Sedgwick UK Completion Services Limited

Company Name	Sedgwick UK Completion Services Limited
Company Status	Active
Company Number	03354474
Category	Private Limited Company
Incorporation Date	17 April 1997(27 years ago)
Previous Name	Completion Services (UK) Ltd.

Business Activity

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

Directors

Director Name	Mr John Edward Jenner
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	20 March 2019(21 years, 11 months after company formation)
Appointment Duration	5 years
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Neil Gibson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 February 2023(25 years, 10 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chief Operating Officer
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	24 February 2023(25 years, 10 months after company formation)
Appointment Duration	1 year, 1 month
Role	CEO
Country of Residence	Scotland
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Paul Woodall Davis
Date of Birth	October 1927 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	17 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	301 Meadowfield Bluff Road Yulee Fl 32097

Secretary Name	Janice Assirati
Nationality	British
Status	Resigned
Appointed	17 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	51 Homefield Road Old Coulsdon Surrey CR5 1ET

Director Name	Mr Adam Charles Clutterbuck
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1999(1 year, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 10 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Mill House Sutton Mandeville Salisbury Wiltshire SP3 5LZ

Secretary Name	Philip Nash
Nationality	British
Status	Resigned
Appointed	17 April 2000(3 years after company formation)
Appointment Duration	2 years (resigned 13 May 2002)
Role	Company Director
Correspondence Address	Flat 3 60 Greencroft Gardens London NW6 3LU

Secretary Name	Mr Andrew Donald Kenneth John Thomson
Nationality	British
Status	Resigned
Appointed	13 May 2002(5 years after company formation)
Appointment Duration	2 years, 10 months (resigned 16 March 2005)
Role	Accountant
Correspondence Address	7 Saint Andrews Road Boreham Chelmsford CM3 3BY

Secretary Name	Cameron Mark Davidson
Nationality	British
Status	Resigned
Appointed	16 March 2005(7 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 August 2006)
Role	Finance Director
Correspondence Address	43 Whieldon Grange Church Langley Harlow Essex CM17 9WG

Secretary Name	Claudia Florentina Lambert
Nationality	British
Status	Resigned
Appointed	10 August 2006(9 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 November 2008)
Role	Company Director
Correspondence Address	72 Fourth Avenue Chelmsford Essex CM1 4HA

Director Name	Mr John Edward Jenner
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 November 2006(9 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Cunningham Lindsey Apex Plaza Forbury Road Reading Berkshire RG1 1AX

Director Name	Mr Alan James Wilson Soutar
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2006(9 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 20 February 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Shaker House 4 The Downs Great Dunmow Essex CM6 1DS

Director Name	Nigel Ernest John Spring-Benyon
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2007(9 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 11 November 2007)
Role	Manager
Correspondence Address	5 Wayland Heights Brighton East Sussex BN1 5RA

Director Name	Mr Geoff Ball
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2007(10 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 August 2011)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	C/O Cunningham Lindsey Apex Plaza Forbury Road Reading Berkshire RG1 1AX

Secretary Name	Mr David Julian Bruce
Nationality	British
Status	Resigned
Appointed	14 November 2008(11 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 14 September 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	54 Portland Place London W1B 1DY

Director Name	Mrs Elizabeth Janet Mary Tubb
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2011(14 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 April 2016)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	C/O Cunningham Lindsey Apex Plaza Forbury Road Reading Berkshire RG1 1AX

Director Name	Mr David Julian Bruce
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2011(14 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 September 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	54 Portland Place London W1B 1DY

Director Name	Mr Domenick C. Di Cicco
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2016(18 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 March 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Director Name	Ms Meera Odedra
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2016(18 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 March 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Director Name	Mr Jonathan Guy Sutton
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2016(19 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Secretary Name	Mr Jonathan Sutton
Status	Resigned
Appointed	14 September 2016(19 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 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(21 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 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	01 September 2019(22 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 November 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Director Name	Mr Sahil Nath Rishi
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2019(22 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 February 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 April 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Broughton Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 2016(19 years, 2 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(19 years, 7 months 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	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

