Sedgwick UK Holdings Ii Limited

Company Name	Sedgwick UK Holdings Ii Limited
Directors	John Edward Jenner and Christopher David Pinney
Company Status	Active
Company Number	06444708
Category	Private Limited Company
Incorporation Date	4 December 2007(16 years, 4 months ago)
Previous Name	Cunningham Lindsey Holdings Ii (UK) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr John Edward Jenner
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	20 March 2019(11 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Christopher David Pinney
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 March 2023(15 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	General Counsel
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Jan Christiansen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 December 2007(same day as company formation)
Role	President And CEO
Country of Residence	United States
Correspondence Address	20877 Wildrose Drive Barrington 60010 Illinois 60010

Director Name	Mr Edmund Mullen
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 December 2007(same day as company formation)
Role	Cfo/Coo
Country of Residence	United States
Correspondence Address	Apex Plaza Forbury Road Reading Berkshire RG1 1AX

Secretary Name	Mr John Gregory Rynhoud
Nationality	British
Status	Resigned
Appointed	29 February 2008(2 months, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 02 January 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Cheshire Park Warfield Bracknell Berkshire RG42 3XA

Secretary Name	Mr David Julian Bruce
Nationality	British
Status	Resigned
Appointed	09 January 2009(1 year, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 14 September 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Welbeck Street London W1G 9YE

Director Name	Mr Philippe Bes
Date of Birth	November 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	11 February 2009(1 year, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 October 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Apex Plaza Forbury Road Reading Berkshire RG1 1AX

Director Name	Mrs Elizabeth Janet Mary Tubb
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2012(4 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 April 2016)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	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	24 September 2014(6 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 September 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
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(8 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 March 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Director Name	Ms Meera Odedra
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2016(8 years, 4 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(8 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 June 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Secretary Name	Mr Jonathan Sutton
Status	Resigned
Appointed	14 September 2016(8 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 June 2019)
Role	Company Director
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Director Name	Mr Ian Muress
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2019(11 years, 3 months after company formation)
Appointment Duration	4 years (resigned 22 March 2023)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Director Name	Mr Stephen Raper
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2019(11 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 January 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Secretary Name	Debevoise & Plimpton Services Ltd (Corporation)
Status	Resigned
Appointed	04 December 2007(same day as company formation)
Correspondence Address	14th Floor, Tower 42 International Financial Centre, Old Broadstreet London EC2N 1HQ

Secretary Name	Broughton Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 2016(8 years, 6 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(8 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2019)
Correspondence Address	40 Bank Street Level 29 London E14 5DS

Contact

Website	cunninghamlindsey.co.uk
Telephone	0118 9505424
Telephone region	Reading

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

3b at £0.01	Cunningham Lindsey Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£44,422,000
Cash	£13,464,000
Current Liabilities	£118,257,000

Accounts

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

Returns

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

Charges

10 December 2012	Delivered on: 24 December 2012 Persons entitled: Bank of America,N.A., Classification: A first lien canadian law pledge agreement Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A security interest in and lien upon (a) the pledged securities together with all cash dividends stock dividends interest profits redemptions warrants subscription rights stock securities options substitutions exchanges and other distributions (b) pledgor's books and records with respect to the foregoing 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
10 December 2012	Delivered on: 27 December 2012 Persons entitled: Bank of America, N.A. Classification: A second lien canadian law pledge agreement 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: The pledged securities, together with all cash dividends stock dividends interest profits and pledgor's books and records with respect to the foregoing and the proceeds of all of the foregoing see image for full details. Outstanding
10 December 2012	Delivered on: 27 December 2012 Persons entitled: Bank of America N.A. Classification: A new york law second lien pledge agreement Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in to and under all equity interests held by it on the date hereof of any domestic subsidiary, and any other equity interests obtained in the future if any domestic subsidiary by the grantor see image for full details. Outstanding
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: A new york law first lien pledge agreement Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the grantor's right title and interest in to and under all equity interests and any other equity interests,all other property,all payments of principal or interest dividends cash instruments and other property see image for full details. Outstanding
20 July 2010	Delivered on: 5 August 2010 Satisfied on: 12 December 2012 Persons entitled: Bank of America, N.A., as Collateral Agent Classification: Pledge agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Equity interests. Pledgor cunningham lindsey group limited issuer cunningham lindsey intermediate holdings (delaware) llc 100%. pledgor cunningham lindsey holdings ii (UK) limited issuer cunningham lindsey holdings (delaware) llc 100%. pledgor cunningham lindsey holdings ii (UK) limited issuer cunningham lindsey U.S. inc. Numder of shares/units 2,001,000 common shares and 70,000 preferred shares cert no. 106,107, 108,109 100% see image for full details. Fully Satisfied
20 July 2010	Delivered on: 3 August 2010 Satisfied on: 12 December 2012 Persons entitled: Bank of America N.A. Canada Branch (As Collateral Agent and Trustee for the Secured Parties) Classification: Canadian law pledge agreement Secured details: All monies due or to become due from any loan party, swap bank and treasury management bank under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged securities together with all cash dividends pledgors books and records and the proceeds of all of the foregoing see image for full details. Fully Satisfied
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
19 June 2008	Delivered on: 9 July 2008 Satisfied on: 23 July 2010 Persons entitled: Ing Capital Llc Classification: Share pledge agreement Secured details: All monies due or to become due to the administrative agent, the collateral agent or any lender or former lender under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the right title and interest in to and under all present and future pledged equity interests and any certificates, all payments, 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 movable property,the accounts,the intellectual property see image for full details. Fully Satisfied
19 June 2008	Delivered on: 9 July 2008 Satisfied on: 23 July 2010 Persons entitled: Ing Capital Llc Classification: Pledge agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The pledged securities together with all cash dividends, stock dividends, interest, profits, redemptions, warrants, subscription rights, stock, security options, substitutions, exchanges and other distributions, books and other records, proceeds of all the forgoing see image for full details. Fully Satisfied

