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SEDGWICK REPAIR SOLUTIONS UK LIMITED - 60, Fenchurch Street, London, EC3M 4AD, United Kingdom
Company Information
- Company registration number
- 03446439
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 60
- Fenchurch Street
- London
- EC3M 4AD
- England 60, Fenchurch Street, London, EC3M 4AD, England UK
Management
- Managing Directors
- DOMENICK DI CICCO
- MEERA ODEDRA
- JONATHAN SUTTON
- DOMENICK C. DI CICCO
- STEWART CRAIG STEEL
- Company secretaries
- CORPORATION SERVICE COMPANY (UK) LIMITED
- JONATHAN SUTTON
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-10-08
- Age Of Company 1997-10-08 26 years
- SIC/NACE
- 66210 - Risk and damage evaluation
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CUNNINGHAM LINDSEY PROPERTY SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2012-07-31
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SEDGWICK REPAIR SOLUTIONS UK LIMITED Company Description
- SEDGWICK REPAIR SOLUTIONS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03446439. Its current trading status is "live". It was registered 1997-10-08. It was previously called CUNNINGHAM LINDSEY PROPERTY SOLUTIONS LIMITED. It has declared SIC or NACE codes as "66210 - Risk and damage evaluation". It has 5 directors and 2 secretaries. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-07-31.It can be contacted at 60 .
Get SEDGWICK REPAIR SOLUTIONS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sedgwick Repair Solutions Uk Limited - 60, Fenchurch Street, London, EC3M 4AD, United Kingdom
- 1997-10-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03446439#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03446439#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2018-04-14) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2018-04-14) - MR04
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APPOINTMENT TERMINATED, DIRECTOR DAVID PIGOT (2018-05-30) - TM01
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DIRECTOR APPOINTED MR. STEWART CRAIG STEEL (2018-05-30) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/17 (2018-08-03) - AA
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATION SERVICE COMPANY (UK) LIMITED / 31/07/2018 (2018-08-15) - CH04
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CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES (2018-08-15) - CS01
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keyboard_arrow_right 2017
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-08-02) - AA
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PSC'S CHANGE OF PARTICULARS / CUNNINGHAM LINDSEY UNITED KINGDOM / 02/08/2017 (2017-08-07) - PSC05
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CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES (2017-08-10) - CS01
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keyboard_arrow_right 2016
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SECRETARY APPOINTED MR JONATHAN SUTTON (2016-10-04) - AP03
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DIRECTOR APPOINTED MR DOMENICK DI CICCO (2016-04-12) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TUBB (2016-04-18) - TM01
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DIRECTOR APPOINTED MRS MEERA ODEDRA (2016-04-18) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-08-03) - AA
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REGISTERED OFFICE CHANGED ON 03/08/2016 FROM (2016-08-03) - AD01
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CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED (2016-08-03) - AP04
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CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES (2016-08-15) - CS01
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APPOINTMENT TERMINATED, SECRETARY DAVID BRUCE (2016-10-04) - TM02
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DIRECTOR APPOINTED MR JONATHAN SUTTON (2016-10-04) - AP01
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DIRECTOR APPOINTED MR DAVID KEARSLEY PIGOT (2016-10-04) - AP01
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SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN SUTTON / 11/10/2016 (2016-10-11) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOMENICK DI CICCO / 11/10/2016 (2016-10-11) - CH01
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APPOINTMENT TERMINATED, DIRECTOR DAVID BRUCE (2016-10-04) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEARSLEY PIGOT / 11/10/2016 (2016-10-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SUTTON / 11/10/2016 (2016-10-11) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN SUTTON / 26/10/2016 (2016-10-26) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOMENICK DI CICCO / 26/10/2016 (2016-10-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MEERA ODEDRA / 26/10/2016 (2016-10-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEARSLEY PIGOT / 26/10/2016 (2016-10-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SUTTON / 26/10/2016 (2016-11-03) - CH01
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REGISTERED OFFICE CHANGED ON 07/12/2016 FROM (2016-12-07) - AD01
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APPOINTMENT TERMINATED, SECRETARY BROUGHTON SECRETARIES LIMITED (2016-12-21) - TM02
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CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED (2016-12-21) - AP04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MEERA ODEDRA / 11/10/2016 (2016-10-11) - CH01
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keyboard_arrow_right 2015
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31/07/15 FULL LIST (2015-08-27) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-07-16) - AA
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-06) - AA
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31/07/14 FULL LIST (2014-08-28) - AR01
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keyboard_arrow_right 2013
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31/07/13 FULL LIST (2013-08-23) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-04) - AA
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-11) - AA
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31/07/12 FULL LIST (2012-08-07) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JOHN JENNER (2012-01-13) - TM01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2012-12-14) - MG02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2012-12-27) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2012-12-24) - MG01
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keyboard_arrow_right 2011
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23/06/11 FULL LIST (2011-06-23) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-11-24) - AA
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31/07/11 FULL LIST (2011-08-23) - AR01
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SECRETARY APPOINTED DAVID JULIAN BRUCE (2011-08-12) - AP03
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APPOINTMENT TERMINATED, DIRECTOR MARK HENDERSON (2011-08-12) - TM01
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DIRECTOR APPOINTED MRS ELIZABETH JANET MARY TUBB (2011-08-12) - AP01
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APPOINTMENT TERMINATED, DIRECTOR GEOFF BALL (2011-08-12) - TM01
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APPOINTMENT TERMINATED, SECRETARY JOHN JENNER (2011-08-12) - TM02
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27/06/11 FULL LIST (2011-06-27) - AR01
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APPOINTMENT TERMINATED, DIRECTOR GERARD LOUGHNEY (2011-06-24) - TM01
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keyboard_arrow_right 2010
