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SEDGWICK RISK SERVICES LIMITED

Company number 02191990

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jul 2008 395 Particulars of a mortgage or charge / charge no: 5
07 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
07 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
07 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
25 Jun 2008 155(6)a Declaration of assistance for shares acquisition
25 Jun 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2008 288b Appointment terminated director peter ravey
12 Jun 2008 288b Appointment terminated director kenneth polley
12 Jun 2008 288b Appointment terminated director david needham
12 Jun 2008 288b Appointment terminated director richard gross
12 Jun 2008 288b Appointment terminated director marcus gresham
12 Jun 2008 288b Appointment terminated director hugh gallagher
12 Jun 2008 288b Appointment terminated director elwood forbes
12 Jun 2008 288b Appointment terminated director phillip durrant
12 Jun 2008 288b Appointment terminated director stuart devine
12 Jun 2008 288b Appointment terminated director robert dalton
12 Jun 2008 288b Appointment terminated director david roberts
03 Mar 2008 288b Appointment terminated director maxwell fulton
03 Jan 2008 363a Return made up to 31/12/07; full list of members
03 Jan 2008 288a New director appointed
26 Sep 2007 AA Full accounts made up to 31 December 2006
24 Apr 2007 288b Director resigned
11 Mar 2007 288a New director appointed
12 Jan 2007 363s Return made up to 31/12/06; full list of members
07 Dec 2006 288a New director appointed