Filing History

8 January 2024	Full accounts made up to 31 December 2022 (28 pages)
15 December 2023	Statement of capital on 15 December 2023 GBP 41,340.12 (3 pages)
15 December 2023	Statement by Directors (1 page)
15 December 2023	Resolutions RES13 ‐ Reduction of share premium account/amounts repaid to the member 14/12/2023 RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 December 2023	Solvency Statement dated 14/12/23 (1 page)
1 August 2023	Change of details for Sedgwick Uk Holdings Limited as a person with significant control on 16 May 2023 (2 pages)
1 August 2023	Confirmation statement made on 31 July 2023 with updates (4 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)
23 March 2023	Termination of appointment of Ian Victor Muress as a director on 22 March 2023 (1 page)
23 March 2023	Appointment of Mr Christopher David Pinney as a director on 22 March 2023 (2 pages)
6 January 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
22 December 2022	Statement of capital following an allotment of shares on 21 December 2022 GBP 41,340.13 (3 pages)
10 August 2022	Full accounts made up to 31 December 2021 (28 pages)
2 August 2022	Confirmation statement made on 31 July 2022 with updates (4 pages)
6 January 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
24 December 2021	Statement of capital following an allotment of shares on 1 November 2021 GBP 41,340.12 (3 pages)
6 October 2021	Full accounts made up to 31 December 2020 (28 pages)
15 September 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
10 September 2021	Statement of capital following an allotment of shares on 31 August 2021 GBP 41,340.11 (3 pages)
3 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
12 January 2021	Termination of appointment of Stephen Raper as a director on 12 January 2021 (1 page)
3 August 2020	Confirmation statement made on 31 July 2020 with updates (4 pages)
20 July 2020	Full accounts made up to 31 December 2019 (30 pages)
20 July 2020	Full accounts made up to 31 December 2018 (30 pages)
19 December 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 December 2019	Solvency Statement dated 19/12/19 (2 pages)
19 December 2019	Statement by Directors (2 pages)
19 December 2019	Statement of capital on 19 December 2019 GBP 41,340 (4 pages)
1 August 2019	Confirmation statement made on 31 July 2019 with updates (4 pages)
14 June 2019	Termination of appointment of Jonathan Sutton as a secretary on 7 June 2019 (1 page)
14 June 2019	Termination of appointment of Jonathan Sutton as a director on 7 June 2019 (1 page)
14 June 2019	Appointment of Mr Stephen Raper as a director on 7 June 2019 (2 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 Meera Odedra as a director on 20 March 2019 (1 page)
20 March 2019	Termination of appointment of Domenick C. Di Cicco as a director on 19 March 2019 (1 page)
20 March 2019	Appointment of Mr John Edward Jenner as a director on 20 March 2019 (2 pages)
20 March 2019	Appointment of Mr Ian Victor Muress as a director on 20 March 2019 (2 pages)
9 January 2019	Change of details for Cunningham Lindsey Holdings (Uk) Limited as a person with significant control on 12 November 2018 (2 pages)
22 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-12 (3 pages)
20 November 2018	Full accounts made up to 31 December 2017 (27 pages)
2 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
14 April 2018	Satisfaction of charge 9 in full (4 pages)
14 April 2018	Satisfaction of charge 11 in full (4 pages)
14 April 2018	Satisfaction of charge 10 in full (4 pages)
14 April 2018	Satisfaction of charge 13 in full (4 pages)
14 April 2018	Satisfaction of charge 8 in full (4 pages)
14 April 2018	Satisfaction of charge 12 in full (4 pages)
6 October 2017	Full accounts made up to 31 December 2016 (25 pages)
6 October 2017	Full accounts made up to 31 December 2016 (25 pages)
9 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
7 August 2017	Change of details for Cunningham Lindsey Holdings (Uk) Limited as a person with significant control on 2 August 2017 (2 pages)
7 August 2017	Change of details for Cunningham Lindsey Holdings (Uk) Limited as a person with significant control on 2 August 2017 (2 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)
