Sedgwick Risk Services Limited

Company Name	Sedgwick Risk Services Limited
Company Status	Active
Company Number	02191990
Category	Private Limited Company
Incorporation Date	11 November 1987(36 years, 5 months ago)
Previous Name	Cunningham Lindsey International Limited

Business Activity

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

Directors

Director Name	Mr Ian Victor Muress
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 October 2018(30 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Ceo - International
Country of Residence	England
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Director Name	Mr John Edward Jenner
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	10 October 2018(30 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Cfo - International
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Paul White
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 April 2023(35 years, 5 months after company formation)
Appointment Duration	1 year
Role	CEO
Country of Residence	Scotland
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Ewan Maclean Cresswell
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 05 February 1993)
Role	Loss Adjuster
Correspondence Address	2a Allen Road West Dulwich London Se21

Director Name	Mr Richard Kenneth Grassick
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 1998)
Role	Loss Adjuster
Country of Residence	England
Correspondence Address	85 Timberbank Vigo Village Nr Meopham Gravesend Kent DA13 0SN

Secretary Name	Mr David Anthony Ongley
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 20 March 1996)
Role	Company Director
Correspondence Address	52 The Ridgeway Southborough Tunbridge Wells Kent TN4 0DE

Director Name	Mr David John Kemp
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(7 years after company formation)
Appointment Duration	8 years, 5 months (resigned 07 May 2003)
Role	Loss Adjuster
Correspondence Address	Tillingdown Lodge Tillingdown Lane Caterham Surrey CR3 6RU

Director Name	Mr David Edward Hall
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(7 years after company formation)
Appointment Duration	21 years, 2 months (resigned 11 February 2016)
Role	Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	Tudor Cottage Mill End Green Great Easton Dunmow Essex CM6 2DW

Director Name	Mr Trevor Leslie Keech
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(7 years after company formation)
Appointment Duration	11 months, 1 week (resigned 10 November 1995)
Role	Chartered Accountant
Correspondence Address	2 Greenfield Way Heathlake Park Crowthorne Berkshire RG11 6TL

Secretary Name	Mr David Edward Hall
Nationality	British
Status	Resigned
Appointed	20 March 1996(8 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor Cottage Mill End Green Great Easton Dunmow Essex CM6 2DW

Director Name	Elwood Forbes
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(10 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 04 June 2008)
Role	Loss Adjuster
Correspondence Address	21533 Safat 13076

Director Name	Alan John Henry
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(10 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 March 2003)
Role	Loss Adjuster
Correspondence Address	PO Box 10040 Manama Bahrain

Director Name	Edward Coughlan
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(12 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 December 2010)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Johore 25a London Road Westerham Kent TN16 1BB

Director Name	John Francis Barber
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(12 years, 8 months after company formation)
Appointment Duration	15 years, 7 months (resigned 17 March 2016)
Role	Loss Adjuster Director
Country of Residence	United Kingdom
Correspondence Address	9 Lynton Road London N8 8SR

Secretary Name	Sharron Lynn Tredgold
Nationality	British
Status	Resigned
Appointed	04 August 2000(12 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 May 2004)
Role	Company Director
Correspondence Address	14 Tiree Chase Wickford Essex SS12 9GR

Director Name	Richard Gross
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(15 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 June 2008)
Role	Loss Adjuster
Correspondence Address	Privada Juarez 25 Coyoacan Mexico Distrito Federal 01000 Foreign

Director Name	Marcus Gresham
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(15 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 June 2008)
Role	Loss Adjuster
Correspondence Address	Chilterns 118 Chalfont Road Seer Green Beaconsfield Buckinghamshire HP9 2QP

Director Name	Hugh Stephen Gallagher
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(15 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 June 2008)
Role	Loss Adjuster
Correspondence Address	Newhouse Number 1 Snowden Place Lane Stirling Stirlingshire FK8 2JJ Scotland

Secretary Name	Edward Coughlan
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2004(16 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Johore 25a London Road Westerham Kent TN16 1BB

Secretary Name	Edward Coughlan
Nationality	British
Status	Resigned
Appointed	14 May 2004(16 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Johore 25a London Road Westerham Kent TN16 1BB

Director Name	Maxwell James Fulton
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 October 2004(16 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 February 2008)
Role	Company Director
Correspondence Address	5-12 Rosemont Avenue Woollanra 2025 N S W Australia

Director Name	Mr David Peter Appleton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(16 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 April 2007)
Role	Loss Adjuster
Country of Residence	England
Correspondence Address	Woodhouse Farm Slad Lane Wortham Diss Norfolk IP22 1SJ

Director Name	Phillip John Durrant
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2005(18 years after company formation)
Appointment Duration	2 years, 6 months (resigned 04 June 2008)
Role	Loss Adjuster
Correspondence Address	Anns Cottage 15 East Lane West Horsley Surrey KT24 6HJ

