registered office changed on 07/12/89 from: centre point 16TH floor 103 new oxford street london WC1A 1DD (1 page)
17 September 1987	Accounting reference date extended from 30/09 to 31/12 (1 page)
5 March 1987	Registered office changed on 05/03/87 from: sovereign house 212-224 shaftesbury avenue london WC2H 8BU (1 page)
2 February 1987	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
26 September 1986	Accounting reference date shortened from 30/03 to 30/09 (1 page)
7 November 1985	Certificate of re-registration from Limited to Unlimited (1 page)
27 December 1972	Company name changed\certificate issued on 27/12/72 (5 pages)
24 February 1971	Registered office changed (11 pages)
23 September 1919	Incorporation (23 pages)
23 September 1919	Certificate of incorporation (1 page)

Sedgwick International UK

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