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SEQUEL HOLDCO 1 LIMITED

Company number 09086056

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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)
10 Oct 2023 AA Full accounts made up to 31 December 2022
14 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
03 Jan 2023 AA Full accounts made up to 31 December 2021
29 Sep 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
20 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
25 Sep 2021 AA Full accounts made up to 31 December 2020
16 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
06 Apr 2021 TM01 Termination of appointment of Kenneth Edward Thompson as a director on 5 April 2021
06 Apr 2021 AP01 Appointment of Mr Thomas Wong as a director on 5 April 2021
08 Mar 2021 AA Full accounts made up to 31 December 2019
12 Feb 2021 AD01 Registered office address changed from 4th Floor 40 Gracechurch Street London EC3V 0BT England to 22 Bishopsgate London EC2N 4BQ on 12 February 2021
02 Jul 2020 AD01 Registered office address changed from 4th Floor 40 Gracechurch Street London EC3V 0ET United Kingdom to 4th Floor 40 Gracechurch Street London EC3V 0BT on 2 July 2020
24 Jun 2020 AD01 Registered office address changed from Level 14 the Broadgate Tower 20 Primrose Street London EC2A 2EW to 4th Floor 40 Gracechurch Street London EC3V 0ET on 24 June 2020
15 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
05 Mar 2020 AA Full accounts made up to 31 December 2018
31 Jul 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
19 Oct 2018 AA Full accounts made up to 31 December 2017
04 Jul 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
13 Jun 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 December 2017
06 Mar 2018 AA Full accounts made up to 30 June 2017
21 Sep 2017 TM01 Termination of appointment of Mario Jesus Garcia Aquiar as a director on 23 August 2017
08 Sep 2017 TM01 Termination of appointment of Matthew Edward Brockman as a director on 23 August 2017
08 Sep 2017 TM01 Termination of appointment of Andrew Charles Homer as a director on 23 August 2017
08 Sep 2017 TM01 Termination of appointment of Sebastien Marie Julien Briens as a director on 23 August 2017
08 Sep 2017 TM01 Termination of appointment of William Euan Barrie as a director on 23 August 2017