Director Name	Mr Robert Edward Dalton
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2005(18 years after company formation)
Appointment Duration	2 years, 6 months (resigned 05 June 2008)
Role	Loss Adjuster
Country of Residence	England
Correspondence Address	La Rochelle East Street Rye East Sussex TN31 7JY

Director Name	Stuart James Devine
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(19 years after company formation)
Appointment Duration	1 year, 6 months (resigned 04 June 2008)
Role	Loss Adjuster
Correspondence Address	3a Castle Suites, 165 Narathiwat So1 5, Narathiwat Rd Bankok Thailand

Director Name	Mr Alexander James Grant
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2008(20 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 2010)
Role	Chartered Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	Slade The Heath Dedham Colchester Essex CO7 6BU

Secretary Name	Mrs Sharron Tredgold
Status	Resigned
Appointed	31 December 2010(23 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 September 2011)
Role	Company Director
Correspondence Address	International House 1 Saint Katharines Way London E1W 1UU

Secretary Name	Mrs Elizabeth Janet Mary Tubb
Status	Resigned
Appointed	14 September 2011(23 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 April 2016)
Role	Company Director
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Director Name	Mr Domenick C. Di Cicco
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 2016(28 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 February 2019)
Role	General Counsel
Country of Residence	United States
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Secretary Name	Mr Domenick Di Cicco
Status	Resigned
Appointed	08 April 2016(28 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 February 2019)
Role	Company Director
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Secretary Name	Ms Meirwen Munirih Watson
Status	Resigned
Appointed	11 February 2019(31 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 27 June 2019)
Role	Company Director
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Director Name	Mr Paul Hough
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2020(32 years, 7 months after company formation)
Appointment Duration	3 months (resigned 28 September 2020)
Role	Company Director
Country of Residence	Indonesia
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Secretary Name	Broughton Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 2016(28 years, 7 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 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

138k at £1	Cunningham Iap LTD 96.77% Redeemable Preference
4.6k at £1	Cunningham Iap LTD 3.23% Ordinary

Financials

Year	2014
Turnover	£13,801,000
Net Worth	£22,993,000
Cash	£2,337,000
Current Liabilities	£10,440,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 January 2024 (2 months, 4 weeks ago)
Next Return Due	10 February 2025 (9 months, 2 weeks from now)

Charges

13 March 2013	Delivered on: 25 March 2013 Persons entitled: Bank of America, N.A. Classification: Hong kong law first lien share mortgage Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares being the 300,000 ordinary shares of hk$10 each in the company see image for full details. Outstanding
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
28 March 2013	Delivered on: 8 April 2013 Persons entitled: Bank of America, N.A. Classification: A blegian law second lien share pledge Secured details: All monies due or to become due from any loan party to the chargee (as collateral agent for the secured parties) and the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First priority pledge on the pledges assets being the shares together with any rights and any current or future options warrants convertible bonds and other rights to subscribe see image for full details. Outstanding
28 March 2013	Delivered on: 4 April 2013 Persons entitled: Bank of America, N.A. Classification: Belgian law first lien share pledge Secured details: All monies due or to become due from any loan party to the chargee (as collateral agent for the secured parties) and the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First priority pledge on the pledges assets being the shares together with any rights and any current or future options warrants convertible bonds and other rights to subscribe see image for full details. Outstanding
13 March 2013	Delivered on: 27 March 2013 Persons entitled: Bank of America, N.A. Classification: A hong kong law second lien share mortgage Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares being the 300,000 ordinary shares of hk$10 each in the company 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: 9 July 2008 Satisfied on: 23 July 2010 Persons entitled: Ing Capital Llc Classification: Security interest agreement Secured details: All monies due or to become due from the credit parties to each secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Security interest in the collateral 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 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
20 June 2008	Delivered on: 7 July 2008 Satisfied on: 23 July 2010 Persons entitled: Ing Capital Llc Classification: Charge over shares Secured details: All monies due or to become due from the chargor or by any other credit party to any secured party to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All it's right, title, interest and benefit present and future in, to and under the charged shares, all those shares constituting the entire issued share capital from time to time of the company see image for full details. Fully Satisfied
20 June 2008	Delivered on: 7 July 2008 Satisfied on: 23 July 2010 Persons entitled: Inc Capital Llc Classification: Share charge Secured details: All monies due or to become due from any obligor or by any other credit party to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of its first fixed charge, and assigned and agreed to assign absolutely to the collateral agent all its present and future rights, title and interest see image for full details. Fully Satisfied
24 May 1989	Delivered on: 2 June 1989 Satisfied on: 6 February 1993 Persons entitled: Clydesdale Bank Public Limited Company. Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book debts & other debts. Floating charge on all the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

