Sedgwick UK Regulated Activities Limited

Company Name	Sedgwick UK Regulated Activities Limited
Company Status	Active
Company Number	03568824
Category	Private Limited Company
Incorporation Date	21 May 1998(25 years, 11 months ago)
Previous Names	Ellis & Buckle Solutions 2000 Limited and Cl (UK) Regulated Activities Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Paul White
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 January 2021(22 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chief Executive Officer
Country of Residence	Scotland
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	20 February 2023(24 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr John Edward Jenner
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	20 February 2023(24 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Ms Tracey Joanne Hudson
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 November 2023(25 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Gary Sterling Chambers
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Court Corntown Mid Glamorgan CF35 5BJ Wales

Director Name	Gerard Anthony Loughney
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	Little Stonewall The Common Cranleigh Surrey GU6 8SH

Secretary Name	Mr Simon James Jackson
Nationality	British
Status	Resigned
Appointed	21 May 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Farmhouse Main Road, Appleford On Thames Abingdon Oxfordshire OX14 4NU

Secretary Name	Mr John Edward Jenner
Nationality	Irish
Status	Resigned
Appointed	31 October 1998(5 months, 1 week after company formation)
Appointment Duration	7 years, 6 months (resigned 22 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Blackmores Grove Teddington Middlesex TW11 9AE

Director Name	Mr Peter Ashley Roberts
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(6 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 01 February 2012)
Role	Chartered Loss Adjuster
Country of Residence	England
Correspondence Address	C/O Cunningham Lindsey Apex Plaza Forbury Road Reading Berkshire RG1 1AX

Director Name	Mr Philip McNeilage
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(6 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 11 August 2011)
Role	Chartered Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	C/O Cunningham Lindsey Apex Plaza Forbury Road Reading Berkshire RG1 1AX

Director Name	Mr John Edward Jenner
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2004(6 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (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

Secretary Name	Mr David Julian Bruce
Nationality	British
Status	Resigned
Appointed	22 May 2006(8 years after company formation)
Appointment Duration	10 years, 3 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(13 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 13 September 2017)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Director Name	Mr David Julian Bruce
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2011(13 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 04 April 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cunningham Lindsey Apex Plaza Forbury Road Reading Berkshire RG1 1AX

Director Name	Mr Jonathan Michael Wardlaw Clark
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2012(13 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 November 2012)
Role	Loss Adjuster
Country of Residence	England
Correspondence Address	C/O Cunningham Lindsey Apex Plaza Forbury Road Reading Berkshire RG1 1AX

Secretary Name	Mr Jonathan Sutton
Status	Resigned
Appointed	14 September 2016(18 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 July 2019)
Role	Company Director
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	29 July 2017(19 years, 2 months after company formation)
Appointment Duration	12 months (resigned 25 July 2018)
Role	Chief Executive
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	29 July 2017(19 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2019)
Role	Finance Director
Country of Residence	England
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	14 August 2018(20 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 January 2021)
Role	CEO
Country of Residence	England
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	08 July 2019(21 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 14 January 2021)
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	29 November 2019(21 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 February 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Director Name	Glassmill Limited (Corporation)
Status	Resigned
Appointed	21 May 1998(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Secretary Name	Eden Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 May 1998(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Secretary Name	Broughton Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 2016(18 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 07 June 2017)
Correspondence Address	7 Welbeck Street London W1G 9YE

Secretary Name	Corporation Service Company (UK) Limited (Corporation)
Status	Resigned
Appointed	07 June 2017(19 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2019)
Correspondence Address	40 Bank Street Level 29 London E14 5DS

Contact

Website	cunninghamlindsey.com

Location

Registered Address	30 Fenchurch Street London EC3M 3BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

108.5k at £1	Cunningham Lindsey United Kingdom 100.00% Ordinary

Financials

Year	2014
Turnover	£242,014
Net Worth	£212,552
Cash	£110,414

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)

