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SEDGWICK OVERSEAS LIMITED - 30 Fenchurch Street, London, EC3M 3BD, England, United Kingdom
Company Information
- Company registration number
- 02384538
- 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
- ltd
- Incorporated
- 1989-05-16
- Age Of Company 1989-05-16 34 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Sedgwick Morden Acquisitions
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CUNNINGHAM GROUP OVERSEAS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2024-08-14
- Last Date: 2023-07-31
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SEDGWICK OVERSEAS LIMITED Company Description
- SEDGWICK OVERSEAS LIMITED is a ltd registered in United Kingdom with the Company reg no 02384538. Its current trading status is "live". It was registered 1989-05-16. It was previously called CUNNINGHAM GROUP OVERSEAS LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-31.It can be contacted at 30 Fenchurch Street .
Get SEDGWICK OVERSEAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sedgwick Overseas Limited - 30 Fenchurch Street, London, EC3M 3BD, England, United Kingdom
- 1989-05-16
- 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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change-to-a-person-with-significant-control (2023-07-31) - PSC05
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confirmation-statement-with-updates (2023-07-31) - CS01
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accounts-with-accounts-type-full (2023-10-16) - AA
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capital-allotment-shares (2023-11-14) - SH01
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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
keyboard_arrow_right 2022
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resolution (2022-11-25) - RESOLUTIONS
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capital-allotment-shares (2022-11-21) - SH01
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accounts-with-accounts-type-full (2022-08-10) - AA
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confirmation-statement-with-updates (2022-08-01) - CS01
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resolution (2022-07-14) - RESOLUTIONS
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capital-allotment-shares (2022-07-11) - SH01
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resolution (2022-01-06) - RESOLUTIONS
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-19) - 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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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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accounts-with-accounts-type-full (2021-10-06) - AA
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confirmation-statement-with-no-updates (2021-08-02) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-27) - AA
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confirmation-statement-with-no-updates (2020-08-03) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-01-09) - PSC05
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resolution (2019-01-14) - RESOLUTIONS
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capital-allotment-shares (2019-01-15) - SH01
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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-secretary-company-with-name-termination-date (2019-05-31) - TM02
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termination-secretary-company-with-name-termination-date (2019-06-14) - TM02
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termination-director-company-with-name-termination-date (2019-06-14) - TM01
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appoint-person-director-company-with-name-date (2019-06-14) - AP01
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confirmation-statement-with-updates (2019-07-31) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-04-14) - MR04
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change-corporate-secretary-company-with-change-date (2018-08-15) - CH04
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confirmation-statement-with-no-updates (2018-08-15) - 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 (2017-10-07) - 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-secretary-company-with-change-date (2016-09-15) - CH03
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change-person-director-company-with-change-date (2016-09-14) - CH01
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confirmation-statement-with-updates (2016-08-15) - CS01
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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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termination-secretary-company-with-name-termination-date (2016-10-03) - TM02
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
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appoint-corporate-secretary-company-with-name-date (2016-08-03) - AP04
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termination-director-company-with-name-termination-date (2016-10-03) - TM01
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appoint-person-director-company-with-name-date (2016-04-12) - AP01
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appoint-person-director-company-with-name-date (2016-10-03) - AP01
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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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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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change-registered-office-address-company-with-date-old-address-new-address (2016-12-07) - AD01
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change-person-secretary-company-with-change-date (2016-10-26) - CH03
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accounts-with-accounts-type-full (2016-10-13) - AA
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change-person-director-company-with-change-date (2016-10-11) - CH01
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change-person-secretary-company-with-change-date (2016-10-11) - CH03
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01
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second-filing-of-form-with-form-type-made-up-date (2015-01-29) - RP04
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-18) - TM01
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appoint-person-director-company-with-name-date (2014-09-24) - AP01
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - 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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accounts-with-accounts-type-full (2013-10-04) - AA
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capital-allotment-shares (2013-03-06) - SH01
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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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termination-director-company-with-name (2012-11-06) - TM01
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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
keyboard_arrow_right 2011
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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 (2011-08-24) - AR01
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appoint-person-secretary-company-with-name (2011-08-12) - AP03
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termination-secretary-company-with-name (2011-08-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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legacy (2011-04-18) - MG01
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accounts-with-accounts-type-full (2011-01-04) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-22) - AP01
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appoint-person-director-company-with-name (2010-01-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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legacy (2010-07-29) - MG02