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)
26 April 2023	Appointment of Mr Paul White as a director on 26 April 2023 (2 pages)
17 April 2023	Termination of appointment of Ian Victor Muress as a director on 17 April 2023 (1 page)
27 January 2023	Confirmation statement made on 27 January 2023 with updates (4 pages)
8 November 2022	Second filing of a statement of capital following an allotment of shares on 29 June 2022 GBP 142,637 (11 pages)
31 October 2022	Full accounts made up to 31 December 2021 (29 pages)
19 July 2022	Statement of capital following an allotment of shares on 28 June 2022 GBP 142,607 ANNOTATION Clarification a second filed SH01 was registered on 08/11/2022. (5 pages)
27 January 2022	Confirmation statement made on 27 January 2022 with no updates (3 pages)
10 January 2022	Full accounts made up to 31 December 2020 (29 pages)
9 April 2021	Full accounts made up to 31 December 2019 (32 pages)
27 January 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
12 January 2021	Termination of appointment of Stephen Raper as a director on 12 January 2021 (1 page)
28 September 2020	Termination of appointment of Paul Hough as a director on 28 September 2020 (1 page)
30 June 2020	Appointment of Mr Paul Hough as a director on 29 June 2020 (2 pages)
25 June 2020	Termination of appointment of Sahil Nath Rishi as a director on 24 June 2020 (1 page)
25 June 2020	Termination of appointment of Meirwen Munirih Watson as a director on 24 June 2020 (1 page)
28 January 2020	Confirmation statement made on 27 January 2020 with updates (4 pages)
18 December 2019	Full accounts made up to 31 December 2018 (32 pages)
25 November 2019	Appointment of Mr Sahil Nath Rishi as a director on 22 November 2019 (2 pages)
25 November 2019	Appointment of Ms Meirwen Munirih Watson as a director on 22 November 2019 (2 pages)
27 June 2019	Appointment of Mr Stephen Raper as a director on 27 June 2019 (2 pages)
27 June 2019	Termination of appointment of Meirwen Munirih Watson as a director on 27 June 2019 (1 page)
27 June 2019	Termination of appointment of Benjamin Charles Price as a director on 27 June 2019 (1 page)
27 June 2019	Termination of appointment of Meirwen Munirih Watson as a secretary on 27 June 2019 (1 page)
27 June 2019	Termination of appointment of Stewart Craig Steel as a director on 27 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)
11 February 2019	Appointment of Ms Meirwen Munirih Watson as a director on 11 February 2019 (2 pages)
11 February 2019	Termination of appointment of Domenick C. Di Cicco as a director on 11 February 2019 (1 page)
11 February 2019	Appointment of Ms Meirwen Munirih Watson as a secretary on 11 February 2019 (2 pages)
11 February 2019	Termination of appointment of Domenick Di Cicco as a secretary on 11 February 2019 (1 page)
8 February 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
9 January 2019	Change of details for Cunningham I.A.P. Limited as a person with significant control on 12 November 2018 (2 pages)
19 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-12 (3 pages)
12 October 2018	Appointment of Mr Ian Victor Muress as a director on 10 October 2018 (2 pages)
12 October 2018	Appointment of Mr John Edward Jenner as a director on 10 October 2018 (2 pages)
11 October 2018	Termination of appointment of Meera Odedra as a director on 10 October 2018 (1 page)
11 October 2018	Termination of appointment of Mark Murray Thompson as a director on 10 October 2018 (1 page)
2 October 2018	Full accounts made up to 31 December 2017 (32 pages)
5 June 2018	Appointment of Mr Stewart Craig Steel as a director on 16 May 2018 (2 pages)
5 June 2018	Termination of appointment of David Kearsley Pigot as a director on 16 May 2018 (1 page)
14 April 2018	Satisfaction of charge 8 in full (4 pages)
14 April 2018	Satisfaction of charge 7 in full (4 pages)
14 April 2018	Satisfaction of charge 9 in full (4 pages)
14 April 2018	Satisfaction of charge 12 in full (4 pages)
14 April 2018	Satisfaction of charge 10 in full (4 pages)
14 April 2018	Satisfaction of charge 11 in full (4 pages)
7 February 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (32 pages)
6 October 2017	Full accounts made up to 31 December 2016 (32 pages)
7 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 27 January 2017 with updates (5 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)
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)
30 November 2016	Full accounts made up to 31 December 2015 (34 pages)
30 November 2016	Full accounts made up to 31 December 2015 (34 pages)
3 November 2016	Director's details changed for Mr Mark Murray Thompson on 26 October 2016 (2 pages)
3 November 2016	Director's details changed for Mr Mark Murray Thompson on 26 October 2016 (2 pages)
26 October 2016	Director's details changed for Mr David Kearsley Pigot 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 Mrs Meera Odedra on 26 October 2016 (2 pages)
26 October 2016	Director's details changed for Mr David Kearsley Pigot on 26 October 2016 (2 pages)
26 October 2016	Secretary's details changed for Mr Domenick Di Cicco on 26 October 2016 (1 page)
