Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

J&E SEDGWICK HOLDINGS LIMITED

Company number 04610725

Follow this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Mar 2005 AA Accounts for a small company made up to 30 September 2004
15 Dec 2004 363s Return made up to 06/12/04; full list of members
14 Apr 2004 AA Accounts for a small company made up to 30 September 2003
12 Feb 2004 288c Director's particulars changed
12 Feb 2004 363a Return made up to 31/12/03; full list of members
07 Jan 2004 88(3) Particulars of contract relating to shares
07 Jan 2004 88(2)R Ad 25/04/03-20/05/03 £ si 8490@.1=849 £ si 730500@1=730500 £ ic 1/731350
23 May 2003 395 Particulars of mortgage/charge
10 May 2003 288b Secretary resigned
10 May 2003 288b Director resigned
10 May 2003 288a New secretary appointed;new director appointed
10 May 2003 288a New director appointed
10 May 2003 288a New director appointed
10 May 2003 288a New director appointed
02 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share conversion 23/04/03
02 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2003 123 £ nc 100/751000 23/04/03
02 May 2003 225 Accounting reference date shortened from 31/12/03 to 30/09/03
02 May 2003 287 Registered office changed on 02/05/03 from: c/o laytons carmelite 50 victoria embankment blackfriars london EC4Y 0LS
28 Apr 2003 CERTNM Company name changed mutanderis (451) LIMITED\certificate issued on 28/04/03
06 Dec 2002 NEWINC Incorporation