Sedex Holdings Ltd in LONDON

Sedex Holdings Ltd LONDON

Founded in 2004, Sedex Holdings, classified under reg no. 05015443 is an active company. Currently registered at 5 Old Bailey EC4M 7BA, London the company has been in the business for 20 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2023-08-04 Sedex Holdings Ltd is no longer carrying the name Sedex Information Exchange.

At the moment there are 10 directors in the the company, namely Surjit B., Kathryn S. and Barbara G. and others. In addition one secretary - Deborah C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sedex Holdings Ltd Address / Contact

Office Address	5 Old Bailey
Town	London
Post code	EC4M 7BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05015443
Date of Incorporation	Wed, 14th Jan 2004
Industry	Web portals
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (122 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Deborah C.

Position: Secretary

Appointed: 06 November 2023

Surjit B.

Position: Director

Appointed: 01 October 2022

Kathryn S.

Position: Director

Appointed: 17 May 2022

Barbara G.

Position: Director

Appointed: 17 May 2022

Jon H.

Position: Director

Appointed: 10 January 2022

Michelle F.

Position: Director

Appointed: 10 May 2021

Katie K.

Position: Director

Appointed: 10 May 2021

Timothy B.

Position: Director

Appointed: 01 April 2021

Susan B.

Position: Director

Appointed: 09 June 2020

Stephen B.

Position: Director

Appointed: 28 January 2019

Steven E.

Position: Director

Appointed: 17 January 2017

Esther T.

Position: Director

Appointed: 23 September 2021

Resigned: 31 October 2023

Jeannie A.

Position: Director

Appointed: 29 October 2020

Resigned: 31 December 2023

Richard W.

Position: Director

Appointed: 03 August 2020

Resigned: 10 March 2022

Eve P.

Position: Secretary

Appointed: 04 February 2020

Resigned: 03 November 2023

Simon M.

Position: Director

Appointed: 01 April 2019

Resigned: 28 June 2021

Kamruzzaman C.

Position: Director

Appointed: 27 March 2019

Resigned: 10 May 2021

Samuel C.

Position: Director

Appointed: 27 March 2019

Resigned: 17 May 2022

Rose M.

Position: Director

Appointed: 14 March 2018

Resigned: 10 May 2021

Syed K.

Position: Director

Appointed: 14 March 2018

Resigned: 03 December 2020

Kevin O.

Position: Director

Appointed: 03 November 2017

Resigned: 05 October 2021

George P.

Position: Director

Appointed: 24 October 2017

Resigned: 14 March 2018

Mardee J.

Position: Director

Appointed: 25 April 2017

Resigned: 17 May 2022

Jonathan M.

Position: Director

Appointed: 25 April 2017

Resigned: 03 September 2019

Barry M.

Position: Director

Appointed: 17 January 2017

Resigned: 13 May 2019

Elizabeth A.

Position: Secretary

Appointed: 15 August 2016

Resigned: 04 January 2020

Elizabeth A.

Position: Secretary

Appointed: 20 May 2016

Resigned: 04 January 2020

Christel C.

Position: Director

Appointed: 31 March 2016

Resigned: 17 January 2017

Gavin M.

Position: Director

Appointed: 31 March 2016

Resigned: 09 June 2020

Angeliki P.

Position: Director

Appointed: 04 March 2016

Resigned: 22 March 2019

Carol G.

Position: Director

Appointed: 04 March 2016

Resigned: 27 March 2019

Nikhil H.

Position: Director

Appointed: 26 June 2015

Resigned: 25 April 2017

Mohammad A.

Position: Director

Appointed: 26 June 2015

Resigned: 14 March 2018

Stephen H.

Position: Director

Appointed: 26 June 2015

Resigned: 12 February 2019

Jonathan I.

Position: Director

Appointed: 26 June 2015

Resigned: 04 July 2018

Aisha A.

Position: Director

Appointed: 26 June 2015

Resigned: 10 May 2021

Jonathan I.

Position: Director

Appointed: 08 October 2013

Resigned: 01 August 2014

David L.

Position: Director

Appointed: 08 October 2013

Resigned: 31 December 2019

Robert F.

Position: Director

Appointed: 05 April 2013

Resigned: 26 June 2015

Carmel G.

Position: Director

Appointed: 05 April 2013

Resigned: 31 January 2015

George P.

Position: Director

Appointed: 14 February 2013

Resigned: 23 March 2015

Annette H.

Position: Director

Appointed: 14 February 2013

Resigned: 12 October 2015

Christopher S.

