Sedgwick International UK Holdings Limited

Company Name	Sedgwick International UK Holdings Limited
Directors	John Edward Jenner and Christopher David Pinney
Company Status	Active
Company Number	02090957
Category	Private Limited Company
Incorporation Date	19 January 1987(37 years, 3 months ago)
Previous Names	Punchcourt Limited and E & B Holdings Limited

Business Activity

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

Directors

Director Name	Mr John Edward Jenner
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	20 March 2019(32 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Christopher David Pinney
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 February 2023(36 years, 1 month after company formation)
Appointment Duration	1 year, 2 months
Role	General Counsel
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Christopher Howard Whitehurst Storer
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(4 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 October 1991)
Role	Chartered
Correspondence Address	Chapel House The Platt Whielden Street Amersham Bucks HP7 0HX

Director Name	Christopher Bruce Dowling
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 May 1991(4 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 October 1998)
Role	Chartered Accountant
Correspondence Address	20 Bramcote Road Putney London SW15 6UG

Director Name	Thomas Ernest Heward
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(4 years, 4 months after company formation)
Appointment Duration	5 years, 5 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 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(4 years, 4 months after company formation)
Appointment Duration	19 years, 12 months (resigned 25 May 2011)
Role	Chartered Loss Adjuster
Country of Residence	England
Correspondence Address	C/O Cunningham Lindsey Apex Plaza, Forbury Road Reading Berkshire RG1 1AX

Director Name	Mr Michael Robert Finch Langdon
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(4 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 October 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	29 Sumner Place London SW7 3NT

Secretary Name	Mr Malcolm Roy Douglas
Nationality	British
Status	Resigned
Appointed	31 May 1991(4 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 April 1992)
Role	Company Director
Correspondence Address	59 Parkhurst Fields Churt Farnham Surrey GU10 2PQ

Director Name	Richard Mervyn Wotton Aston
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(4 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 November 1996)
Role	Chartered Loss Adjuster
Correspondence Address	Beech House Tydehams Newbury Berkshire RG14 6JT

Secretary Name	Christopher Bruce Dowling
Nationality	Australian
Status	Resigned
Appointed	13 May 1992(5 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 1994)
Role	Company Director
Correspondence Address	Rutland House Rutland Gardens Knightsbridge London SW7 1BX

Secretary Name	Nigel Adam Moss
Nationality	British
Status	Resigned
Appointed	01 July 1994(7 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	29 Ossulton Way Hampstead Garden Suburb London N2 0DT

Director Name	Mr Paul Wright
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(9 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 October 1998)
Role	Chartered Loss Adjuster
Country of Residence	England
Correspondence Address	Gascoigne Farm High Halden Ashford Kent TN26 3JJ

Director Name	Melvyn Robert Woodhams
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(9 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 June 2000)
Role	Chartered Loss Adjuster
Correspondence Address	1 Bainbrigge Avenue Droitwich Worcestershire WR9 7AT

Director Name	Ferdinand Roibas
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 October 1998(11 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 October 2001)
Role	President & Chief Operating Of
Correspondence Address	112 Whittington Place Oakville Ontario L6k 3v9 Canada

Secretary Name	Maurice Dobb
Nationality	British
Status	Resigned
Appointed	31 October 1998(11 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 June 1999)
Role	Company Director
Correspondence Address	9 Hazelhurst Horley Surrey RH6 9XY

Secretary Name	Mr John Edward Jenner
Nationality	Irish
Status	Resigned
Appointed	14 June 1999(12 years, 4 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 John Edward Jenner
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 June 2000(13 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 07 September 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	53 Blackmores Grove Teddington Middlesex TW11 9AE

Director Name	Mr John Edward Jenner
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 June 2000(13 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 07 September 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	53 Blackmores Grove Teddington Middlesex TW11 9AE

Director Name	Karen Murphy
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 October 2001(14 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 August 2004)
Role	CEO
Correspondence Address	142 Pears Avenue Unit B 8 Toronto Ontario M5r 1t2

Secretary Name	David Julian Bruce
Nationality	British
Status	Resigned
Appointed	19 May 2006(19 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 07 September 2006)
Role	Accountant
Correspondence Address	47 Myddelton Park London N20 0JJ