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 Domenick Di Cicco on 26 October 2016 (1 page)
11 October 2016	Secretary's details changed for Mr Domenick Di Cicco on 11 October 2016 (1 page)
11 October 2016	Secretary's details changed for Mr Domenick Di Cicco on 11 October 2016 (1 page)
5 October 2016	Director's details changed for Mr David Kearsley Pigot on 5 October 2016 (2 pages)
5 October 2016	Director's details changed for Mr Mark Murray Thompson on 5 October 2016 (2 pages)
5 October 2016	Director's details changed for Mr Domenick Di Cicco on 5 October 2016 (2 pages)
5 October 2016	Director's details changed for Mr Mark Murray Thompson on 5 October 2016 (2 pages)
5 October 2016	Director's details changed for Mrs Meera Odedra on 5 October 2016 (2 pages)
5 October 2016	Director's details changed for Mrs Meera Odedra on 5 October 2016 (2 pages)
5 October 2016	Director's details changed for Mr Domenick Di Cicco on 5 October 2016 (2 pages)
5 October 2016	Director's details changed for Mr David Kearsley Pigot on 5 October 2016 (2 pages)
3 August 2016	Registered office address changed from 60 Fenchurch Street London EC3M 4AD to 7 Welbeck Street London W1G 9YE on 3 August 2016 (1 page)
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 , 60 Fenchurch Street, London, EC3M 4AD to 60 Fenchurch Street London EC3M 4AD on 3 August 2016 (1 page)
3 August 2016	Registered office address changed from 60 Fenchurch Street London EC3M 4AD to 7 Welbeck Street London W1G 9YE on 3 August 2016 (1 page)
3 August 2016	Appointment of Broughton Secretaries Limited as a secretary on 28 June 2016 (2 pages)
28 April 2016	Appointment of Mr Domenick Di Cicco as a secretary on 8 April 2016 (2 pages)
28 April 2016	Termination of appointment of Elizabeth Janet Mary Tubb as a secretary on 8 April 2016 (1 page)
28 April 2016	Termination of appointment of Elizabeth Janet Mary Tubb as a secretary on 8 April 2016 (1 page)
28 April 2016	Appointment of Mr Domenick Di Cicco as a secretary on 8 April 2016 (2 pages)
18 April 2016	Appointment of Mr Domenick Di Cicco as a director on 8 April 2016 (2 pages)
18 April 2016	Appointment of Mr Domenick Di Cicco as a director on 8 April 2016 (2 pages)
15 April 2016	Termination of appointment of Elizabeth Janet Mary Tubb as a director on 8 April 2016 (1 page)
15 April 2016	Appointment of Mrs Meera Odedra as a director on 8 April 2016 (2 pages)
15 April 2016	Appointment of Mrs Meera Odedra as a director on 8 April 2016 (2 pages)
15 April 2016	Termination of appointment of Elizabeth Janet Mary Tubb as a director on 8 April 2016 (1 page)
29 March 2016	Appointment of Mr David Kearsley Pigot as a director on 29 March 2016 (2 pages)
29 March 2016	Appointment of Mr David Kearsley Pigot as a director on 29 March 2016 (2 pages)
17 March 2016	Termination of appointment of John Francis Barber as a director on 17 March 2016 (1 page)
17 March 2016	Termination of appointment of John Francis Barber as a director on 17 March 2016 (1 page)
8 March 2016	Termination of appointment of David Edward Hall as a director on 11 February 2016 (1 page)
8 March 2016	Termination of appointment of David Edward Hall as a director on 11 February 2016 (1 page)
28 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 142,606 (7 pages)
28 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 142,606 (7 pages)
15 October 2015	Full accounts made up to 31 December 2014 (26 pages)
15 October 2015	Full accounts made up to 31 December 2014 (26 pages)
13 October 2015	Appointment of Mr Mark Murray Thompson as a director on 13 October 2015 (2 pages)
13 October 2015	Appointment of Mr Mark Murray Thompson as a director on 13 October 2015 (2 pages)
26 February 2015	Termination of appointment of Rupert James Leigh Travis as a director on 13 February 2015 (1 page)
26 February 2015	Termination of appointment of Rupert James Leigh Travis as a director on 13 February 2015 (1 page)
20 February 2015	Registered office address changed from International House 1 Saint Katharines Way London E1W 1UU to 60 Fenchurch Street London EC3M 4AD on 20 February 2015 (1 page)
20 February 2015	Registered office address changed from International House 1 Saint Katharines Way London E1W 1UU to 60 Fenchurch Street London EC3M 4AD on 20 February 2015 (1 page)
20 February 2015	Registered office address changed from , International House, 1 Saint Katharines Way, London, E1W 1UU to 60 Fenchurch Street London EC3M 4AD on 20 February 2015 (1 page)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 142,606 (8 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 142,606 (8 pages)
9 October 2014	Full accounts made up to 31 December 2013 (26 pages)
9 October 2014	Full accounts made up to 31 December 2013 (26 pages)
13 June 2014	Termination of appointment of Peter Sanderson as a director (1 page)
13 June 2014	Termination of appointment of Peter Sanderson as a director (1 page)
24 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 142,606 (9 pages)
24 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 142,606 (9 pages)
9 September 2013	Full accounts made up to 31 December 2012 (26 pages)
9 September 2013	Full accounts made up to 31 December 2012 (26 pages)