Position: Director

Appointed: 01 December 2011

Resigned: 31 August 2016

Peter S.

Position: Director

Appointed: 02 March 2011

Resigned: 21 August 2012

Audrey M.

Position: Director

Appointed: 02 March 2011

Resigned: 14 January 2014

Giles B.

Position: Director

Appointed: 02 March 2011

Resigned: 25 April 2017

Elangovan V.

Position: Director

Appointed: 16 February 2010

Resigned: 05 March 2016

Naomi P.

Position: Director

Appointed: 16 February 2010

Resigned: 05 March 2016

Anil K.

Position: Director

Appointed: 11 November 2008

Resigned: 26 June 2015

Robert J.

Position: Director

Appointed: 09 June 2008

Resigned: 30 September 2011

Anthony K.

Position: Director

Appointed: 01 January 2008

Resigned: 11 October 2011

Philip R.

Position: Director

Appointed: 11 December 2007

Resigned: 16 February 2010

Nicolas L.

Position: Director

Appointed: 11 December 2007

Resigned: 16 February 2010

Jeremy B.

Position: Director

Appointed: 11 December 2007

Resigned: 29 March 2011

John S.

Position: Director

Appointed: 11 December 2007

Resigned: 01 August 2011

Simon G.

Position: Secretary

Appointed: 17 June 2006

Resigned: 11 November 2008

Penelope C.

Position: Secretary

Appointed: 01 February 2006

Resigned: 17 July 2006

Simon B.

Position: Director

Appointed: 21 June 2005

Resigned: 28 September 2010

Keble T.

Position: Director

Appointed: 21 June 2005

Resigned: 11 December 2007

Vanessa C.

Position: Director

Appointed: 21 June 2005

Resigned: 11 December 2007

Robert J.

Position: Director

Appointed: 21 June 2005

Resigned: 03 October 2007

Simon G.

Position: Director

Appointed: 21 June 2005

Resigned: 11 November 2008

Nicholas M.

Position: Director

Appointed: 21 June 2005

Resigned: 09 June 2008

Terence B.

Position: Director

Appointed: 14 January 2004

Resigned: 01 February 2011

David K.

Position: Director

Appointed: 14 January 2004

Resigned: 11 December 2007

Hexagon Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 14 January 2004

Resigned: 01 February 2006

Louise N.

