Sedgwick UK Iap Limited

Company Name	Sedgwick UK Iap Limited
Directors	John Edward Jenner and Christopher David Pinney
Company Status	Active
Company Number	02554653
Category	Private Limited Company
Incorporation Date	2 November 1990(33 years, 6 months ago)
Previous Name	Cunningham I.A.P. Limited

Business Activity

Section K	Financial and insurance activities
SIC 66210	Risk and damage evaluation
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr John Edward Jenner
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	20 March 2019(28 years, 4 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(32 years, 4 months 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	Mr Ewan Maclean Cresswell
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(1 year after company formation)
Appointment Duration	1 year (resigned 02 November 1992)
Role	Loss Adjuster
Correspondence Address	2a Allen Road West Dulwich London Se21

Director Name	Mr David Anthony Ongley
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(1 year after company formation)
Appointment Duration	4 years, 4 months (resigned 20 March 1996)
Role	Loss Adjuster
Correspondence Address	52 The Ridgeway Southborough Tunbridge Wells Kent TN4 0DE

Director Name	David Thomson McGhie
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 05 February 1994)
Role	Loss Adjuster
Correspondence Address	Calle Lane Loma Residencias Salisalitu Urbanization Santa Gertrudis Caragas Foreign

Director Name	Howard Charles Laidlaw
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(1 year after company formation)
Appointment Duration	10 years, 2 months (resigned 25 January 2002)
Role	Loss Adjuster
Correspondence Address	Calle La Loma Residencias Salisaligo Apt 21-B Urbanizacion Santa Gertavdiscaracas Venezuela

Director Name	Jurgen Kolbe
Date of Birth	May 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	02 November 1991(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 05 July 1993)
Role	Loss Adjuster
Correspondence Address	Hederichstrasse 12 D8000 Munich 45 Germany

Director Name	Mr David John Kemp
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(1 year after company formation)
Appointment Duration	8 years, 10 months (resigned 04 September 2000)
Role	Loss Adjuster
Correspondence Address	Tillingdown Lodge Tillingdown Lane Caterham Surrey CR3 6RU

Director Name	Mr Christopher Michael Panes
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(1 year after company formation)
Appointment Duration	21 years, 9 months (resigned 29 July 2013)
Role	Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	Flat 81, Cinnabar Wharf East 28 Wapping High Stree London E1W 1NG

Director Name	David Kearsley Pigot
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(1 year after company formation)
Appointment Duration	1 year (resigned 02 November 1992)
Role	Loss Adjuster
Correspondence Address	Basement Flat 27 Gunterstone Road London W14 9BP

Director Name	Mr David Edward Hall
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(1 year after company formation)
Appointment Duration	24 years, 5 months (resigned 29 March 2016)
Role	Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	Tudor Cottage Mill End Green Great Easton Dunmow Essex CM6 2DW

Secretary Name	Mr David Anthony Ongley
Nationality	British
Status	Resigned
Appointed	02 November 1991(1 year after company formation)
Appointment Duration	4 years, 4 months (resigned 20 March 1996)
Role	Company Director
Correspondence Address	52 The Ridgeway Southborough Tunbridge Wells Kent TN4 0DE

Director Name	David Kearsley Pigot
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1993(3 years after company formation)
Appointment Duration	10 years, 3 months (resigned 30 January 2004)
Role	Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	Browning Hill Farm Baughurst Tadley Hertfordshire

Director Name	Mr Nicholas Hurst Page
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(4 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 December 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	7 Ravenslea Road London SW12 8SA

Director Name	Mr Richard Kenneth Grassick
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1995(4 years, 6 months after company formation)
Appointment Duration	2 years, 10 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 Edward Hall
Nationality	British
Status	Resigned
Appointed	20 March 1996(5 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

Secretary Name	Edward Coughlan
Nationality	British
Status	Resigned
Appointed	20 April 1998(7 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Johore 25a London Road Westerham Kent TN16 1BB

Director Name	Edward Coughlan
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(9 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 December 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Johore 25a London Road Westerham Kent TN16 1BB

