Sedgwick Repair Solutions UK Limited

Company Name	Sedgwick Repair Solutions UK Limited
Company Status	Active
Company Number	03446439
Category	Private Limited Company
Incorporation Date	8 October 1997(26 years, 6 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Neil Gibson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 May 2022(24 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Director Name	Mr Keith Christopher Walters
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 May 2022(24 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Director, Field Technical Services - Home Claims
Country of Residence	United Kingdom
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Director Name	Mr Peter Andrew Wassell
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 May 2022(24 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Technical 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	Current
Appointed	09 September 2022(24 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Director Name	Mr David Sinclair
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(2 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 04 April 2000)
Role	Chartered Loss Adjuster
Country of Residence	England
Correspondence Address	9 Longbridge Willesborough Lees Ashford Kent TN24 0TA

Director Name	Mr Paul Wright
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(2 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 11 March 1999)
Role	Chartered Loss Adjuster
Country of Residence	England
Correspondence Address	Gascoigne Farm High Halden Ashford Kent TN26 3JJ

Director Name	Paul Woodall Davis
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 1997(2 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 28 April 2000)
Role	Consultant
Correspondence Address	301 Meadowfield Bluff Road Yulee Fl

Director Name	Adam Clutterbuck
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(2 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 17 July 2000)
Role	Consultant
Correspondence Address	148 South Park Road Wimbledon London SW19 8TA

Secretary Name	Jeffrey Panting
Nationality	British
Status	Resigned
Appointed	22 January 1998(3 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 17 February 1999)
Role	Company Director
Correspondence Address	16 Hurford Drive Thatcham Berkshire RG19 4WA

Director Name	Mr Gerard Anthony Loughney
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1998(1 year after company formation)
Appointment Duration	12 years, 6 months (resigned 25 May 2011)
Role	Chartered Loss Adjuster
Country of Residence	England
Correspondence Address	1 Cunningham Lindsey Apex Plaza, Forbury Road Reading Berkshire RG1 1AX

Secretary Name	Mr John Edward Jenner
Nationality	Irish
Status	Resigned
Appointed	01 January 1999(1 year, 2 months after company formation)
Appointment Duration	12 years, 7 months (resigned 11 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 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	01 May 2000(2 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (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	Mr John Edward Jenner
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 November 2000(3 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 31 December 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Cunningham Lindsey Apex Plaza, Forbury Road Reading Berkshire RG1 1AX

Director Name	Nigel Ernest John Spring-Benyon
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(3 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 11 November 2007)
Role	Loss Adjuster
Correspondence Address	5 Wayland Heights Brighton East Sussex BN1 5RA

Director Name	Peter Walker
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(3 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 28 June 2002)
Role	Loss Adjuster
Correspondence Address	19 Bridleways Verwood Dorset BH31 6LA

Director Name	Mr Mark Henderson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(4 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 11 August 2011)
Role	Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	1 Cunningham Lindsey Apex Plaza, Forbury Road Reading Berkshire RG1 1AX

Director Name	Mr Geoff Ball
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(10 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 August 2011)
Role	Charterd Engineer
Country of Residence	England
Correspondence Address	1 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	29 January 2008(10 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 14 September 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Welbeck Street London W1G 9YE

Director Name	Mrs Elizabeth Janet Mary Tubb
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2011(13 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 April 2016)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	1 Cunningham Lindsey Apex Plaza, Forbury Road Reading Berkshire RG1 1AX

Secretary Name	David Julian Bruce
Status	Resigned
Appointed	11 August 2011(13 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 September 2016)
Role	Company Director
Correspondence Address	7 Welbeck Street London W1G 9YE

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, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 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, 6 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(18 years, 11 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

