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SEDGWICK LIMITED

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

Company details

1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU

SEDGWICK LIMITED on the map

Company type: Private Limited Company
Company number: 00157375
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.07.25
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

LLOYD'S
SECURITY & TRUST DEED - Outstanding on 1989.09.28

List of company documents:

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Find out more information about SEDGWICK LIMITED. Our website makes it possible to view other available documents related to SEDGWICK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 1952001
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.05
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CORPORATE SECRETARY APPOINTED MARSH SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2014.05.20
£2.95
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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APPOINTMENT TERMINATED, SECRETARY POLLY NAHER
Form type: TM02
Date: 2014.03.11
£2.95
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ADOPT ARTICLES 18/12/2013
Form type: RES01
Date: 2014.01.28
Child documents:
Document type: ANNOTATION
Date: 2014.01.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DICK
Form type: TM01
Date: 2013.06.11
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DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN
Form type: AP01
Date: 2013.03.20
£2.95
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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DIRECTOR APPOINTED PAUL EDWARD BARNES
Form type: AP01
Date: 2013.03.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID GODWIN
Form type: TM01
Date: 2013.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DICK / 01/08/2012
Form type: CH01
Date: 2013.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.23
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DIRECTOR APPOINTED MR DAVID ROSS GODWIN
Form type: AP01
Date: 2011.08.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL METHARAM
Form type: TM01
Date: 2011.08.05
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SECRETARY'S CHANGE OF PARTICULARS / POLLY NAHER / 16/07/2011
Form type: CH03
Date: 2011.08.03
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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DIRECTOR APPOINTED ANDREW JOHN DICK
Form type: AP01
Date: 2011.03.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANGUS CAMERON
Form type: TM01
Date: 2011.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY ADRIANNE CORMACK
Form type: TM02
Date: 2010.04.01
£2.95
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SECRETARY APPOINTED POLLY NAHER
Form type: AP03
Date: 2010.04.01
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.18
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DIRECTOR APPOINTED ANGUS KENNETH CAMERON
Form type: 288a
Date: 2009.07.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR TONI FOSTER
Form type: 288b
Date: 2009.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.05
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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SECRETARY APPOINTED ADRIANNE HELEN MARIE CORMACK
Form type: 288a
Date: 2008.09.18
£2.95
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APPOINTMENT TERMINATED SECRETARY MARSH SECRETARIAL SERVICES LIMITED
Form type: 288b
Date: 2008.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.05.21

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Company directors and board members:

