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SEDGWICK MORDEN ACQUISITIONS - 30 Fenchurch Street, London, EC3M 3BD, England, United Kingdom
Company Information
- Company registration number
- 03562448
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Fenchurch Street
- London
- EC3M 3BD
- England 30 Fenchurch Street, London, EC3M 3BD, England UK
Management
- Managing Directors
- PINNEY, Christopher David
- Company secretaries
- -
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1998-05-12
- Age Of Company 1998-05-12 25 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Sedgwick Uk Holdings Ii Limited
- Sedgwick Uk Holdings Ii Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LINDSEY MORDEN ACQUISITIONS
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2023-08-14
- Last Date: 2022-07-31
-
SEDGWICK MORDEN ACQUISITIONS Company Description
- SEDGWICK MORDEN ACQUISITIONS is a private-unlimited registered in United Kingdom with the Company reg no 03562448. Its current trading status is "live". It was registered 1998-05-12. It was previously called LINDSEY MORDEN ACQUISITIONS. It has declared SIC or NACE codes as "64209". It has 1 director The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-07-31.It can be contacted at 30 Fenchurch Street .
Get SEDGWICK MORDEN ACQUISITIONS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sedgwick Morden Acquisitions - 30 Fenchurch Street, London, EC3M 3BD, England, United Kingdom
- 1998-05-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-03-23) - TM01
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appoint-person-director-company-with-name-date (2023-03-23) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-16) - AD01
keyboard_arrow_right 2022
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resolution (2022-01-06) - RESOLUTIONS
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resolution (2022-07-14) - RESOLUTIONS
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confirmation-statement-with-updates (2022-08-01) - CS01
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accounts-with-accounts-type-full (2022-08-10) - AA
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resolution (2022-11-04) - RESOLUTIONS
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resolution (2022-11-25) - RESOLUTIONS
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-20) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-08-05) - RP04CS01
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accounts-with-accounts-type-full (2021-05-19) - AA
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termination-director-company-with-name-termination-date (2021-01-12) - TM01
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accounts-with-accounts-type-full (2021-10-06) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-23) - AA
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confirmation-statement-with-no-updates (2020-08-03) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-31) - CS01
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appoint-person-director-company-with-name-date (2019-06-14) - AP01
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termination-director-company-with-name-termination-date (2019-06-14) - TM01
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termination-secretary-company-with-name-termination-date (2019-06-14) - TM02
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termination-secretary-company-with-name-termination-date (2019-05-31) - TM02
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appoint-person-director-company-with-name-date (2019-03-20) - AP01
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termination-director-company-with-name-termination-date (2019-03-20) - TM01
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resolution (2019-01-14) - RESOLUTIONS
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change-to-a-person-with-significant-control (2019-01-09) - PSC05
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-04-14) - MR04
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confirmation-statement-with-no-updates (2018-08-02) - CS01
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accounts-with-accounts-type-full (2018-11-22) - AA
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resolution (2018-11-23) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-no-updates (2017-08-10) - CS01
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change-to-a-person-with-significant-control (2017-08-07) - PSC05
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-12) - AP01
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
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appoint-person-director-company-with-name-date (2016-04-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-03) - AD01
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appoint-corporate-secretary-company-with-name-date (2016-08-03) - AP04
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confirmation-statement (2016-08-15) - CS01
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termination-secretary-company-with-name-termination-date (2016-10-03) - TM02
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appoint-person-director-company-with-name-date (2016-10-03) - AP01
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termination-director-company-with-name-termination-date (2016-10-03) - TM01
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appoint-person-secretary-company-with-name-date (2016-10-03) - AP03
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change-person-secretary-company-with-change-date (2016-10-11) - CH03
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termination-secretary-company-with-name-termination-date (2016-12-21) - TM02
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change-person-director-company-with-change-date (2016-10-11) - CH01
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accounts-with-accounts-type-full (2016-10-13) - AA
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change-person-secretary-company-with-change-date (2016-10-26) - CH03
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change-person-director-company-with-change-date (2016-10-26) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-07) - AD01
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appoint-corporate-secretary-company-with-name-date (2016-12-21) - AP04
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type-made-up-date (2015-03-05) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01
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accounts-with-accounts-type-full (2015-12-01) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
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termination-director-company-with-name (2014-02-18) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
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accounts-with-accounts-type-full (2013-10-04) - AA
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resolution (2013-04-05) - RESOLUTIONS
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resolution (2013-03-27) - RESOLUTIONS
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resolution (2013-03-06) - RESOLUTIONS
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miscellaneous (2013-01-11) - MISC
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-13) - TM01
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appoint-person-director-company-with-name (2012-02-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
