SEQUENT (U.K.) LIMITED

00865402
1 KING WILLIAM STREET LONDON ENGLAND EC4N 7AF

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Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 10 Buy now
20 Mar 2024 officers Second Filing Of Secretary Termination With Name 4 Buy now
16 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2024 officers Termination of appointment of secretary (Aoife Bennett) 2 Buy now
01 Jun 2023 accounts Annual Accounts 11 Buy now
13 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2022 accounts Annual Accounts 11 Buy now
13 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2021 officers Appointment of director (Mr Maxence Luethi) 2 Buy now
29 Oct 2021 officers Termination of appointment of director (Karen Ann Farman) 1 Buy now
06 Sep 2021 accounts Annual Accounts 10 Buy now
20 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 May 2020 accounts Annual Accounts 13 Buy now
23 Apr 2020 resolution Resolution 4 Buy now
22 Apr 2020 incorporation Memorandum Articles 12 Buy now
09 Mar 2020 officers Termination of appointment of director (Timothy Paul Lenfestey Archard) 1 Buy now
09 Mar 2020 officers Appointment of director (Mrs Karen Ann Farman) 2 Buy now
12 Feb 2020 officers Termination of appointment of secretary (Samantha Clare Stevenson) 1 Buy now
12 Feb 2020 officers Appointment of secretary (Mrs Aoife Bennett) 2 Buy now
17 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jun 2019 officers Appointment of director (Mrs Elizabeth Susanna Bruwer) 2 Buy now
03 Jun 2019 accounts Annual Accounts 18 Buy now
03 Apr 2019 officers Appointment of secretary (Ms Samantha Clare Stevenson) 2 Buy now
03 Apr 2019 officers Termination of appointment of secretary (N M Rothschild & Sons Limited) 1 Buy now
08 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Mar 2019 resolution Resolution 3 Buy now
01 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Oct 2018 accounts Annual Accounts 19 Buy now
04 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2017 accounts Annual Accounts 19 Buy now
13 Oct 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Oct 2017 officers Termination of appointment of director (Sharon Marceline Williams) 1 Buy now
19 Apr 2017 officers Termination of appointment of director (Emma Caroline Roberts) 1 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Nov 2016 accounts Annual Accounts 19 Buy now
19 Feb 2016 officers Termination of appointment of director (Robert Christopher William Payne) 1 Buy now
06 Jan 2016 annual-return Annual Return 6 Buy now
06 Jan 2016 officers Change of particulars for director (Sharon Marceline Williams) 2 Buy now
06 Jan 2016 officers Change of particulars for director (Emma Caroline Roberts) 2 Buy now
06 Jan 2016 officers Change of particulars for director (Samantha Clare Stevenson) 2 Buy now
06 Jan 2016 officers Change of particulars for director (Mr Timothy Paul Lenfestey Archard) 2 Buy now
09 Nov 2015 officers Change of particulars for director (Samanthan Clare Stevenson) 2 Buy now
11 Aug 2015 accounts Annual Accounts 19 Buy now
15 Jun 2015 auditors Auditors Resignation Company 1 Buy now
17 Apr 2015 auditors Auditors Resignation Company 3 Buy now
18 Mar 2015 officers Appointment of director (Samanthan Clare Stevenson) 2 Buy now
21 Jan 2015 annual-return Annual Return 7 Buy now
20 Oct 2014 accounts Annual Accounts 19 Buy now
07 May 2014 officers Change of particulars for director (Mr Robert Christopher William Payne) 2 Buy now
23 Jan 2014 annual-return Annual Return 8 Buy now
10 Jan 2014 officers Termination of appointment of director (Matthew Flocq) 1 Buy now
08 Jan 2014 officers Appointment of director (Mr Tim Archard) 2 Buy now
08 Jan 2014 officers Termination of appointment of director (Jane Guariento) 1 Buy now
06 Dec 2013 accounts Annual Accounts 18 Buy now
30 Aug 2013 officers Appointment of director (Mr Robert Christopher William Payne) 2 Buy now
13 May 2013 officers Appointment of director (Sharon Marceline Williams) 3 Buy now
13 May 2013 officers Appointment of director (Jane Elizabeth Guariento) 3 Buy now
23 Apr 2013 annual-return Annual Return 6 Buy now
19 Apr 2013 officers Termination of appointment of director (Marie Mcneela) 1 Buy now
19 Dec 2012 accounts Annual Accounts 15 Buy now
09 May 2012 annual-return Annual Return 7 Buy now
23 Jan 2012 officers Appointment of director (Emma Caroline Roberts) 3 Buy now
23 Jan 2012 officers Appointment of director (Marie Mcneela) 3 Buy now
12 Dec 2011 accounts Annual Accounts 15 Buy now
14 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 May 2011 annual-return Annual Return 5 Buy now
13 May 2011 officers Termination of appointment of director (Richard Baldock) 1 Buy now
11 Feb 2011 officers Termination of appointment of director (David Mclellan) 1 Buy now
08 Sep 2010 accounts Annual Accounts 14 Buy now
04 Jun 2010 annual-return Annual Return 6 Buy now
03 Jun 2010 officers Change of particulars for director (David Anthony Stuart Mclellan) 2 Buy now
03 Jun 2010 officers Change of particulars for director (Matthew James Le Flocq) 2 Buy now
03 Jun 2010 officers Change of particulars for corporate secretary (N M Rothschild & Sons Limited) 2 Buy now
16 Nov 2009 officers Change of particulars for director (Richard Michael Baldock) 2 Buy now
16 Nov 2009 officers Change of particulars for director (Mr Andrew Jonathan Hughes Penney) 2 Buy now
06 Nov 2009 accounts Annual Accounts 14 Buy now
09 Oct 2009 officers Change of particulars for director (Andrew Jonathan Hughes Penney) 2 Buy now
06 May 2009 annual-return Return made up to 04/05/09; full list of members 4 Buy now
19 Dec 2008 accounts Annual Accounts 14 Buy now
04 Aug 2008 officers Appointment terminated director david harris 1 Buy now
23 May 2008 annual-return Return made up to 04/05/08; full list of members 5 Buy now
16 Jan 2008 officers New director appointed 2 Buy now
11 Jan 2008 officers Director resigned 1 Buy now
11 Jan 2008 officers Director resigned 1 Buy now
23 Dec 2007 officers New director appointed 2 Buy now
17 Oct 2007 officers Director resigned 1 Buy now
02 Oct 2007 officers New director appointed 2 Buy now
02 Oct 2007 officers New director appointed 2 Buy now
19 Sep 2007 accounts Annual Accounts 13 Buy now
11 Sep 2007 officers Director resigned 1 Buy now
21 May 2007 annual-return Return made up to 04/05/07; full list of members 3 Buy now
16 May 2007 officers Director's particulars changed 1 Buy now
02 Apr 2007 officers Director resigned 1 Buy now
02 Apr 2007 officers Director resigned 1 Buy now
02 Apr 2007 officers Director resigned 1 Buy now