Filing History

9 February 2021	Director's details changed for Mr Sahil Nath Rishi on 22 January 2021 (2 pages)
14 January 2021	Termination of appointment of Stephen Raper as a director on 14 January 2021 (1 page)
14 January 2021	Appointment of Mr Paul White as a director on 14 January 2021 (2 pages)
14 January 2021	Termination of appointment of Stewart Craig Steel as a director on 14 January 2021 (1 page)
11 December 2020	Full accounts made up to 31 December 2019 (18 pages)
3 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
2 December 2019	Appointment of Mr Sahil Nath Rishi as a director on 29 November 2019 (2 pages)
22 November 2019	Full accounts made up to 31 December 2018 (14 pages)
4 September 2019	Termination of appointment of Jonathan Sutton as a director on 1 September 2019 (1 page)
1 August 2019	Confirmation statement made on 31 July 2019 with updates (4 pages)
9 July 2019	Termination of appointment of Jonathan Sutton as a secretary on 8 July 2019 (1 page)
9 July 2019	Appointment of Mr Stephen Raper as a director on 8 July 2019 (2 pages)
31 May 2019	Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 31 May 2019 (1 page)
23 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-12 (3 pages)
19 October 2018	Change of details for Cunningham Lindsey United Kingdom as a person with significant control on 27 September 2018 (2 pages)
10 September 2018	Full accounts made up to 31 December 2017 (17 pages)
29 August 2018	Termination of appointment of David Kearsley Pigot as a director on 25 July 2018 (1 page)
29 August 2018	Appointment of Mr Stewart Craig Steel as a director on 14 August 2018 (2 pages)
2 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (16 pages)
7 October 2017	Full accounts made up to 31 December 2016 (16 pages)
14 September 2017	Termination of appointment of Philip Mcneilage as a director on 29 July 2017 (1 page)
14 September 2017	Termination of appointment of Elizabeth Janet Mary Tubb as a director on 13 September 2017 (1 page)
14 September 2017	Termination of appointment of Philip Mcneilage as a director on 29 July 2017 (1 page)
14 September 2017	Termination of appointment of Elizabeth Janet Mary Tubb as a director on 13 September 2017 (1 page)
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 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)
4 August 2017	Appointment of Mr Jonathan Sutton as a director on 29 July 2017 (2 pages)
4 August 2017	Appointment of Mr Jonathan Sutton as a director on 29 July 2017 (2 pages)
4 August 2017	Appointment of Mr David Kearsley Pigot as a director on 29 July 2017 (2 pages)
4 August 2017	Appointment of Mr David Kearsley Pigot as a director on 29 July 2017 (2 pages)
19 June 2017	Appointment of Corporation Service Company (Uk) Limited as a secretary on 7 June 2017 (2 pages)
19 June 2017	Termination of appointment of Broughton Secretaries Limited as a secretary on 7 June 2017 (1 page)
19 June 2017	Termination of appointment of Broughton Secretaries Limited as a secretary on 7 June 2017 (1 page)
19 June 2017	Appointment of Corporation Service Company (Uk) Limited as a secretary on 7 June 2017 (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 Philip Mcneilage on 26 October 2016 (2 pages)
26 October 2016	Director's details changed for Mr Philip Mcneilage 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 Elizabeth Janet Mary Tubb on 26 October 2016 (2 pages)
26 October 2016	Director's details changed for Mrs Elizabeth Janet Mary Tubb on 26 October 2016 (2 pages)
26 October 2016	Secretary's details changed for Mr Jonathan Sutton on 26 October 2016 (1 page)
14 October 2016	Appointment of Mr Jonathan Sutton as a secretary on 14 September 2016 (2 pages)
14 October 2016	Termination of appointment of David Julian Bruce as a secretary on 14 September 2016 (1 page)
14 October 2016	Termination of appointment of David Julian Bruce as a secretary on 14 September 2016 (1 page)
14 October 2016	Appointment of Mr Jonathan Sutton as a secretary on 14 September 2016 (2 pages)
14 September 2016	Director's details changed for Mrs Elizabeth Janet Mary Tubb 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 Philip Mcneilage 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 Philip Mcneilage on 14 September 2016 (2 pages)
14 September 2016	Director's details changed for Mrs Elizabeth Janet Mary Tubb 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)
2 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 2 August 2016 (1 page)
2 August 2016	Full accounts made up to 31 December 2015 (16 pages)
2 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 2 August 2016 (1 page)
2 August 2016	Appointment of Broughton Secretaries Limited as a secretary on 28 June 2016 (2 pages)
2 August 2016	Full accounts made up to 31 December 2015 (16 pages)