Director Name	Mr John Gregory Rynhoud
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(19 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Cheshire Park Warfield Bracknell Berkshire RG42 3XA

Director Name	Mr Jan Christiansen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 August 2006(19 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 January 2009)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	20877 Wildrose Drive Barrington 60010 Illinois 60010

Secretary Name	Mr John Gregory Rynhoud
Nationality	British
Status	Resigned
Appointed	31 August 2006(19 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Cheshire Park Warfield Bracknell Berkshire RG42 3XA

Director Name	Mr David Julian Bruce
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(21 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 14 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Portland Place London W1B 1DY

Secretary Name	Mr David Julian Bruce
Nationality	British
Status	Resigned
Appointed	09 June 2008(21 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 14 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Welbeck Street London W1G 9YE

Director Name	Mrs Elizabeth Janet Mary Tubb
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2011(24 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 April 2016)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	C/O Cunningham Lindsey Apex Plaza, Forbury Road Reading Berkshire RG1 1AX

Director Name	Mr Domenick C. Di Cicco
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2016(29 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 March 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Director Name	Ms Meera Odedra
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2016(29 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 March 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Director Name	Mr Jonathan Guy Sutton
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2016(29 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 June 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Secretary Name	Mr Jonathan Sutton
Status	Resigned
Appointed	14 September 2016(29 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 June 2019)
Role	Company Director
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Director Name	Mr Ian Muress
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2019(32 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 February 2023)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Director Name	Mr Stephen Raper
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2019(32 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 22 November 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Director Name	Mr Sahil Nath Rishi
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2019(32 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 February 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Secretary Name	Broughton Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 2016(29 years, 5 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(29 years, 10 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	30 Fenchurch Street London EC3M 3BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

14.9m at £1	Lindsey Morden Acquisitions (Lma) 88.90% Preference
1.4m at £1	Lindsey Morden Acquisitions (Lma) 8.11% Ordinary C
425k at £1	Lindsey Morden Acquisitions (Lma) 2.54% Ordinary B
75k at £1	Lindsey Morden Acquisitions (Lma) 0.45% Ordinary A

Financials

Year	2014
Net Worth	£3,151,977
Current Liabilities	£87,488

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks 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 accounts,the intellectual property see image for full details. Fully Satisfied

