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SEDGWICK UK COMPLETION SERVICES LIMITED

Company number 03354474

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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)
24 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
24 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
24 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
24 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
01 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
01 Aug 2023 PSC05 Change of details for Sedgwick Repair Solutions Uk Limited as a person with significant control on 16 May 2023
16 May 2023 AD01 Registered office address changed from 60 Fenchurch Street London EC3M 4AD England to 30 Fenchurch Street London EC3M 3BD on 16 May 2023
20 Mar 2023 TM01 Termination of appointment of Ian Victor Muress as a director on 24 February 2023
24 Feb 2023 TM01 Termination of appointment of Sahil Nath Rishi as a director on 24 February 2023
24 Feb 2023 AP01 Appointment of Mr Neil Gibson as a director on 24 February 2023
24 Feb 2023 AP01 Appointment of Mr Paul White as a director on 24 February 2023
04 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
04 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
04 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
04 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
02 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
04 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
04 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
04 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
04 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
02 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
09 Feb 2021 CH01 Director's details changed for Mr Sahil Nath Rishi on 22 January 2021
11 Dec 2020 AA Full accounts made up to 31 December 2019
31 Jul 2020 CS01 Confirmation statement made on 31 July 2020 with updates
28 Jan 2020 PSC05 Change of details for Oriel Services Limited as a person with significant control on 28 January 2020