Director Name	Mr David Kearsley Pigot
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2016(18 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 May 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Secretary Name	Mr Jonathan Sutton
Status	Resigned
Appointed	14 September 2016(18 years, 11 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 Stewart Craig Steel
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2018(20 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 December 2019)
Role	CEO
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	British
Status	Resigned
Appointed	20 March 2019(21 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 May 2022)
Role	Chief Financial Officer
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(21 years, 11 months after company formation)
Appointment Duration	3 months (resigned 03 December 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	03 December 2019(22 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 May 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Director Name	Mr Paul White
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2019(22 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 May 2022)
Role	CEO
Country of Residence	Scotland
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	08 October 1997(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	08 October 1997(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Broughton Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 2016(18 years, 8 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, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2019)
Correspondence Address	25 Canada Square 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

999.6k at £1	Cunningham Lindsey Uk 50.00% Ordinary A
999.6k at £1	Cunningham Lindsey Uk 50.00% Ordinary B

Financials

Year	2014
Turnover	£10,378,634
Net Worth	£8,465,330
Cash	£28,556
Current Liabilities	£2,676,847

Accounts

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

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

10 December 2012	Delivered on: 27 December 2012 Persons entitled: Bank of America N.A. Classification: An english law second lien debenture Secured details: All sums due or to become due on any account under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
10 December 2012	Delivered on: 24 December 2012 Persons entitled: Bank of America N.A. Classification: An english law first lien debenture Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
20 July 2010	Delivered on: 2 August 2010 Satisfied on: 12 December 2012 Persons entitled: Bank of America N.A. as Collateral Agent and Trustee for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from any loan party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge over all property present and future, including goodwill, debts, uncalled capital, buildings, fixtures, shares and dividends, plant & machinery see image for full details. Fully Satisfied
20 June 2008	Delivered on: 7 July 2008 Satisfied on: 23 July 2010 Persons entitled: Ing Capital Llc Classification: Debenture Secured details: All monies due or to become due from any chargor or by any other credit party to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge the real property,the tangible moveable property,the account,the intellectual property see image for full details. Fully Satisfied