Filing History

16 October 2023	Full accounts made up to 31 December 2022 (20 pages)
31 July 2023	Change of details for Sedgwick Morden Acquisitions as a person with significant control on 16 May 2023 (2 pages)
31 July 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
16 May 2023	Registered office address changed from 60 Fenchurch Street London EC3M 4AD England to 30 Fenchurch Street London EC3M 3BD on 16 May 2023 (1 page)
23 February 2023	Appointment of Mr Christopher David Pinney as a director on 23 February 2023 (2 pages)
23 February 2023	Termination of appointment of Sahil Nath Rishi as a director on 23 February 2023 (1 page)
23 February 2023	Termination of appointment of Ian Victor Muress as a director on 23 February 2023 (1 page)
19 August 2022	Amended full accounts made up to 31 December 2021 (20 pages)
19 August 2022	Full accounts made up to 31 December 2021 (20 pages)
2 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
6 October 2021	Full accounts made up to 31 December 2020 (20 pages)
2 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
9 February 2021	Director's details changed for Mr Sahil Nath Rishi on 22 January 2021 (2 pages)
6 January 2021	Full accounts made up to 31 December 2019 (20 pages)
31 July 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
22 January 2020	Full accounts made up to 31 December 2018 (21 pages)
25 November 2019	Termination of appointment of Stephen Raper as a director on 22 November 2019 (1 page)
25 November 2019	Appointment of Mr Sahil Nath Rishi as a director on 22 November 2019 (2 pages)
31 July 2019	Confirmation statement made on 31 July 2019 with updates (4 pages)
14 June 2019	Termination of appointment of Jonathan Sutton as a director on 7 June 2019 (1 page)
14 June 2019	Appointment of Mr Stephen Raper as a director on 7 June 2019 (2 pages)
14 June 2019	Termination of appointment of Jonathan Sutton as a secretary on 7 June 2019 (1 page)
31 May 2019	Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 31 May 2019 (1 page)
20 March 2019	Termination of appointment of Domenick C. Di Cicco as a director on 19 March 2019 (1 page)
20 March 2019	Termination of appointment of Meera Odedra as a director on 20 March 2019 (1 page)
20 March 2019	Appointment of Mr Ian Victor Muress as a director on 20 March 2019 (2 pages)
20 March 2019	Appointment of Mr John Edward Jenner as a director on 20 March 2019 (2 pages)
9 January 2019	Change of details for Lindsey Morden Acquisitions as a person with significant control on 12 November 2018 (2 pages)
14 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-12 (3 pages)
20 November 2018	Full accounts made up to 31 December 2017 (21 pages)
2 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
14 April 2018	Satisfaction of charge 4 in full (4 pages)
14 April 2018	Satisfaction of charge 5 in full (4 pages)
6 October 2017	Full accounts made up to 31 December 2016 (20 pages)
6 October 2017	Full accounts made up to 31 December 2016 (20 pages)
10 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
7 August 2017	Change of details for Lindsey Morden Acquisitions as a person with significant control on 2 August 2017 (2 pages)
7 August 2017	Change of details for Lindsey Morden Acquisitions as a person with significant control on 2 August 2017 (2 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)
21 December 2016	Termination of appointment of Broughton Secretaries Limited as a secretary on 21 November 2016 (1 page)
21 December 2016	Appointment of Corporation Service Company (Uk) Limited as a secretary on 21 November 2016 (2 pages)
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)
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)
26 October 2016	Director's details changed for Mrs Meera Odedra on 26 October 2016 (2 pages)
26 October 2016	Secretary's details changed for Mr Jonathan Sutton on 26 October 2016 (1 page)
26 October 2016	Director's details changed for Mr Jonathan Sutton on 26 October 2016 (2 pages)
26 October 2016	Director's details changed for Mr Jonathan Sutton 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 Mrs Meera Odedra 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	Secretary's details changed for Mr Jonathan Sutton on 26 October 2016 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (19 pages)
13 October 2016	Full accounts made up to 31 December 2015 (19 pages)
12 October 2016	Director's details changed for Mr Jonathan Sutton on 11 October 2016 (2 pages)
12 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 Jonathan Sutton on 11 October 2016 (2 pages)
11 October 2016	Secretary's details changed for Mr Jonathan Sutton on 11 October 2016 (1 page)
11 October 2016	Secretary's details changed for Mr Jonathan Sutton on 11 October 2016 (1 page)
11 October 2016	Director's details changed for Mr Jonathan Sutton on 11 October 2016 (2 pages)
3 October 2016	Appointment of Mr Jonathan Sutton as a director on 14 September 2016 (2 pages)
3 October 2016	Termination of appointment of David Julian Bruce as a secretary on 14 September 2016 (1 page)
3 October 2016	Appointment of Mr Jonathan Sutton as a secretary 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 secretary on 14 September 2016 (1 page)