30 July 2013	Termination of appointment of Christopher Panes as a director (1 page)
30 July 2013	Termination of appointment of Christopher Panes as a director (1 page)
8 April 2013	Particulars of a mortgage or charge / charge no: 12 (20 pages)
8 April 2013	Particulars of a mortgage or charge / charge no: 12 (20 pages)
4 April 2013	Particulars of a mortgage or charge / charge no: 11 (21 pages)
4 April 2013	Particulars of a mortgage or charge / charge no: 11 (21 pages)
27 March 2013	Particulars of a mortgage or charge / charge no: 10 (21 pages)
27 March 2013	Particulars of a mortgage or charge / charge no: 10 (21 pages)
25 March 2013	Particulars of a mortgage or charge / charge no: 9 (25 pages)
25 March 2013	Particulars of a mortgage or charge / charge no: 9 (25 pages)
11 January 2013	Section 519 ca 2006 (1 page)
11 January 2013	Section 519 ca 2006 (1 page)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (10 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (10 pages)
27 December 2012	Particulars of a mortgage or charge / charge no: 8 (32 pages)
27 December 2012	Particulars of a mortgage or charge / charge no: 8 (32 pages)
27 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 10/12/2012 (3 pages)
27 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 10/12/2012 (3 pages)
24 December 2012	Particulars of a mortgage or charge / charge no: 7 (33 pages)
24 December 2012	Particulars of a mortgage or charge / charge no: 7 (33 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
11 December 2012	Auditor's resignation (3 pages)
11 December 2012	Auditor's resignation (3 pages)
14 June 2012	Full accounts made up to 31 December 2011 (24 pages)
14 June 2012	Full accounts made up to 31 December 2011 (24 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (10 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (10 pages)
18 November 2011	Full accounts made up to 31 December 2010 (24 pages)
18 November 2011	Full accounts made up to 31 December 2010 (24 pages)
26 October 2011	Appointment of Mrs Elizabeth Janet Mary Tubb as a director (2 pages)
26 October 2011	Appointment of Mrs Elizabeth Janet Mary Tubb as a director (2 pages)
26 October 2011	Appointment of Mrs Elizabeth Janet Mary Tubb as a secretary (1 page)
26 October 2011	Appointment of Mrs Elizabeth Janet Mary Tubb as a secretary (1 page)
25 October 2011	Termination of appointment of Sharron Tredgold as a director (1 page)
25 October 2011	Termination of appointment of Sharron Tredgold as a secretary (1 page)
25 October 2011	Termination of appointment of Sharron Tredgold as a secretary (1 page)
25 October 2011	Termination of appointment of Sharron Tredgold as a director (1 page)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
14 January 2011	Termination of appointment of Edward Coughlan as a secretary (1 page)
14 January 2011	Termination of appointment of Edward Coughlan as a director (1 page)
14 January 2011	Termination of appointment of Edward Coughlan as a secretary (1 page)
14 January 2011	Appointment of Mrs Sharron Tredgold as a secretary (1 page)
14 January 2011	Appointment of Mrs Sharron Tredgold as a secretary (1 page)
14 January 2011	Termination of appointment of Edward Coughlan as a director (1 page)
5 October 2010	Full accounts made up to 31 December 2009 (24 pages)
5 October 2010	Full accounts made up to 31 December 2009 (24 pages)
6 September 2010	Director's details changed for Christopher Michael Panes on 1 September 2010 (2 pages)
6 September 2010	Termination of appointment of Alexander Grant as a director (1 page)
6 September 2010	Termination of appointment of Alexander Grant as a director (1 page)
6 September 2010	Director's details changed for Benjamin Charles Price on 1 September 2010 (2 pages)
6 September 2010	Director's details changed for Benjamin Charles Price on 1 September 2010 (2 pages)
6 September 2010	Director's details changed for Christopher Michael Panes on 1 September 2010 (2 pages)
6 September 2010	Director's details changed for Christopher Michael Panes on 1 September 2010 (2 pages)
6 September 2010	Director's details changed for Benjamin Charles Price on 1 September 2010 (2 pages)
2 August 2010	Particulars of a mortgage or charge / charge no: 6 (26 pages)
2 August 2010	Particulars of a mortgage or charge / charge no: 6 (26 pages)
29 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 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 4 (3 pages)
29 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
29 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 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 3 (3 pages)
27 January 2010	Director's details changed for Peter James Sanderson on 26 January 2010 (2 pages)
27 January 2010	Director's details changed for Peter James Sanderson on 26 January 2010 (2 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
27 January 2010	Director's details changed for Benjamin Charles Price on 26 January 2010 (2 pages)
27 January 2010	Director's details changed for Christopher Michael Panes on 26 January 2010 (2 pages)
27 January 2010	Director's details changed for Christopher Michael Panes on 26 January 2010 (2 pages)