Secretary Name	Sharron Lynn Tredgold
Nationality	British
Status	Resigned
Appointed	04 August 2000(9 years, 9 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	Benjamin Charles Price
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2004(13 years, 6 months after company formation)
Appointment Duration	15 years (resigned 07 June 2019)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Broomers Hill Lane Pulborough West Sussex RH20 2HZ

Secretary Name	Edward Coughlan
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2004(13 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	Mr Jan Christiansen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	18 April 2005(14 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 February 2009)
Role	CEO
Country of Residence	United States
Correspondence Address	20877 Wildrose Drive Barrington 60010 Illinois 60010

Director Name	John Francis Barber
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2005(14 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 17 March 2016)
Role	Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	9 Lynton Road London N8 8SR

Director Name	Mr Alexander James Grant
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2008(17 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(20 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 September 2011)
Role	Company Director
Correspondence Address	International House St. Katharine's Way London E1W 1UU

Secretary Name	Mrs Elizabeth Janet Mary Tubb
Status	Resigned
Appointed	14 September 2011(20 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(25 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 March 2019)
Role	General Counsel
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(25 years, 5 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

Secretary Name	Mr Domenick Di Cicco
Status	Resigned
Appointed	08 April 2016(25 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 March 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(28 years, 4 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(28 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 January 2021)
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(25 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 24 November 2016)
Correspondence Address	7 Welbeck Street London W1G 9YE

Secretary Name	Corporation Service Company (UK) Limited (Corporation)
Status	Resigned
Appointed	24 November 2016(26 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2019)
Correspondence Address	25 Canada Square Level 37 London E14 5LQ

Contact

Website	iapfineart.com
Email address	[email protected]

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

7.1m at £0.05	Lindsey Morden Acquisitions 74.03% Deferred
2.5m at £0.05	Lindsey Morden Acquisitions 25.97% Ordinary

Financials

Year	2014
Net Worth	£2,500,000

Accounts

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

Returns

Latest Return	29 December 2023 (3 months, 4 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 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

