SEDGWICK GROUP LIMITED

Company number 00100691

Date	Type	Description	View / Download
04 Dec 2023	AD01	Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 4 December 2023	(2 pages)
04 Dec 2023	LIQ01	Declaration of solvency	(7 pages)
04 Dec 2023	600	Appointment of a voluntary liquidator	(3 pages)
04 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-20	(1 page)
24 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	(10 pages)
01 Jun 2023	TM02	Termination of appointment of Elizabeth Ann Nicholls as a secretary on 31 May 2023	(1 page)
24 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	(3 pages)
18 Nov 2022	AD04	Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU	(1 page)
15 Nov 2022	AD03	Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW	(1 page)
07 Oct 2022	AP03	Appointment of Miss Elizabeth Ann Nicholls as a secretary on 7 October 2022	(2 pages)
07 Oct 2022	TM02	Termination of appointment of Claire Margaret Valentine as a secretary on 7 October 2022	(1 page)
24 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	(9 pages)
15 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	(3 pages)
28 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(24 pages)
25 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	(3 pages)
13 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(25 pages)
14 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with updates	(4 pages)
11 Feb 2020	AD02	Register inspection address has been changed from The St Botolph Building 138 Houndsditch London EC3A 7AW England to The St Botolph Building 138 Houndsditch London EC3A 7AW	(1 page)
11 Feb 2020	AD02	Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW	(1 page)
11 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(10 pages)
07 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
31 Jul 2019	SH01	Statement of capital following an allotment of shares on 19 July 2019 GBP 83,341,170.50	(4 pages)
23 Jul 2019	SH20	Statement by Directors	(1 page)
23 Jul 2019	SH19	Statement of capital on 23 July 2019 GBP 0.10	(5 pages)
23 Jul 2019	CAP-SS	Solvency Statement dated 19/07/19	(1 page)