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SEDEX HOLDINGS LTD - 5 Old Bailey, London, EC4M 7BA, England, United Kingdom
Company Information
- Company registration number
- 05015443
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Old Bailey
- London
- EC4M 7BA
- England 5 Old Bailey, London, EC4M 7BA, England UK
Management
- Managing Directors
- BOLTON, Stephen John
- ARTHUR, Jeannie
- BARTON, Susan
- TSANG, Esther
- BANGAR, Surjit Kumar
- BROOKS, Timothy Stephen
- FRENCH, Michelle
- GREGORY, Barbara Lynnelle
- HANCOCK, Jon
- KNAGGS, Katie
- SMOTHERS, Kathryn Malisa
- ESOM, Steven Derek
- Company secretaries
- CULLEN, Deborah Elizabeth
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2004-01-14
- Age Of Company 2004-01-14 20 years
- SIC/NACE
- 63120
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SEDEX INFORMATION EXCHANGE LIMITED
- Legal Entity Identifier (LEI)
- 213800KYM5ST23M86627
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-01-28
- Last Date: 2023-01-14
✓
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SEDEX HOLDINGS LTD Company Description
- SEDEX HOLDINGS LTD is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 05015443. Its current trading status is "live". It was registered 2004-01-14. It was previously called SEDEX INFORMATION EXCHANGE LIMITED. It has declared SIC or NACE codes as "63120". It has 12 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 5 Old Bailey .
Get SEDEX HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sedex Holdings Ltd - 5 Old Bailey, London, EC4M 7BA, England, United Kingdom
- 2004-01-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SEDEX HOLDINGS LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05015443#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05015443#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05015443#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 2023
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change-of-name-notice (2023-06-06) - CONNOT
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memorandum-articles (2023-07-06) - MA
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accounts-with-accounts-type-group (2023-07-26) - AA
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legacy (2023-08-04) - NM03
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certificate-change-of-name-company (2023-08-04) - CERTNM
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mortgage-satisfy-charge-full (2023-08-19) - MR04
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termination-secretary-company-with-name-termination-date (2023-11-16) - TM02
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appoint-person-secretary-company-with-name-date (2023-11-16) - AP03
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confirmation-statement-with-no-updates (2023-01-16) - CS01
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-10) - AP01
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accounts-with-accounts-type-group (2022-10-01) - AA
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appoint-person-director-company-with-name-date (2022-05-31) - AP01
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termination-director-company-with-name-termination-date (2022-05-30) - TM01
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appoint-person-director-company-with-name-date (2022-03-03) - AP01
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appoint-person-director-company-with-name-date (2022-03-02) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-08) - MR01
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appoint-person-director-company-with-name-date (2022-01-26) - AP01
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confirmation-statement-with-no-updates (2022-01-26) - CS01
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termination-director-company-with-name-termination-date (2022-03-11) - TM01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-27) - AP01
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termination-director-company-with-name-termination-date (2021-01-27) - TM01
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appoint-person-director-company-with-name-date (2021-01-29) - AP01
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confirmation-statement-with-no-updates (2021-02-01) - CS01
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resolution (2021-02-23) - RESOLUTIONS
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memorandum-articles (2021-02-23) - MA
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change-person-director-company-with-change-date (2021-03-17) - CH01
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accounts-with-accounts-type-group (2021-06-01) - AA
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change-person-director-company-with-change-date (2021-02-15) - CH01
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change-person-director-company-with-change-date (2021-01-08) - CH01
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mortgage-satisfy-charge-full (2021-11-10) - MR04
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appoint-person-director-company-with-name-date (2021-10-19) - AP01
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termination-director-company-with-name-termination-date (2021-10-12) - TM01
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termination-director-company-with-name-termination-date (2021-07-05) - TM01
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termination-director-company-with-name-termination-date (2021-06-23) - TM01
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mortgage-charge-whole-cease-and-release-with-charge-number (2021-12-07) - MR05
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mortgage-satisfy-charge-full (2021-12-07) - MR04
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-12-10) - CH01
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appoint-person-secretary-company-with-name-date (2020-02-13) - AP03
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termination-secretary-company-with-name-termination-date (2020-02-13) - TM02
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confirmation-statement-with-no-updates (2020-01-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-07) - AD01
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termination-director-company-with-name-termination-date (2020-01-08) - TM01
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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change-person-director-company-with-change-date (2020-12-07) - CH01
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accounts-with-accounts-type-group (2020-07-24) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-17) - CS01
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accounts-with-accounts-type-group (2019-05-03) - AA
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appoint-person-director-company-with-name-date (2019-04-08) - AP01
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appoint-person-director-company-with-name-date (2019-04-05) - AP01
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
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termination-director-company-with-name-termination-date (2019-03-29) - TM01
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termination-director-company-with-name-termination-date (2019-02-13) - TM01
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appoint-person-director-company-with-name-date (2019-01-31) - AP01
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termination-director-company-with-name-termination-date (2019-05-23) - TM01
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termination-director-company-with-name-termination-date (2019-09-16) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-06) - AA
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
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resolution (2018-03-29) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-03-23) - AP01
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appoint-person-director-company-with-name-date (2018-03-22) - AP01
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termination-director-company-with-name-termination-date (2018-03-22) - TM01
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termination-director-company-with-name-termination-date (2018-03-15) - TM01
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confirmation-statement-with-no-updates (2018-01-25) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-23) - TM01
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appoint-person-director-company-with-name-date (2017-01-24) - AP01