2 August 2016	Appointment of Broughton Secretaries Limited as a secretary on 28 June 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 108,500 (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 108,500 (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 108,500 (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 108,500 (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 108,500 (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 108,500 (4 pages)
11 January 2013	Section 519 ca 2006 (1 page)
11 January 2013	Section 519 ca 2006 (1 page)
13 December 2012	Auditor's resignation (1 page)
13 December 2012	Auditor's resignation (1 page)
30 November 2012	Termination of appointment of Jonathan Clark as a director (1 page)
30 November 2012	Termination of appointment of Jonathan Clark as a director (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (12 pages)
3 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)
24 April 2012	Termination of appointment of Peter Roberts as a director (1 page)
24 April 2012	Termination of appointment of Peter Roberts as a director (1 page)
18 April 2012	Appointment of Mr Philip Mcneilage as a director (2 pages)
18 April 2012	Appointment of Mr Jonathan Michael Wardlaw Clark as a director (2 pages)
18 April 2012	Appointment of Mr Jonathan Michael Wardlaw Clark as a director (2 pages)
18 April 2012	Appointment of Mr Philip Mcneilage as a director (2 pages)
18 April 2012	Termination of appointment of David Bruce as a director (1 page)
18 April 2012	Termination of appointment of David Bruce as a director (1 page)
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)
11 October 2011	Statement of capital following an allotment of shares on 6 October 2011 GBP 108,500 (3 pages)
11 October 2011	Statement of capital following an allotment of shares on 6 October 2011 GBP 108,500 (3 pages)
11 October 2011	Statement of capital following an allotment of shares on 6 October 2011 GBP 108,500 (3 pages)
12 September 2011	Full accounts made up to 31 December 2010 (12 pages)
12 September 2011	Full accounts made up to 31 December 2010 (12 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 Mrs Elizabeth Janet Mary Tubb as a director (2 pages)
11 August 2011	Termination of appointment of Philip Mcneilage 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 Philip Mcneilage as a director (1 page)
11 August 2011	Appointment of Mr David Julian Bruce as a director (2 pages)
23 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
17 September 2010	Full accounts made up to 31 December 2009 (12 pages)
17 September 2010	Full accounts made up to 31 December 2009 (12 pages)
6 September 2010	Statement of capital following an allotment of shares on 6 August 2010 GBP 65,000 (3 pages)
6 September 2010	Statement of capital following an allotment of shares on 6 August 2010 GBP 65,000 (3 pages)
6 September 2010	Statement of capital following an allotment of shares on 6 August 2010 GBP 65,000 (3 pages)
13 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
15 October 2009	Director's details changed for Mr John Edward Jenner on 15 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Mr David Julian Bruce on 15 October 2009 (1 page)
15 October 2009	Director's details changed for Mr Peter Ashley Roberts on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr John Edward Jenner on 15 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Mr David Julian Bruce on 15 October 2009 (1 page)
15 October 2009	Director's details changed for Mr Peter Ashley Roberts on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Philip Mcneilage on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Philip Mcneilage on 15 October 2009 (2 pages)
6 October 2009	Full accounts made up to 31 December 2008 (11 pages)
6 October 2009	Full accounts made up to 31 December 2008 (11 pages)
13 July 2009	Return made up to 09/07/09; full list of members (4 pages)
13 July 2009	Return made up to 09/07/09; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (11 pages)
3 November 2008	Full accounts made up to 31 December 2007 (11 pages)
10 July 2008	Return made up to 09/07/08; full list of members (4 pages)
10 July 2008	Return made up to 09/07/08; full list of members (4 pages)
27 June 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 June 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 June 2008	Return made up to 21/05/08; no change of members (7 pages)
4 June 2008	Return made up to 21/05/08; no change of members (7 pages)
3 November 2007	Full accounts made up to 31 December 2006 (11 pages)
3 November 2007	Full accounts made up to 31 December 2006 (11 pages)
14 June 2007	Return made up to 21/05/07; no change of members (7 pages)
14 June 2007	Return made up to 21/05/07; no change of members (7 pages)
