Based in London, Sedgwick Morden Acquisitions was registered on 12 May 1998, it's status in the Companies House registry is set to "Active". The companies directors are listed as Li, Mei Ching, Sutton, Jonathan, Bryant, Esther Julie, Chou, Francis, Fritze, Peter Kurt, Mullen, Edmund, Salsberg, Eric Paul, Watsa, Vivian Prem in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRYANT, Esther Julie | 03 December 2001 | 02 June 2006 | 1 |
| CHOU, Francis | 25 May 1999 | 03 December 2001 | 1 |
| FRITZE, Peter Kurt | 17 June 2004 | 03 January 2005 | 1 |
| MULLEN, Edmund | 15 December 2009 | 14 February 2014 | 1 |
| SALSBERG, Eric Paul | 28 May 1998 | 17 June 2004 | 1 |
| WATSA, Vivian Prem | 28 May 1998 | 25 May 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LI, Mei Ching | 06 June 2005 | 12 April 2006 | 1 |
| SUTTON, Jonathan | 14 September 2016 | 07 June 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 August 2020 | |
| AA - Annual Accounts | 23 January 2020 | |
| CS01 - N/A | 31 July 2019 | |
| AP01 - Appointment of director | 14 June 2019 | |
| TM01 - Termination of appointment of director | 14 June 2019 | |
| TM02 - Termination of appointment of secretary | 14 June 2019 | |
| TM02 - Termination of appointment of secretary | 31 May 2019 | |
| AP01 - Appointment of director | 20 March 2019 | |
| AP01 - Appointment of director | 20 March 2019 | |
| TM01 - Termination of appointment of director | 20 March 2019 | |
| TM01 - Termination of appointment of director | 20 March 2019 | |
| RESOLUTIONS - N/A | 14 January 2019 | |
| PSC05 - N/A | 09 January 2019 | |
| RESOLUTIONS - N/A | 23 November 2018 | |
| AA - Annual Accounts | 22 November 2018 | |
| CS01 - N/A | 02 August 2018 | |
| MR04 - N/A | 14 April 2018 | |
| MR04 - N/A | 14 April 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| CS01 - N/A | 10 August 2017 | |
| PSC05 - N/A | 07 August 2017 | |
| AP04 - Appointment of corporate secretary | 21 December 2016 | |
| TM02 - Termination of appointment of secretary | 21 December 2016 | |
| AD01 - Change of registered office address | 07 December 2016 | |
| CH01 - Change of particulars for director | 26 October 2016 | |
| CH01 - Change of particulars for director | 26 October 2016 | |
| CH01 - Change of particulars for director | 26 October 2016 | |
| CH03 - Change of particulars for secretary | 26 October 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| CH01 - Change of particulars for director | 11 October 2016 | |
| CH01 - Change of particulars for director | 11 October 2016 | |
| CH01 - Change of particulars for director | 11 October 2016 | |
| CH03 - Change of particulars for secretary | 11 October 2016 | |
| AP03 - Appointment of secretary | 03 October 2016 | |
| TM01 - Termination of appointment of director | 03 October 2016 | |
| AP01 - Appointment of director | 03 October 2016 | |
| TM02 - Termination of appointment of secretary | 03 October 2016 | |
| CS01 - N/A | 15 August 2016 | |
| AP04 - Appointment of corporate secretary | 03 August 2016 | |
| AD01 - Change of registered office address | 03 August 2016 | |
| AP01 - Appointment of director | 18 April 2016 | |
| TM01 - Termination of appointment of director | 18 April 2016 | |
| AP01 - Appointment of director | 12 April 2016 | |
| AA - Annual Accounts | 01 December 2015 | |
| AR01 - Annual Return | 27 August 2015 | |
| RP04 - N/A | 05 March 2015 | |
| RP04 - N/A | 05 March 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 16 September 2014 | |
| TM01 - Termination of appointment of director | 18 February 2014 | |
| AR01 - Annual Return | 08 October 2013 | |
| AA - Annual Accounts | 04 October 2013 | |
| RESOLUTIONS - N/A | 05 April 2013 | |
| RESOLUTIONS - N/A | 27 March 2013 | |
| RESOLUTIONS - N/A | 06 March 2013 | |
| MISC - Miscellaneous document | 11 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 27 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 24 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 December 2012 | |
| AUD - Auditor's letter of resignation | 13 December 2012 | |
| TM01 - Termination of appointment of director | 06 November 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 06 August 2012 | |
| AP01 - Appointment of director | 17 February 2012 | |
| TM01 - Termination of appointment of director | 13 January 2012 | |
| AA - Annual Accounts | 12 September 2011 | |
| AR01 - Annual Return | 23 August 2011 | |
