Company NameSedgwick Repair Solutions UK Limited
Company StatusActive
Company Number03446439
CategoryPrivate Limited Company
Incorporation Date8 October 1997(25 years, 4 months ago)
Previous Names4

Business Activity

Section KFinancial and insurance activities
SIC 66210Risk and damage evaluation

Directors

Director NameMr John Edward Jenner
Date of BirthJune 1967 (Born 55 years ago)
NationalityIrish
StatusCurrent
Appointed20 March 2019(21 years, 5 months after company formation)
Appointment Duration3 years, 10 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address60 Fenchurch Street
London
EC3M 4AD
Director NameMr Paul White
Date of BirthOctober 1970 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2019(22 years, 2 months after company formation)
Appointment Duration3 years, 1 month
RoleCEO
Country of ResidenceScotland
Correspondence Address60 Fenchurch Street
London
EC3M 4AD
Director NameMr Keith Christopher Walters
Date of BirthSeptember 1967 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2022(24 years, 7 months after company formation)
Appointment Duration9 months
RoleDirector, Field Technical Services - Home Claims
Country of ResidenceUnited Kingdom
Correspondence Address60 Fenchurch Street
London
EC3M 4AD
Director NameMr Peter Andrew Wassell
Date of BirthApril 1963 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2022(24 years, 7 months after company formation)
Appointment Duration9 months
RoleTechnical Director
Country of ResidenceEngland
Correspondence Address60 Fenchurch Street
London
EC3M 4AD
Director NameMr Neil Gibson
Date of BirthApril 1971 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2022(24 years, 7 months after company formation)
Appointment Duration9 months
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence Address60 Fenchurch Street
London
EC3M 4AD
Director NameMr Sahil Nath Rishi
Date of BirthJanuary 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2022(24 years, 11 months after company formation)
Appointment Duration4 months, 3 weeks
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address60 Fenchurch Street
London
EC3M 4AD
Director NameAdam Clutterbuck
Date of BirthDecember 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1997(2 months, 1 week after company formation)
Appointment Duration2 years, 7 months (resigned 17 July 2000)
RoleConsultant
Correspondence Address148 South Park Road
Wimbledon
London
SW19 8TA
Director NamePaul Woodall Davis
Date of BirthOctober 1957 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed18 December 1997(2 months, 1 week after company formation)
Appointment Duration2 years, 4 months (resigned 28 April 2000)
RoleConsultant
Correspondence Address301 Meadowfield Bluff Road
Yulee
Fl
Director NameMr David Sinclair
Date of BirthOctober 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1997(2 months, 1 week after company formation)
Appointment Duration2 years, 3 months (resigned 04 April 2000)
RoleChartered Loss Adjuster
Country of ResidenceEngland
Correspondence Address9 Longbridge
Willesborough Lees
Ashford
Kent
TN24 0TA
Director NameMr Paul Wright
Date of BirthDecember 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1997(2 months, 1 week after company formation)
Appointment Duration1 year, 2 months (resigned 11 March 1999)
RoleChartered Loss Adjuster
Country of ResidenceEngland
Correspondence AddressGascoigne Farm
High Halden
Ashford
Kent
TN26 3JJ
Secretary NameJeffrey Panting
NationalityBritish
StatusResigned
Appointed22 January 1998(3 months, 2 weeks after company formation)
Appointment Duration1 year (resigned 17 February 1999)
RoleCompany Director
Correspondence Address16 Hurford Drive
Thatcham
Berkshire
RG19 4WA
Director NameMr Gerard Anthony Loughney
Date of BirthMay 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1998(1 year after company formation)
Appointment Duration12 years, 6 months (resigned 25 May 2011)
RoleChartered Loss Adjuster
Country of ResidenceEngland
Correspondence Address1 Cunningham Lindsey
Apex Plaza, Forbury Road
Reading
Berkshire
RG1 1AX
Secretary NameMr John Edward Jenner
NationalityIrish
StatusResigned
Appointed01 January 1999(1 year, 2 months after company formation)
Appointment Duration12 years, 7 months (resigned 11 August 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Cunningham Lindsey
Apex Plaza, Forbury Road
Reading
Berkshire
RG1 1AX
Director NameMr Alan James Wilson Soutar
Date of BirthJanuary 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2000(2 years, 6 months after company formation)
Appointment Duration6 years, 9 months (resigned 20 February 2007)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressShaker House
4 The Downs
Great Dunmow
Essex
CM6 1DS
Director NameMr John Edward Jenner
Date of BirthJune 1967 (Born 55 years ago)
NationalityIrish
StatusResigned
Appointed23 November 2000(3 years, 1 month after company formation)
Appointment Duration11 years, 1 month (resigned 31 December 2011)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Cunningham Lindsey
Apex Plaza, Forbury Road
Reading
Berkshire
RG1 1AX
Director NameNigel Ernest John Spring-Benyon
Date of BirthNovember 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2000(3 years, 1 month after company formation)
Appointment Duration6 years, 11 months (resigned 11 November 2007)
RoleLoss Adjuster
Correspondence Address5 Wayland Heights
Brighton
East Sussex
BN1 5RA
Director NamePeter Walker
Date of BirthDecember 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2000(3 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 28 June 2002)
RoleLoss Adjuster
Correspondence Address19 Bridleways
Verwood
Dorset
BH31 6LA
Director NameMr Mark Henderson
Date of BirthApril 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2002(4 years, 8 months after company formation)
Appointment Duration9 years, 1 month (resigned 11 August 2011)
RoleLoss Adjuster
Country of ResidenceUnited Kingdom