2 at £1	Oriel Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£18,930
Net Worth	£5,877
Cash	£934,634
Current Liabilities	£982,038

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (8 months, 2 weeks ago)
Next Return Due	14 August 2024 (3 months, 4 weeks from now)

Filing History

9 February 2021	Director's details changed for Mr Sahil Nath Rishi on 22 January 2021 (2 pages)
11 December 2020	Full accounts made up to 31 December 2019 (18 pages)
31 July 2020	Confirmation statement made on 31 July 2020 with updates (4 pages)
28 January 2020	Change of details for Oriel Services Limited as a person with significant control on 28 January 2020 (2 pages)
25 November 2019	Termination of appointment of Stephen Raper as a director on 22 November 2019 (1 page)
25 November 2019	Appointment of Mr Sahil Nath Rishi as a director on 22 November 2019 (2 pages)
22 November 2019	Full accounts made up to 31 December 2018 (19 pages)
4 September 2019	Appointment of Mr Stephen Raper as a director on 1 September 2019 (2 pages)
4 September 2019	Termination of appointment of Jonathan Sutton as a director on 1 September 2019 (1 page)
4 September 2019	Termination of appointment of Jonathan Sutton as a secretary on 1 September 2019 (1 page)
1 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
31 May 2019	Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 31 May 2019 (1 page)
20 March 2019	Termination of appointment of Domenick C. Di Cicco as a director on 19 March 2019 (1 page)
20 March 2019	Appointment of Mr Ian Victor Muress as a director on 20 March 2019 (2 pages)
20 March 2019	Appointment of Mr John Edward Jenner as a director on 20 March 2019 (2 pages)
20 March 2019	Termination of appointment of Meera Odedra as a director on 20 March 2019 (1 page)
22 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-12 (3 pages)
10 September 2018	Full accounts made up to 31 December 2017 (18 pages)
15 August 2018	Secretary's details changed for Corporation Service Company (Uk) Limited on 31 July 2018 (1 page)
15 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
9 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
7 August 2017	Change of details for Oriel Services Limited as a person with significant control on 2 August 2017 (2 pages)
7 August 2017	Change of details for Oriel Services Limited as a person with significant control on 2 August 2017 (2 pages)
2 August 2017	Full accounts made up to 31 December 2016 (18 pages)
2 August 2017	Full accounts made up to 31 December 2016 (18 pages)
28 December 2016	Appointment of Corporation Service Company (Uk) Limited as a secretary on 21 November 2016 (2 pages)
28 December 2016	Termination of appointment of Broughton Secretaries Limited as a secretary on 21 November 2016 (1 page)
28 December 2016	Termination of appointment of Broughton Secretaries Limited as a secretary on 21 November 2016 (1 page)
28 December 2016	Appointment of Corporation Service Company (Uk) Limited as a secretary on 21 November 2016 (2 pages)
7 December 2016	Registered office address changed from 7 Welbeck Street London W1G 9YE England to 60 Fenchurch Street London EC3M 4AD on 7 December 2016 (1 page)
7 December 2016	Registered office address changed from 7 Welbeck Street London W1G 9YE England to 60 Fenchurch Street London EC3M 4AD on 7 December 2016 (1 page)
26 October 2016	Director's details changed for Mr Jonathan Sutton on 26 October 2016 (2 pages)
26 October 2016	Director's details changed for Mrs Meera Odedra on 26 October 2016 (2 pages)
26 October 2016	Director's details changed for Mr Domenick Di Cicco on 26 October 2016 (2 pages)
26 October 2016	Director's details changed for Mrs Meera Odedra on 26 October 2016 (2 pages)
26 October 2016	Director's details changed for Mr Domenick Di Cicco on 26 October 2016 (2 pages)
26 October 2016	Secretary's details changed for Mr Jonathan Sutton on 26 October 2016 (1 page)
26 October 2016	Director's details changed for Mr Jonathan Sutton on 26 October 2016 (2 pages)
26 October 2016	Secretary's details changed for Mr Jonathan Sutton on 26 October 2016 (1 page)
11 October 2016	Director's details changed for Mr Jonathan Sutton on 11 October 2016 (2 pages)