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 Mr Jonathan Sutton on 26 October 2016 (2 pages)
26 October 2016	Director's details changed for Mrs Meera Odedra on 26 October 2016 (2 pages)
26 October 2016	Director's details changed for Mr Jonathan Sutton on 26 October 2016 (2 pages)
26 October 2016	Secretary's details changed for Mr Jonathan Sutton on 26 October 2016 (1 page)
26 October 2016	Director's details changed for Mr Domenick Di Cicco on 26 October 2016 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (26 pages)
13 October 2016	Full accounts made up to 31 December 2015 (26 pages)
11 October 2016	Secretary's details changed for Mr Jonathan Sutton on 11 October 2016 (1 page)
11 October 2016	Secretary's details changed for Mr Jonathan Sutton on 11 October 2016 (1 page)
5 October 2016	Director's details changed for Mrs Meera Odedra on 5 October 2016 (2 pages)
5 October 2016	Director's details changed for Mrs Meera Odedra on 5 October 2016 (2 pages)
5 October 2016	Director's details changed for Mr Jonathan Sutton on 5 October 2016 (2 pages)
5 October 2016	Director's details changed for Mr Jonathan Sutton on 5 October 2016 (2 pages)
5 October 2016	Director's details changed for Mr Domenick Di Cicco on 5 October 2016 (2 pages)
5 October 2016	Director's details changed for Mr Domenick Di Cicco on 5 October 2016 (2 pages)
3 October 2016	Termination of appointment of David Julian Bruce as a director on 14 September 2016 (1 page)
3 October 2016	Appointment of Mr Jonathan Sutton as a secretary on 14 September 2016 (2 pages)
3 October 2016	Appointment of Mr Jonathan Sutton as a director on 14 September 2016 (2 pages)
3 October 2016	Appointment of Mr Jonathan Sutton as a secretary on 14 September 2016 (2 pages)
3 October 2016	Termination of appointment of David Julian Bruce as a director on 14 September 2016 (1 page)
3 October 2016	Appointment of Mr Jonathan Sutton as a director on 14 September 2016 (2 pages)
3 October 2016	Termination of appointment of David Julian Bruce as a secretary on 14 September 2016 (1 page)
3 October 2016	Termination of appointment of David Julian Bruce as a secretary on 14 September 2016 (1 page)
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 Apex Plaza Forbury Road Reading Berkshire RG1 1AX to 7 Welbeck Street London W1G 9YE on 3 August 2016 (1 page)
3 August 2016	Appointment of Broughton Secretaries Limited as a secretary on 28 June 2016 (2 pages)
3 August 2016	Appointment of Broughton Secretaries Limited as a secretary on 28 June 2016 (2 pages)
3 August 2016	Registered office address changed from 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	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)
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)
1 December 2015	Full accounts made up to 31 December 2014 (19 pages)
1 December 2015	Full accounts made up to 31 December 2014 (19 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 30,346,104 (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 30,346,104 (4 pages)
7 November 2014	Full accounts made up to 31 December 2013 (19 pages)
7 November 2014	Full accounts made up to 31 December 2013 (19 pages)
24 September 2014	Appointment of Mr David Julian Bruce as a director on 24 September 2014 (2 pages)
24 September 2014	Appointment of Mr David Julian Bruce as a director on 24 September 2014 (2 pages)
3 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 30,346,104 (3 pages)
3 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 30,346,104 (3 pages)
18 February 2014	Termination of appointment of Edmund Mullen as a director (1 page)
18 February 2014	Termination of appointment of Edmund Mullen as a director (1 page)
9 October 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 30,346,104 (4 pages)
9 October 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 30,346,104 (4 pages)
4 October 2013	Full accounts made up to 31 December 2012 (18 pages)
4 October 2013	Full accounts made up to 31 December 2012 (18 pages)