Correspondence Address1 Cunningham Lindsey
Apex Plaza, Forbury Road
Reading
Berkshire
RG1 1AX
Director NameMr Geoff Ball
Date of BirthOctober 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2008(10 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 11 August 2011)
RoleCharterd Engineer
Country of ResidenceEngland
Correspondence Address1 Cunningham Lindsey
Apex Plaza, Forbury Road
Reading
Berkshire
RG1 1AX
Director NameMr David Julian Bruce
Date of BirthAugust 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2008(10 years, 3 months after company formation)
Appointment Duration8 years, 7 months (resigned 14 September 2016)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address7 Welbeck Street
London
W1G 9YE
Director NameMrs Elizabeth Janet Mary Tubb
Date of BirthJanuary 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2011(13 years, 10 months after company formation)
Appointment Duration4 years, 8 months (resigned 08 April 2016)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address1 Cunningham Lindsey
Apex Plaza, Forbury Road
Reading
Berkshire
RG1 1AX
Secretary NameDavid Julian Bruce
StatusResigned
Appointed11 August 2011(13 years, 10 months after company formation)
Appointment Duration5 years, 1 month (resigned 14 September 2016)
RoleCompany Director
Correspondence Address7 Welbeck Street
London
W1G 9YE
Director NameMr Domenick C. Di Cicco
Date of BirthJanuary 1963 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed30 March 2016(18 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 20 March 2019)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address60 Fenchurch Street
London
EC3M 4AD
Director NameMs Meera Odedra
Date of BirthOctober 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2016(18 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 20 March 2019)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address60 Fenchurch Street
London
EC3M 4AD
Director NameMr David Kearsley Pigot
Date of BirthDecember 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2016(18 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 16 May 2018)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address60 Fenchurch Street
London
EC3M 4AD
Director NameMr Jonathan Guy Sutton
Date of BirthDecember 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2016(18 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 September 2019)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address60 Fenchurch Street
London
EC3M 4AD
Secretary NameMr Jonathan Sutton
StatusResigned
Appointed14 September 2016(18 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 September 2019)
RoleCompany Director
Correspondence Address60 Fenchurch Street
London
EC3M 4AD
Director NameMr Stewart Craig Steel
Date of BirthOctober 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2018(20 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 03 December 2019)
RoleCEO
Country of ResidenceEngland
Correspondence Address60 Fenchurch Street
London
EC3M 4AD
Director NameMr John Edward Jenner
Date of BirthJune 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2019(21 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 04 May 2022)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address60 Fenchurch Street
London
EC3M 4AD
Director NameMr Stephen Raper
Date of BirthNovember 1979 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2019(21 years, 11 months after company formation)
Appointment Duration3 months (resigned 03 December 2019)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address60 Fenchurch Street
London
EC3M 4AD
Director NameMr Paul White
Date of BirthOctober 1970 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2019(22 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 04 May 2022)
RoleCEO
Country of ResidenceScotland
Correspondence Address60 Fenchurch Street
London
EC3M 4AD
Director NameMr Sahil Nath Rishi
Date of BirthJanuary 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2019(22 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 04 May 2022)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address60 Fenchurch Street
London
EC3M 4AD
Director NameHuntsmoor Limited (Corporation)
StatusResigned
Appointed08 October 1997(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX
Director NameHuntsmoor Nominees Limited (Corporation)
StatusResigned
Appointed08 October 1997(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX
Secretary NameHuntsmoor Nominees Limited (Corporation)
StatusResigned
Appointed08 October 1997(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX
Secretary NameBroughton Secretaries Limited (Corporation)
StatusResigned
Appointed28 June 2016(18 years, 8 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 21 November 2016)
Correspondence Address7 Welbeck Street
London
W1G 9YE
Secretary NameCorporation Service Company (UK) Limited (Corporation)
StatusResigned
Appointed21 November 2016(19 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 31 May 2019)
Correspondence Address25 Canada Square
London
E14 5LQ

Contact

Websitecunninghamlindsey.com

Location

Registered Address60 Fenchurch Street
London
EC3M 4AD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Turnover£10,378,634
Net Worth£8,465,330
Cash£28,556
Current Liabilities£2,676,847

Accounts

Latest Accounts31 December 2021 (1 year, 1 month ago)
Next Accounts Due30 September 2023 (8 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return31 July 2022 (6 months ago)
Next Return Due14 August 2023 (6 months, 2 weeks from now)

Charges

10 December 2012Delivered 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 2012Delivered 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 2010Delivered 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 2008Delivered 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

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