Filing History

31 July 2023	Confirmation statement made on 31 July 2023 with updates (4 pages)
31 July 2023	Change of details for Sedgwick International Uk as a person with significant control on 16 May 2023 (2 pages)
27 July 2023	Full accounts made up to 31 December 2022 (30 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	Termination of appointment of Sahil Nath Rishi as a director on 24 February 2023 (1 page)
25 November 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
21 November 2022	Statement of capital following an allotment of shares on 18 November 2022 GBP 1,999,101 (3 pages)
12 September 2022	Appointment of Mr Sahil Nath Rishi as a director on 9 September 2022 (2 pages)
9 August 2022	Full accounts made up to 31 December 2021 (24 pages)
1 August 2022	Confirmation statement made on 31 July 2022 with updates (6 pages)
10 May 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
10 May 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
10 May 2022	Statement of company's objects (2 pages)
10 May 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
10 May 2022	Memorandum and Articles of Association (26 pages)
9 May 2022	Particulars of variation of rights attached to shares (2 pages)
9 May 2022	Change of share class name or designation (2 pages)
6 May 2022	Appointment of Mr Keith Christopher Walters as a director on 4 May 2022 (2 pages)
4 May 2022	Appointment of Mr Peter Andrew Wassell as a director on 4 May 2022 (2 pages)
4 May 2022	Termination of appointment of Sahil Nath Rishi as a director on 4 May 2022 (1 page)
4 May 2022	Termination of appointment of Paul White as a director on 4 May 2022 (1 page)
4 May 2022	Appointment of Mr Neil Gibson as a director on 4 May 2022 (2 pages)
4 May 2022	Termination of appointment of John Edward Jenner as a director on 4 May 2022 (1 page)
29 September 2021	Full accounts made up to 31 December 2020 (27 pages)
2 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
9 February 2021	Director's details changed for Mr Sahil Nath Rishi on 22 January 2021 (2 pages)
11 December 2020	Full accounts made up to 31 December 2019 (24 pages)
31 July 2020	Confirmation statement made on 31 July 2020 with updates (4 pages)
27 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-27 (3 pages)
4 December 2019	Appointment of Mr Sahil Nath Rishi as a director on 3 December 2019 (2 pages)
4 December 2019	Termination of appointment of Stephen Raper as a director on 3 December 2019 (1 page)
4 December 2019	Appointment of Mr Paul White as a director on 3 December 2019 (2 pages)
4 December 2019	Termination of appointment of Stewart Craig Steel as a director on 3 December 2019 (1 page)
22 November 2019	Full accounts made up to 31 December 2018 (24 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)
4 September 2019	Appointment of Mr Stephen Raper as a director on 1 September 2019 (2 pages)
31 July 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 20 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)
19 October 2018	Change of details for Cunningham Lindsey United Kingdom as a person with significant control on 27 September 2018 (2 pages)
15 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
15 August 2018	Secretary's details changed for Corporation Service Company (Uk) Limited on 31 July 2018 (1 page)
3 August 2018	Full accounts made up to 31 December 2017 (23 pages)
30 May 2018	Appointment of Mr. Stewart Craig Steel as a director on 16 May 2018 (2 pages)
30 May 2018	Termination of appointment of David Kearsley Pigot as a director on 16 May 2018 (1 page)
14 April 2018	Satisfaction of charge 5 in full (4 pages)
14 April 2018	Satisfaction of charge 4 in full (4 pages)
10 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
7 August 2017	Change of details for Cunningham Lindsey United Kingdom as a person with significant control on 2 August 2017 (2 pages)
7 August 2017	Change of details for Cunningham Lindsey United Kingdom as a person with significant control on 2 August 2017 (2 pages)
2 August 2017	Full accounts made up to 31 December 2016 (22 pages)
2 August 2017	Full accounts made up to 31 December 2016 (22 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)
3 November 2016	Director's details changed for Mr Jonathan Sutton on 26 October 2016 (2 pages)
3 November 2016	Director's details changed for Mr Jonathan Sutton on 26 October 2016 (2 pages)
26 October 2016	Director's details changed for Mr Domenick Di Cicco on 26 October 2016 (2 pages)
26 October 2016	Director's details changed for Mr David Kearsley Pigot 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 Jonathan Sutton 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	Director's details changed for Mrs Meera Odedra on 26 October 2016 (2 pages)
26 October 2016	Secretary's details changed for Mr Jonathan Sutton on 26 October 2016 (1 page)
26 October 2016	Director's details changed for Mrs Meera Odedra on 26 October 2016 (2 pages)