11 October 2016	Secretary's details changed for Mr Jonathan Sutton on 11 October 2016 (1 page)
11 October 2016	Secretary's details changed for Mr Jonathan Sutton on 11 October 2016 (1 page)
11 October 2016	Director's details changed for Mr Jonathan Sutton on 11 October 2016 (2 pages)
3 October 2016	Termination of appointment of David Julian Bruce as a director on 14 September 2016 (1 page)
3 October 2016	Appointment of Mr Jonathan Sutton as a secretary on 14 September 2016 (2 pages)
3 October 2016	Termination of appointment of David Julian Bruce as a secretary on 14 September 2016 (1 page)
3 October 2016	Termination of appointment of David Julian Bruce as a director on 14 September 2016 (1 page)
3 October 2016	Termination of appointment of David Julian Bruce as a secretary on 14 September 2016 (1 page)
3 October 2016	Appointment of Mr Jonathan Sutton as a director on 14 September 2016 (2 pages)
3 October 2016	Appointment of Mr Jonathan Sutton as a director on 14 September 2016 (2 pages)
3 October 2016	Appointment of Mr Jonathan Sutton as a secretary on 14 September 2016 (2 pages)
15 September 2016	Secretary's details changed for Mr David Julian Bruce on 14 September 2016 (1 page)
15 September 2016	Secretary's details changed for Mr David Julian Bruce on 14 September 2016 (1 page)
14 September 2016	Director's details changed for Mrs Meera Odedra on 14 September 2016 (2 pages)
14 September 2016	Director's details changed for Mr Domenick Di Cicco on 14 September 2016 (2 pages)
14 September 2016	Director's details changed for Mr David Julian Bruce on 14 September 2016 (2 pages)
14 September 2016	Secretary's details changed for Mr David Julian Bruce on 14 September 2016 (1 page)
14 September 2016	Director's details changed for Mr Domenick Di Cicco on 14 September 2016 (2 pages)
14 September 2016	Secretary's details changed for Mr David Julian Bruce on 14 September 2016 (1 page)
14 September 2016	Director's details changed for Mr David Julian Bruce on 14 September 2016 (2 pages)
14 September 2016	Director's details changed for Mrs Meera Odedra on 14 September 2016 (2 pages)
15 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
3 August 2016	Appointment of Broughton Secretaries Limited as a secretary on 28 June 2016 (2 pages)
3 August 2016	Registered office address changed from C/O Cunningham Lindsey Apex Plaza Forbury Road Reading Berkshire RG1 1AX to 7 Welbeck Street London W1G 9YE on 3 August 2016 (1 page)
3 August 2016	Registered office address changed from C/O Cunningham Lindsey Apex Plaza Forbury Road Reading Berkshire RG1 1AX to 7 Welbeck Street London W1G 9YE on 3 August 2016 (1 page)
3 August 2016	Appointment of Broughton Secretaries Limited as a secretary on 28 June 2016 (2 pages)
2 August 2016	Full accounts made up to 31 December 2015 (17 pages)
2 August 2016	Full accounts made up to 31 December 2015 (17 pages)
18 April 2016	Appointment of Mrs Meera Odedra as a director on 8 April 2016 (2 pages)
18 April 2016	Appointment of Mrs Meera Odedra as a director on 8 April 2016 (2 pages)
18 April 2016	Termination of appointment of Elizabeth Janet Mary Tubb as a director on 8 April 2016 (1 page)
18 April 2016	Termination of appointment of Elizabeth Janet Mary Tubb as a director on 8 April 2016 (1 page)
12 April 2016	Appointment of Mr Domenick Di Cicco as a director on 30 March 2016 (2 pages)
12 April 2016	Appointment of Mr Domenick Di Cicco as a director on 30 March 2016 (2 pages)
27 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 2 (4 pages)
27 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 2 (4 pages)
16 July 2015	Full accounts made up to 31 December 2014 (13 pages)
16 July 2015	Full accounts made up to 31 December 2014 (13 pages)
6 October 2014	Full accounts made up to 31 December 2013 (13 pages)
6 October 2014	Full accounts made up to 31 December 2013 (13 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
4 October 2013	Full accounts made up to 31 December 2012 (12 pages)
4 October 2013	Full accounts made up to 31 December 2012 (12 pages)
27 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (4 pages)
27 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (4 pages)
12 February 2013	Auditor's resignation (1 page)
