Sedgwick Noble Lowndes Group Limited

Company Name	Sedgwick Noble Lowndes Group Limited
Company Status	Dissolved
Company Number	00836259
Category	Private Limited Company
Incorporation Date	2 February 1965(59 years, 3 months ago)
Dissolution Date	6 January 2022 (2 years, 3 months ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr David Nicholas Williams
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2006(41 years, 8 months after company formation)
Appointment Duration	15 years, 3 months (closed 06 January 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Tony O'Dwyer
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Irish
Status	Closed
Appointed	11 December 2019(54 years, 10 months after company formation)
Appointment Duration	2 years (closed 06 January 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	Mr Robert Walker
Date of Birth	February 1940 (Born 84 years ago)
Nationality	Scottish
Status	Resigned
Appointed	20 March 1992(27 years, 1 month after company formation)
Appointment Duration	3 years (resigned 20 March 1995)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	Rannoch Gryffe Road Kilmacolm Renfrewshire PA13 4AZ Scotland

Director Name	Mr James Neilson Pettigrew
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(27 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Park Avenue South Harpenden Hertfordshire AL5 2EA

Director Name	Keith Gaisford Haines
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(27 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 September 1992)
Role	Insurance Broker
Correspondence Address	Tall Trees 7 Lucastes Avenue Haywards Heath West Sussex RH16 1JE

Secretary Name	Margaret Jane Moore
Nationality	British
Status	Resigned
Appointed	20 March 1992(27 years, 1 month after company formation)
Appointment Duration	10 months (resigned 18 January 1993)
Role	Company Director
Correspondence Address	14 Kingwood Road London SW6 6SR

Director Name	David Frederick Strauss
Date of Birth	May 1940 (Born 84 years ago)
Nationality	South African
Status	Resigned
Appointed	01 September 1992(27 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Gordonbush House Egypt Lane Farnham Common Buckinghamshire SL2 3LD

Secretary Name	Claire Margaret Valentine
Nationality	British
Status	Resigned
Appointed	18 January 1993(27 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 1997)
Role	Secretary
Correspondence Address	2 Wyke House Sandy Lane Hampton Wick Surrey KT1 4BD

Director Name	John Antony Victor Montague
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(28 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 November 1999)
Role	Company Director
Correspondence Address	20 Berceau Walk Watford Hertfordshire WD17 3BL

Director Name	Peter Robert Brew
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(28 years, 11 months after company formation)
Appointment Duration	5 years (resigned 31 December 1998)
Role	Company Director
Correspondence Address	65 Cliveden Court Lawrenceville Nj 08648 Usa

Director Name	William Robert Patrick White-Cooper
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(28 years, 11 months after company formation)
Appointment Duration	3 years (resigned 31 December 1996)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Fairways Portnall Drive, Virgina Water Wentworth Surrey GU25 4NW

Director Name	Kenneth Grant Martin
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 January 1996(30 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	6050 River Oaks Road Memphis Tn 38120 Memphis Usa Foreign

Director Name	Mr Quill Orme Healey
Date of Birth	August 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1997(31 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	1120 East Club Lane Ne Atlanta Georgia 30319 30319

Director Name	Mr Robert Walker
Date of Birth	February 1940 (Born 84 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 January 1997(31 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 1998)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	Rannoch Gryffe Road Kilmacolm Renfrewshire PA13 4AZ Scotland

Secretary Name	Mandy Patricia Webster
Nationality	British
Status	Resigned
Appointed	30 June 1997(32 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40a Chaldon Common Road Caterham Surrey CR3 5DB

Director Name	Thomas Anthony Ferris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(34 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Taylor Avenue Richmond Surrey TW9 4EB

Director Name	Mr David Richard Barford
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(34 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2004)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Great Jubilee Wharf 78 - 80 Wapping Wall London E1W 3TH

Secretary Name	Thomas Anthony Ferris
Nationality	British
Status	Resigned
Appointed	28 May 1999(34 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 May 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Taylor Avenue Richmond Surrey TW9 4EB

Secretary Name	Maura Frances Brindley
Nationality	British
Status	Resigned
Appointed	12 May 2000(35 years, 3 months after company formation)
Appointment Duration	14 years, 4 months (resigned 01 October 2014)
Role	Administrator
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	William Simon O'Regan
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2004(39 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 January 2009)
Role	Actuary
Correspondence Address	19 Flask Walk Hampstead London NW3 1HH

