• UK

  • SEDGWICK INTERNATIONAL UK - 7 WELBECK STREET, LONDON, ENGLAND, W1G 9YE, Grossbritannien

Firmenprofil

Handelsregisternummer
00159031
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
7 WELBECK STREET
LONDON
ENGLAND
W1G 9YE
7 WELBECK STREET, LONDON, ENGLAND, W1G 9YE UK

Management

Geschäftsführung
DAVID NEIL AISTON
MR DAVID JULIAN BRUCE
MARK DAVID GEORGE
MARK HENDERSON
KEVIN BRIAN LARMAN
DOMENICK DI CICCO
MEERA ODEDRA
DAVID KEARSLEY PIGOT
JONATHAN SUTTON
Prokuristen
MR DAVID JULIAN BRUCE
BROUGHTON SECRETARIES LIMITED
JONATHAN SUTTON

Firmendetails

Geschäftszweig
private-unlimited
Gründungsdatum
23.09.1919
Alter der Firma
1919-09-23 104 Jahre
SIC/NACE
66210 - Risk and damage evaluation

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
CUNNINGHAM ELLIS & BUCKLE
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2015-12-31
lezte Bilanzhinterlegung
2012-07-31

SEDGWICK INTERNATIONAL UK Firmenbeschreibung

SEDGWICK INTERNATIONAL UK ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 00159031. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.09.1919 registriert. SEDGWICK INTERNATIONAL UK hat Ihre Tätigkeit zuvor unter dem Namen CUNNINGHAM ELLIS & BUCKLE ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66210 - Risk and damage evaluation" registriert. Das Unternehmen hat 9 Geschäftsführer und 3 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.07.2012.Die Firma kann schriftlich über 7 Welbeck Street erreicht werden.
Mehr Information

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Sie befinden sich hier: Sedgwick International Uk - 7 WELBECK STREET, LONDON, ENGLAND, W1G 9YE, Grossbritannien

1919-09-23 104 Jahre
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  • 21-50
  • 51+
  • Jahre

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Liste der Gesellschafter

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Gesellschaftsvertrag

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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEIL AISTON / 14/09/2016 (2016-09-15) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR DOMENICK DI CICCO / 28/09/2016 (2016-09-28) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SUTTON / 26/10/2016 (2016-11-03) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BRIAN LARMAN / 26/10/2016 (2016-11-03) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENDERSON / 26/10/2016 (2016-11-03) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID GEORGE / 26/10/2016 (2016-10-26) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEIL AISTON / 26/10/2016 (2016-10-26) - 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 / MR DAVID KEARSLEY PIGOT / 11/10/2016 (2016-10-11) - CH01

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    In den Warenkorb
     

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    In den Warenkorb
     

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    In den Warenkorb
     

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    In den Warenkorb
     

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    In den Warenkorb
     

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    In den Warenkorb
     

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-04) - AA

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  • SECRETARY RESIGNED (2006-07-25) - 288b

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  • NEW SECRETARY APPOINTED (2006-06-20) - 288a

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  • DIRECTOR'S PARTICULARS CHANGED (2006-02-03) - 288c

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  • DIRECTOR'S PARTICULARS CHANGED (2005-03-23) - 288c

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-09) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2004-12-29) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2004-12-24) - 288a

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  • DIRECTOR RESIGNED (2004-12-09) - 288b

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  • AUDITOR'S RESIGNATION (2004-11-08) - AUD

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  • RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS (2004-03-16) - 363s

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2003-01-16) - 288c

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  • DIRECTOR'S PARTICULARS CHANGED (2003-06-07) - 288c

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  • RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS (2003-03-14) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-07-15) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2003-10-21) - 288c

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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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  • RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS (2002-03-26) - 363s

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  • NEW DIRECTOR APPOINTED (2002-03-26) - 288a

    In den Warenkorb
     

  • LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (2002-03-26) - 363(353)

  • DIRECTOR RESIGNED (2002-01-04) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/99 (2001-01-30) - AA

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  • RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS (2001-04-11) - 363s

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  • S386 DISP APP AUDS 25/10/01 (2001-11-01) - ELRES

