SEDGWICK NOBLE LOWNDES (UK) LIMITED

Company number 01181580

Date	Type	Description	View / Download
07 Oct 2014	AP03	Appointment of Ms Romana Lewis as a secretary on 1 October 2014	(2 pages)
07 Oct 2014	TM02	Termination of appointment of Maura Frances Brindley as a secretary on 1 October 2014	(1 page)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
04 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 10,550	(5 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
02 Jul 2013	TM01	Termination of appointment of Mark Moorton as a director	(1 page)
02 Jul 2013	AP01	Appointment of Ms Fiona Stewart Dunsire as a director	(2 pages)
28 Mar 2013	CH03	Secretary's details changed for Maura Frances Brindley on 28 March 2013	(2 pages)
25 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(5 pages)
11 Feb 2013	CH01	Director's details changed for David Nicholas Williams on 15 December 2012	(3 pages)
11 Feb 2013	CH01	Director's details changed for David Nicholas Williams on 15 December 2012	(3 pages)
11 Oct 2012	TM01	Termination of appointment of Alan Whalley as a director	(2 pages)
09 Oct 2012	AP01	Appointment of Mr Mark Richard Moorton as a director	(3 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
06 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(14 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
05 Apr 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(14 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
15 Apr 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(14 pages)
02 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
06 Apr 2009	363a	Return made up to 01/03/09; full list of members	(5 pages)
22 Jan 2009	288a	Director appointed alan keith whalley	(1 page)
22 Jan 2009	288b	Appointment terminated director william o'regan	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)