Director Name	Akhil Sethi
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 2004(39 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 October 2006)
Role	Chief Financial Officer
Correspondence Address	30 Iverna Gardens London W8 6TN

Director Name	Keith Keith Whalley
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2009(43 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2012)
Role	Manager
Correspondence Address	410 Flagstaff House 10 St George Wharf London SW8 2LZ

Director Name	Mr Mark Richard Moorton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2012(47 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 July 2013)
Role	Uk HR Director
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Ms Fiona Stewart Dunsire
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(48 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 11 December 2019)
Role	Actuary
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Ms Romana Lewis
Status	Resigned
Appointed	01 October 2014(49 years, 8 months after company formation)
Appointment Duration	5 months (resigned 01 March 2015)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Contact

Telephone	020 73571000
Telephone region	London

Location

Registered Address	Devonshire House 60 Goswell Road London EC1M 7AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

6 January 2022	Final Gazette dissolved following liquidation (1 page)
6 October 2021	Return of final meeting in a members' voluntary winding up (10 pages)
9 December 2020	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to Devonshire House 60 Goswell Road London EC1M 7AD on 9 December 2020 (2 pages)
8 December 2020	Declaration of solvency (7 pages)
3 December 2020	Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU to Devonshire House 60 Goswell Road London EC1M 7AD on 3 December 2020 (2 pages)
26 November 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-28 (1 page)
26 November 2020	Appointment of a voluntary liquidator (3 pages)
13 March 2020	Confirmation statement made on 1 March 2020 with updates (4 pages)
18 December 2019	Statement by Directors (1 page)
18 December 2019	Solvency Statement dated 17/12/19 (1 page)
18 December 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 December 2019	Statement of capital on 18 December 2019 GBP 1 (3 pages)
12 December 2019	Appointment of Mr Tony O'dwyer as a director on 11 December 2019 (2 pages)
12 December 2019	Termination of appointment of Fiona Stewart Dunsire as a director on 11 December 2019 (1 page)
23 September 2019	Accounts for a small company made up to 31 December 2018 (22 pages)
15 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
3 September 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
14 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
26 July 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
26 July 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
15 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (15 pages)
13 October 2016	Full accounts made up to 31 December 2015 (15 pages)
11 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 665,050 (4 pages)
11 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 665,050 (4 pages)
12 October 2015	Full accounts made up to 31 December 2014 (14 pages)
12 October 2015	Full accounts made up to 31 December 2014 (14 pages)
5 March 2015	Termination of appointment of Romana Lewis as a secretary on 1 March 2015 (1 page)
5 March 2015	Termination of appointment of Romana Lewis as a secretary on 1 March 2015 (1 page)
5 March 2015	Termination of appointment of Romana Lewis as a secretary on 1 March 2015 (1 page)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 665,050 (5 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 665,050 (5 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 665,050 (5 pages)
7 October 2014	Appointment of Ms Romana Lewis as a secretary on 1 October 2014 (2 pages)
7 October 2014	Appointment of Ms Romana Lewis as a secretary on 1 October 2014 (2 pages)
7 October 2014	Termination of appointment of Maura Frances Brindley as a secretary on 1 October 2014 (1 page)
7 October 2014	Termination of appointment of Maura Frances Brindley as a secretary on 1 October 2014 (1 page)
7 October 2014	Appointment of Ms Romana Lewis as a secretary on 1 October 2014 (2 pages)
7 October 2014	Termination of appointment of Maura Frances Brindley as a secretary on 1 October 2014 (1 page)
26 September 2014	Full accounts made up to 31 December 2013 (14 pages)
26 September 2014	Full accounts made up to 31 December 2013 (14 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 665,050 (5 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 665,050 (5 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 665,050 (5 pages)
1 October 2013	Full accounts made up to 31 December 2012 (14 pages)
1 October 2013	Full accounts made up to 31 December 2012 (14 pages)
2 July 2013	Appointment of Ms Fiona Stewart Dunsire as a director (2 pages)
2 July 2013	Termination of appointment of Mark Moorton as a director (1 page)
2 July 2013	Termination of appointment of Mark Moorton as a director (1 page)
2 July 2013	Appointment of Ms Fiona Stewart Dunsire as a director (2 pages)