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legacy (2010-08-02) - MG01
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legacy (2010-08-03) - MG01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
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accounts-with-accounts-type-dormant (2009-08-18) - AA
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legacy (2009-07-14) - 363a
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statement-of-affairs (2009-06-04) - SA
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legacy (2009-06-04) - 88(2)
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legacy (2009-06-04) - 123
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resolution (2009-06-04) - RESOLUTIONS
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legacy (2009-05-15) - 288b
keyboard_arrow_right 2008
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legacy (2008-07-21) - 363a
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legacy (2008-06-16) - 288b
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accounts-with-accounts-type-dormant (2008-06-18) - AA
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resolution (2008-06-25) - RESOLUTIONS
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legacy (2008-06-25) - 155(6)a
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legacy (2008-06-16) - 288a
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legacy (2008-06-25) - 155(6)b
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legacy (2008-07-07) - 395
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legacy (2008-07-09) - 395
keyboard_arrow_right 2007
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legacy (2007-11-13) - 363s
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accounts-with-accounts-type-dormant (2007-09-28) - AA
keyboard_arrow_right 2006
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legacy (2006-12-08) - 363s
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accounts-with-accounts-type-full (2006-10-30) - AA
keyboard_arrow_right 2005
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legacy (2005-11-14) - 363s
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accounts-with-accounts-type-full (2005-09-12) - AA
keyboard_arrow_right 2004
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legacy (2004-11-15) - 363s
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auditors-resignation-company (2004-11-08) - AUD
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accounts-with-accounts-type-full (2004-10-27) - AA
keyboard_arrow_right 2003
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legacy (2003-11-28) - 363s
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accounts-with-accounts-type-full (2003-10-28) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-28) - AA
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legacy (2002-11-07) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-28) - 363s
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resolution (2001-11-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-11-01) - AA
keyboard_arrow_right 2000
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legacy (2000-03-04) - 288b
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legacy (2000-11-23) - 288c
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legacy (2000-11-21) - 363s
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accounts-with-accounts-type-full (2000-11-10) - AA
keyboard_arrow_right 1999
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legacy (1999-12-02) - 363s
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accounts-with-accounts-type-full (1999-10-18) - AA
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legacy (1999-07-08) - 288a
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legacy (1999-07-08) - 288b
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legacy (1999-03-15) - 288a
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legacy (1999-01-21) - 288b
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legacy (1999-01-21) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-11) - AA
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accounts-with-accounts-type-full (1998-09-28) - AA
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auditors-resignation-company (1998-10-02) - AUD
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legacy (1998-12-01) - 363s
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legacy (1998-10-02) - 225
keyboard_arrow_right 1997
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legacy (1997-01-10) - 123
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resolution (1997-01-10) - RESOLUTIONS
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legacy (1997-10-30) - 363s
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accounts-with-accounts-type-full (1997-01-28) - AA
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legacy (1997-12-22) - 88(2)R
keyboard_arrow_right 1996
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auditors-resignation-company (1996-08-02) - AUD
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certificate-change-of-name-company (1996-10-22) - CERTNM
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legacy (1996-11-19) - 363s
keyboard_arrow_right 1995
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legacy (1995-11-28) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-11) - 288
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legacy (1995-11-28) - 363s
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legacy (1995-07-07) - 288
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accounts-with-accounts-type-full (1995-07-13) - AA
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legacy (1995-03-07) - 288
keyboard_arrow_right 1994
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legacy (1994-11-24) - 363s
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legacy (1994-11-10) - 288
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accounts-with-accounts-type-full (1994-10-04) - AA
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legacy (1994-01-11) - 288
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legacy (1994-01-11) - 363s
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accounts-with-accounts-type-full (1994-01-11) - AA
keyboard_arrow_right 1993
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statement-of-affairs (1993-06-07) - SA
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legacy (1993-06-07) - 88(2)O
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legacy (1993-04-23) - 88(2)P
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resolution (1993-04-07) - RESOLUTIONS
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legacy (1993-04-07) - 123
keyboard_arrow_right 1992
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legacy (1992-01-08) - 363a
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accounts-with-accounts-type-full (1992-12-03) - AA
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legacy (1992-12-03) - 363s
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accounts-with-accounts-type-full (1992-01-08) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-04-08) - AA
keyboard_arrow_right 1990
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legacy (1990-12-20) - 363a
keyboard_arrow_right 1989
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legacy (1989-10-30) - 123
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incorporation-company (1989-05-16) - NEWINC
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legacy (1989-09-21) - 224
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legacy (1989-09-21) - 287
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certificate-change-of-name-company (1989-10-05) - CERTNM
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legacy (1989-10-26) - 288
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legacy (1989-11-16) - 88(2)O
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statement-of-affairs (1989-11-16) - SA
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legacy (1989-10-30) - 88(2)P
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resolution (1989-10-30) - RESOLUTIONS