Sedgwick Overseas Investments Limited

Company Name	Sedgwick Overseas Investments Limited
Directors	James Michael Pickford and Caroline Wendy Godwin
Company Status	Liquidation
Company Number	01043114
Category	Private Limited Company
Incorporation Date	18 February 1972(52 years, 2 months ago)
Previous Name	Sedgwick Forbes Overseas Investments

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	Current
Appointed	08 February 2017(45 years after company formation)
Appointment Duration	7 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 9 Appold Street London EC2A 2AP

Director Name	Mrs Caroline Wendy Godwin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 February 2017(45 years after company formation)
Appointment Duration	7 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 9 Appold Street London EC2A 2AP

Secretary Name	Marsh Secretarial Services Limited (Corporation)
Status	Current
Appointed	08 February 2017(45 years after company formation)
Appointment Duration	7 years, 2 months
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	John Antony Victor Montague
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(20 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1993)
Role	Chartered Accountant
Correspondence Address	20 Berceau Walk Watford Hertfordshire WD17 3BL

Director Name	Hugh Macmillan Jullian McGarel Groves
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(20 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 31 July 1992)
Role	Chartered Accountant
Correspondence Address	Alscot Lodge Alscot Lane Princes Risborough Buckinghamshire HP27 9RU

Director Name	Mr Jeremy Pinchin
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(20 years, 1 month after company formation)
Appointment Duration	7 years (resigned 23 March 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 The Park London W5 5NL

Director Name	Mr John David Rowland
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(20 years, 1 month after company formation)
Appointment Duration	1 week, 3 days (resigned 03 April 1992)
Role	Insurance Broker
Correspondence Address	6 Mountford Crescent London N1 1JW

Secretary Name	Mr Jeremy Pinchin
Nationality	British
Status	Resigned
Appointed	23 March 1992(20 years, 1 month after company formation)
Appointment Duration	1 week, 3 days (resigned 03 April 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 The Park London W5 5NL

Secretary Name	Rosemary Ann Harvey
Nationality	British
Status	Resigned
Appointed	04 April 1992(20 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	19 Sawkins Close Langenhoe Colchester Essex CO5 7LU

Director Name	Athol Alexander Hyland
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(20 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 September 1995)
Role	Chartered Accountant
Correspondence Address	Kinvarra 142 High Road Layer De La Haye Colchester Essex CO2 0EB

Director Name	Mr James Neilson Pettigrew
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(21 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Park Avenue South Harpenden Hertfordshire AL5 2EA

Director Name	Mr John David Robert Dear
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(23 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 January 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Clywd 127 Malborough Crescent Montreal Park Sevenoaks Kent TN13 2HN

Secretary Name	Claire Margaret Valentine
Nationality	British
Status	Resigned
Appointed	31 December 1996(24 years, 10 months after company formation)
Appointment Duration	1 year (resigned 21 January 1998)
Role	Company Director
Correspondence Address	2 Wyke House Sandy Lane Hampton Wick Surrey KT1 4BD

Director Name	Jane Earl
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(24 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN

Director Name	Charles Eric Hutchinson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(24 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1999)
Role	Chartered Accountant
Correspondence Address	Priors Barton 44 Hurstbourne Priors Whitchurch Hampshire RG28 7SB

Secretary Name	Jane Earl
Nationality	British
Status	Resigned
Appointed	21 January 1998(25 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 February 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN

Secretary Name	Christopher Matthew Robertson Pearson
Nationality	British
Status	Resigned
Appointed	26 February 1999(27 years after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 2003)
Role	Solicitor
Correspondence Address	Mickleton Common Road Ightham Kent TN15 9AY

Director Name	Christopher Matthew Robertson Pearson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(27 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2003)
Role	Solicitor
Correspondence Address	Mickleton Common Road Ightham Kent TN15 9AY

Director Name	Mr Byron Timothy Marsh
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(27 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 07 February 2005)
Role	Controller
Country of Residence	England
Correspondence Address	Orchard House 10a Burntwood Road Sevenoaks Kent TN13 1PT