28 March 2013	Secretary's details changed for Maura Frances Brindley on 28 March 2013 (2 pages)
28 March 2013	Secretary's details changed for Maura Frances Brindley on 28 March 2013 (2 pages)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
11 February 2013	Director's details changed for David Nicholas Williams on 15 December 2012 (3 pages)
11 February 2013	Director's details changed for David Nicholas Williams on 15 December 2012 (3 pages)
11 February 2013	Director's details changed for David Nicholas Williams on 15 December 2012 (3 pages)
11 February 2013	Director's details changed for David Nicholas Williams on 15 December 2012 (3 pages)
11 October 2012	Termination of appointment of Keith Whalley as a director (2 pages)
11 October 2012	Termination of appointment of Keith Whalley as a director (2 pages)
9 October 2012	Appointment of Mr Mark Richard Moorton as a director (3 pages)
9 October 2012	Appointment of Mr Mark Richard Moorton as a director (3 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (14 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (14 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (14 pages)
3 October 2011	Full accounts made up to 31 December 2010 (14 pages)
3 October 2011	Full accounts made up to 31 December 2010 (14 pages)
3 October 2010	Full accounts made up to 31 December 2009 (14 pages)
3 October 2010	Full accounts made up to 31 December 2009 (14 pages)
15 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
15 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
15 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
2 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
2 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
5 April 2009	Return made up to 01/03/09; full list of members (5 pages)
5 April 2009	Return made up to 01/03/09; full list of members (5 pages)
22 January 2009	Appointment terminated director william o'regan (1 page)
22 January 2009	Director appointed keith keith whalley (1 page)
22 January 2009	Appointment terminated director william o'regan (1 page)
22 January 2009	Director appointed keith keith whalley (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (14 pages)
31 October 2008	Full accounts made up to 31 December 2007 (14 pages)
18 March 2008	Return made up to 01/03/08; full list of members (5 pages)
18 March 2008	Return made up to 01/03/08; full list of members (5 pages)
31 October 2007	Full accounts made up to 31 December 2006 (14 pages)
31 October 2007	Full accounts made up to 31 December 2006 (14 pages)
22 June 2007	Director's particulars changed (2 pages)
22 June 2007	Director's particulars changed (2 pages)
3 April 2007	Return made up to 01/03/07; full list of members (7 pages)
3 April 2007	Return made up to 01/03/07; full list of members (7 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
10 December 2006	New director appointed (2 pages)
10 December 2006	New director appointed (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
30 March 2006	Director's particulars changed (1 page)
30 March 2006	Director's particulars changed (1 page)
30 March 2006	Return made up to 01/03/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
30 March 2006	Return made up to 01/03/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
8 February 2006	Director's particulars changed (1 page)
8 February 2006	Director's particulars changed (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (11 pages)
4 November 2005	Full accounts made up to 31 December 2004 (11 pages)
14 September 2005	Registered office changed on 14/09/05 from: telford house 14 tothill street london SW1H 9NB (1 page)
14 September 2005	Registered office changed on 14/09/05 from: telford house 14 tothill street london SW1H 9NB (1 page)
22 March 2005	Return made up to 01/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2005	Return made up to 01/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2005	Director's particulars changed (1 page)
7 February 2005	Director's particulars changed (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
11 January 2005	New director appointed (2 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	New director appointed (2 pages)
20 December 2004	New director appointed (2 pages)
20 December 2004	New director appointed (2 pages)
19 November 2004	Full accounts made up to 31 December 2003 (10 pages)
19 November 2004	Full accounts made up to 31 December 2003 (10 pages)
31 March 2004	Return made up to 01/03/04; full list of members (7 pages)
31 March 2004	Return made up to 01/03/04; full list of members (7 pages)
7 August 2003	Full accounts made up to 31 December 2002 (11 pages)
7 August 2003	Full accounts made up to 31 December 2002 (11 pages)
3 July 2003	Secretary's particulars changed (1 page)
3 July 2003	Secretary's particulars changed (1 page)
10 June 2003	Director's particulars changed (1 page)
10 June 2003	Director's particulars changed (1 page)
30 May 2003	Secretary's particulars changed (1 page)
30 May 2003	Director's particulars changed (1 page)
30 May 2003	Director's particulars changed (1 page)
30 May 2003	Secretary's particulars changed (1 page)
22 April 2003	Return made up to 01/03/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