27 January 2010	Director's details changed for Benjamin Charles Price on 26 January 2010 (2 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
5 November 2009	Full accounts made up to 31 December 2008 (20 pages)
5 November 2009	Full accounts made up to 31 December 2008 (20 pages)
29 January 2009	Return made up to 31/12/08; full list of members (6 pages)
29 January 2009	Return made up to 31/12/08; full list of members (6 pages)
3 November 2008	Full accounts made up to 31 December 2007 (21 pages)
3 November 2008	Full accounts made up to 31 December 2007 (21 pages)
27 October 2008	Director appointed mr alexander james grant (2 pages)
27 October 2008	Director appointed mr alexander james grant (2 pages)
19 August 2008	Appointment terminated director alexander grant (1 page)
19 August 2008	Appointment terminated director alexander grant (1 page)
9 July 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
9 July 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
7 July 2008	Particulars of a mortgage or charge / charge no: 4 (37 pages)
7 July 2008	Particulars of a mortgage or charge / charge no: 3 (21 pages)
7 July 2008	Particulars of a mortgage or charge / charge no: 2 (13 pages)
7 July 2008	Particulars of a mortgage or charge / charge no: 3 (21 pages)
7 July 2008	Particulars of a mortgage or charge / charge no: 4 (37 pages)
7 July 2008	Particulars of a mortgage or charge / charge no: 2 (13 pages)
25 June 2008	Declaration of assistance for shares acquisition (47 pages)
25 June 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
25 June 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
25 June 2008	Declaration of assistance for shares acquisition (47 pages)
12 June 2008	Appointment terminated director richard gross (1 page)
12 June 2008	Appointment terminated director elwood forbes (1 page)
12 June 2008	Appointment terminated director david roberts (1 page)
12 June 2008	Appointment terminated director kenneth polley (1 page)
12 June 2008	Appointment terminated director kenneth polley (1 page)
12 June 2008	Appointment terminated director peter ravey (1 page)
12 June 2008	Appointment terminated director richard gross (1 page)
12 June 2008	Appointment terminated director hugh gallagher (1 page)
12 June 2008	Appointment terminated director robert dalton (1 page)
12 June 2008	Appointment terminated director david needham (1 page)
12 June 2008	Appointment terminated director stuart devine (1 page)
12 June 2008	Appointment terminated director marcus gresham (1 page)
12 June 2008	Appointment terminated director phillip durrant (1 page)
12 June 2008	Appointment terminated director elwood forbes (1 page)
12 June 2008	Appointment terminated director phillip durrant (1 page)
12 June 2008	Appointment terminated director peter ravey (1 page)
12 June 2008	Appointment terminated director david needham (1 page)
12 June 2008	Appointment terminated director david roberts (1 page)
12 June 2008	Appointment terminated director robert dalton (1 page)
12 June 2008	Appointment terminated director stuart devine (1 page)
12 June 2008	Appointment terminated director marcus gresham (1 page)
12 June 2008	Appointment terminated director hugh gallagher (1 page)
3 March 2008	Appointment terminated director maxwell fulton (1 page)
3 March 2008	Appointment terminated director maxwell fulton (1 page)
3 January 2008	Return made up to 31/12/07; full list of members (6 pages)
3 January 2008	New director appointed (1 page)
3 January 2008	New director appointed (1 page)
3 January 2008	Return made up to 31/12/07; full list of members (6 pages)
26 September 2007	Full accounts made up to 31 December 2006 (19 pages)
26 September 2007	Full accounts made up to 31 December 2006 (19 pages)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
11 March 2007	New director appointed (1 page)
11 March 2007	New director appointed (1 page)
12 January 2007	Return made up to 31/12/06; full list of members (16 pages)
12 January 2007	Return made up to 31/12/06; full list of members (16 pages)
7 December 2006	New director appointed (2 pages)
7 December 2006	New director appointed (2 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Director's particulars changed (1 page)
4 October 2006	Director's particulars changed (1 page)
3 October 2006	Full accounts made up to 31 December 2005 (20 pages)
3 October 2006	Full accounts made up to 31 December 2005 (20 pages)
31 August 2006	Director's particulars changed (1 page)
31 August 2006	Director's particulars changed (1 page)
16 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (16 pages)
16 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (16 pages)
24 November 2005	New director appointed (1 page)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (1 page)
22 June 2005	Full accounts made up to 31 December 2004 (19 pages)
22 June 2005	Full accounts made up to 31 December 2004 (19 pages)
12 January 2005	Return made up to 31/12/04; full list of members (15 pages)
12 January 2005	Return made up to 31/12/04; full list of members (15 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	New director appointed (2 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