Director Name	Mr Philip Peter Clinton Gregory
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(31 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 September 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Ashlyns Park Cobham Surrey KT11 2JY

Secretary Name	Adrianne Helen Marie Cormack
Nationality	British
Status	Resigned
Appointed	01 October 2003(31 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 08 March 2010)
Role	Company Director
Correspondence Address	7 Little Norsey Road Billericay Essex CM11 1BL

Director Name	Mr Eric Rene Marcel Fady
Date of Birth	November 1958 (Born 65 years ago)
Nationality	French,British
Status	Resigned
Appointed	07 February 2005(32 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 April 2007)
Role	European Finance Director
Country of Residence	England
Correspondence Address	58 Wavendon Avenue Chiswick London W4 4NS

Director Name	Mr Bryan James Howett
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 September 2006(34 years, 6 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	Marc Vassanelli
Date of Birth	December 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2007(35 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2008)
Role	Cfo Marsh Emea
Correspondence Address	Westminster Green Apts Suite 710 8 Dean Ryle Street London SW1P 4DA

Director Name	Mr Paul Metharam
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2008(35 years, 11 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

Director Name	Angus Kenneth Cameron
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(36 years, 7 months after company formation)
Appointment Duration	2 years, 4 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(38 years 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(38 years, 11 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(39 years, 6 months 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(41 years 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(41 years 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	Mrs Adrianne Helen Marie Abbott
Status	Resigned
Appointed	06 May 2014(42 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 February 2017)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Contact

Telephone	020 73571000
Telephone region	London

Location

Registered Address	6th Floor 9 Appold Street London EC2A 2AP
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2012
Net Worth	£3,588,000
Current Liabilities	£5,016,000

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 February 2020 (4 years, 2 months ago)
Next Return Due	28 March 2021 (overdue)