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2010-07-29) - MG02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2010-08-02) - MG01
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09/07/10 FULL LIST (2010-08-16) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-02) - AA
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-08-10) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD JENNER / 14/10/2009 (2009-10-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD ANTHONY LOUGHNEY / 14/10/2009 (2009-10-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENDERSON / 14/10/2009 (2009-10-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JULIAN BRUCE / 14/10/2009 (2009-10-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFF BALL / 14/10/2009 (2009-10-14) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN EDWARD JENNER / 14/10/2009 (2009-10-14) - CH03
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS (2009-08-19) - 363a
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REGISTERED OFFICE CHANGED ON 19/08/2009 FROM (2009-08-19) - 287
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keyboard_arrow_right 2008
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AUDITOR'S RESIGNATION (2008-09-08) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-27) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2008-07-07) - 395
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS (2008-07-10) - 363a
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2008-07-03) - 155(6)a
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GBP NC 1000/2000000 (2008-06-06) - RES04
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2008-07-03) - RES07
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NC INC ALREADY ADJUSTED 30/05/08 (2008-06-11) - 123
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AD 30/05/08 (2008-06-06) - 88(2)
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AUDITOR'S RESIGNATION (2008-06-05) - AUD
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ALTER ARTICLES 20/05/2008 (2008-05-28) - RES01
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COMPANY NAME CHANGED CUNNINGHAM LINDSEY PROPERTY SOLUTIONS LIMITED (2008-03-25) - CERTNM
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NEW DIRECTOR APPOINTED (2008-02-04) - 288a
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-11-19) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2007-11-05) - 288c
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RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS (2007-10-30) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-06-19) - AA
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DIRECTOR RESIGNED (2007-06-14) - 288b
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-04) - AA
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RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS (2006-11-11) - 363s
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-09) - AA
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RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS (2005-10-18) - 363s
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keyboard_arrow_right 2004
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AUDITOR'S RESIGNATION (2004-11-08) - AUD
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RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS (2004-10-14) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-09-02) - AA
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keyboard_arrow_right 2003
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DIRECTOR'S PARTICULARS CHANGED (2003-10-27) - 288c
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RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS (2003-10-14) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-08-13) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS (2002-10-14) - 363s
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NEW DIRECTOR APPOINTED (2002-07-18) - 288a
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DIRECTOR RESIGNED (2002-07-17) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-07-09) - AA
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keyboard_arrow_right 2001
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S386 DISP APP AUDS 24/10/01 (2001-11-01) - ELRES
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-11-01) - AA
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S366A DISP HOLDING AGM 24/10/01 (2001-11-01) - ELRES
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COMPANY NAME CHANGED (2001-04-02) - CERTNM
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RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS (2001-11-07) - 363s
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-05-04) - 288b
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NEW DIRECTOR APPOINTED (2000-12-29) - 288a
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SECRETARY'S PARTICULARS CHANGED (2000-11-23) - 288c
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RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS (2000-11-21) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-11-02) - AA
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DIRECTOR RESIGNED (2000-10-23) - 288b
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NEW DIRECTOR APPOINTED (2000-08-10) - 288a
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REGISTERED OFFICE CHANGED ON 01/08/00 FROM: (2000-08-01) - 287
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DIRECTOR RESIGNED (2000-08-01) - 288b
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keyboard_arrow_right 1999
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SECRETARY RESIGNED (1999-03-09) - 288b
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NEW DIRECTOR APPOINTED (1999-03-15) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-10-08) - AA
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NEW SECRETARY APPOINTED (1999-11-30) - 288a
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DIRECTOR RESIGNED (1999-03-17) - 288b
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RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS (1999-12-23) - 363s
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SECRETARY RESIGNED (1999-12-03) - 288b
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keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-02-23) - 288a
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SECRETARY RESIGNED (1998-02-23) - 288b
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AD 18/12/97--------- (1998-02-23) - 88(2)R
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REGISTERED OFFICE CHANGED ON 23/02/98 FROM: (1998-02-23) - 287
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DIRECTOR RESIGNED (1998-02-23) - 288b
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COMPANY NAME CHANGED (1998-01-16) - CERTNM
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NEW SECRETARY APPOINTED (1998-02-23) - 288a
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NEW DIRECTOR APPOINTED (1998-03-26) - 288a
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RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS (1998-11-06) - 363s
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REDESIGNATION 18/12/97 (1998-01-19) - ORES13
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ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 (1998-02-23) - 225
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ADOPT MEM AND ARTS 18/12/97 (1998-01-19) - SRES01
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keyboard_arrow_right 1997
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INCORPORATION DOCUMENTS (1997-10-08) - NEWINC
