SEQUENT (U.K.) LIMITED

Company number 00865402

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jan 2021 MR04 Satisfaction of charge 1 in full
14 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
14 Jan 2021 PSC07 Cessation of Midwinter Capital Limited as a person with significant control on 12 January 2021
14 Jan 2021 PSC01 Notification of Richard John Martin as a person with significant control on 12 January 2021
05 May 2020 AA Total exemption full accounts made up to 31 December 2019
23 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 31/03/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2020 MA Memorandum and Articles of Association
09 Mar 2020 TM01 Termination of appointment of Timothy Paul Lenfestey Archard as a director on 28 February 2020
09 Mar 2020 AP01 Appointment of Mrs Karen Ann Farman as a director on 28 February 2020
12 Feb 2020 TM02 Termination of appointment of Samantha Clare Stevenson as a secretary on 11 February 2020
12 Feb 2020 AP03 Appointment of Mrs Aoife Bennett as a secretary on 11 February 2020
17 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with updates
04 Jun 2019 AP01 Appointment of Mrs Elizabeth Susanna Bruwer as a director on 4 June 2019
03 Jun 2019 AA Full accounts made up to 31 December 2018
03 Apr 2019 AP03 Appointment of Ms Samantha Clare Stevenson as a secretary on 3 April 2019
03 Apr 2019 TM02 Termination of appointment of N M Rothschild & Sons Limited as a secretary on 3 April 2019
08 Mar 2019 PSC02 Notification of Midwinter Capital Limited as a person with significant control on 28 February 2019
08 Mar 2019 PSC07 Cessation of Rothschild & Co as a person with significant control on 28 February 2019
01 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-28
01 Mar 2019 AD01 Registered office address changed from New Court St Swithin's Lane London EC4N 8AL to 1 King William Street London EC4N 7AF on 1 March 2019
10 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
01 Oct 2018 AA Full accounts made up to 31 December 2017
04 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
31 Oct 2017 AA Accounts for a small company made up to 31 March 2017
13 Oct 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017