12 February 2013	Auditor's resignation (1 page)
11 October 2012	Full accounts made up to 31 December 2011 (12 pages)
11 October 2012	Full accounts made up to 31 December 2011 (12 pages)
6 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
13 January 2012	Termination of appointment of John Jenner as a director (1 page)
13 January 2012	Termination of appointment of John Jenner as a director (1 page)
24 November 2011	Full accounts made up to 31 December 2010 (11 pages)
24 November 2011	Full accounts made up to 31 December 2010 (11 pages)
23 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
11 August 2011	Appointment of Mr David Julian Bruce as a director (2 pages)
11 August 2011	Appointment of Mrs Elizabeth Janet Mary Tubb as a director (2 pages)
11 August 2011	Termination of appointment of Geoff Ball as a director (1 page)
11 August 2011	Appointment of Mr David Julian Bruce as a director (2 pages)
11 August 2011	Appointment of Mrs Elizabeth Janet Mary Tubb as a director (2 pages)
11 August 2011	Termination of appointment of Geoff Ball as a director (1 page)
27 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
27 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
26 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
14 October 2009	Secretary's details changed for Mr David Julian Bruce on 14 October 2009 (1 page)
14 October 2009	Director's details changed for Mr Geoff Ball on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr John Edward Jenner on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr John Edward Jenner on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Geoff Ball on 14 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mr David Julian Bruce on 14 October 2009 (1 page)
10 August 2009	Full accounts made up to 31 December 2008 (12 pages)
10 August 2009	Full accounts made up to 31 December 2008 (12 pages)
8 July 2009	Return made up to 17/04/09; full list of members (3 pages)
8 July 2009	Registered office changed on 08/07/2009 from apex plaza forbury road reading berkshire RG1 1AX (1 page)
8 July 2009	Registered office changed on 08/07/2009 from apex plaza forbury road reading berkshire RG1 1AX (1 page)
8 July 2009	Return made up to 17/04/09; full list of members (3 pages)
15 December 2008	Appointment terminated secretary claudia lambert (1 page)
15 December 2008	Appointment terminated secretary claudia lambert (1 page)
15 December 2008	Secretary appointed david julian bruce (2 pages)
15 December 2008	Secretary appointed david julian bruce (2 pages)
27 October 2008	Full accounts made up to 31 December 2007 (12 pages)
27 October 2008	Full accounts made up to 31 December 2007 (12 pages)
16 July 2008	Return made up to 17/04/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 July 2008	Return made up to 17/04/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 June 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
27 June 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
4 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (2 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
2 July 2007	New director appointed (2 pages)
2 July 2007	New director appointed (2 pages)
19 June 2007	Full accounts made up to 31 December 2006 (12 pages)
19 June 2007	Full accounts made up to 31 December 2006 (12 pages)
2 June 2007	Director resigned (1 page)
2 June 2007	Director resigned (1 page)
10 May 2007	Return made up to 17/04/07; full list of members (2 pages)
10 May 2007	Return made up to 17/04/07; full list of members (2 pages)
14 February 2007	Accounts for a small company made up to 30 April 2006 (5 pages)
14 February 2007	Accounts for a small company made up to 30 April 2006 (5 pages)
28 December 2006	Registered office changed on 28/12/06 from: bellefield house 104 new london road chelmsford essex CM2 0RG (1 page)
28 December 2006	Registered office changed on 28/12/06 from: bellefield house 104 new london road chelmsford essex CM2 0RG (1 page)
22 December 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
22 December 2006	Registered office changed on 22/12/06 from: c/o portlock & company airport house purley way croydon surrey cro 0XZ (1 page)