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legacy (2012-12-27) - MG01
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auditors-resignation-company (2012-12-13) - AUD
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legacy (2012-12-14) - MG02
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legacy (2012-12-24) - MG01
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termination-director-company-with-name (2012-11-06) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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accounts-with-accounts-type-full (2011-01-04) - AA
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accounts-with-accounts-type-full (2011-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
keyboard_arrow_right 2010
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legacy (2010-08-02) - MG01
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legacy (2010-07-29) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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appoint-person-director-company-with-name (2010-01-26) - AP01
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appoint-person-director-company-with-name (2010-01-22) - AP01
keyboard_arrow_right 2009
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miscellaneous (2009-06-04) - MISC
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legacy (2009-05-05) - 288b
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legacy (2009-05-15) - 363a
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resolution (2009-06-04) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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accounts-with-accounts-type-full (2009-11-05) - AA
keyboard_arrow_right 2008
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legacy (2008-06-26) - 155(6)b
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resolution (2008-07-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-08-19) - AA
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legacy (2008-07-07) - 395
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legacy (2008-06-25) - 155(6)b
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legacy (2008-06-25) - 155(6)a
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resolution (2008-01-15) - RESOLUTIONS
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legacy (2008-01-15) - 123
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miscellaneous (2008-01-17) - MISC
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legacy (2008-03-13) - 288c
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legacy (2008-06-11) - 363s
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statement-of-affairs (2008-01-17) - SA
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legacy (2008-06-16) - 288a
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legacy (2008-06-16) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-09-25) - AA
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legacy (2007-06-14) - 363s
keyboard_arrow_right 2006
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legacy (2006-06-12) - 363s
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legacy (2006-04-26) - 288a
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legacy (2006-04-26) - 288b
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legacy (2006-06-14) - 288b
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legacy (2006-06-14) - 288a
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legacy (2006-06-16) - 288b
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accounts-with-accounts-type-group (2006-10-30) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-07-08) - AA
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legacy (2005-06-23) - 363s
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legacy (2005-06-23) - 288a
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legacy (2005-06-23) - 288b
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legacy (2005-02-08) - 288a
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legacy (2005-01-17) - 288b
keyboard_arrow_right 2004
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legacy (2004-06-09) - 363s
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legacy (2004-07-02) - 288a
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legacy (2004-07-02) - 288b
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legacy (2004-07-28) - 288c
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accounts-with-accounts-type-group (2004-10-27) - AA
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auditors-resignation-company (2004-11-08) - AUD
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-10-28) - AA
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legacy (2003-06-20) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-04) - 288b
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legacy (2002-03-06) - 288b
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legacy (2002-03-06) - 288a
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accounts-with-accounts-type-group (2002-10-28) - AA
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legacy (2002-11-27) - 288c
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legacy (2002-06-19) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-01) - 288b
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accounts-with-accounts-type-group (2001-11-01) - AA
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legacy (2001-06-12) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-11-02) - AA
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legacy (2000-06-28) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-29) - 288a
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legacy (1999-06-29) - 288b
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legacy (1999-08-09) - 363s
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accounts-with-accounts-type-full-group (1999-10-27) - AA
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legacy (1999-06-29) - 287
keyboard_arrow_right 1998
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resolution (1998-06-18) - RESOLUTIONS
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certificate-re-registration-limited-to-unlimited (1998-06-17) - CERT3
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re-registration-memorandum-articles (1998-06-17) - MAR
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legacy (1998-06-17) - 49(8)(b)
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legacy (1998-06-17) - 49(8)(a)
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legacy (1998-06-17) - 49(1)
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certificate-change-of-name-company (1998-05-26) - CERTNM
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legacy (1998-08-26) - 288a
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legacy (1998-06-19) - 288a
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legacy (1998-06-19) - 288b
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legacy (1998-06-22) - 225
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legacy (1998-08-26) - 288b
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legacy (1998-08-26) - 123
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resolution (1998-09-09) - RESOLUTIONS
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legacy (1998-12-14) - 288a
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memorandum-articles (1998-06-18) - MEM/ARTS
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incorporation-company (1998-05-12) - NEWINC