SEQUENT (U.K.) LIMITED

00865402
1 KING WILLIAM STREET LONDON ENGLAND EC4N 7AF

Documents

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