3 October 2016	Appointment of Mr Jonathan Sutton as a director 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)
30 September 2016	Director's details changed for Mrs Meera Odedra on 30 September 2016 (2 pages)
30 September 2016	Director's details changed for Mr Domenick Di Cicco on 30 September 2016 (2 pages)
30 September 2016	Director's details changed for Mr David Julian Bruce on 30 September 2016 (2 pages)
30 September 2016	Director's details changed for Mr David Julian Bruce on 30 September 2016 (2 pages)
30 September 2016	Director's details changed for Mrs Meera Odedra on 30 September 2016 (2 pages)
30 September 2016	Director's details changed for Mr Domenick Di Cicco on 30 September 2016 (2 pages)
15 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
3 August 2016	Appointment of Broughton Secretaries Limited as a secretary on 28 June 2016 (2 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 C/O Cunningham Lindsey Apex Plaza, Forbury Road Reading Berkshire RG1 1AX to 7 Welbeck Street London W1G 9YE on 3 August 2016 (1 page)
3 August 2016	Registered office address changed from C/O Cunningham Lindsey Apex Plaza, Forbury Road Reading Berkshire RG1 1AX to 7 Welbeck Street London W1G 9YE on 3 August 2016 (1 page)
18 April 2016	Appointment of Mrs Meera Odedra as a director on 8 April 2016 (2 pages)
18 April 2016	Termination of appointment of Elizabeth Janet Mary Tubb as a director on 8 April 2016 (1 page)
18 April 2016	Termination of appointment of Elizabeth Janet Mary Tubb as a director on 8 April 2016 (1 page)
18 April 2016	Appointment of Mrs Meera Odedra as a director on 8 April 2016 (2 pages)
12 April 2016	Appointment of Mr Domenick Di Cicco as a director on 30 March 2016 (2 pages)
12 April 2016	Appointment of Mr Domenick Di Cicco as a director on 30 March 2016 (2 pages)
13 October 2015	Full accounts made up to 31 December 2014 (15 pages)
13 October 2015	Full accounts made up to 31 December 2014 (15 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 16,760,000 (5 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 16,760,000 (5 pages)
8 October 2014	Full accounts made up to 31 December 2013 (15 pages)
8 October 2014	Full accounts made up to 31 December 2013 (15 pages)
4 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 16,760,000 (5 pages)
4 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 16,760,000 (5 pages)
8 October 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 16,760,000 (5 pages)
8 October 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 16,760,000 (5 pages)
4 October 2013	Full accounts made up to 31 December 2012 (15 pages)
4 October 2013	Full accounts made up to 31 December 2012 (15 pages)
11 January 2013	Section 519 ca 2006 (1 page)
11 January 2013	Section 519 ca 2006 (1 page)
27 December 2012	Particulars of a mortgage or charge / charge no: 5 (28 pages)
27 December 2012	Particulars of a mortgage or charge / charge no: 5 (28 pages)
24 December 2012	Particulars of a mortgage or charge / charge no: 4 (29 pages)
24 December 2012	Particulars of a mortgage or charge / charge no: 4 (29 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 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)
13 December 2012	Auditor's resignation (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
6 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
13 January 2012	Termination of appointment of John Jenner as a director (1 page)
13 January 2012	Termination of appointment of John Jenner as a director (1 page)
12 September 2011	Full accounts made up to 31 December 2010 (15 pages)
12 September 2011	Full accounts made up to 31 December 2010 (15 pages)
23 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
12 August 2011	Appointment of Mrs Elizabeth Janet Mary Tubb as a director (2 pages)
12 August 2011	Appointment of Mrs Elizabeth Janet Mary Tubb as a director (2 pages)
24 June 2011	Termination of appointment of Gerard Loughney as a director (1 page)
24 June 2011	Termination of appointment of Gerard Loughney as a director (1 page)
26 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
4 January 2011	Full accounts made up to 31 December 2009 (16 pages)
4 January 2011	Full accounts made up to 31 December 2009 (16 pages)
2 August 2010	Particulars of a mortgage or charge / charge no: 3 (22 pages)
2 August 2010	Particulars of a mortgage or charge / charge no: 3 (22 pages)
29 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
24 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
17 November 2009	Full accounts made up to 31 December 2008 (13 pages)
17 November 2009	Full accounts made up to 31 December 2008 (13 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 Mr John Edward Jenner 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	Secretary's details changed for Mr David Julian Bruce on 14 October 2009 (1 page)
14 October 2009	Director's details changed for Gerard Anthony Loughney 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 Gerard Anthony Loughney on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr John Edward Jenner on 14 October 2009 (2 pages)