Position: Director

Appointed: 14 January 2004

Resigned: 25 April 2017

Company previous names

Sedex Information Exchange	August 4, 2023

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 26th, July 2023	accounts	Free Download (74 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 26th, July 2023	accounts	Free Download (74 pages)
MA	Memorandum and Articles of Association filed on: 6th, July 2023	incorporation	Free Download (21 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 1st, October 2022	accounts	Free Download (73 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 1st, June 2021	accounts	Free Download (80 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, February 2021	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 23rd, February 2021	incorporation	Free Download (20 pages)
AD01	New registered office address 5 Old Bailey London EC4M 7BA. Change occurred on 2020-12-07. Company's previous address: 24 Southwark Bridge Road London SE1 9HF. filed on: 7th, December 2020	address	Free Download (1 page)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 24th, July 2020	accounts	Free Download (63 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 3rd, May 2019	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 6th, October 2018	accounts	Free Download (34 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 29th, March 2018	resolution	Free Download (20 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 14th, June 2017	accounts	Free Download (37 pages)
AA01	Current accounting period extended from 2016-08-31 to 2016-12-31 filed on: 5th, July 2016	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2015-08-31 filed on: 9th, February 2016	accounts	Free Download (18 pages)
AR01	Annual return, no members record, drawn up to 2016-01-14 filed on: 26th, January 2016	annual return	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2014-08-31 filed on: 5th, February 2015	accounts	Free Download (12 pages)
AR01	Annual return, no members record, drawn up to 2015-01-14 filed on: 5th, February 2015	annual return	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2013-08-31 filed on: 24th, January 2014	accounts	Free Download (15 pages)
AR01	Annual return, no members record, drawn up to 2014-01-14 filed on: 23rd, January 2014	annual return	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2012-08-31 filed on: 21st, March 2013	accounts	Free Download (12 pages)
AR01	Annual return, no members record, drawn up to 2013-01-14 filed on: 8th, March 2013	annual return	Free Download (9 pages)
AR01	Annual return, no members record, drawn up to 2012-01-14 filed on: 7th, February 2013	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2011-08-31 filed on: 30th, April 2012	accounts	Free Download (11 pages)
AD02	Register inspection address changed from C/O Sedex Information Exchange Limited 3Rd Floor Downstream Building 1 London Bridge London SE1 9BG at an unknown date filed on: 2nd, February 2012	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2010-08-31 filed on: 14th, April 2011	accounts	Free Download (11 pages)
AD01	Registered office address changed from C/O Sedex Information Exchange Limited 3Rd Floor Downstream Building 1 London Bridge London SE1 9BG United Kingdom on 2011-03-23 filed on: 23rd, March 2011	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2011-01-14 filed on: 3rd, February 2011	annual return	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 17th, March 2010	resolution	Free Download (27 pages)
AA	Total exemption full accounts data made up to 2009-08-31 filed on: 16th, March 2010	accounts	Free Download (10 pages)
AR01	Annual return, no members record, drawn up to 2010-01-14 filed on: 20th, January 2010	annual return	Free Download (8 pages)
AD02	Register inspection address has been changed filed on: 19th, January 2010	address	Free Download (1 page)
AD01	Registered office address changed from 2Nd Floor Downstream Building 1 London Bridge London SE1 9BG on 2010-01-19 filed on: 19th, January 2010	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2008-08-31 filed on: 19th, May 2009	accounts	Free Download (9 pages)
363a	Period up to 2009-01-29 - Annual return with full member list filed on: 29th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-08-31 filed on: 12th, June 2008	accounts	Free Download (10 pages)
363a	Period up to 2008-02-04 - Annual return with full member list filed on: 4th, February 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-02-04 - Annual return with full member list filed on: 4th, February 2008	annual return	Free Download (3 pages)
363a	Period up to 2007-02-12 - Annual return with full member list filed on: 12th, February 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-02-12 - Annual return with full member list filed on: 12th, February 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-08-31 filed on: 7th, January 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-08-31 filed on: 7th, January 2007	accounts	Free Download (7 pages)
287	Registered office changed on 16/02/06 from: ten dominion street london EC2M 2EE filed on: 16th, February 2006	address	Free Download (1 page)
287	Registered office changed on 16/02/06 from: ten dominion street london EC2M 2EE filed on: 16th, February 2006	address	Free Download (1 page)
363s	Period up to 2006-02-16 - Annual return with full member list filed on: 16th, February 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-02-16 (Director's particulars changed)	annual return
363s	Period up to 2006-02-16 - Annual return with full member list filed on: 16th, February 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-02-16 (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2005-08-31 filed on: 20th, December 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-08-31 filed on: 20th, December 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-08-31 filed on: 23rd, February 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-08-31 filed on: 23rd, February 2005	accounts	Free Download (7 pages)
363s	Period up to 2005-02-22 - Annual return with full member list filed on: 22nd, February 2005	annual return	Free Download (4 pages)
363s	Period up to 2005-02-22 - Annual return with full member list filed on: 22nd, February 2005	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 2005-02-22 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 31/01/05 to 31/08/04 filed on: 11th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/08/04 filed on: 11th, February 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, January 2004	incorporation	Free Download (24 pages)
NEWINC	Incorporation filed on: 14th, January 2004	incorporation	Free Download (24 pages)

Sedex Holdings Ltd LONDON

Sedex Holdings Ltd Address / Contact

Company Information / Profile

Company staff

Deborah C.

Surjit B.

Kathryn S.

Barbara G.

Jon H.

Michelle F.

Katie K.

Timothy B.

Susan B.

Stephen B.

Steven E.

Esther T.

Jeannie A.

Richard W.

Eve P.

Simon M.

Kamruzzaman C.

Samuel C.

Rose M.

Syed K.

Kevin O.

George P.

Mardee J.

Jonathan M.

Barry M.

Elizabeth A.

Elizabeth A.

Christel C.

Gavin M.

Angeliki P.

Carol G.

Nikhil H.

Mohammad A.

Stephen H.

Jonathan I.

Aisha A.

Jonathan I.

David L.

Robert F.

Carmel G.

George P.

Annette H.

Christopher S.

Peter S.

Audrey M.

Giles B.

Elangovan V.

Naomi P.

Anil K.

Robert J.

Anthony K.

Philip R.

Nicolas L.

Jeremy B.

John S.

Simon G.

Penelope C.

Simon B.

Keble T.

Vanessa C.

Robert J.

Simon G.

Nicholas M.

Terence B.

David K.

Hexagon Registrars Limited

Louise N.

Company previous names

Company filings

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