SEDGWICK UK HOLDINGS II LIMITED

Company number 06444708

Date	Type	Description	View / Download
08 Jan 2024	AA	Full accounts made up to 31 December 2022	(28 pages)
15 Dec 2023	SH19	Statement of capital on 15 December 2023 GBP 41,340.12	(3 pages)
15 Dec 2023	SH20	Statement by Directors	(1 page)
15 Dec 2023	CAP-SS	Solvency Statement dated 14/12/23	(1 page)
15 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account/amounts repaid to the member 14/12/2023 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with updates	(4 pages)
01 Aug 2023	PSC05	Change of details for Sedgwick Uk Holdings Limited as a person with significant control on 16 May 2023	(2 pages)
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	(1 page)
23 Mar 2023	AP01	Appointment of Mr Christopher David Pinney as a director on 22 March 2023	(2 pages)
23 Mar 2023	TM01	Termination of appointment of Ian Victor Muress as a director on 22 March 2023	(1 page)
06 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
22 Dec 2022	SH01	Statement of capital following an allotment of shares on 21 December 2022 GBP 41,340.13	(3 pages)
10 Aug 2022	AA	Full accounts made up to 31 December 2021	(28 pages)
02 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with updates	(4 pages)
06 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
24 Dec 2021	SH01	Statement of capital following an allotment of shares on 1 November 2021 GBP 41,340.12	(3 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
15 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
10 Sep 2021	SH01	Statement of capital following an allotment of shares on 31 August 2021 GBP 41,340.11	(3 pages)
03 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	(3 pages)
12 Jan 2021	TM01	Termination of appointment of Stephen Raper as a director on 12 January 2021	(1 page)
03 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with updates	(4 pages)
20 Jul 2020	AA	Full accounts made up to 31 December 2019	(30 pages)
20 Jul 2020	AA	Full accounts made up to 31 December 2018	(30 pages)
19 Dec 2019	SH20	Statement by Directors	(2 pages)