29 December 2023	Confirmation statement made on 29 December 2023 with no updates (3 pages)
16 October 2023	Full accounts made up to 31 December 2022 (22 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)
24 February 2023	Appointment of Mr Christopher David Pinney as a director on 23 February 2023 (2 pages)
23 February 2023	Termination of appointment of Ian Victor Muress as a director on 23 February 2023 (1 page)
23 February 2023	Termination of appointment of Sahil Nath Rishi as a director on 23 February 2023 (1 page)
29 December 2022	Confirmation statement made on 29 December 2022 with updates (4 pages)
8 November 2022	Statement of capital following an allotment of shares on 27 October 2022 GBP 481,250.05 (3 pages)
4 November 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
4 October 2022	Micro company accounts made up to 31 December 2021 (3 pages)
29 December 2021	Confirmation statement made on 29 December 2021 with no updates (3 pages)
29 September 2021	Micro company accounts made up to 31 December 2020 (2 pages)
2 April 2021	Micro company accounts made up to 31 December 2019 (2 pages)
9 February 2021	Director's details changed for Mr Sahil Nath Rishi on 22 January 2021 (2 pages)
12 January 2021	Termination of appointment of Stephen Raper as a director on 12 January 2021 (1 page)
29 December 2020	Confirmation statement made on 29 December 2020 with no updates (3 pages)
12 November 2020	Confirmation statement made on 12 November 2020 with updates (4 pages)
22 November 2019	Appointment of Mr Sahil Nath Rishi as a director on 22 November 2019 (2 pages)
13 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
9 October 2019	Micro company accounts made up to 31 December 2018 (2 pages)
14 June 2019	Appointment of Mr Stephen Raper as a director on 7 June 2019 (2 pages)
14 June 2019	Termination of appointment of Benjamin Charles Price as a director 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	Appointment of Mr Ian Victor Muress as a director on 20 March 2019 (2 pages)
20 March 2019	Termination of appointment of Domenick Di Cicco as a secretary on 19 March 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 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)
22 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-12 (3 pages)
13 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
9 November 2018	Secretary's details changed for Corporation Service Company (Uk) Limited on 9 November 2018 (1 page)
8 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
14 April 2018	Satisfaction of charge 3 in full (4 pages)
14 April 2018	Satisfaction of charge 4 in full (4 pages)
22 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
20 November 2017	Change of details for Lindsey Morden Acquisitions as a person with significant control on 13 November 2017 (2 pages)
20 November 2017	Change of details for Lindsey Morden Acquisitions as a person with significant control on 13 November 2017 (2 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
20 December 2016	Appointment of Corporation Service Company (Uk) Limited as a secretary on 24 November 2016 (2 pages)
20 December 2016	Termination of appointment of Broughton Secretaries Limited as a secretary on 24 November 2016 (1 page)
20 December 2016	Termination of appointment of Broughton Secretaries Limited as a secretary on 24 November 2016 (1 page)
20 December 2016	Appointment of Corporation Service Company (Uk) Limited as a secretary on 24 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)
17 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
15 November 2016	Termination of appointment of Mark Murray Thompson as a director on 4 November 2016 (1 page)
15 November 2016	Termination of appointment of Mark Murray Thompson as a director on 4 November 2016 (1 page)
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 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	Secretary's details changed for Mr Domenick Di Cicco on 26 October 2016 (1 page)
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 Domenick Di Cicco on 26 October 2016 (1 page)
5 October 2016	Director's details changed for Mrs Meera Odedra on 5 October 2016 (2 pages)
5 October 2016	Secretary's details changed for Mr Domenick Di Cicco on 5 October 2016 (1 page)
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 Mr Domenick Di Cicco on 5 October 2016 (2 pages)
5 October 2016	Secretary's details changed for Mr Domenick Di Cicco on 5 October 2016 (1 page)
5 October 2016	Director's details changed for Mr Mark Murray Thompson on 5 October 2016 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 August 2016	Registered office address changed from 60 Fenchurch Street London EC3M 4AD to 7 Welbeck Street London W1G 9YE on 2 August 2016 (1 page)
2 August 2016	Appointment of Broughton Secretaries Limited as a secretary on 28 June 2016 (2 pages)
2 August 2016	Appointment of Broughton Secretaries Limited as a secretary on 28 June 2016 (2 pages)
2 August 2016	Registered office address changed from 60 Fenchurch Street London EC3M 4AD to 7 Welbeck Street London W1G 9YE on 2 August 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)
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	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)