11 October 2016	Director's details changed for Mr Domenick Di Cicco 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	Director's details changed for Mr Jonathan Sutton on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Mr David Kearsley Pigot on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Mrs Meera Odedra on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Mrs Meera Odedra 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	Director's details changed for Mr David Kearsley Pigot on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Mr Jonathan Sutton on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Mr Domenick Di Cicco on 11 October 2016 (2 pages)
4 October 2016	Appointment of Mr David Kearsley Pigot as a director on 14 September 2016 (2 pages)
4 October 2016	Appointment of Mr Jonathan Sutton as a director on 14 September 2016 (2 pages)
4 October 2016	Termination of appointment of David Julian Bruce as a secretary on 14 September 2016 (1 page)
4 October 2016	Appointment of Mr David Kearsley Pigot as a director on 14 September 2016 (2 pages)
4 October 2016	Termination of appointment of David Julian Bruce as a secretary on 14 September 2016 (1 page)
4 October 2016	Appointment of Mr Jonathan Sutton as a director on 14 September 2016 (2 pages)
4 October 2016	Appointment of Mr Jonathan Sutton as a secretary on 14 September 2016 (2 pages)
4 October 2016	Termination of appointment of David Julian Bruce as a director on 14 September 2016 (1 page)
4 October 2016	Termination of appointment of David Julian Bruce as a director on 14 September 2016 (1 page)
4 October 2016	Appointment of Mr Jonathan Sutton as a secretary 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	Registered office address changed from 1 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	Full accounts made up to 31 December 2015 (22 pages)
3 August 2016	Appointment of Broughton Secretaries Limited as a secretary on 28 June 2016 (2 pages)
3 August 2016	Appointment of Broughton Secretaries Limited as a secretary on 28 June 2016 (2 pages)
3 August 2016	Full accounts made up to 31 December 2015 (22 pages)
3 August 2016	Registered office address changed from 1 Cunningham Lindsey Apex Plaza, Forbury Road Reading Berkshire RG1 1AX to 7 Welbeck Street London W1G 9YE on 3 August 2016 (1 page)
18 April 2016	Termination of appointment of Elizabeth Janet Mary Tubb as a director on 8 April 2016 (1 page)
18 April 2016	Appointment of Mrs Meera Odedra as a director on 8 April 2016 (2 pages)
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)
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 1,999,100 (5 pages)
27 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1,999,100 (5 pages)
16 July 2015	Full accounts made up to 31 December 2014 (20 pages)
16 July 2015	Full accounts made up to 31 December 2014 (20 pages)
6 October 2014	Full accounts made up to 31 December 2013 (21 pages)
6 October 2014	Full accounts made up to 31 December 2013 (21 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 1,999,100 (5 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 1,999,100 (5 pages)
4 October 2013	Full accounts made up to 31 December 2012 (21 pages)
4 October 2013	Full accounts made up to 31 December 2012 (21 pages)
23 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 1,999,100 (5 pages)
23 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 1,999,100 (5 pages)
27 December 2012	Particulars of a mortgage or charge / charge no: 5 (28 pages)
27 December 2012	Particulars of a mortgage or charge / charge no: 5 (28 pages)
24 December 2012	Particulars of a mortgage or charge / charge no: 4 (29 pages)
24 December 2012	Particulars of a mortgage or charge / charge no: 4 (29 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 October 2012	Full accounts made up to 31 December 2011 (20 pages)
11 October 2012	Full accounts made up to 31 December 2011 (20 pages)
7 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
13 January 2012	Termination of appointment of John Jenner as a director (1 page)
13 January 2012	Termination of appointment of John Jenner as a director (1 page)
24 November 2011	Full accounts made up to 31 December 2010 (20 pages)
24 November 2011	Full accounts made up to 31 December 2010 (20 pages)
23 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
23 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
12 August 2011	Termination of appointment of Geoff Ball as a director (1 page)
12 August 2011	Appointment of David Julian Bruce as a secretary (1 page)
12 August 2011	Termination of appointment of Mark Henderson as a director (1 page)
12 August 2011	Termination of appointment of John Jenner as a secretary (1 page)
12 August 2011	Appointment of David Julian Bruce as a secretary (1 page)
12 August 2011	Termination of appointment of John Jenner as a secretary (1 page)
12 August 2011	Appointment of Mrs Elizabeth Janet Mary Tubb as a director (2 pages)
12 August 2011	Appointment of Mrs Elizabeth Janet Mary Tubb as a director (2 pages)
12 August 2011	Termination of appointment of Geoff Ball as a director (1 page)
