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SEDGWICK UK REGULATED ACTIVITIES LIMITED - 30 Fenchurch Street, London, EC3M 3BD, England, United Kingdom
Company Information
- Company registration number
- 03568824
- 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
- GIBSON, Neil
- WHITE, Paul
- HUDSON, Tracey Joanne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-05-21
- Age Of Company 1998-05-21 26 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Sedgwick International Uk
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CL (UK) REGULATED ACTIVITIES LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2025-08-14
- Last Date: 2024-07-31
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SEDGWICK UK REGULATED ACTIVITIES LIMITED Company Description
- SEDGWICK UK REGULATED ACTIVITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03568824. Its current trading status is "live". It was registered 1998-05-21. It was previously called CL (UK) REGULATED ACTIVITIES LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-07-31.It can be contacted at 30 Fenchurch Street .
Get SEDGWICK UK REGULATED ACTIVITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sedgwick Uk Regulated Activities Limited - 30 Fenchurch Street, London, EC3M 3BD, England, United Kingdom
- 1998-05-21
- 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 2024
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resolution (2024-09-09) - RESOLUTIONS
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memorandum-articles (2024-09-09) - MA
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change-person-director-company-with-change-date (2024-08-01) - CH01
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change-person-director-company-with-change-date (2024-08-02) - CH01
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accounts-with-accounts-type-full (2024-08-31) - AA
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statement-of-companys-objects (2024-09-04) - CC04
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confirmation-statement-with-no-updates (2024-08-01) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-02-20) - AP01
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confirmation-statement-with-no-updates (2023-08-01) - CS01
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change-to-a-person-with-significant-control (2023-08-01) - PSC05
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termination-director-company-with-name-termination-date (2023-02-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-16) - AD01
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accounts-with-accounts-type-full (2023-09-07) - AA
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appoint-person-director-company-with-name-date (2023-11-13) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-09) - AA
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confirmation-statement-with-no-updates (2022-08-01) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-29) - AA
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confirmation-statement-with-no-updates (2021-08-02) - CS01
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change-person-director-company-with-change-date (2021-02-09) - CH01
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termination-director-company-with-name-termination-date (2021-01-14) - TM01
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appoint-person-director-company-with-name-date (2021-01-14) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-11) - AA
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confirmation-statement-with-no-updates (2020-08-03) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-05-31) - TM02
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termination-secretary-company-with-name-termination-date (2019-07-09) - TM02
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appoint-person-director-company-with-name-date (2019-07-09) - AP01
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termination-director-company-with-name-termination-date (2019-09-04) - TM01
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accounts-with-accounts-type-full (2019-11-22) - AA
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appoint-person-director-company-with-name-date (2019-12-02) - AP01
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confirmation-statement-with-updates (2019-08-01) - CS01
keyboard_arrow_right 2018
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resolution (2018-11-23) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-10-19) - PSC05
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accounts-with-accounts-type-full (2018-09-10) - AA
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appoint-person-director-company-with-name-date (2018-08-29) - AP01
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termination-director-company-with-name-termination-date (2018-08-29) - TM01
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confirmation-statement-with-no-updates (2018-08-02) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-04) - AP01
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termination-secretary-company-with-name-termination-date (2017-06-19) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-06-19) - AP04
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change-to-a-person-with-significant-control (2017-08-07) - PSC05
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termination-director-company-with-name-termination-date (2017-09-14) - TM01
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accounts-with-accounts-type-full (2017-10-07) - AA
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confirmation-statement-with-no-updates (2017-08-09) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-02) - AD01
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appoint-corporate-secretary-company-with-name-date (2016-08-02) - AP04
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confirmation-statement-with-updates (2016-08-15) - CS01
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change-person-secretary-company-with-change-date (2016-09-14) - CH03
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change-person-director-company-with-change-date (2016-09-14) - CH01
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appoint-person-secretary-company-with-name-date (2016-10-14) - AP03
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termination-secretary-company-with-name-termination-date (2016-10-14) - TM02
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change-person-director-company-with-change-date (2016-10-26) - CH01
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change-person-secretary-company-with-change-date (2016-10-26) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-07) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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accounts-with-accounts-type-full (2014-10-06) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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miscellaneous (2013-01-11) - MISC
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-18) - AP01
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termination-director-company-with-name (2012-04-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
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termination-director-company-with-name (2012-04-18) - TM01
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termination-director-company-with-name (2012-11-30) - TM01
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auditors-resignation-company (2012-12-13) - AUD
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accounts-with-accounts-type-full (2012-10-03) - AA
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termination-director-company-with-name (2012-01-13) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-11) - TM01
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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
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appoint-person-director-company-with-name (2011-08-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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capital-allotment-shares (2011-10-11) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-17) - AA
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capital-allotment-shares (2010-09-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
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change-person-director-company-with-change-date (2009-10-15) - CH01
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accounts-with-accounts-type-full (2009-10-06) - AA
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legacy (2009-07-13) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-04) - 363s
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resolution (2008-06-27) - RESOLUTIONS
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legacy (2008-07-10) - 363a
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accounts-with-accounts-type-full (2008-11-03) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-03) - AA
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legacy (2007-06-14) - 363s
keyboard_arrow_right 2006
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legacy (2006-11-17) - 288c
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-07-25) - 288b
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legacy (2006-06-20) - 288a
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legacy (2006-06-16) - 363s
keyboard_arrow_right 2005
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legacy (2005-03-15) - 88(2)R
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accounts-with-accounts-type-dormant (2005-11-09) - AA
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legacy (2005-08-17) - 363s
keyboard_arrow_right 2004
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legacy (2004-05-26) - 363s
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certificate-change-of-name-company (2004-07-16) - CERTNM
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legacy (2004-07-30) - 288b
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legacy (2004-07-30) - 288a
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legacy (2004-07-30) - 88(2)R
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resolution (2004-07-30) - RESOLUTIONS
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legacy (2004-07-30) - 123
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accounts-with-accounts-type-dormant (2004-08-10) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-08-27) - AA
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resolution (2003-08-27) - RESOLUTIONS
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legacy (2003-06-07) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-12-22) - AA
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legacy (2002-05-28) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-11-04) - AA
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legacy (2001-06-18) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-11-01) - AA
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legacy (2000-06-15) - 363s
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legacy (2000-11-23) - 288c
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-11-15) - AA
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legacy (1999-07-06) - 363s
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legacy (1999-06-24) - 363s
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legacy (1999-06-24) - 288a
keyboard_arrow_right 1998
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legacy (1998-08-20) - 225
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legacy (1998-08-10) - 287
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legacy (1998-08-10) - 288b
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legacy (1998-08-10) - 288a
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incorporation-company (1998-05-21) - NEWINC