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SEDGWICK BANKRISK LIMITED

Learn more about SEDGWICK BANKRISK 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 BANKRISK LIMITED on the map

Company type: Private Limited Company
Company number: 01028114
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.10.21
dissolution date: 2001.06.12
last member list: 2000.02.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.02.07
documents available: 1

Mortgages:

THE CORPORATION OF LLOYDS
TRUST DEED - Outstanding on 1983.03.04
LLOYD'S (A STATUTORY CORPORATION).
SECURITY & TRUST DEED - Outstanding on 1989.09.02
LLOYDS AS TRUSTEE FOR THE CREDITORS
DEED OF VARIATION - Outstanding on 1993.10.23

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.06.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.02.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.01.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.16
£2.95
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S366A DISP HOLDING AGM 29/08/00
Form type: ELRES
Date: 2000.09.06
Child documents:
Document type: ANNOTATION
Date: 2000.09.06
Form type: ELRES
Document description: S386 DISP APP AUDS 29/08/00
Document type: ANNOTATION
Date: 2000.09.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/08/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.07
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.23
£2.95
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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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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.30
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RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.04
Child documents:
Document type: ANNOTATION
Date: 1999.03.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.03.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.12
£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: 1997.03.12
£2.95
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RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.14
£2.95
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RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.23
Child documents:
Document type: ANNOTATION
Date: 1996.02.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.19
£2.95
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LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 1995.10.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1995.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 17/02/92
Form type: SRES01
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BANKRISK LIMITED, CERTIFICATE ISSUED ON 30/01/92
Form type: CERTNM
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.28
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BLAND WELCH & CO LIMITED, CERTIFICATE ISSUED ON 01/05/91
Form type: CERTNM
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.30

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Company directors and board members:

MARIE ELIZABETH SHOPLAND (dissolve)
Secretary, COMPANY SECRETARY, 1999.12.09 - 2001.06.12
108 PEAK HILL , LONDON
SE26 4LQ
FERGUS ANTHONY CREIGHTON BAIN (dissolve)
Director, INSURANCE BROKER, 1997.01.01 - 2001.06.12
DEREK MEAD DEREK ROAD , MAIDENHEAD
SL6 8NT, BERKSHIRE
ENGLAND
CHRISTOPHER JOHN TRICKETT (dissolve)
Director, INSURANCE BROKER, 1996.05.13 - 2001.06.12
26 PRINCES ROAD , TEDDINGTON
TW11 0RW, MIDDLESEX
MARGARET JANE MOORE (dissolve)
Secretary, 1993.02.14 - 1999.12.09
14 KINGWOOD ROAD , LONDON
SW6 6SR
DAVID HAMILTON BOAG (dissolve)
Director, INSURANCE BROKER, 1993.02.14 - 1996.12.31
THE SHIP HOUSE TUTTINGTON , AYLSHAM
NR11 6AG, NORFOLK
STEPHEN JOHN HIRST (dissolve)
Director, INSURANCE BROKER, 1993.02.14 - 2000.03.14
50 BRADBOURNE STREET , LONDON
SW6 3TE
DAVID COLIN NORRIS-JONES (dissolve)
Director, INSURANCE BROKER, 1993.02.14 - 1998.12.31
THE WICK 12 LYNWOOD ROAD , EPSOM
KT17 4LD, SURREY
MICHAEL SINCLAIR RUTHERFORD (dissolve)
Director, COMPANY DIRECTOR, 1993.02.14 - 1996.04.30
14 HUNTSPILL STREET , LONDON
SW17 0AA
KEVIN EDWIN WALTERS (dissolve)
Director, INSURANCE BROKER, 1993.02.14 - 1995.08.31
6 BEECHWOOD DRIVE , COBHAM
KT11 2DX, SURREY

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Information about the Private Limited Company SEDGWICK BANKRISK 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: 2016.07.20. Reload the data