10 June 2004	Full accounts made up to 31 December 2003 (34 pages)
10 June 2004	Full accounts made up to 31 December 2003 (34 pages)
3 June 2004	New secretary appointed (2 pages)
3 June 2004	Secretary resigned (1 page)
3 June 2004	New secretary appointed (2 pages)
3 June 2004	Secretary resigned (1 page)
25 February 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
24 January 2004	Return made up to 31/12/03; full list of members (16 pages)
24 January 2004	Return made up to 31/12/03; full list of members (16 pages)
5 December 2003	New director appointed (3 pages)
5 December 2003	New director appointed (3 pages)
4 December 2003	New director appointed (2 pages)
4 December 2003	New director appointed (2 pages)
4 December 2003	New director appointed (2 pages)
4 December 2003	New director appointed (2 pages)
22 November 2003	New director appointed (2 pages)
22 November 2003	Director resigned (1 page)
22 November 2003	New director appointed (2 pages)
22 November 2003	New director appointed (2 pages)
22 November 2003	New director appointed (2 pages)
22 November 2003	New director appointed (2 pages)
22 November 2003	New director appointed (2 pages)
22 November 2003	New director appointed (2 pages)
22 November 2003	New director appointed (2 pages)
22 November 2003	New director appointed (2 pages)
22 November 2003	New director appointed (2 pages)
22 November 2003	Director resigned (1 page)
2 June 2003	Full accounts made up to 31 December 2002 (18 pages)
2 June 2003	Full accounts made up to 31 December 2002 (18 pages)
13 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
9 January 2003	Return made up to 31/12/02; full list of members (13 pages)
9 January 2003	Return made up to 31/12/02; full list of members (13 pages)
7 June 2002	Full accounts made up to 31 December 2001 (17 pages)
7 June 2002	Full accounts made up to 31 December 2001 (17 pages)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
11 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 11/01/02 363(353) ‐ Location of register of members address changed (11 pages)
11 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 11/01/02 363(353) ‐ Location of register of members address changed (11 pages)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (16 pages)
1 November 2001	Full accounts made up to 31 December 2000 (16 pages)
28 October 2001	New director appointed (2 pages)
28 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
28 September 2001	Secretary's particulars changed (1 page)
28 September 2001	Secretary's particulars changed (1 page)
16 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/01/01 (11 pages)
16 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/01/01 (11 pages)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
12 September 2000	New director appointed (2 pages)
12 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
14 August 2000	Director resigned (1 page)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New secretary appointed (2 pages)
14 August 2000	Director resigned (1 page)
14 August 2000	New director appointed (2 pages)
14 August 2000	New secretary appointed (2 pages)
14 August 2000	Secretary resigned (1 page)
14 August 2000	New director appointed (2 pages)
14 August 2000	Secretary resigned (1 page)
31 January 2000	Return made up to 31/12/99; full list of members (10 pages)
31 January 2000	Return made up to 31/12/99; full list of members (10 pages)
28 October 1999	Full accounts made up to 31 December 1998 (17 pages)
28 October 1999	Full accounts made up to 31 December 1998 (17 pages)
5 June 1999	Director resigned (1 page)
5 June 1999	Director resigned (1 page)
3 June 1999	New director appointed (3 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (3 pages)
23 March 1999	Company name changed cunningham international LIMITED\certificate issued on 24/03/99 (2 pages)
23 March 1999	Company name changed cunningham international LIMITED\certificate issued on 24/03/99 (2 pages)
25 January 1999	Full accounts made up to 31 March 1998 (16 pages)
25 January 1999	Full accounts made up to 31 March 1998 (16 pages)
11 January 1999	Return made up to 31/12/98; full list of members (10 pages)
11 January 1999	Return made up to 31/12/98; full list of members (10 pages)
26 November 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
26 November 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
10 June 1998	New director appointed (2 pages)
10 June 1998	New director appointed (2 pages)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
21 May 1998	New secretary appointed (2 pages)
21 May 1998	Secretary resigned (1 page)
21 May 1998	Director resigned (1 page)
21 May 1998	New secretary appointed (2 pages)
21 May 1998	Secretary resigned (1 page)
21 May 1998	Director resigned (1 page)
2 February 1998	Full accounts made up to 31 March 1997 (15 pages)
2 February 1998	Full accounts made up to 31 March 1997 (15 pages)
22 January 1998	Return made up to 31/12/97; no change of members (8 pages)
22 January 1998	Return made up to 31/12/97; no change of members (8 pages)
14 January 1997	Full accounts made up to 31 March 1996 (16 pages)
