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SEDGWICK CONSULTING GROUP LIMITED

Learn more about SEDGWICK CONSULTING GROUP 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 CONSULTING GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01051577
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.26
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: 2017.03.15
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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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 100
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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: 2015.03.05
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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
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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
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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
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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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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DICK / 01/08/2012
Form type: CH01
Date: 2013.01.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID GODWIN
Form type: TM01
Date: 2013.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
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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
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / POLLY NAHER / 16/07/2011
Form type: CH03
Date: 2011.08.03
£2.95
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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: 2010.09.09
£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: 2010.03.19
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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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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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APPOINTMENT TERMINATED SECRETARY MARSH SECRETARIAL SERVICES LIMITED
Form type: 288b
Date: 2008.03.11
£2.95
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SECRETARY APPOINTED ADRIANNE HELEN MARIE CORMACK
Form type: 288a
Date: 2008.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.03
£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: 2006.07.19
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.07
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.17
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.23
£2.95
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SECRETARY'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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.19

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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
MAURA FRANCES BRINDLEY (resigned)
Secretary, ADMINISTRATOR, 2000.05.12 - 2000.09.15
3 BLUNT ROAD , SOUTH CROYDON
CR2 7PA, SURREY
ADRIANNE HELEN MARIE CORMACK (resigned)
Secretary, 2008.03.05 - 2010.03.08
7 LITTLE NORSEY ROAD , BILLERICAY
CM11 1BL, ESSEX
MARIE ELIZABETH EDWARDS (resigned)
Secretary, COMPANY SECRETARY, 2000.09.15 - 2003.09.30
108 PEAK HILL , LONDON
SE26 4LQ
THOMAS ANTHONY FERRIS (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.05.28 - 2000.05.12
13 TAYLOR AVENUE , RICHMOND
TW9 4EB, SURREY
ROSEMARY ANN HARVEY (resigned)
Secretary, 1992.03.25 - 1994.02.28
19 SAWKINS CLOSE LANGENHOE , COLCHESTER
CO5 7LU, ESSEX
MARSH SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2003.09.30 - 2008.03.05
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
POLLY NAHER (resigned)
Secretary, 2010.03.08 - 2014.02.28
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
CLAIRE MARGARET VALENTINE (resigned)
Secretary, 1994.03.01 - 1997.06.30
2 WYKE HOUSE SANDY LANE , HAMPTON WICK
KT1 4BD, SURREY
MANDY PATRICIA WEBSTER (resigned)
Secretary, COMPANY SECRETARY, 1997.06.30 - 1999.05.28
40A CHALDON COMMON ROAD , CATERHAM
CR3 5DB, SURREY
DAVID RICHARD BARFORD (resigned)
Director, CONSULTANT, 1999.05.28 - 2000.09.15
15 GREAT JUBILEE WHARF 78 - 80 WAPPING WALL , LONDON
E1W 3TH
ANGUS KENNETH CAMERON (resigned)
Director, ACCOUNTANT, 2009.06.09 - 2011.01.31
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
ANDREW JOHN DICK (resigned)
Director, CHIEF FINANCIAL OFFICER, 2011.01.31 - 2013.05.31
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
JANE EARL (resigned)
Director, COMPANY SECRETARY, 1996.12.31 - 1999.03.31
8 PARSONAGE FARM TOWNFIELD , RICKMANWORTH
WD3 7FN, HERTFORDSHIRE
THOMAS ANTHONY FERRIS (resigned)
Director, CHARTERED ACCOUNTANT, 1999.05.28 - 2000.09.15
13 TAYLOR AVENUE , RICHMOND
TW9 4EB, SURREY
TONI ELISABETH FOSTER (resigned)
Director, CHARTERED SECRETARY, 2003.09.30 - 2009.06.09
39 HAZEL GROVE , BURGESS HILL
RH15 0BZ, WEST SUSSEX
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
ROSEMARY ANN HARVEY (resigned)
Director, COMPANY SECRETARY, 1992.03.25 - 1996.12.31
19 SAWKINS CLOSE LANGENHOE , COLCHESTER
CO5 7LU, ESSEX
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, 2004.07.31 - 2005.03.30
KINVARRA 142 HIGH ROAD LAYER DE LA HAYE , COLCHESTER
CO2 0EB, ESSEX
PAUL METHARAM (resigned)
Director, TAX PROFESSIONAL, 2008.01.16 - 2011.06.30
52 DALE VIEW AVENUE CHINGFORD , LONDON
E4 6PL
CHRISTOPHER MATTHEW ROBERTSON PEARSON (resigned)
Director, SOLICITOR, 1999.03.31 - 2003.09.30
MICKLETON COMMON ROAD , IGHTHAM
TN15 9AY, KENT
JEREMY PINCHIN (resigned)
Director, SOLICITOR, 1992.03.25 - 1997.01.20
25 THE PARK , LONDON
W5 5NL
LEONARD PAUL ROSE (resigned)
Director, CHARTERED ACCOUNTANT, 2000.09.15 - 2004.07.31
88 LONGMOOR ROAD , LIPHOOK
GU30 7NZ, HAMPSHIRE
SEDGWICK NOBLE LOWNDES (UK) LIMITED (resigned)
Director, CORPORATE BODY, 1999.03.31 - 1999.03.31
THE SEDGWICK CENTRE WHITECHAPEL HIGH STREET , LONDON
E1 8DX
CLAIRE MARGARET VALENTINE (resigned)
Director, COMPANY SECRETARY, 1996.12.31 - 1998.01.21
2 WYKE HOUSE SANDY LANE , HAMPTON WICK
KT1 4BD, SURREY
MANDY PATRICIA WEBSTER (resigned)
Director, COMPANY SECRETARY, 1998.01.21 - 1999.05.28
40A CHALDON COMMON ROAD , CATERHAM
CR3 5DB, SURREY

Companies near to SEDGWICK CONSULTING GROUP ltd.

Information about the Private Limited Company SEDGWICK CONSULTING GROUP 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: 2016.07.21. Reload the data