12 August 2011	Termination of appointment of Mark Henderson as a director (1 page)
27 June 2011	Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
27 June 2011	Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
24 June 2011	Termination of appointment of Gerard Loughney as a director (1 page)
24 June 2011	Termination of appointment of Gerard Loughney as a director (1 page)
23 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (6 pages)
23 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (6 pages)
2 October 2010	Accounts made up to 31 December 2009 (22 pages)
2 October 2010	Accounts made up to 31 December 2009 (22 pages)
16 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
16 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
16 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
2 August 2010	Particulars of a mortgage or charge / charge no: 3 (23 pages)
2 August 2010	Particulars of a mortgage or charge / charge no: 3 (23 pages)
29 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 October 2009	Director's details changed for Mr John Edward Jenner on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr David Julian Bruce on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr John Edward Jenner on 14 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mr John Edward Jenner 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	Secretary's details changed for Mr John Edward Jenner on 14 October 2009 (1 page)
14 October 2009	Director's details changed for Mr David Julian Bruce on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Mark Henderson on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Gerard Anthony Loughney 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	Director's details changed for Mr Mark Henderson on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Gerard Anthony Loughney on 14 October 2009 (2 pages)
19 August 2009	Return made up to 09/07/09; full list of members (5 pages)
19 August 2009	Registered office changed on 19/08/2009 from apex plaza forbury road reading berkshire RG1 1AX (1 page)
19 August 2009	Registered office changed on 19/08/2009 from apex plaza forbury road reading berkshire RG1 1AX (1 page)
19 August 2009	Return made up to 09/07/09; full list of members (5 pages)
10 August 2009	Full accounts made up to 31 December 2008 (20 pages)
10 August 2009	Full accounts made up to 31 December 2008 (20 pages)
27 October 2008	Full accounts made up to 31 December 2007 (19 pages)
27 October 2008	Full accounts made up to 31 December 2007 (19 pages)
8 September 2008	Auditor's resignation (4 pages)
8 September 2008	Auditor's resignation (4 pages)
10 July 2008	Return made up to 09/07/08; full list of members (5 pages)
10 July 2008	Return made up to 09/07/08; full list of members (5 pages)
7 July 2008	Particulars of a mortgage or charge / charge no: 2 (37 pages)
7 July 2008	Particulars of a mortgage or charge / charge no: 2 (37 pages)
3 July 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Memorandum of Association (6 pages)
3 July 2008	Declaration of assistance for shares acquisition (39 pages)
3 July 2008	Declaration of assistance for shares acquisition (39 pages)
3 July 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Memorandum of Association (6 pages)
11 June 2008	Nc inc already adjusted 30/05/08 (2 pages)
11 June 2008	Nc inc already adjusted 30/05/08 (2 pages)
6 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
6 June 2008	Ad 30/05/08\gbp si 1999000@1=1999000\gbp ic 100/1999100\ (2 pages)
6 June 2008	Ad 30/05/08\gbp si 1999000@1=1999000\gbp ic 100/1999100\ (2 pages)
6 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
5 June 2008	Auditor's resignation (1 page)
5 June 2008	Auditor's resignation (1 page)
28 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 March 2008	Company name changed cunningham lindsey property solutions LIMITED\certificate issued on 27/03/08 (2 pages)
25 March 2008	Company name changed cunningham lindsey property solutions LIMITED\certificate issued on 27/03/08 (2 pages)
4 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (2 pages)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
5 November 2007	Director's particulars changed (1 page)
5 November 2007	Director's particulars changed (1 page)
30 October 2007	Return made up to 08/10/07; full list of members (3 pages)
30 October 2007	Return made up to 08/10/07; full list of members (3 pages)
19 June 2007	Full accounts made up to 31 December 2006 (15 pages)
19 June 2007	Full accounts made up to 31 December 2006 (15 pages)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
11 November 2006	Return made up to 08/10/06; full list of members (8 pages)
11 November 2006	Return made up to 08/10/06; full list of members (8 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
18 October 2005	Return made up to 08/10/05; full list of members (8 pages)
18 October 2005	Return made up to 08/10/05; full list of members (8 pages)