17 November 2006	Secretary's particulars changed (1 page)
17 November 2006	Secretary's particulars changed (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
25 July 2006	Secretary resigned (1 page)
25 July 2006	Secretary resigned (1 page)
20 June 2006	New secretary appointed (2 pages)
20 June 2006	New secretary appointed (2 pages)
16 June 2006	Return made up to 21/05/06; full list of members (7 pages)
16 June 2006	Return made up to 21/05/06; full list of members (7 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
17 August 2005	Return made up to 21/05/05; full list of members (7 pages)
17 August 2005	Return made up to 21/05/05; full list of members (7 pages)
15 March 2005	Ad 13/01/05--------- Â£ si 5000@1=5000 Â£ ic 60000/65000 (2 pages)
15 March 2005	Ad 13/01/05--------- Â£ si 5000@1=5000 Â£ ic 60000/65000 (2 pages)
10 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
10 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
30 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 July 2004	New director appointed (2 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	New director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	Ad 01/07/04--------- Â£ si 59999@1=59999 Â£ ic 1/60000 (2 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 July 2004	Nc inc already adjusted 01/07/04 (2 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Ad 01/07/04--------- Â£ si 59999@1=59999 Â£ ic 1/60000 (2 pages)
30 July 2004	Nc inc already adjusted 01/07/04 (2 pages)
30 July 2004	New director appointed (2 pages)
16 July 2004	Company name changed ellis & buckle solutions 2000 li mited\certificate issued on 16/07/04 (2 pages)
16 July 2004	Company name changed ellis & buckle solutions 2000 li mited\certificate issued on 16/07/04 (2 pages)
26 May 2004	Return made up to 21/05/04; full list of members (7 pages)
26 May 2004	Return made up to 21/05/04; full list of members (7 pages)
27 August 2003	Resolutions RES13 ‐ Accounts be approved 18/08/03 (1 page)
27 August 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
27 August 2003	Resolutions RES13 ‐ Accounts be approved 18/08/03 (1 page)
27 August 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
7 June 2003	Return made up to 21/05/03; full list of members (7 pages)
7 June 2003	Return made up to 21/05/03; full list of members (7 pages)
22 December 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
22 December 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
28 May 2002	Return made up to 21/05/02; full list of members (7 pages)
28 May 2002	Return made up to 21/05/02; full list of members (7 pages)
4 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
4 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
18 June 2001	Return made up to 21/05/01; full list of members 363(287) ‐ Registered office changed on 18/06/01 (6 pages)
18 June 2001	Return made up to 21/05/01; full list of members 363(287) ‐ Registered office changed on 18/06/01 (6 pages)
23 November 2000	Secretary's particulars changed (1 page)
23 November 2000	Secretary's particulars changed (1 page)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
15 June 2000	Return made up to 21/05/00; full list of members (6 pages)
15 June 2000	Return made up to 21/05/00; full list of members (6 pages)
15 November 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
15 November 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
6 July 1999	Return made up to 21/05/99; full list of members; amend (5 pages)
6 July 1999	Return made up to 21/05/99; full list of members; amend (5 pages)
24 June 1999	New secretary appointed (2 pages)
24 June 1999	Return made up to 21/05/99; full list of members (5 pages)
24 June 1999	New secretary appointed (2 pages)
24 June 1999	Return made up to 21/05/99; full list of members (5 pages)
20 August 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
20 August 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	New director appointed (2 pages)
10 August 1998	Secretary resigned (1 page)
10 August 1998	New director appointed (2 pages)
10 August 1998	Registered office changed on 10/08/98 from: the glassmill 1 battersea bridge road, london SW11 3BG (1 page)
10 August 1998	New director appointed (2 pages)
10 August 1998	Director resigned (1 page)
10 August 1998	New secretary appointed (2 pages)
10 August 1998	New secretary appointed (2 pages)
10 August 1998	Registered office changed on 10/08/98 from: the glassmill 1 battersea bridge road, london SW11 3BG (1 page)
10 August 1998	New director appointed (2 pages)
10 August 1998	Secretary resigned (1 page)
21 May 1998	Incorporation (16 pages)
21 May 1998	Incorporation (16 pages)

Sedgwick UK Regulated Activities Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London