19 May 2009	Return made up to 16/05/09; full list of members (5 pages)
19 May 2009	Return made up to 16/05/09; full list of members (5 pages)
18 May 2009	Appointment terminated director jan christiansen (1 page)
18 May 2009	Appointment terminated director jan christiansen (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (12 pages)
3 November 2008	Full accounts made up to 31 December 2007 (12 pages)
7 July 2008	Particulars of a mortgage or charge / charge no: 2 (37 pages)
7 July 2008	Particulars of a mortgage or charge / charge no: 2 (37 pages)
3 July 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of alteration of Memorandum of Association (6 pages)
3 July 2008	Declaration of assistance for shares acquisition (39 pages)
3 July 2008	Declaration of assistance for shares acquisition (39 pages)
3 July 2008	Declaration of assistance for shares acquisition (39 pages)
3 July 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of alteration of Memorandum of Association (6 pages)
3 July 2008	Declaration of assistance for shares acquisition (39 pages)
3 July 2008	Declaration of assistance for shares acquisition (39 pages)
3 July 2008	Declaration of assistance for shares acquisition (39 pages)
16 June 2008	Director appointed john jenner (3 pages)
16 June 2008	Director and secretary appointed david bruce (2 pages)
16 June 2008	Appointment terminated director and secretary john rynhoud (1 page)
16 June 2008	Director appointed john jenner (3 pages)
16 June 2008	Appointment terminated director and secretary john rynhoud (1 page)
16 June 2008	Director and secretary appointed david bruce (2 pages)
11 June 2008	Return made up to 16/05/08; no change of members (7 pages)
11 June 2008	Return made up to 16/05/08; no change of members (7 pages)
13 March 2008	Director and secretary's change of particulars / john rynhoud / 03/03/2008 (1 page)
13 March 2008	Director and secretary's change of particulars / john rynhoud / 03/03/2008 (1 page)
5 November 2007	Director's particulars changed (1 page)
5 November 2007	Director's particulars changed (1 page)
30 October 2007	Full accounts made up to 31 December 2006 (11 pages)
30 October 2007	Full accounts made up to 31 December 2006 (11 pages)
14 June 2007	Return made up to 16/05/07; no change of members (7 pages)
14 June 2007	Return made up to 16/05/07; no change of members (7 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
25 September 2006	Director resigned (1 page)
25 September 2006	New secretary appointed;new director appointed (1 page)
25 September 2006	Secretary resigned (1 page)
25 September 2006	New director appointed (1 page)
25 September 2006	Secretary resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	New secretary appointed;new director appointed (1 page)
25 September 2006	New director appointed (1 page)
25 July 2006	Secretary resigned (1 page)
25 July 2006	Secretary resigned (1 page)
20 June 2006	New secretary appointed (2 pages)
20 June 2006	New secretary appointed (2 pages)
6 June 2006	Return made up to 16/05/06; full list of members (8 pages)
6 June 2006	Return made up to 16/05/06; full list of members (8 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
24 June 2005	Return made up to 31/05/05; full list of members (8 pages)
24 June 2005	Return made up to 31/05/05; full list of members (8 pages)
8 November 2004	Auditor's resignation (1 page)
8 November 2004	Auditor's resignation (1 page)
29 October 2004	Full accounts made up to 31 December 2003 (12 pages)
29 October 2004	Full accounts made up to 31 December 2003 (12 pages)
10 September 2004	Director resigned (1 page)
10 September 2004	Director resigned (1 page)
8 June 2004	Return made up to 31/05/04; full list of members (7 pages)
8 June 2004	Return made up to 31/05/04; full list of members (7 pages)
15 July 2003	Full accounts made up to 31 December 2002 (11 pages)
15 July 2003	Full accounts made up to 31 December 2002 (11 pages)
7 June 2003	Return made up to 31/05/03; full list of members (7 pages)
7 June 2003	Return made up to 31/05/03; full list of members (7 pages)
9 July 2002	Full accounts made up to 31 December 2001 (11 pages)
9 July 2002	Full accounts made up to 31 December 2001 (11 pages)
11 June 2002	Return made up to 31/05/02; full list of members (7 pages)
11 June 2002	Return made up to 31/05/02; full list of members (7 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
1 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
1 November 2001	Director resigned (1 page)
1 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
1 November 2001	Director resigned (1 page)
1 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/06/01 (8 pages)
18 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/06/01 (8 pages)
23 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
15 June 2000	Return made up to 31/05/00; full list of members 363(287) ‐ Registered office changed on 15/06/00 (8 pages)
15 June 2000	Return made up to 31/05/00; full list of members 363(287) ‐ Registered office changed on 15/06/00 (8 pages)
10 December 1999	Full accounts made up to 31 December 1998 (14 pages)
10 December 1999	Full accounts made up to 31 December 1998 (14 pages)
16 July 1999	Return made up to 31/05/99; full list of members (7 pages)