29 March 2016	Termination of appointment of David Edward Hall as a director on 29 March 2016 (1 page)
29 March 2016	Termination of appointment of David Edward Hall as a director on 29 March 2016 (1 page)
29 March 2016	Termination of appointment of John Francis Barber as a director on 17 March 2016 (1 page)
29 March 2016	Termination of appointment of John Francis Barber as a director on 17 March 2016 (1 page)
13 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 481,250 (7 pages)
13 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 481,250 (7 pages)
12 November 2015	Registered office address changed from 60 Fenchurch Street Fenchurch Street London EC3M 4AD England to 60 Fenchurch Street London EC3M 4AD on 12 November 2015 (1 page)
12 November 2015	Registered office address changed from 60 Fenchurch Street Fenchurch Street London EC3M 4AD England to 60 Fenchurch Street London EC3M 4AD on 12 November 2015 (1 page)
10 November 2015	Termination of appointment of Rupert James Leigh Travis as a director on 13 February 2015 (1 page)
10 November 2015	Appointment of Mr Mark Murray Thompson as a director on 13 October 2015 (2 pages)
10 November 2015	Appointment of Mr Mark Murray Thompson as a director on 13 October 2015 (2 pages)
10 November 2015	Registered office address changed from International House St. Katharine's Way London E1W 1UU to 60 Fenchurch Street Fenchurch Street London EC3M 4AD on 10 November 2015 (1 page)
10 November 2015	Termination of appointment of Rupert James Leigh Travis as a director on 13 February 2015 (1 page)
10 November 2015	Registered office address changed from International House St. Katharine's Way London E1W 1UU to 60 Fenchurch Street Fenchurch Street London EC3M 4AD on 10 November 2015 (1 page)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 481,250 (8 pages)
19 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 481,250 (8 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 July 2014	Termination of appointment of Peter James Sanderson as a director on 1 May 2014 (1 page)
23 July 2014	Termination of appointment of Peter James Sanderson as a director on 1 May 2014 (1 page)
23 July 2014	Termination of appointment of Peter James Sanderson as a director on 1 May 2014 (1 page)
21 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 481,250 (9 pages)
21 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 481,250 (9 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)
17 June 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
17 June 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
27 December 2012	Particulars of a mortgage or charge / charge no: 4 (27 pages)
27 December 2012	Resolutions RES13 ‐ Company business 10/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 December 2012	Particulars of a mortgage or charge / charge no: 4 (27 pages)
27 December 2012	Resolutions RES13 ‐ Company business 10/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 December 2012	Particulars of a mortgage or charge / charge no: 3 (28 pages)
24 December 2012	Particulars of a mortgage or charge / charge no: 3 (28 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (10 pages)
22 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (10 pages)
24 April 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
24 April 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
18 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (10 pages)
18 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (10 pages)
28 October 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
28 October 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
26 October 2011	Termination of appointment of Sharron Tredgold as a secretary (1 page)
26 October 2011	Termination of appointment of Sharron Tredgold as a director (1 page)
26 October 2011	Termination of appointment of Sharron Tredgold as a director (1 page)
26 October 2011	Termination of appointment of Sharron Tredgold as a secretary (1 page)
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 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 director (2 pages)
14 January 2011	Appointment of Mrs Sharron Tredgold as a secretary (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	Termination of appointment of Edward Coughlan as a director (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)
25 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (12 pages)
25 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (12 pages)
24 November 2010	Registered office address changed from International House 1 St Katherines Way London E1W 1UU on 24 November 2010 (1 page)
24 November 2010	Registered office address changed from International House 1 St Katherines Way London E1W 1UU on 24 November 2010 (1 page)
5 October 2010	Full accounts made up to 31 December 2009 (12 pages)
5 October 2010	Full accounts made up to 31 December 2009 (12 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 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	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 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: 2 (22 pages)
2 August 2010	Particulars of a mortgage or charge / charge no: 2 (22 pages)
29 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (9 pages)