MARSH SECRETARIAL SERVICES LIMITED (current)
Secretary, 2014.05.15
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
PAUL EDWARD BARNES (current)
Director, CHARTERED ACCOUNTANT, 2013.02.18
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
PAUL FRANCIS CLAYDEN (current)
Director, ACCOUNTANT, 2013.02.18
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
ADRIANNE HELEN MARIE CORMACK (resigned)
Secretary, 2008.08.27 - 2010.03.08
7 LITTLE NORSEY ROAD , BILLERICAY
CM11 1BL, ESSEX
ADRIANNE HELEN MARIE CORMACK (resigned)
Secretary, COMPANY SECRETARY, 1999.02.26 - 2003.11.24
7 LITTLE NORSEY ROAD , BILLERICAY
CM11 1BL, ESSEX
JANE EARL (resigned)
Secretary, CS, 1997.02.17 - 1999.02.26
8 PARSONAGE FARM TOWNFIELD , RICKMANWORTH
WD3 7FN, HERTFORDSHIRE
MARSH SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2003.11.24 - 2008.08.27
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
MARGARET JANE MOORE (resigned)
Secretary, 1998.01.01 - 1999.12.09
14 KINGWOOD ROAD , LONDON
SW6 6SR
POLLY NAHER (resigned)
Secretary, 2010.03.08 - 2014.02.28
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
JEREMY PINCHIN (resigned)
Secretary, 1992.03.23 - 1997.02.17
25 THE PARK , LONDON
W5 5NL
ANGUS KENNETH CAMERON (resigned)
Director, ACCOUNTANT, 2009.06.09 - 2011.01.31
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
MICHAEL WILLIAM COOPER MITCHELL (resigned)
Director, INSURANCE BROKER, 1995.11.01 - 2005.12.31
WHITE HOUSE WIX HILL , WEST HORSLEY
KT24 6ED, SURREY
ANDREW JOHN DICK (resigned)
Director, CHIEF FINANCIAL OFFICER, 2011.01.31 - 2013.05.31
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
TONI ELISABETH FOSTER (resigned)
Director, CHARTERED SECRETARY, 2006.01.16 - 2009.06.09
39 HAZEL GROVE , BURGESS HILL
RH15 0BZ, WEST SUSSEX
JONATHAN SINCLAIR GILBERT (resigned)
Director, INSURANCE BROKER, 1993.10.05 - 1995.12.31
NASH HOUSE 6 THE QUILLOT BURWOOD PARK , WALTON ON THAMES
KT12 5BY, SURREY
DAVID ROSS GODWIN (resigned)
Director, ACCOUNTANT, 2011.08.16 - 2013.01.10
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
PHILIP PETER CLINTON GREGORY (resigned)
Director, FINANCE DIRECTOR, 2005.03.30 - 2006.09.06
3 ASHLYNS PARK , COBHAM
KT11 2JY, SURREY
MICHAEL CHARLES HARRISON (resigned)
Director, COMPANY DIRECTOR, 1995.11.01 - 2000.05.01
BALLARDS QUEENS HILL RISE , ASCOT
SL5 7DP, BERKSHIRE
BRYAN JAMES HOWETT (resigned)
Director, FINANCE DIRECTOR, 2006.09.06 - 2008.01.16
NORTHCOTE HILL NORTHCOTE LANE SHAMLEY GREEN , GUILDFORD
GU5 0RB, SURREY
ATHOL ALEXANDER HYLAND (resigned)
Director, CHARTERED ACCOUNTANT, 1998.04.06 - 2005.03.30
KINVARRA 142 HIGH ROAD LAYER DE LA HAYE , COLCHESTER
CO2 0EB, ESSEX
NICHOLAS JAMES KELLY (resigned)
Director, HR DIRECTOR, 1998.07.01 - 1998.11.30
158 MACDONALD ROAD , LIGHTWATER
GU18 5YB, SURREY
JOHN HERBERT MELLOWS (resigned)
Director, INSURANCE BROKER, 1998.01.01 - 2000.03.31
DRIVERS END FARNHAM GREEN , BISHOPS STORTFORD
CM23 1HN, HERTFORDSHIRE
PAUL METHARAM (resigned)
Director, TAX PROFESSIONAL, 2008.01.16 - 2011.06.30
52 DALE VIEW AVENUE CHINGFORD , LONDON
E4 6PL
DAVID COLIN NORRIS-JONES (resigned)
Director, INSURANCE BROKER, 1998.01.01 - 1998.12.31
THE WICK 12 LYNWOOD ROAD , EPSOM
KT17 4LD, SURREY
JAMES MICHAEL PAYNE (resigned)
Director, INSURANCE BROKER, 1992.03.23 - 1994.03.31
FARRIERS LONDON ROAD , CROWBOROUGH
TN6 1UT, EAST SUSSEX
SAXON RILEY (resigned)
Director, INSURANCE BROKER, 1992.03.23 - 1998.06.26
SPRINGFIELD BALLINGER , GREAT MISSENDEN
HP16 9LQ, BUCKS
JOHN DAVID ROWLAND (resigned)
Director, INSURANCE BROKER, 1992.03.23 - 1992.12.31
6 MOUNTFORD CRESCENT , LONDON
N1 1JW
STUART STANLEY TARRANT (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.23 - 1998.06.26
APPLETREE COTTAGE WINKFIELD ROW , BRACKNELL
RG42 6NA, BERKSHIRE
RICHARD JOHN WOLSELEY TITLEY (resigned)
Director, INSURANCE BROKER, 1993.10.05 - 1998.06.01
15 EDENHURST AVENUE FULHAM , LONDON
SW6 3PD
DAVID PETER TREZIES (resigned)
Director, INSURANCE BROKER, 1995.11.01 - 2002.12.31
NO 1 THE MARSH CENTRE , LONDON
E1 8DX
WILLIAM ROBERT PATRICK WHITE-COOPER (resigned)
Director, INSURANCE BROKER, 1992.03.23 - 1998.06.26
FAIRWAYS PORTNALL DRIVE, VIRGINA WATER , WENTWORTH
GU25 4NW, SURREY

Companies near to SEDGWICK ltd.

Information about the Private Limited Company SEDGWICK 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