6 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 March 2013	Statement of capital following an allotment of shares on 28 February 2013 GBP 30,346,104.00 (4 pages)
6 March 2013	Statement of capital following an allotment of shares on 28 February 2013 GBP 30,346,104.00 (4 pages)
11 January 2013	Section 519 ca 2006 (1 page)
11 January 2013	Section 519 ca 2006 (1 page)
27 December 2012	Particulars of a mortgage or charge / charge no: 13 (16 pages)
27 December 2012	Particulars of a mortgage or charge / charge no: 11 (30 pages)
27 December 2012	Particulars of a mortgage or charge / charge no: 11 (30 pages)
27 December 2012	Particulars of a mortgage or charge / charge no: 12 (21 pages)
27 December 2012	Particulars of a mortgage or charge / charge no: 12 (21 pages)
27 December 2012	Particulars of a mortgage or charge / charge no: 13 (16 pages)
24 December 2012	Particulars of a mortgage or charge / charge no: 9 (16 pages)
24 December 2012	Particulars of a mortgage or charge / charge no: 8 (30 pages)
24 December 2012	Particulars of a mortgage or charge / charge no: 10 (23 pages)
24 December 2012	Particulars of a mortgage or charge / charge no: 10 (23 pages)
24 December 2012	Particulars of a mortgage or charge / charge no: 8 (30 pages)
24 December 2012	Particulars of a mortgage or charge / charge no: 9 (16 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
13 December 2012	Auditor's resignation (1 page)
13 December 2012	Auditor's resignation (1 page)
6 November 2012	Termination of appointment of Philippe Bes as a director (1 page)
6 November 2012	Termination of appointment of Philippe Bes as a director (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
3 October 2012	Full accounts made up to 31 December 2011 (14 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)
17 February 2012	Appointment of Mrs Elizabeth Janet Mary Tubb as a director (2 pages)
17 February 2012	Appointment of Mrs Elizabeth Janet Mary Tubb as a director (2 pages)
30 December 2011	Statement by directors (2 pages)
30 December 2011	Statement of capital on 30 December 2011 GBP 450.00 (6 pages)
30 December 2011	Statement by directors (2 pages)
30 December 2011	Solvency statement dated 23/12/11 (2 pages)
30 December 2011	Resolutions RES13 ‐ Share premium account cancelled 23/12/2011 (1 page)
30 December 2011	Resolutions RES13 ‐ Share premium account cancelled 23/12/2011 (1 page)
30 December 2011	Statement of capital on 30 December 2011 GBP 450.00 (6 pages)
30 December 2011	Solvency statement dated 23/12/11 (2 pages)
12 September 2011	Full accounts made up to 31 December 2010 (14 pages)
12 September 2011	Full accounts made up to 31 December 2010 (14 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)
4 January 2011	Full accounts made up to 31 December 2009 (15 pages)
4 January 2011	Full accounts made up to 31 December 2009 (15 pages)
6 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
5 August 2010	Particulars of a mortgage or charge / charge no: 7 (14 pages)
5 August 2010	Particulars of a mortgage or charge / charge no: 7 (14 pages)
3 August 2010	Particulars of a mortgage or charge / charge no: 6 (12 pages)
3 August 2010	Particulars of a mortgage or charge / charge no: 6 (12 pages)
2 August 2010	Particulars of a mortgage or charge / charge no: 5 (23 pages)
2 August 2010	Particulars of a mortgage or charge / charge no: 5 (23 pages)
29 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 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 4 (3 pages)
29 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 June 2010	Full accounts made up to 31 December 2008 (15 pages)
29 June 2010	Full accounts made up to 31 December 2008 (15 pages)
6 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
6 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
6 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
15 October 2009	Director's details changed for Mr Edmund Mullen on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Edmund Mullen on 14 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mr David Julian Bruce on 14 October 2009 (1 page)
14 October 2009	Director's details changed for Mr Philippe Bes on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Philippe Bes on 14 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mr David Julian Bruce on 14 October 2009 (1 page)
