Marsh Secretarial Services LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 16, 2013)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
SEDGWICK GROUP NOMINEES LIMITED
Related countries United Kingdom
Company type Private Limited Company , Active Company Number 00555848 Record last updated Friday, June 2, 2023 11:10:43 AM UTC Official Address 1 Tower Place West London Ec3r5bu There are 143 companies registered at this street
Postal Code EC3R5BU Sector Dormant Company
Visits Jane Earl (born on May 2, 1960), 72 companies
Document Type Publication date Download link Registry May 31, 2023 Resignation of one Director (a woman) Registry Jan 20, 2023 Resignation of one Director (a woman) 5558... Registry Oct 7, 2022 Resignation of one Director (a woman) Registry Jan 14, 2022 Appointment of a woman Registry Mar 27, 2020 Appointment of a woman 5558... Registry Dec 2, 2019 Appointment of a woman Registry Nov 11, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Nov 11, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Jul 31, 2019 Resignation of one Secretary (a woman) Financials Sep 4, 2017 Annual accounts Registry Jun 28, 2017 Resignation of one Director Registry Jun 27, 2017 Resignation of one Accountant and one Director (a man) Registry Mar 14, 2017 Confirmation statement made , with updates Registry Feb 16, 2017 Appointment of a person as Director Registry Feb 15, 2017 Appointment of a person as Director 2599095... Registry Feb 15, 2017 Appointment of a person as Director Registry Feb 15, 2017 Resignation of one Director Registry Feb 8, 2017 Three appointments: a man and 2 women,: a man and 2 women Registry Jan 16, 2017 Resignation of one Director Registry Dec 31, 2016 Resignation of one Chartered Accountant and one Director (a man) Financials Sep 29, 2016 Annual accounts Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Mar 17, 2016 Annual return Financials Oct 13, 2015 Annual accounts Registry Mar 5, 2015 Annual return Financials Sep 5, 2014 Annual accounts Registry May 14, 2014 Appointment of a person as Director Registry May 6, 2014 Appointment of a woman Registry Mar 18, 2014 Annual return Registry Mar 11, 2014 Resignation of one Director Registry Feb 28, 2014 Resignation of a woman Registry Jan 27, 2014 Statement of companies objects Registry Jan 27, 2014 Resolution Financials Sep 16, 2013 Annual accounts Registry Jun 11, 2013 Resignation of one Director Registry May 31, 2013 Resignation of one Chief Financial Officer and one Director (a man) Registry Mar 21, 2013 Appointment of a person as Director Registry Mar 14, 2013 Annual return Registry Mar 13, 2013 Change of particulars for secretary Registry Mar 6, 2013 Appointment of a person as Director Registry Feb 18, 2013 Two appointments: 2 men Registry Jan 22, 2013 Resignation of one Director Registry Jan 16, 2013 Change of particulars for director Registry Jan 10, 2013 Resignation of one Accountant and one Director (a man) Financials Sep 14, 2012 Annual accounts Registry Mar 20, 2012 Annual return Registry Jan 6, 2012 Change of particulars for director Financials Sep 23, 2011 Annual accounts Registry Aug 24, 2011 Appointment of a person as Director Registry Aug 16, 2011 Appointment of a man as Director and Accountant Registry Aug 5, 2011 Resignation of one Director Registry Jul 29, 2011 Change of particulars for director Registry Jul 29, 2011 Change of particulars for director 2612622... Registry Jul 29, 2011 Change of particulars for director Registry Jun 30, 2011 Resignation of one Tax Professional and one Director (a man) Registry Mar 22, 2011 Annual return Registry Mar 2, 2011 Appointment of a person as Director Registry Feb 15, 2011 Resignation of one Director Registry Feb 9, 2011 Resignation of one Director 2642741... Registry Jan 31, 2011 Resignation of one Accountant and one Director (a man) Financials Aug 18, 2010 Annual accounts Registry Mar 31, 2010 Resignation of one Director Registry Mar 31, 2010 Appointment of a person as Director Registry Mar 19, 2010 Annual return Registry Mar 8, 2010 Resignation of a woman Registry Jul 1, 2009 Appointment of a person Registry Jun 23, 2009 Resignation of a person Registry Jun 9, 2009 Appointment of a man as Director and Accountant Financials Jun 5, 2009 Annual accounts Registry Mar 28, 2009 Annual return Registry Aug 18, 2008 Appointment of a person Registry Aug 18, 2008 Resignation of a person Registry Jul 9, 2008 Appointment of a woman as Secretary Registry Mar 27, 2008 Annual return Financials Mar 11, 2008 Annual accounts Registry Feb 4, 2008 Appointment of a person Registry Jan 24, 2008 Resignation of a person Registry Jan 16, 2008 Resignation of one Finance Director and one Director (a man) Financials Nov 16, 2007 Annual accounts Registry Aug 8, 2007 Appointment of a person Registry Aug 8, 2007 Resignation of a person Registry Jul 5, 2007 Resignation of one Secretary (a woman) Registry Mar 27, 2007 Annual return Registry Oct 9, 2006 Resignation of a person Registry Oct 9, 2006 Appointment of a person Registry Sep 6, 2006 Resignation of one Finance Director and one Director (a man) Financials Jun 27, 2006 Annual accounts Registry May 15, 2006 Appointment of a person Registry May 15, 2006 Resignation of a person Registry May 4, 2006 Appointment of a woman as Secretary Registry Mar 28, 2006 Annual return Registry Nov 15, 2005 Appointment of a person Registry Nov 15, 2005 Appointment of a person 1945206... Registry Nov 15, 2005 Resignation of a person Registry Aug 11, 2005 Resignation of one Secretary (a woman) Financials Jun 7, 2005 Annual accounts Registry May 17, 2005 Resignation of a person Registry May 17, 2005 Appointment of a person Registry Apr 1, 2005 Annual return Registry Mar 30, 2005 Appointment of a man as Director and Finance Director
United Kingdom
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