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SEDGWICK KAZAKHSTAN LIMITED

Learn more about SEDGWICK KAZAKHSTAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 THE MARSH CENTRE, 10 WHITECHAPEL HIGH STREET, LONDON, E1 8DX

SEDGWICK KAZAKHSTAN LIMITED on the map

Company type: Private Limited Company
Company number: 00152113
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1918.12.03
last member list: 2002.02.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6720 - Auxiliary insurance & pension fund

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.03.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.07.21
£2.95
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EX RES RE. BOOKS
Form type: MISC
Date: 2004.04.21
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.04.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.18
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.11.18
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.11.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.11.18
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.05.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 01/03/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.03.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.17
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.22
£2.95
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S366A DISP HOLDING AGM 14/02/01
Form type: ELRES
Date: 2001.02.19
Child documents:
Document type: ANNOTATION
Date: 2001.02.19
Form type: ELRES
Document description: S386 DISP APP AUDS 14/02/01
Document type: ANNOTATION
Date: 2001.02.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/02/01
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.02
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.16
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.06
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REGISTERED OFFICE CHANGED ON 06/08/99 FROM:, THE SEDGWICK CENTRE, LONDON, E1 8DX
Form type: 287
Date: 1999.08.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.23
£2.95
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RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.10
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.10
Child documents:
Document type: ANNOTATION
Date: 1997.03.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.15
£2.95
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RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.05
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1995.10.20
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1995.10.19
£2.95
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REVOKE ELECTIVE RES 07/07/95
Form type: ORES13
Date: 1995.07.11
£2.95
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RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.05

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Company directors and board members:

MARIE ELIZABETH SHOPLAND (dissolve)
Secretary, COMPANY SECRETARY, 1999.12.09
10 WHITECHAPEL HIGH STREET , LONDON
E1 8DX
CHRISTOPHER MATTHEW ROBERTSON PEARSON (dissolve)
Director, SOLICITOR, 2001.12.31
10 WHITECHAPEL HIGH STREET , LONDON
E1 8DX
LEONARD PAUL ROSE (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.03.23
10 WHITECHAPEL HIGH STREET , LONDON
E1 8DX
VIVIENNE RUTH COPESTAKE (dissolve)
Secretary, COMPANY SECRETARY, 1993.08.01 - 1994.02.28
157B HITHER GREEN LANE , LONDON
SE13 6QF
PAUL ROBERT DAWSON (dissolve)
Secretary, COMPANY SECRETARY, 1994.03.01 - 1998.07.15
10 FULWOOD WALK WIMBLEDON , LONDON
SW19 6RB
JANE EARL (dissolve)
Secretary, COMPANY SECRETARY, 1998.07.15 - 1999.02.26
8 PARSONAGE FARM TOWNFIELD , RICKMANWORTH
WD3 7FN, HERTFORDSHIRE
ROSEMARY ANN HARVEY (dissolve)
Secretary, 1992.03.25 - 1993.08.01
19 SAWKINS CLOSE LANGENHOE , COLCHESTER
CO5 7LU, ESSEX
MARGARET JANE MOORE (dissolve)
Secretary, 1999.02.26 - 1999.12.09
14 KINGWOOD ROAD , LONDON
SW6 6SR
DEREK FORD (dissolve)
Director, INSURANCE BROKER, 1993.08.01 - 1996.12.31
CAMELOT 49 THE AVENUE , TADWORTH
KT20 5DB, SURREY
PETER HAMLYN GILBERT (dissolve)
Director, INSURANCE BROKER, 1999.09.13 - 2001.12.31
45 PERRYMEAD STREET , LONDON
SW6 3SN
RICHARD JAMES GREEN (dissolve)
Director, INSURANCE BROKER, 1998.07.15 - 1999.09.17
OAK TREE COTTAGE FOUNTHILL , NEWICK
BN8 4RT, EAST SUSSEX
MICHAEL CHARLES HARRISON (dissolve)
Director, COMPANY DIRECTOR, 1998.07.15 - 1999.09.17
BALLARDS QUEENS HILL RISE , ASCOT
SL5 7DP, BERKSHIRE
ROSEMARY ANN HARVEY (dissolve)
Director, COMPANY SECRETARY, 1992.03.25 - 1993.08.01
19 SAWKINS CLOSE LANGENHOE , COLCHESTER
CO5 7LU, ESSEX
PAUL GERARD MERLINO (dissolve)
Director, COMPANY DIRECTOR, 1999.09.13 - 2001.03.23
75A EARLS COURT ROAD , LONDON
W8 6EF
WILLIAM FRANCIS MULHALL (dissolve)
Director, INSURANCE BROKER, 1997.01.01 - 2000.06.30
WEST COTTAGE HOOK HILL LANE , WOKING
GU22 0PT, SURREY
JEREMY PINCHIN (dissolve)
Director, SOLICITOR, 1992.03.25 - 1993.08.01
25 THE PARK , LONDON
W5 5NL
GILBERT MENZIES ROSS GREENWOOD SINCLAIR (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.08.01 - 1998.07.15
INYANGA 2 THORNBURY HEIGHTS THORNBURY WOOD CHANDLERS FORD , EASTLEIGH
SO53 5DQ, HAMPSHIRE
RICHARD JOHN WOLSELEY TITLEY (dissolve)
Director, INSURANCE BROKER, 1993.08.01 - 1998.06.29
15 EDENHURST AVENUE FULHAM , LONDON
SW6 3PD

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Information about the Private Limited Company SEDGWICK KAZAKHSTAN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data