4 June 2009	Statement of affairs (5 pages)
4 June 2009	Nc inc already adjusted 21/05/09 (1 page)
4 June 2009	Ad 22/05/09\gbp si [email protected]=250\gbp ic 200/450\ (2 pages)
4 June 2009	Ad 22/05/09\gbp si [email protected]=250\gbp ic 200/450\ (2 pages)
4 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 June 2009	Statement of affairs (5 pages)
4 June 2009	Nc inc already adjusted 21/05/09 (1 page)
4 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 May 2009	Appointment terminate, director jan christiansen logged form (2 pages)
18 May 2009	Appointment terminate, director jan christiansen logged form (2 pages)
15 May 2009	Secretary appointed mr david bruce (1 page)
15 May 2009	Secretary appointed mr david bruce (1 page)
15 May 2009	Appointment terminated director jan christiansen (1 page)
15 May 2009	Appointment terminated director jan christiansen (1 page)
11 May 2009	Director appointed mr philippe bes (1 page)
11 May 2009	Director appointed mr philippe bes (1 page)
2 January 2009	Appointment terminated secretary john rynhoud (1 page)
2 January 2009	Appointment terminated secretary john rynhoud (1 page)
30 December 2008	Return made up to 04/11/08; full list of members (10 pages)
30 December 2008	Return made up to 04/11/08; full list of members (10 pages)
9 July 2008	Particulars of a mortgage or charge / charge no: 4 (13 pages)
9 July 2008	Particulars of a mortgage or charge / charge no: 2 (11 pages)
9 July 2008	Particulars of a mortgage or charge / charge no: 4 (13 pages)
9 July 2008	Particulars of a mortgage or charge / charge no: 2 (11 pages)
7 July 2008	Statement of affairs (5 pages)
7 July 2008	Ad 25/06/08\gbp si [email protected]=89.99\gbp ic 111/200.99\ (2 pages)
7 July 2008	Particulars of a mortgage or charge / charge no: 3 (37 pages)
7 July 2008	Particulars of a mortgage or charge / charge no: 3 (37 pages)
7 July 2008	Ad 25/06/08\gbp si [email protected]=89.99\gbp ic 111/200.99\ (2 pages)
7 July 2008	Statement of affairs (5 pages)
24 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement/execute documents 19/06/2008 (5 pages)
24 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement/execute documents 19/06/2008 (5 pages)
24 June 2008	Ad 10/06/08\gbp si [email protected]=10\gbp ic 101/111\ (2 pages)
24 June 2008	Ad 10/06/08\gbp si [email protected]=10\gbp ic 101/111\ (2 pages)
24 June 2008	Statement of affairs (1 page)
24 June 2008	Statement of affairs (1 page)
13 March 2008	Secretary's change of particulars / john rynhoud / 03/03/2008 (1 page)
13 March 2008	Secretary's change of particulars / john rynhoud / 03/03/2008 (1 page)
5 March 2008	Appointment terminated secretary debevoise & plimpton services LTD (1 page)
5 March 2008	Registered office changed on 05/03/2008 from 14TH floor, tower 42 old broad street london EC2N 1HQ (1 page)
5 March 2008	Secretary appointed john rynhoud (2 pages)
5 March 2008	Registered office changed on 05/03/2008 from 14TH floor, tower 42 old broad street london EC2N 1HQ (1 page)
5 March 2008	Secretary appointed john rynhoud (2 pages)
5 March 2008	Appointment terminated secretary debevoise & plimpton services LTD (1 page)
25 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 January 2008	Ad 31/12/07--------- Â£ si [email protected]=98 Â£ ic 1/99 (2 pages)
25 January 2008	Statement of affairs (5 pages)
25 January 2008	Ad 31/12/07--------- Â£ si [email protected]=2 Â£ ic 99/101 (2 pages)
25 January 2008	Ad 31/12/07--------- Â£ si [email protected]=98 Â£ ic 1/99 (2 pages)
25 January 2008	Statement of affairs (4 pages)
25 January 2008	Nc inc already adjusted 31/12/07 (1 page)
25 January 2008	Statement of affairs (5 pages)
25 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 January 2008	Statement of affairs (4 pages)
25 January 2008	Ad 31/12/07--------- Â£ si [email protected]=2 Â£ ic 99/101 (2 pages)
25 January 2008	Nc inc already adjusted 31/12/07 (1 page)
4 December 2007	Incorporation (17 pages)
4 December 2007	Incorporation (17 pages)

Sedgwick UK Holdings Ii Limited

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