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confirmation-statement-with-updates (2017-01-25) - CS01
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appoint-person-director-company-with-name-date (2017-01-25) - AP01
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
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appoint-person-director-company-with-name-date (2017-05-02) - AP01
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appoint-person-director-company-with-name-date (2017-05-03) - AP01
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accounts-with-accounts-type-group (2017-06-14) - AA
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appoint-person-director-company-with-name-date (2017-11-07) - AP01
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appoint-person-director-company-with-name-date (2017-11-15) - AP01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-01-26) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-02-09) - AA
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termination-director-company-with-name-termination-date (2016-05-04) - TM01
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appoint-person-director-company-with-name-date (2016-05-11) - AP01
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change-person-director-company-with-change-date (2016-08-15) - CH01
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appoint-person-secretary-company-with-name-date (2016-06-23) - AP03
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change-account-reference-date-company-current-extended (2016-07-05) - AA01
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appoint-person-secretary-company-with-name-date (2016-08-24) - AP03
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termination-director-company-with-name-termination-date (2016-09-13) - TM01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-05) - TM01
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appoint-person-director-company-with-name-date (2015-07-12) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-02-05) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-02-05) - AA
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
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termination-director-company-with-name-termination-date (2015-07-12) - TM01
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appoint-person-director-company-with-name-date (2015-09-15) - AP01
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appoint-person-director-company-with-name-date (2015-08-24) - AP01
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appoint-person-director-company-with-name-date (2015-07-13) - AP01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-01-23) - AR01
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termination-director-company-with-name (2014-01-23) - TM01
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termination-director-company-with-name-termination-date (2014-08-12) - TM01
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accounts-with-accounts-type-total-exemption-full (2014-01-24) - AA
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appoint-person-director-company-with-name (2014-01-23) - AP01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-03-08) - AR01
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appoint-person-director-company-with-name (2013-11-28) - AP01
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appoint-person-director-company-with-name (2013-04-11) - AP01
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accounts-with-accounts-type-total-exemption-full (2013-03-21) - AA
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appoint-person-director-company-with-name (2013-02-14) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-02-07) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-04-30) - AA
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termination-director-company-with-name (2012-08-21) - TM01
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change-sail-address-company-with-old-address (2012-02-02) - AD02
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-30) - AP01
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termination-director-company-with-name (2011-12-16) - TM01
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appoint-person-director-company-with-name (2011-12-16) - AP01
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change-registered-office-address-company-with-date-old-address (2011-03-23) - AD01
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termination-director-company-with-name (2011-10-13) - TM01
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accounts-with-accounts-type-total-exemption-full (2011-04-14) - AA
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termination-director-company-with-name (2011-04-07) - TM01
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annual-return-company-with-made-up-date-no-member-list (2011-02-03) - AR01
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-01-19) - AD01
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legacy (2010-12-22) - MG01
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change-person-director-company-with-change-date (2010-01-19) - CH01
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change-sail-address-company (2010-01-19) - AD02
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accounts-with-accounts-type-total-exemption-full (2010-03-16) - AA
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resolution (2010-03-17) - RESOLUTIONS
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termination-director-company-with-name (2010-03-25) - TM01
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appoint-person-director-company-with-name (2010-04-08) - AP01
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termination-director-company-with-name (2010-10-28) - TM01
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legacy (2010-11-13) - MG01
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annual-return-company-with-made-up-date-no-member-list (2010-01-20) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-05-19) - AA
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legacy (2009-05-13) - 288a
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legacy (2009-01-29) - 363a
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keyboard_arrow_right 2008
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legacy (2008-02-04) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-06-12) - AA
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legacy (2008-06-27) - 288a
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legacy (2008-06-27) - 288b
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legacy (2008-11-21) - 288a
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legacy (2008-11-21) - 288b
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keyboard_arrow_right 2007
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legacy (2007-12-18) - 288a
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legacy (2007-12-12) - 288a
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legacy (2007-12-12) - 288b
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legacy (2007-10-08) - 288b
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legacy (2007-02-12) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-01-07) - AA
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keyboard_arrow_right 2006
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legacy (2006-07-17) - 288b
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legacy (2006-02-16) - 288b
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legacy (2006-02-16) - 287
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legacy (2006-02-16) - 363s
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legacy (2006-02-16) - 288a
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legacy (2006-07-17) - 288a
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keyboard_arrow_right 2005
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legacy (2005-07-08) - 288a
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accounts-with-accounts-type-total-exemption-full (2005-02-23) - AA
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legacy (2005-02-22) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-12-20) - AA
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keyboard_arrow_right 2004
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legacy (2004-02-11) - 225
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incorporation-company (2004-01-14) - NEWINC