14 January 1997	Full accounts made up to 31 March 1996 (16 pages)
31 December 1996	Return made up to 31/12/96; no change of members (8 pages)
31 December 1996	Return made up to 31/12/96; no change of members (8 pages)
27 March 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
27 March 1996	New secretary appointed (2 pages)
27 March 1996	New secretary appointed (2 pages)
27 March 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
11 February 1996	Full accounts made up to 31 March 1995 (16 pages)
11 February 1996	Full accounts made up to 31 March 1995 (16 pages)
4 January 1995	Full accounts made up to 31 March 1994 (15 pages)
4 January 1995	Full accounts made up to 31 March 1994 (15 pages)
4 January 1995	Return made up to 31/12/94; no change of members (4 pages)
4 January 1995	Return made up to 31/12/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
29 September 1994	Company name changed adjusters partnership group limi ted\certificate issued on 30/09/94 (2 pages)
29 September 1994	Company name changed adjusters partnership group limi ted\certificate issued on 30/09/94 (2 pages)
13 January 1994	Full accounts made up to 31 March 1993 (16 pages)
13 January 1994	Full accounts made up to 31 March 1993 (16 pages)
13 January 1994	Return made up to 31/12/93; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
13 January 1994	Return made up to 31/12/93; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
12 January 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Director resigned (7 pages)
12 January 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Director resigned (7 pages)
1 October 1992	Full accounts made up to 31 March 1992 (15 pages)
1 October 1992	Full accounts made up to 31 March 1992 (15 pages)
2 April 1992	Return made up to 31/12/91; no change of members (7 pages)
2 April 1992	Return made up to 31/12/91; no change of members (7 pages)
23 March 1992	Full accounts made up to 31 March 1990 (9 pages)
23 March 1992	Full accounts made up to 31 March 1990 (9 pages)
20 May 1991	Return made up to 31/12/90; change of members (10 pages)
20 May 1991	Return made up to 31/12/90; change of members (10 pages)
3 December 1990	Particulars of contract relating to shares (3 pages)
3 December 1990	Ad 31/03/89--------- Â£ si 70@1 (2 pages)
3 December 1990	Particulars of contract relating to shares (3 pages)
3 December 1990	Ad 31/03/89--------- Â£ si 70@1 (2 pages)
26 November 1990	Ad 31/03/89--------- Â£ si 70@1 (2 pages)
26 November 1990	Ad 31/03/89--------- Â£ si 70@1 (2 pages)
23 November 1990	Ad 31/03/89--------- Â£ si 1774@1 (4 pages)
23 November 1990	Particulars of contract relating to shares (3 pages)
23 November 1990	Ad 31/03/89--------- Â£ si 1774@1 (4 pages)
23 November 1990	Particulars of contract relating to shares (3 pages)
26 June 1990	New director appointed (6 pages)
26 June 1990	New director appointed (6 pages)
10 May 1990	Registered office changed on 10/05/90 from: ludgate house 107-111 fleet street london ec 4A2 (1 page)
10 May 1990	Registered office changed on 10/05/90 from: ludgate house, 107-111 fleet street, london, ec 4A2 (1 page)
10 May 1990	Return made up to 31/12/89; full list of members (5 pages)
10 May 1990	Registered office changed on 10/05/90 from: ludgate house 107-111 fleet street london ec 4A2 (1 page)
10 May 1990	Return made up to 31/12/89; full list of members (5 pages)
10 May 1990	Director resigned (2 pages)
10 May 1990	Director resigned (2 pages)
19 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 August 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
19 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 August 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
19 August 1988	Nc inc already adjusted (1 page)
19 August 1988	Nc inc already adjusted (1 page)
27 July 1988	Memorandum and Articles of Association (14 pages)
27 July 1988	Memorandum and Articles of Association (14 pages)
2 June 1988	Company name changed betternet LIMITED\certificate issued on 03/06/88 (2 pages)
2 June 1988	Company name changed betternet LIMITED\certificate issued on 03/06/88 (2 pages)
27 May 1988	Registered office changed on 27/05/88 from: ludgate house, 107-111 fleet street, london, EC4A 2AB (1 page)
27 May 1988	Registered office changed on 27/05/88 from: ludgate house 107-111 fleet street london EC4A 2AB (1 page)
27 May 1988	Registered office changed on 27/05/88 from: ludgate house 107-111 fleet street london EC4A 2AB (1 page)
4 May 1988	Memorandum and Articles of Association (11 pages)
4 May 1988	Memorandum and Articles of Association (11 pages)
28 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 April 1988	Registered office changed on 28/04/88 from: 2 baches street london N1 6UB (1 page)
28 April 1988	Registered office changed on 28/04/88 from: 2 baches street london N1 6UB (1 page)
28 April 1988	Registered office changed on 28/04/88 from: 2 baches street, london, N1 6UB (1 page)
28 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 November 1987	Incorporation (12 pages)
11 November 1987	Incorporation (12 pages)

Sedgwick Risk Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London