22 April 2003	Return made up to 01/03/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
12 August 2002	Full accounts made up to 31 December 2001 (12 pages)
12 August 2002	Full accounts made up to 31 December 2001 (12 pages)
11 March 2002	Return made up to 01/03/02; full list of members (5 pages)
11 March 2002	Return made up to 01/03/02; full list of members (5 pages)
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	Secretary's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Secretary's particulars changed (1 page)
10 July 2001	Full accounts made up to 31 December 2000 (13 pages)
10 July 2001	Full accounts made up to 31 December 2000 (13 pages)
19 April 2001	Return made up to 20/03/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
19 April 2001	Return made up to 20/03/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
28 December 2000	Full accounts made up to 31 December 1999 (13 pages)
28 December 2000	Full accounts made up to 31 December 1999 (13 pages)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
25 July 2000	Director's particulars changed (1 page)
25 July 2000	Director's particulars changed (1 page)
30 June 2000	Registered office changed on 30/06/00 from: no 1 the marsh centre 10 whitechapel high street london E1 8DX (1 page)
30 June 2000	Registered office changed on 30/06/00 from: no 1 the marsh centre 10 whitechapel high street london E1 8DX (1 page)
23 May 2000	New secretary appointed (2 pages)
23 May 2000	New secretary appointed (2 pages)
23 May 2000	Secretary resigned (1 page)
23 May 2000	Secretary resigned (1 page)
17 April 2000	Registered office changed on 17/04/00 from: the sedgwick centre london E1 8DX (1 page)
17 April 2000	Registered office changed on 17/04/00 from: the sedgwick centre london E1 8DX (1 page)
17 April 2000	Return made up to 20/03/00; full list of members (7 pages)
17 April 2000	Return made up to 20/03/00; full list of members (7 pages)
15 March 2000	Full accounts made up to 31 December 1998 (10 pages)
15 March 2000	Full accounts made up to 31 December 1998 (10 pages)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
30 June 1999	New secretary appointed;new director appointed (2 pages)
30 June 1999	Secretary resigned (1 page)
30 June 1999	Secretary resigned (1 page)
30 June 1999	New secretary appointed;new director appointed (2 pages)
19 April 1999	Return made up to 20/03/99; full list of members (7 pages)
19 April 1999	Return made up to 20/03/99; full list of members (7 pages)
6 February 1999	Auditor's resignation (5 pages)
6 February 1999	Auditor's resignation (5 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
31 July 1998	Auditor's resignation (3 pages)
31 July 1998	Auditor's resignation (3 pages)
28 July 1998	Full accounts made up to 31 December 1997 (10 pages)
28 July 1998	Full accounts made up to 31 December 1997 (10 pages)
11 April 1998	Return made up to 20/03/98; full list of members (13 pages)
11 April 1998	Return made up to 20/03/98; full list of members (13 pages)
15 January 1998	Director's particulars changed (1 page)
15 January 1998	Director's particulars changed (1 page)
16 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
16 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
16 October 1997	Memorandum and Articles of Association (32 pages)
16 October 1997	Memorandum and Articles of Association (32 pages)
25 September 1997	Director's particulars changed (1 page)
25 September 1997	Director's particulars changed (1 page)
5 August 1997	Secretary resigned (1 page)
5 August 1997	New secretary appointed (2 pages)
5 August 1997	Secretary resigned (1 page)
5 August 1997	New secretary appointed (2 pages)
23 May 1997	Full accounts made up to 31 December 1996 (9 pages)
23 May 1997	Full accounts made up to 31 December 1996 (9 pages)
23 April 1997	Return made up to 20/03/97; full list of members (11 pages)
23 April 1997	Return made up to 20/03/97; full list of members (11 pages)
4 March 1997	New director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
17 January 1997	Director resigned (1 page)
17 January 1997	Director resigned (1 page)
14 January 1997	New director appointed (1 page)
14 January 1997	New director appointed (1 page)
28 October 1996	Full accounts made up to 31 December 1995 (10 pages)
28 October 1996	Full accounts made up to 31 December 1995 (10 pages)
18 September 1996	Director's particulars changed (1 page)
18 September 1996	Director's particulars changed (1 page)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
28 March 1996	Return made up to 20/03/96; full list of members (8 pages)
28 March 1996	Return made up to 20/03/96; full list of members (8 pages)
14 August 1995	Full accounts made up to 31 December 1994 (11 pages)
14 August 1995	Full accounts made up to 31 December 1994 (11 pages)
22 March 1995	Return made up to 20/03/95; full list of members (14 pages)
22 March 1995	Return made up to 20/03/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
2 February 1965	Certificate of incorporation (1 page)
2 February 1965	Certificate of incorporation (1 page)

Sedgwick Noble Lowndes Group Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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