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SEDGWICK UK HOLDINGS LIMITED - 30 Fenchurch Street, London, EC3M 3BD, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06444706
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 30 Fenchurch Street
- London
- EC3M 3BD
- England 30 Fenchurch Street, London, EC3M 3BD, England UK
Management
- Geschäftsführung
- JENNER, John Edward
- PINNEY, Christopher David
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.12.2007
- Alter der Firma 2007-12-04 16 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Cl Intermediate (Uk) Limited
- Cl Intermediate (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CUNNINGHAM LINDSEY HOLDINGS (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-07-31
- Jahresmeldung
- Fälligkeit: 2024-08-14
- Letzte Einreichung: 2023-07-31
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SEDGWICK UK HOLDINGS LIMITED Firmenbeschreibung
- SEDGWICK UK HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06444706. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.12.2007 registriert. SEDGWICK UK HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CUNNINGHAM LINDSEY HOLDINGS (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.07.2012.Die Firma kann schriftlich über 30 Fenchurch Street erreicht werden.
Jetzt sichern SEDGWICK UK HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sedgwick Uk Holdings Limited - 30 Fenchurch Street, London, EC3M 3BD, England, Grossbritannien
- 2007-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-08-01) - PSC05
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confirmation-statement-with-updates (2023-08-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-16) - AD01
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appoint-person-director-company-with-name-date (2023-03-23) - AP01
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termination-director-company-with-name-termination-date (2023-03-23) - TM01
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resolution (2023-01-06) - RESOLUTIONS
keyboard_arrow_right 2022
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capital-allotment-shares (2022-12-22) - SH01
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accounts-with-accounts-type-full (2022-08-19) - AA
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confirmation-statement-with-updates (2022-08-02) - CS01
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resolution (2022-01-06) - RESOLUTIONS
keyboard_arrow_right 2021
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capital-allotment-shares (2021-12-24) - SH01
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termination-director-company-with-name-termination-date (2021-01-12) - TM01
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resolution (2021-09-15) - RESOLUTIONS
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capital-allotment-shares (2021-09-10) - SH01
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confirmation-statement-with-updates (2021-08-03) - CS01
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capital-allotment-shares (2021-06-15) - SH01
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accounts-with-accounts-type-full (2021-05-28) - AA
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gazette-filings-brought-up-to-date (2021-04-21) - DISS40
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gazette-notice-compulsory (2021-04-06) - GAZ1
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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 (2020-02-03) - AA
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confirmation-statement-with-no-updates (2020-08-03) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-20) - TM01
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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 (2019-06-14) - TM01
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termination-secretary-company-with-name-termination-date (2019-06-14) - TM02
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appoint-person-director-company-with-name-date (2019-06-14) - AP01
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confirmation-statement-with-no-updates (2019-08-01) - CS01
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termination-secretary-company-with-name-termination-date (2019-05-31) - TM02
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 (2018-11-20) - AA
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resolution (2018-11-22) - 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 (2017-08-09) - CS01
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change-to-a-person-with-significant-control (2017-08-07) - PSC05
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-14) - CH01
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change-person-secretary-company-with-change-date (2016-09-14) - CH03
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confirmation-statement-with-updates (2016-08-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-03) - AD01
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appoint-person-director-company-with-name-date (2016-10-03) - AP01
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appoint-person-director-company-with-name-date (2016-04-18) - 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 (2016-04-12) - AP01
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appoint-corporate-secretary-company-with-name-date (2016-08-03) - AP04
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appoint-person-secretary-company-with-name-date (2016-10-03) - AP03
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change-person-director-company-with-change-date (2016-10-26) - CH01
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termination-director-company-with-name-termination-date (2016-10-03) - TM01
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appoint-corporate-secretary-company-with-name-date (2016-12-20) - AP04
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termination-secretary-company-with-name-termination-date (2016-12-20) - TM02
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termination-secretary-company-with-name-termination-date (2016-10-03) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-07) - AD01
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accounts-with-accounts-type-full (2016-10-13) - AA
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change-person-director-company-with-change-date (2016-10-12) - CH01
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change-person-director-company-with-change-date (2016-10-11) - CH01
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change-person-secretary-company-with-change-date (2016-10-11) - CH03
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change-person-secretary-company-with-change-date (2016-10-26) - CH03
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - 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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termination-director-company-with-name (2014-02-18) - TM01
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accounts-with-accounts-type-full (2014-10-08) - AA
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appoint-person-director-company-with-name-date (2014-09-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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miscellaneous (2013-01-11) - MISC
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capital-allotment-shares (2013-03-06) - SH01
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resolution (2013-03-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-10-04) - AA
keyboard_arrow_right 2012
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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 (2012-08-07) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
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termination-director-company-with-name (2012-11-06) - TM01
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resolution (2012-12-06) - RESOLUTIONS
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legacy (2012-12-06) - SH20
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capital-statement-capital-company-with-date-currency-figure (2012-12-06) - SH19
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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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legacy (2012-12-27) - MG01
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legacy (2012-12-06) - CAP-SS
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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accounts-with-accounts-type-full (2011-01-04) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-29) - AA
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legacy (2010-08-02) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
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legacy (2010-07-29) - MG02
keyboard_arrow_right 2009
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legacy (2009-01-02) - 288b
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legacy (2009-04-30) - 288b
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resolution (2009-06-04) - RESOLUTIONS
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legacy (2009-05-15) - 288a
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legacy (2009-06-04) - 123
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legacy (2009-05-11) - 288a
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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legacy (2009-06-04) - 88(2)
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-06) - AR01
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statement-of-affairs (2009-06-04) - SA
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-director-company-with-change-date (2009-10-14) - CH01
keyboard_arrow_right 2008
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legacy (2008-12-30) - 363a
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resolution (2008-01-25) - RESOLUTIONS
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legacy (2008-01-25) - 123
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legacy (2008-01-25) - 88(2)R
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statement-of-affairs (2008-01-25) - SA
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legacy (2008-03-05) - 288a
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legacy (2008-03-05) - 288b
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legacy (2008-03-05) - 287
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statement-of-affairs (2008-06-24) - SA
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resolution (2008-06-24) - RESOLUTIONS
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legacy (2008-07-07) - 395
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legacy (2008-07-07) - 88(2)
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statement-of-affairs (2008-07-07) - SA
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legacy (2008-03-13) - 288c
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legacy (2008-06-24) - 88(2)
keyboard_arrow_right 2007
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incorporation-company (2007-12-04) - NEWINC