Sedgwick Uk Regulated Activities Limited

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Sedgwick Uk Regulated Activities Limited

03568824Private Limited With Share Capital

30 Fenchurch Street, London, EC3M3BD
Incorporated

21/05/1998

Company Age

27 years

Directors

4

Employees

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Sedgwick Uk Regulated Activities Limited (03568824) is a private limited with share capital incorporated on 21/05/1998 (27 years old) and registered in london, EC3M3BD. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 21/05/1998
EC3M3BD

Financial Overview

Total Assets

£383.3K

Liabilities

£14.8K

Net Assets

£368.5K

Turnover

£73.7K

Cash

£114.7K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2025
Memorandum Articles
Category:Incorporation
Date:09-09-2024
Resolution
Category:Resolution
Date:09-09-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2019
Resolution
Category:Resolution
Date:23-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:14-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Miscellaneous
Category:Miscellaneous
Date:11-01-2013
Auditors Resignation Company
Category:Auditors
Date:13-12-2012
Termination Director Company With Name
Category:Officers
Date:30-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Termination Director Company With Name
Category:Officers
Date:24-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2012
Termination Director Company With Name
Category:Officers
Date:18-04-2012
Termination Director Company With Name
Category:Officers
Date:13-01-2012
Capital Allotment Shares
Category:Capital
Date:11-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2011
Termination Director Company With Name
Category:Officers
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2010
Capital Allotment Shares
Category:Capital
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2009
Legacy
Category:Annual Return
Date:13-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:10-07-2008
Resolution
Category:Resolution
Date:27-06-2008
Legacy
Category:Annual Return
Date:04-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2007
Legacy
Category:Annual Return
Date:14-06-2007

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date08/08/2025
Latest Accounts31/12/2024

Trading Addresses

30 Fenchurch Street, London, EC3M3BDRegistered

Contact

30 Fenchurch Street, London, EC3M3BD