26 November 2009	Director's details changed for Jan Christiansen on 29 October 2009 (2 pages)
26 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (9 pages)
26 November 2009	Director's details changed for Jan Christiansen on 29 October 2009 (2 pages)
25 November 2009	Director's details changed for Christopher Michael Panes on 29 October 2009 (2 pages)
25 November 2009	Director's details changed for Rupert James Leigh Travis on 29 October 2009 (2 pages)
25 November 2009	Director's details changed for Mr Alexander James Grant on 29 October 2009 (2 pages)
25 November 2009	Director's details changed for Rupert James Leigh Travis on 29 October 2009 (2 pages)
25 November 2009	Director's details changed for Mr Alexander James Grant on 29 October 2009 (2 pages)
25 November 2009	Director's details changed for Edward Coughlan on 29 October 2009 (2 pages)
25 November 2009	Director's details changed for David Edward Hall on 29 October 2009 (2 pages)
25 November 2009	Director's details changed for Benjamin Charles Price on 29 October 2009 (2 pages)
25 November 2009	Director's details changed for Edward Coughlan on 29 October 2009 (2 pages)
25 November 2009	Director's details changed for David Edward Hall on 29 October 2009 (2 pages)
25 November 2009	Director's details changed for Peter James Sanderson on 29 October 2009 (2 pages)
25 November 2009	Director's details changed for Benjamin Charles Price on 29 October 2009 (2 pages)
25 November 2009	Director's details changed for Sharron Lynn Tredgold on 29 October 2009 (2 pages)
25 November 2009	Director's details changed for Peter James Sanderson on 29 October 2009 (2 pages)
25 November 2009	Director's details changed for John Francis Barber on 29 October 2009 (2 pages)
25 November 2009	Director's details changed for Christopher Michael Panes on 29 October 2009 (2 pages)
25 November 2009	Director's details changed for Sharron Lynn Tredgold on 29 October 2009 (2 pages)
25 November 2009	Director's details changed for John Francis Barber on 29 October 2009 (2 pages)
24 November 2009	Termination of appointment of Jan Christiansen as a director (1 page)
24 November 2009	Termination of appointment of Jan Christiansen as a director (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (11 pages)
5 November 2009	Full accounts made up to 31 December 2008 (11 pages)
25 November 2008	Return made up to 29/10/08; full list of members (6 pages)
25 November 2008	Return made up to 29/10/08; full list of members (6 pages)
24 November 2008	Director's change of particulars / christopher panes / 01/10/2008 (2 pages)
24 November 2008	Director's change of particulars / christopher panes / 01/10/2008 (2 pages)
3 November 2008	Full accounts made up to 31 December 2007 (11 pages)
3 November 2008	Full accounts made up to 31 December 2007 (11 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)
7 July 2008	Particulars of a mortgage or charge / charge no: 1 (37 pages)
7 July 2008	Particulars of a mortgage or charge / charge no: 1 (37 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 (49 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 (49 pages)
25 June 2008	Declaration of assistance for shares acquisition (35 pages)
25 June 2008	Declaration of assistance for shares acquisition (35 pages)
5 December 2007	Return made up to 29/10/07; no change of members 363(288) ‐ Director's particulars changed (11 pages)
5 December 2007	Return made up to 29/10/07; no change of members 363(288) ‐ Director's particulars changed (11 pages)
26 September 2007	Full accounts made up to 31 December 2006 (11 pages)
26 September 2007	Full accounts made up to 31 December 2006 (11 pages)
9 November 2006	Return made up to 29/10/06; full list of members (11 pages)
9 November 2006	Return made up to 29/10/06; full list of members (11 pages)
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)
4 October 2006	Director resigned (1 page)
31 August 2006	Director's particulars changed (1 page)
31 August 2006	Director's particulars changed (1 page)
8 August 2006	Full accounts made up to 31 December 2005 (11 pages)
8 August 2006	Full accounts made up to 31 December 2005 (11 pages)
15 November 2005	Return made up to 29/10/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
15 November 2005	Return made up to 29/10/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 June 2005	Full accounts made up to 31 December 2004 (11 pages)
22 June 2005	Full accounts made up to 31 December 2004 (11 pages)
31 May 2005	New director appointed (1 page)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (1 page)
23 November 2004	Return made up to 29/10/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 November 2004	Return made up to 29/10/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 June 2004	Full accounts made up to 31 December 2003 (9 pages)
10 June 2004	Full accounts made up to 31 December 2003 (9 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	New secretary appointed (2 pages)
3 June 2004	Secretary resigned (1 page)
3 June 2004	New director appointed (1 page)
3 June 2004	New secretary appointed (2 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	Secretary resigned (1 page)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (1 page)
