SEDGWICK UK HOLDINGS II LIMITED

Company number 06444708

Date	Type	Description	View / Download
30 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 23/12/2011	(1 page)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
23 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(4 pages)
04 Jan 2011	AA	Full accounts made up to 31 December 2009	(15 pages)
06 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(4 pages)
05 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(14 pages)
03 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(12 pages)
02 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(23 pages)
29 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
29 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
29 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
29 Jun 2010	AA	Full accounts made up to 31 December 2008	(15 pages)
06 Dec 2009	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(4 pages)
15 Oct 2009	CH01	Director's details changed for Mr Edmund Mullen on 14 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Mr Philippe Bes on 14 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Mr David Julian Bruce on 14 October 2009	(1 page)
04 Jun 2009	SA	Statement of affairs	(5 pages)
04 Jun 2009	88(2)	Ad 22/05/09\gbp si 25000@0.01=250\gbp ic 200/450\	(2 pages)
04 Jun 2009	123	Nc inc already adjusted 21/05/09	(1 page)
04 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
18 May 2009	288b	Appointment terminate, director jan christiansen logged form	(2 pages)
15 May 2009	288a	Secretary appointed mr david bruce	(1 page)
15 May 2009	288b	Appointment terminated director jan christiansen	(1 page)
11 May 2009	288a	Director appointed mr philippe bes	(1 page)
02 Jan 2009	288b	Appointment terminated secretary john rynhoud	(1 page)