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SEDGWICK UK REGULATED ACTIVITIES LIMITED - 30 Fenchurch Street, London, EC3M 3BD, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03568824
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 30 Fenchurch Street
- London
- EC3M 3BD
- England 30 Fenchurch Street, London, EC3M 3BD, England UK
Management
- Geschäftsführung
- GIBSON, Neil
- WHITE, Paul
- HUDSON, Tracey Joanne
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.05.1998
- Alter der Firma 1998-05-21 26 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Sedgwick International Uk
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CL (UK) REGULATED ACTIVITIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-07-31
- Jahresmeldung
- Fälligkeit: 2025-08-14
- Letzte Einreichung: 2024-07-31
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SEDGWICK UK REGULATED ACTIVITIES LIMITED Firmenbeschreibung
- SEDGWICK UK REGULATED ACTIVITIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03568824. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.05.1998 registriert. SEDGWICK UK REGULATED ACTIVITIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CL (UK) REGULATED ACTIVITIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.07.2012.Die Firma kann schriftlich über 30 Fenchurch Street erreicht werden.
Jetzt sichern SEDGWICK UK REGULATED ACTIVITIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sedgwick Uk Regulated Activities Limited - 30 Fenchurch Street, London, EC3M 3BD, England, Grossbritannien
- 1998-05-21
- 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 2024
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resolution (2024-09-09) - RESOLUTIONS
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memorandum-articles (2024-09-09) - MA
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change-person-director-company-with-change-date (2024-08-01) - CH01
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change-person-director-company-with-change-date (2024-08-02) - CH01
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accounts-with-accounts-type-full (2024-08-31) - AA
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statement-of-companys-objects (2024-09-04) - CC04
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confirmation-statement-with-no-updates (2024-08-01) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-02-20) - AP01
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confirmation-statement-with-no-updates (2023-08-01) - CS01
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change-to-a-person-with-significant-control (2023-08-01) - PSC05
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termination-director-company-with-name-termination-date (2023-02-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-16) - AD01
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accounts-with-accounts-type-full (2023-09-07) - AA
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appoint-person-director-company-with-name-date (2023-11-13) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-09) - AA
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confirmation-statement-with-no-updates (2022-08-01) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-09-29) - AA
-
confirmation-statement-with-no-updates (2021-08-02) - CS01
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change-person-director-company-with-change-date (2021-02-09) - CH01
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termination-director-company-with-name-termination-date (2021-01-14) - TM01
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appoint-person-director-company-with-name-date (2021-01-14) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-11) - AA
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confirmation-statement-with-no-updates (2020-08-03) - CS01
keyboard_arrow_right 2019
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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 (2019-07-09) - TM02
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appoint-person-director-company-with-name-date (2019-07-09) - AP01
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termination-director-company-with-name-termination-date (2019-09-04) - TM01
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accounts-with-accounts-type-full (2019-11-22) - AA
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appoint-person-director-company-with-name-date (2019-12-02) - AP01
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confirmation-statement-with-updates (2019-08-01) - CS01
keyboard_arrow_right 2018
-
resolution (2018-11-23) - RESOLUTIONS
-
change-to-a-person-with-significant-control (2018-10-19) - PSC05
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accounts-with-accounts-type-full (2018-09-10) - AA
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appoint-person-director-company-with-name-date (2018-08-29) - AP01
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termination-director-company-with-name-termination-date (2018-08-29) - TM01
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confirmation-statement-with-no-updates (2018-08-02) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-04) - AP01
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termination-secretary-company-with-name-termination-date (2017-06-19) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-06-19) - AP04
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change-to-a-person-with-significant-control (2017-08-07) - PSC05
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termination-director-company-with-name-termination-date (2017-09-14) - TM01
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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
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-02) - AD01
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appoint-corporate-secretary-company-with-name-date (2016-08-02) - AP04
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confirmation-statement-with-updates (2016-08-15) - CS01
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change-person-secretary-company-with-change-date (2016-09-14) - CH03
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change-person-director-company-with-change-date (2016-09-14) - CH01
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appoint-person-secretary-company-with-name-date (2016-10-14) - AP03
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termination-secretary-company-with-name-termination-date (2016-10-14) - TM02
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change-person-director-company-with-change-date (2016-10-26) - CH01
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change-person-secretary-company-with-change-date (2016-10-26) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-07) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-16) - 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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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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accounts-with-accounts-type-full (2014-10-06) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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miscellaneous (2013-01-11) - MISC
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-18) - AP01
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termination-director-company-with-name (2012-04-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
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termination-director-company-with-name (2012-04-18) - TM01
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termination-director-company-with-name (2012-11-30) - TM01
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auditors-resignation-company (2012-12-13) - AUD
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accounts-with-accounts-type-full (2012-10-03) - AA
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termination-director-company-with-name (2012-01-13) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-11) - TM01
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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 (2011-08-23) - AR01
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appoint-person-director-company-with-name (2011-08-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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capital-allotment-shares (2011-10-11) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-17) - AA
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capital-allotment-shares (2010-09-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
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change-person-director-company-with-change-date (2009-10-15) - CH01
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accounts-with-accounts-type-full (2009-10-06) - AA
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legacy (2009-07-13) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-04) - 363s
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resolution (2008-06-27) - RESOLUTIONS
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legacy (2008-07-10) - 363a
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accounts-with-accounts-type-full (2008-11-03) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-03) - AA
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legacy (2007-06-14) - 363s
keyboard_arrow_right 2006
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legacy (2006-11-17) - 288c
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-07-25) - 288b
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legacy (2006-06-20) - 288a
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legacy (2006-06-16) - 363s
keyboard_arrow_right 2005
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legacy (2005-03-15) - 88(2)R
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accounts-with-accounts-type-dormant (2005-11-09) - AA
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legacy (2005-08-17) - 363s
keyboard_arrow_right 2004
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legacy (2004-05-26) - 363s
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certificate-change-of-name-company (2004-07-16) - CERTNM
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legacy (2004-07-30) - 288b
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legacy (2004-07-30) - 288a
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legacy (2004-07-30) - 88(2)R
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resolution (2004-07-30) - RESOLUTIONS
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legacy (2004-07-30) - 123
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accounts-with-accounts-type-dormant (2004-08-10) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-08-27) - AA
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resolution (2003-08-27) - RESOLUTIONS
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legacy (2003-06-07) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-12-22) - AA
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legacy (2002-05-28) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-11-04) - AA
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legacy (2001-06-18) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-11-01) - AA
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legacy (2000-06-15) - 363s
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legacy (2000-11-23) - 288c
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-11-15) - AA
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legacy (1999-07-06) - 363s
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legacy (1999-06-24) - 363s
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legacy (1999-06-24) - 288a
keyboard_arrow_right 1998
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legacy (1998-08-20) - 225
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legacy (1998-08-10) - 287
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legacy (1998-08-10) - 288b
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legacy (1998-08-10) - 288a
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incorporation-company (1998-05-21) - NEWINC