25 February 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
2 December 2003	Return made up to 29/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 December 2003	Return made up to 29/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 June 2003	Full accounts made up to 31 December 2002 (9 pages)
2 June 2003	Full accounts made up to 31 December 2002 (9 pages)
27 November 2002	Return made up to 29/10/02; full list of members (9 pages)
27 November 2002	Return made up to 29/10/02; full list of members (9 pages)
7 June 2002	Full accounts made up to 31 December 2001 (9 pages)
7 June 2002	Full accounts made up to 31 December 2001 (9 pages)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
27 November 2001	Return made up to 29/10/01; full list of members 363(287) ‐ Registered office changed on 27/11/01 (8 pages)
27 November 2001	Return made up to 29/10/01; full list of members 363(287) ‐ Registered office changed on 27/11/01 (8 pages)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
28 September 2001	Secretary's particulars changed (1 page)
28 September 2001	Secretary's particulars changed (1 page)
21 November 2000	Return made up to 29/10/00; full list of members 363(287) ‐ Registered office changed on 21/11/00 363(288) ‐ Director's particulars changed (8 pages)
21 November 2000	Return made up to 29/10/00; full list of members 363(287) ‐ Registered office changed on 21/11/00 363(288) ‐ Director's particulars changed (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
4 September 2000	Director resigned (1 page)
4 September 2000	Director resigned (1 page)
14 August 2000	New secretary appointed (2 pages)
14 August 2000	Secretary resigned (1 page)
14 August 2000	Secretary resigned (1 page)
14 August 2000	Director resigned (1 page)
14 August 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 secretary appointed (2 pages)
10 November 1999	Return made up to 29/10/99; full list of members (9 pages)
10 November 1999	Return made up to 29/10/99; full list of members (9 pages)
28 October 1999	Full accounts made up to 31 December 1998 (10 pages)
28 October 1999	Full accounts made up to 31 December 1998 (10 pages)
5 June 1999	Director resigned (1 page)
5 June 1999	Director resigned (1 page)
25 January 1999	Full accounts made up to 31 March 1998 (9 pages)
25 January 1999	Full accounts made up to 31 March 1998 (9 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)
24 November 1998	Return made up to 29/10/98; full list of members (10 pages)
24 November 1998	Return made up to 29/10/98; full list of members (10 pages)
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	Secretary resigned (1 page)
21 May 1998	Director resigned (1 page)
21 May 1998	New secretary appointed (2 pages)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
2 February 1998	Full accounts made up to 31 March 1997 (10 pages)
2 February 1998	Full accounts made up to 31 March 1997 (10 pages)
20 November 1997	Return made up to 29/10/97; full list of members (11 pages)
20 November 1997	Return made up to 29/10/97; full list of members (11 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
14 January 1997	Full group accounts made up to 31 March 1996 (21 pages)
14 January 1997	Full group accounts made up to 31 March 1996 (21 pages)
11 November 1996	Return made up to 29/10/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
11 November 1996	Return made up to 29/10/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
27 March 1996	New secretary appointed (2 pages)
27 March 1996	New secretary appointed (2 pages)
11 February 1996	Full group accounts made up to 31 March 1995 (20 pages)
11 February 1996	Full group accounts made up to 31 March 1995 (20 pages)
12 January 1996	New director appointed (2 pages)
12 January 1996	New director appointed (2 pages)
2 January 1996	New director appointed (2 pages)
2 January 1996	New director appointed (2 pages)
2 January 1996	Return made up to 02/11/95; full list of members (9 pages)
2 January 1996	New director appointed (2 pages)
2 January 1996	New director appointed (2 pages)
2 January 1996	Return made up to 02/11/95; full list of members (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
22 January 1991	Ad 19/12/90--------- Â£ si 374998@1=374998 Â£ si [email protected]=106250 Â£ ic 2/481250 (4 pages)
22 January 1991	Ad 19/12/90--------- Â£ si 374998@1=374998 Â£ si [email protected]=106250 Â£ ic 2/481250 (4 pages)
15 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (26 pages)
15 January 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
15 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (26 pages)
15 January 1991	Memorandum and Articles of Association (23 pages)
15 January 1991	Company name changed relaytheme LIMITED\certificate issued on 16/01/91 (4 pages)
15 January 1991	Company name changed relaytheme LIMITED\certificate issued on 16/01/91 (4 pages)
15 January 1991	Memorandum and Articles of Association (23 pages)
15 January 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
14 January 1991	Â£ nc 1000/481250 19/12/90 (1 page)
14 January 1991	Â£ nc 1000/481250 19/12/90 (1 page)
2 November 1990	Incorporation (9 pages)
2 November 1990	Incorporation (9 pages)

Sedgwick UK Iap Limited

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