  • DIRECTOR RESIGNED (2001-03-07) - 288b

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2001-11-01) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/00 (2001-11-01) - AA

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  • S366A DISP HOLDING AGM 25/10/01 (2001-11-01) - ELRES

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  • NEW DIRECTOR APPOINTED (2000-04-15) - 288a

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  • AUDITOR'S RESIGNATION (2000-02-02) - AUD

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2000-03-04) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2000-03-30) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS (2000-03-30) - 363s

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2000-04-25) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2000-06-19) - 288b

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  • ADOPT MEM AND ARTS 05/04/00 (2000-07-04) - WRES01

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  • DIRECTOR RESIGNED (2000-08-01) - 288b

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  • COMPANY NAME CHANGED (2000-08-30) - CERTNM

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2000-09-08) - 288b

    In den Warenkorb
     

  • DELIVERY EXT'D 3 MTH 31/12/99 (2000-11-03) - 244

    In den Warenkorb
     

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2000-11-23) - 288c

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2000-06-19) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS (1999-05-10) - 363s

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1999-06-15) - 288a

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (1999-06-24) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1999-03-16) - 288b

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  • NEW DIRECTOR APPOINTED (1999-07-20) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1999-07-20) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/98 (1999-11-02) - AA

    In den Warenkorb
     

  • SECRETARY RESIGNED (1999-06-24) - 288b

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (1998-02-25) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED (1998-02-25) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS (1998-07-09) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/97 (1998-10-22) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1998-11-20) - 288a

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1998-01-15) - 288a

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-11-20) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED (1998-11-26) - 288b

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1998-11-27) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1998-12-08) - 288a

    In den Warenkorb
     

  • COMPANY NAME CHANGED (1998-12-22) - CERTNM

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1997-02-24) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1997-02-24) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS (1997-04-07) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/96 (1997-10-31) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1997-12-16) - 288a

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 27/05/97 FROM: (1997-05-27) - 287

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/95 (1996-10-17) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS (1996-03-18) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 10/03/95; FULL LIST OF MEMBERS (1995-03-21) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/94 (1995-09-25) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 10/03/94; NO CHANGE OF MEMBERS (1994-03-16) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-18) - AA

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/92 (1993-09-23) - AA

  • RETURN MADE UP TO 22/03/93; NO CHANGE OF MEMBERS (1993-05-06) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/91 (1992-09-29) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 22/03/92; FULL LIST OF MEMBERS (1992-04-02) - 363s

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1991-11-14) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/90 (1991-11-05) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS (1991-04-16) - 363a

    In den Warenkorb
     

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-07-20) - 288

  • NEW DIRECTOR APPOINTED (1990-07-20) - 288

  • DIRECTOR RESIGNED (1990-07-20) - 288

  • RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS (1990-07-20) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/87 (1990-09-18) - AA

  • FULL ACCOUNTS MADE UP TO 31/12/88 (1990-10-23) - AA

  • FULL ACCOUNTS MADE UP TO 31/12/89 (1990-10-23) - AA

  • RETURN MADE UP TO 23/03/90; NO CHANGE OF MEMBERS (1990-07-20) - 363

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 07/12/89 FROM: (1989-12-07) - 287

    In den Warenkorb
     

  • ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 (1987-09-17) - 225(1)

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 05/03/87 FROM: (1987-03-05) - 287

    In den Warenkorb
     

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-02-18) - 288

  • DISAPPLICATION OF PRE-EMPTION RIGHTS ******** (1987-02-02) - SRES11

    In den Warenkorb
     

  • ACCOUNTING REF. DATE SHORT FROM 30/03 TO 30/09 (1986-09-26) - 225(1)

    In den Warenkorb
     

  • CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD (1985-11-07) - CERT3

    In den Warenkorb
     

  • COMPANY NAME CHANGED (1972-12-27) - CERTNM

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED (1971-02-24) - 287

    In den Warenkorb
     

  • INCORPORATION DOCUMENTS (1919-09-23) - NEWINC

    In den Warenkorb
     

  • CERTIFICATE OF INCORPORATION (1919-09-23) - MISC

    In den Warenkorb
     

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