16 July 1999	Return made up to 31/05/99; full list of members (7 pages)
24 June 1999	New secretary appointed (2 pages)
24 June 1999	Secretary resigned (1 page)
24 June 1999	Secretary resigned (1 page)
24 June 1999	New secretary appointed (2 pages)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
16 March 1999	New director appointed (2 pages)
16 March 1999	New director appointed (2 pages)
18 February 1999	New secretary appointed (2 pages)
18 February 1999	Director resigned (1 page)
18 February 1999	Secretary resigned (1 page)
18 February 1999	New secretary appointed (2 pages)
18 February 1999	Secretary resigned (1 page)
18 February 1999	Director resigned (1 page)
10 November 1998	Nc inc already adjusted 22/10/98 (2 pages)
10 November 1998	Ad 22/10/98--------- Â£ si 1360000@1=1360000 Â£ ic 15400000/16760000 (2 pages)
10 November 1998	Nc inc already adjusted 22/10/98 (2 pages)
10 November 1998	Ad 22/10/98--------- Â£ si 1360000@1=1360000 Â£ ic 15400000/16760000 (2 pages)
3 November 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
3 November 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
5 October 1998	Full accounts made up to 31 December 1997 (13 pages)
5 October 1998	Full accounts made up to 31 December 1997 (13 pages)
2 October 1997	Full accounts made up to 31 December 1996 (13 pages)
2 October 1997	Full accounts made up to 31 December 1996 (13 pages)
8 June 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
8 June 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	New director appointed (2 pages)
23 January 1997	Director resigned (1 page)
23 January 1997	Director resigned (1 page)
23 January 1997	Director resigned (1 page)
23 January 1997	Director resigned (1 page)
1 November 1996	Full accounts made up to 31 December 1995 (13 pages)
1 November 1996	Full accounts made up to 31 December 1995 (13 pages)
17 June 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
17 June 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
14 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 1995	Full accounts made up to 31 December 1994 (18 pages)
3 November 1995	Full accounts made up to 31 December 1994 (18 pages)
8 June 1995	Return made up to 31/05/95; no change of members (10 pages)
8 June 1995	Return made up to 31/05/95; no change of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
9 December 1994	Resolutions ELRES ‐ Elective resolution (1 page)
9 December 1994	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 1994	Return made up to 31/05/94; no change of members (7 pages)
17 June 1994	Return made up to 31/05/94; no change of members (7 pages)
23 June 1993	Return made up to 31/05/93; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 June 1993	Return made up to 31/05/93; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 June 1992	Return made up to 31/05/92; change of members 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
22 June 1992	Return made up to 31/05/92; change of members 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
1 November 1990	Return made up to 23/07/90; full list of members (8 pages)
1 November 1990	Return made up to 23/07/90; full list of members (8 pages)
26 February 1990	Return made up to 02/08/89; full list of members (4 pages)
26 February 1990	Return made up to 02/08/89; full list of members (4 pages)
23 February 1990	Ad 17/05/89--------- Â£ si 3500000@1 (3 pages)
23 February 1990	Ad 17/05/89--------- Â£ si 3500000@1 (3 pages)
28 October 1988	Return made up to 28/07/88; full list of members (7 pages)
28 October 1988	Return made up to 28/07/88; full list of members (7 pages)
19 April 1988	Registered office changed on 19/04/88 from: 243 knightsbridge road london SW7 (1 page)
19 April 1988	Registered office changed on 19/04/88 from: 243 knightsbridge road london SW7 (1 page)
6 July 1987	Registered office changed on 06/07/87 from: 118 chancery lane london WC2A 1JJ (1 page)
6 July 1987	Accounting reference date notified as 31/12 (1 page)
6 July 1987	Accounting reference date notified as 31/12 (1 page)
6 July 1987	Registered office changed on 06/07/87 from: 118 chancery lane london WC2A 1JJ (1 page)
12 June 1987	Articles of association (11 pages)
12 June 1987	Articles of association (11 pages)
14 April 1987	Company name changed punchcourt LIMITED\certificate issued on 14/04/87 (2 pages)
14 April 1987	Company name changed punchcourt LIMITED\certificate issued on 14/04/87 (2 pages)
13 April 1987	Alter mem and arts (13 pages)
13 April 1987	Alter mem and arts (13 pages)
3 April 1987	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
3 April 1987	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
20 March 1987	Registered office changed on 20/03/87 from: 183-185 bermondsey street london SE1 3UW (1 page)
20 March 1987	Registered office changed on 20/03/87 from: 183-185 bermondsey street london SE1 3UW (1 page)
19 January 1987	Certificate of Incorporation (1 page)
19 January 1987	Incorporation (15 pages)
19 January 1987	Incorporation (15 pages)
19 January 1987	Certificate of Incorporation (1 page)

Sedgwick International UK Holdings Limited

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