SEDGWICK GROUP LIMITED

Company number 00100691

Date	Type	Description	View / Download
23 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 19/07/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	(3 pages)
21 Aug 2018	AP01	Appointment of Mrs Caroline Wendy Godwin as a director on 3 August 2018	(2 pages)
10 Aug 2018	TM01	Termination of appointment of Paul Francis Clayden as a director on 3 August 2018	(1 page)
10 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
08 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	(3 pages)
04 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
14 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
22 Feb 2017	AP03	Appointment of Miss Claire Margaret Valentine as a secretary on 8 February 2017	(2 pages)
22 Feb 2017	TM02	Termination of appointment of Adrianne Helen Marie Abbott as a secretary on 8 February 2017	(1 page)
22 Feb 2017	AP01	Appointment of Mr James Michael Pickford as a director on 8 February 2017	(2 pages)
16 Jan 2017	TM01	Termination of appointment of Paul Edward Barnes as a director on 31 December 2016	(1 page)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
15 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 58,341,171.5	(5 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
07 Apr 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 58,341,171.5	(15 pages)
30 Sep 2014	TM01	Termination of appointment of Gaetano Follari as a director on 19 September 2014	(1 page)
30 Sep 2014	AP03	Appointment of Mrs Adrianne Helen Marie Abbott as a secretary on 19 September 2014	(2 pages)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
28 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 58,341,171.5	(16 pages)
11 Mar 2014	TM02	Termination of appointment of Polly Naher as a secretary	(1 page)
23 Oct 2013	AP01	Appointment of Gaetano Follari as a director	(2 pages)
03 Oct 2013	TM01	Termination of appointment of David Batchelor as a director	(1 page)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
24 Jun 2013	AP01	Appointment of Paul Francis Clayden as a director	(2 pages)