SEQUEL HOLDCO 1 LIMITED

09086056
22 BISHOPSGATE LONDON ENGLAND EC2N 4BQ

Documents

Documents
Date Category Description Pages
23 Oct 2024 accounts Annual Accounts 18 Buy now
14 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 accounts Annual Accounts 18 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2023 accounts Annual Accounts 18 Buy now
29 Sep 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2021 accounts Annual Accounts 19 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2021 officers Termination of appointment of director (Kenneth Edward Thompson) 1 Buy now
06 Apr 2021 officers Appointment of director (Mr Thomas Wong) 2 Buy now
08 Mar 2021 accounts Annual Accounts 19 Buy now
12 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2020 accounts Annual Accounts 17 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2018 accounts Annual Accounts 168 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2018 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
06 Mar 2018 accounts Annual Accounts 17 Buy now
21 Sep 2017 officers Termination of appointment of director (Mario Jesus Garcia Aquiar) 2 Buy now
08 Sep 2017 officers Termination of appointment of director (Matthew Edward Brockman) 2 Buy now
08 Sep 2017 officers Termination of appointment of director (Andrew Charles Homer) 2 Buy now
08 Sep 2017 officers Termination of appointment of director (Sebastien Marie Julien Briens) 2 Buy now
08 Sep 2017 officers Termination of appointment of director (William Euan Barrie) 2 Buy now
08 Sep 2017 officers Termination of appointment of director (Thomas Greer Boucher) 2 Buy now
08 Sep 2017 officers Appointment of director (Kenneth E Thompson) 3 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
22 May 2017 officers Termination of appointment of director (Richard Charles Just) 2 Buy now
04 Apr 2017 accounts Annual Accounts 15 Buy now
15 Feb 2017 officers Appointment of director (Mr Thomas Greer Boucher) 3 Buy now
05 Aug 2016 annual-return Annual Return 8 Buy now
23 Mar 2016 accounts Annual Accounts 13 Buy now
12 Dec 2015 officers Appointment of director (Andrew Charles Homer) 3 Buy now
09 Jul 2015 annual-return Annual Return 7 Buy now
28 Aug 2014 officers Change of particulars for director (William Euan Barrie) 2 Buy now
28 Aug 2014 officers Change of particulars for director (Mario Jesus Garcia Aquiar) 2 Buy now
28 Aug 2014 officers Change of particulars for director (Richard Charles Just) 2 Buy now
18 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Aug 2014 change-of-name Certificate Change Of Name Company 3 Buy now
28 Jul 2014 capital Return of Allotment of shares 4 Buy now
28 Jul 2014 officers Appointment of director (Richard Charles Just) 3 Buy now
28 Jul 2014 officers Appointment of director (William Euan Barrie) 3 Buy now
28 Jul 2014 officers Appointment of director (Mario Jesus Garcia Aquiar) 3 Buy now
04 Jul 2014 officers Termination of appointment of director (Paul Newcombe) 1 Buy now
04 Jul 2014 officers Appointment of director (Mr Sebastien Briens) 2 Buy now
04 Jul 2014 officers Termination of appointment of secretary (Hackwood Secretaries Limited) 1 Buy now
04 Jul 2014 officers Appointment of director (Mr Matthew Edward Brockman) 2 Buy now
13 Jun 2014 incorporation Incorporation Company 35 Buy now