Filing History

16 February 2024	Liquidators' statement of receipts and payments to 20 December 2023 (12 pages)
12 January 2023	Liquidators' statement of receipts and payments to 20 December 2022 (11 pages)
1 June 2022	Registered office address changed from Devonshire House, 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 1 June 2022 (2 pages)
17 February 2022	Liquidators' statement of receipts and payments to 20 December 2021 (11 pages)
4 January 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-21 (1 page)
4 January 2021	Declaration of solvency (7 pages)
4 January 2021	Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU to Devonshire House, 60 Goswell Road London EC1M 7AD on 4 January 2021 (2 pages)
4 January 2021	Appointment of a voluntary liquidator (3 pages)
17 November 2020	Statement of capital on 17 November 2020 GBP 2 (3 pages)
17 November 2020	Solvency Statement dated 02/11/20 (2 pages)
17 November 2020	Resolutions RES13 ‐ Cancl share prem a/c 02/11/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 November 2020	Statement by Directors (2 pages)
14 February 2020	Confirmation statement made on 14 February 2020 with updates (4 pages)
11 February 2020	Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW (1 page)
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)
13 November 2019	Notification of Mmc Uk Group Limited as a person with significant control on 11 November 2019 (2 pages)
13 November 2019	Cessation of Sedgwick Group Limited as a person with significant control on 11 November 2019 (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 (8 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)
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)
22 February 2017	Termination of appointment of Adrianne Helen Marie Abbott as a secretary on 8 February 2017 (1 page)
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 Mrs Caroline Wendy Godwin as a director on 8 February 2017 (2 pages)
22 February 2017	Termination of appointment of Adrianne Helen Marie Abbott as a secretary on 8 February 2017 (1 page)
22 February 2017	Appointment of Mr James Michael Pickford as a director on 8 February 2017 (2 pages)
22 February 2017	Appointment of Marsh Secretarial Services Limited as a secretary on 8 February 2017 (2 pages)
22 February 2017	Appointment of Marsh Secretarial Services Limited as a secretary 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)
15 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1,002,200 (5 pages)
15 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1,002,200 (5 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 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 1,002,200 (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 1,002,200 (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 1,002,200 (5 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
14 May 2014	Appointment of Mrs Adrianne Helen Marie Abbott as a secretary (2 pages)
14 May 2014	Appointment of Mrs Adrianne Helen Marie Abbott 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 1,002,200 (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 1,002,200 (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 1,002,200 (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	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)
28 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
15 July 2013	Full accounts made up to 31 December 2012 (15 pages)
15 July 2013	Full accounts made up to 31 December 2012 (15 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)
21 March 2013	Appointment of Paul Francis Clayden as a director (2 pages)
21 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)
25 September 2012	Full accounts made up to 31 December 2011 (14 pages)
25 September 2012	Full accounts made up to 31 December 2011 (14 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)
28 September 2011	Full accounts made up to 31 December 2010 (15 pages)
28 September 2011	Full accounts made up to 31 December 2010 (15 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)
1 March 2011	Appointment of Andrew John Dick as a director (2 pages)
1 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)
9 September 2010	Full accounts made up to 31 December 2009 (16 pages)
9 September 2010	Full accounts made up to 31 December 2009 (16 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)
1 April 2010	Appointment of Polly Naher as a secretary (3 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)
8 August 2009	Full accounts made up to 31 December 2008 (15 pages)
8 August 2009	Full accounts made up to 31 December 2008 (15 pages)
16 April 2009	Director appointed angus kenneth cameron (2 pages)
16 April 2009	Return made up to 01/03/09; full list of members (5 pages)
16 April 2009	Return made up to 01/03/09; full list of members (5 pages)
16 April 2009	Appointment terminated director marc vassanelli (1 page)
16 April 2009	Appointment terminated director marc vassanelli (1 page)
16 April 2009	Director appointed angus kenneth cameron (2 pages)
9 September 2008	Full accounts made up to 31 December 2007 (14 pages)
9 September 2008	Full accounts made up to 31 December 2007 (14 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	Director resigned (1 page)
6 November 2007	Full accounts made up to 31 December 2006 (14 pages)
6 November 2007	Full accounts made up to 31 December 2006 (14 pages)
12 July 2007	New director appointed (3 pages)
12 July 2007	New director appointed (3 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
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)
4 November 2006	Full accounts made up to 31 December 2005 (27 pages)
4 November 2006	Full accounts made up to 31 December 2005 (27 pages)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 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)
11 October 2005	Full accounts made up to 31 December 2004 (12 pages)
11 October 2005	Full accounts made up to 31 December 2004 (12 pages)
1 April 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)
1 April 2005	New director appointed (3 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