| AR01 - Annual Return | 23 June 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 July 2010 | |
| AR01 - Annual Return | 14 July 2010 | |
| AR01 - Annual Return | 28 May 2010 | |
| AP01 - Appointment of director | 26 January 2010 | |
| AP01 - Appointment of director | 22 January 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH03 - Change of particulars for secretary | 14 October 2009 | |
| RESOLUTIONS - N/A | 04 June 2009 | |
| MISC - Miscellaneous document | 04 June 2009 | |
| MISC - Miscellaneous document | 04 June 2009 | |
| 363a - Annual Return | 15 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2009 | |
| AA - Annual Accounts | 19 August 2008 | |
| 395 - Particulars of a mortgage or charge | 07 July 2008 | |
| RESOLUTIONS - N/A | 04 July 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 26 June 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 26 June 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 25 June 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 25 June 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 25 June 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 25 June 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 25 June 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 25 June 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 25 June 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2008 | |
| 363s - Annual Return | 11 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 2008 | |
| SA - Shares agreement | 17 January 2008 | |
| MISC - Miscellaneous document | 17 January 2008 | |
| RESOLUTIONS - N/A | 15 January 2008 | |
| RESOLUTIONS - N/A | 15 January 2008 | |
| RESOLUTIONS - N/A | 15 January 2008 | |
| 123 - Notice of increase in nominal capital | 15 January 2008 | |
| AA - Annual Accounts | 25 September 2007 | |
| 363s - Annual Return | 14 June 2007 | |
| AA - Annual Accounts | 30 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2006 | |
| 363s - Annual Return | 12 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2006 | |
| AA - Annual Accounts | 08 July 2005 | |
| 363s - Annual Return | 23 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2005 | |
| AUD - Auditor's letter of resignation | 08 November 2004 | |
| AA - Annual Accounts | 27 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2004 | |
| 363s - Annual Return | 09 June 2004 | |
| AA - Annual Accounts | 28 October 2003 | |
| 363s - Annual Return | 20 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 November 2002 | |
| AA - Annual Accounts | 28 October 2002 | |
| 363s - Annual Return | 19 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2001 | |
| AA - Annual Accounts | 01 November 2001 | |
| 363s - Annual Return | 12 June 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 28 June 2000 | |
| AA - Annual Accounts | 27 October 1999 | |
| 363s - Annual Return | 09 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 1999 | |
| 287 - Change in situation or address of Registered Office | 29 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 1998 | |
| RESOLUTIONS - N/A | 09 September 1998 | |
| RESOLUTIONS - N/A | 09 September 1998 | |
| RESOLUTIONS - N/A | 09 September 1998 | |
| 123 - Notice of increase in nominal capital | 26 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 1998 | |
| 225 - Change of Accounting Reference Date | 22 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 1998 | |
| RESOLUTIONS - N/A | 18 June 1998 | |
| RESOLUTIONS - N/A | 18 June 1998 | |
| RESOLUTIONS - N/A | 18 June 1998 | |
| RESOLUTIONS - N/A | 18 June 1998 | |
| RESOLUTIONS - N/A | 18 June 1998 | |
| RESOLUTIONS - N/A | 18 June 1998 | |
| MEM/ARTS - N/A | 18 June 1998 | |
| CERT3 - Re-registration of a company from limited to unlimited | 17 June 1998 | |
| MAR - Memorandum and Articles - used in re-registration | 17 June 1998 | |
| 49(8)(b) - N/A | 17 June 1998 | |
| 49(8)(b) - N/A | 17 June 1998 | |
| 49(8)(a) - N/A | 17 June 1998 | |
| 49(1) - Application by a limited company to be re-registered as unlimited | 17 June 1998 | |
| CERTNM - Change of name certificate | 26 May 1998 | |
| NEWINC - New incorporation documents | 12 May 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| An english law second lien debenture | 10 December 2012 | Fully Satisfied |
N/A |
| An english law first lien debenture | 10 December 2012 | Fully Satisfied |
N/A |
| Debenture | 20 July 2010 | Fully Satisfied |
N/A |
| Debenture | 20 June 2008 | Fully Satisfied |
N/A |