8 November 2004	Auditor's resignation (1 page)
8 November 2004	Auditor's resignation (1 page)
14 October 2004	Return made up to 08/10/04; full list of members (8 pages)
14 October 2004	Return made up to 08/10/04; full list of members (8 pages)
2 September 2004	Full accounts made up to 31 December 2003 (14 pages)
2 September 2004	Full accounts made up to 31 December 2003 (14 pages)
27 October 2003	Director's particulars changed (1 page)
27 October 2003	Director's particulars changed (1 page)
14 October 2003	Return made up to 08/10/03; full list of members (8 pages)
14 October 2003	Return made up to 08/10/03; full list of members (8 pages)
13 August 2003	Full accounts made up to 31 December 2002 (14 pages)
13 August 2003	Full accounts made up to 31 December 2002 (14 pages)
14 October 2002	Return made up to 08/10/02; full list of members (8 pages)
14 October 2002	Return made up to 08/10/02; full list of members (8 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
9 July 2002	Full accounts made up to 31 December 2001 (13 pages)
9 July 2002	Full accounts made up to 31 December 2001 (13 pages)
7 November 2001	Return made up to 08/10/01; full list of members (7 pages)
7 November 2001	Return made up to 08/10/01; full list of members (7 pages)
1 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (15 pages)
1 November 2001	Full accounts made up to 31 December 2000 (15 pages)
2 April 2001	Company name changed ellis & buckle property solution s LIMITED\certificate issued on 02/04/01 (3 pages)
2 April 2001	Company name changed ellis & buckle property solution s LIMITED\certificate issued on 02/04/01 (3 pages)
29 December 2000	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
23 November 2000	Secretary's particulars changed (1 page)
23 November 2000	Secretary's particulars changed (1 page)
21 November 2000	Return made up to 08/10/00; full list of members (7 pages)
21 November 2000	Return made up to 08/10/00; full list of members (7 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)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
10 August 2000	New director appointed (2 pages)
10 August 2000	New director appointed (2 pages)
1 August 2000	Registered office changed on 01/08/00 from: apex plaza forbury road reading berkshire RG1 1AX (1 page)
1 August 2000	Registered office changed on 01/08/00 from: apex plaza forbury road reading berkshire RG1 1AX (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
23 December 1999	Return made up to 08/10/99; full list of members (8 pages)
23 December 1999	Return made up to 08/10/99; full list of members (8 pages)
3 December 1999	Secretary resigned (1 page)
3 December 1999	Secretary resigned (1 page)
30 November 1999	New secretary appointed (4 pages)
30 November 1999	New secretary appointed (4 pages)
8 October 1999	Full accounts made up to 31 December 1998 (14 pages)
8 October 1999	Full accounts made up to 31 December 1998 (14 pages)
17 March 1999	Director resigned (1 page)
17 March 1999	Director resigned (1 page)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
9 March 1999	Secretary resigned (1 page)
9 March 1999	Secretary resigned (1 page)
6 November 1998	Return made up to 08/10/98; full list of members (6 pages)
6 November 1998	Return made up to 08/10/98; full list of members (6 pages)
26 March 1998	New director appointed (2 pages)
26 March 1998	New director appointed (3 pages)
26 March 1998	New director appointed (2 pages)
26 March 1998	New director appointed (3 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	New director appointed (2 pages)
23 February 1998	Secretary resigned (1 page)
23 February 1998	New director appointed (2 pages)
23 February 1998	Ad 18/12/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	Registered office changed on 23/02/98 from: 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
23 February 1998	Ad 18/12/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 February 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
23 February 1998	Director resigned (1 page)
23 February 1998	New director appointed (2 pages)
23 February 1998	New secretary appointed (1 page)
23 February 1998	Registered office changed on 23/02/98 from: 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
23 February 1998	New secretary appointed (1 page)
23 February 1998	Director resigned (1 page)
23 February 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
23 February 1998	Secretary resigned (1 page)
23 February 1998	Director resigned (1 page)
19 January 1998	Resolutions ORES13 ‐ Ordinary resolution (16 pages)
19 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
19 January 1998	Resolutions ORES13 ‐ Ordinary resolution (16 pages)
16 January 1998	Company name changed law 891 LIMITED\certificate issued on 19/01/98 (2 pages)
16 January 1998	Company name changed law 891 LIMITED\certificate issued on 19/01/98 (2 pages)
8 October 1997	Incorporation (27 pages)
8 October 1997	Incorporation (27 pages)

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