Marsh Secretarial Services LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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
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 | |