20 September 2004	Full accounts made up to 31 December 2003 (13 pages)
20 September 2004	Full accounts made up to 31 December 2003 (13 pages)
30 March 2004	Return made up to 01/03/04; full list of members (5 pages)
30 March 2004	Return made up to 01/03/04; full list of members (5 pages)
26 March 2004	Location of debenture register (1 page)
26 March 2004	Location of debenture register (1 page)
13 October 2003	New secretary appointed (2 pages)
13 October 2003	New secretary appointed (2 pages)
8 October 2003	Secretary resigned;director resigned (1 page)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	Secretary resigned;director resigned (1 page)
25 June 2003	Full accounts made up to 31 December 2002 (13 pages)
25 June 2003	Full accounts made up to 31 December 2002 (13 pages)
19 June 2003	Secretary's particulars changed;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	Secretary's particulars changed;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)
2 April 2003	Registered office changed on 02/04/03 from: no 1 the marsh centre 10 whitechapel high street london E1 8DX (1 page)
2 April 2003	Registered office changed on 02/04/03 from: no 1 the marsh centre 10 whitechapel high street london E1 8DX (1 page)
26 March 2003	Return made up to 01/03/03; no change of members (8 pages)
26 March 2003	Return made up to 01/03/03; no change of members (8 pages)
27 May 2002	Full accounts made up to 31 December 2001 (13 pages)
27 May 2002	Full accounts made up to 31 December 2001 (13 pages)
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 (5 pages)
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 (5 pages)
30 October 2001	Full accounts made up to 31 December 2000 (13 pages)
30 October 2001	Full accounts made up to 31 December 2000 (13 pages)
19 April 2001	Return made up to 25/03/01; full list of members (5 pages)
19 April 2001	Return made up to 25/03/01; full list of members (5 pages)
29 November 2000	Full accounts made up to 31 December 1999 (14 pages)
29 November 2000	Full accounts made up to 31 December 1999 (14 pages)
9 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 2000	Return made up to 25/03/00; full list of members (5 pages)
25 April 2000	Return made up to 25/03/00; full list of members (5 pages)
5 August 1999	Registered office changed on 05/08/99 from: the sedgwick centre london E1 8DX (1 page)
5 August 1999	Registered office changed on 05/08/99 from: the sedgwick centre london E1 8DX (1 page)
7 July 1999	Full accounts made up to 31 December 1998 (16 pages)
7 July 1999	Full accounts made up to 31 December 1998 (16 pages)
31 March 1999	New secretary appointed (2 pages)
31 March 1999	New secretary appointed (2 pages)
31 March 1999	Secretary resigned (1 page)
31 March 1999	Secretary resigned (1 page)
6 February 1999	Auditor's resignation (5 pages)
6 February 1999	Auditor's resignation (5 pages)
14 January 1999	Director resigned (1 page)
14 January 1999	Director resigned (1 page)
31 July 1998	Auditor's resignation (3 pages)
31 July 1998	Auditor's resignation (3 pages)
20 July 1998	Director's particulars changed (1 page)
20 July 1998	Director's particulars changed (1 page)
12 June 1998	Full accounts made up to 31 December 1997 (15 pages)
12 June 1998	Full accounts made up to 31 December 1997 (15 pages)
15 April 1998	Return made up to 25/03/98; full list of members (11 pages)
15 April 1998	Return made up to 25/03/98; full list of members (11 pages)
4 July 1997	Full accounts made up to 31 December 1996 (13 pages)
4 July 1997	Full accounts made up to 31 December 1996 (13 pages)
3 May 1997	Director's particulars changed (1 page)
3 May 1997	Director's particulars changed (1 page)
7 April 1997	Return made up to 23/03/97; full list of members (11 pages)
7 April 1997	Return made up to 23/03/97; full list of members (11 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	New director appointed (2 pages)
6 February 1997	Secretary resigned (1 page)
6 February 1997	Secretary resigned (1 page)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New secretary appointed (2 pages)
6 February 1997	New secretary appointed (2 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	New director appointed (2 pages)
3 December 1996	Director's particulars changed (1 page)
3 December 1996	Director's particulars changed (1 page)
18 November 1996	Director's particulars changed (1 page)
18 November 1996	Director's particulars changed (1 page)
15 April 1996	Return made up to 23/03/96; full list of members (8 pages)
15 April 1996	Return made up to 23/03/96; full list of members (8 pages)
13 March 1996	Full accounts made up to 31 December 1995 (13 pages)
13 March 1996	Full accounts made up to 31 December 1995 (13 pages)
20 October 1995	Location of register of members (non legible) (1 page)
20 October 1995	Location of register of members (non legible) (1 page)
19 October 1995	Location - directors interests register: non legible (1 page)
19 October 1995	Location - directors interests register: non legible (1 page)
29 September 1995	New director appointed (2 pages)
29 September 1995	New director appointed (2 pages)
27 September 1995	Director resigned (4 pages)
27 September 1995	Director resigned (4 pages)
1 June 1995	Secretary's particulars changed (4 pages)
1 June 1995	Secretary's particulars changed (4 pages)
20 April 1995	Return made up to 23/03/95; full list of members (14 pages)
20 April 1995	Return made up to 23/03/95; full list of members (14 pages)
8 March 1995	Full accounts made up to 31 December 1994 (13 pages)
8 March 1995	Full accounts made up to 31 December 1994 (13 pages)
20 March 1992	Full accounts made up to 31 December 1991 (13 pages)
20 March 1992	Full accounts made up to 31 December 1991 (13 pages)
20 May 1988	Full accounts made up to 31 December 1987 (10 pages)
20 May 1988	Full accounts made up to 31 December 1987 (10 pages)
26 November 1982	Accounts made up to 31 December 1981 (9 pages)
26 November 1982	Accounts made up to 31 December 1981 (9 pages)

Sedgwick Overseas Investments Limited

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