22 December 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
22 December 2006	Registered office changed on 22/12/06 from: c/o portlock & company airport house purley way croydon surrey cro 0XZ (1 page)
8 December 2006	New director appointed (3 pages)
8 December 2006	New director appointed (3 pages)
28 November 2006	New director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
5 September 2006	New secretary appointed (1 page)
5 September 2006	Secretary resigned (1 page)
5 September 2006	Secretary resigned (1 page)
5 September 2006	New secretary appointed (1 page)
21 June 2006	Return made up to 17/04/06; full list of members (2 pages)
21 June 2006	Return made up to 17/04/06; full list of members (2 pages)
9 January 2006	Accounts for a small company made up to 30 April 2005 (5 pages)
9 January 2006	Accounts for a small company made up to 30 April 2005 (5 pages)
1 June 2005	Return made up to 17/04/05; full list of members 363(288) ‐ Secretary resigned (2 pages)
1 June 2005	Return made up to 17/04/05; full list of members 363(288) ‐ Secretary resigned (2 pages)
27 April 2005	New secretary appointed (2 pages)
27 April 2005	New secretary appointed (2 pages)
4 March 2005	Accounts for a small company made up to 30 April 2004 (5 pages)
4 March 2005	Accounts for a small company made up to 30 April 2004 (5 pages)
10 May 2004	Return made up to 17/04/04; full list of members (6 pages)
10 May 2004	Return made up to 17/04/04; full list of members (6 pages)
3 March 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
3 March 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
21 May 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
21 May 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
18 May 2003	Return made up to 17/04/03; full list of members 363(287) ‐ Registered office changed on 18/05/03 (6 pages)
18 May 2003	Return made up to 17/04/03; full list of members 363(287) ‐ Registered office changed on 18/05/03 (6 pages)
6 June 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
6 June 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
2 June 2002	Return made up to 17/04/02; full list of members (6 pages)
2 June 2002	Return made up to 17/04/02; full list of members (6 pages)
30 May 2002	New secretary appointed (2 pages)
30 May 2002	New secretary appointed (2 pages)
30 May 2002	Secretary resigned (1 page)
30 May 2002	Secretary resigned (1 page)
15 May 2001	Return made up to 17/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
15 May 2001	Return made up to 17/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
28 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
28 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
3 August 2000	New secretary appointed (2 pages)
3 August 2000	New secretary appointed (2 pages)
30 June 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
30 June 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
19 June 2000	Return made up to 17/04/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
19 June 2000	Return made up to 17/04/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
5 October 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
5 October 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
5 October 1999	Return made up to 17/04/98; full list of members (8 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	Return made up to 17/04/99; no change of members (6 pages)
5 October 1999	Return made up to 17/04/99; no change of members (6 pages)
5 October 1999	Return made up to 17/04/98; full list of members (8 pages)
1 October 1999	Restoration by order of the court (2 pages)
1 October 1999	Restoration by order of the court (2 pages)
2 February 1999	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 1999	Final Gazette dissolved via compulsory strike-off (1 page)
13 October 1998	First Gazette notice for compulsory strike-off (1 page)
13 October 1998	First Gazette notice for compulsory strike-off (1 page)
23 April 1997	Secretary resigned (1 page)
23 April 1997	Secretary resigned (1 page)
17 April 1997	Incorporation (14 pages)
17 April 1997	Incorporation (14 pages)

Sedgwick UK Completion Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London