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SEQUENT NOMINEES LIMITED

Company number 00619775

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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)
16 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	TM02	Termination of appointment of Aoife Leslie Bennett as a secretary on 10 January 2024	View PDF Termination of appointment of Aoife Leslie Bennett as a secretary on 10 January 2024 - link opens in a new window - 1 page (1 page)
01 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	View PDF Confirmation statement made on 4 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
22 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Co buisness 02/04/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Co buisness 02/04/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Apr 2020	TM02	Termination of appointment of Samantha Clare Stevenson as a secretary on 31 March 2020	View PDF Termination of appointment of Samantha Clare Stevenson as a secretary on 31 March 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2020	AP03	Appointment of Mrs Aoife Leslie Bennett as a secretary on 31 March 2020	View PDF Appointment of Mrs Aoife Leslie Bennett as a secretary on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	TM01	Termination of appointment of Timothy Paul Lenfestey Archard as a director on 28 February 2020	View PDF Termination of appointment of Timothy Paul Lenfestey Archard as a director on 28 February 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	AP01	Appointment of Mrs Karen Ann Farman as a director on 28 February 2020	View PDF Appointment of Mrs Karen Ann Farman as a director on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with updates	View PDF Confirmation statement made on 4 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jun 2019	AP01	Appointment of Mrs Elizabeth Susanna Bruwer as a director on 4 June 2019	View PDF Appointment of Mrs Elizabeth Susanna Bruwer as a director on 4 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	TM02	Termination of appointment of N M Rothschild & Sons Limited as a secretary on 3 April 2019	View PDF Termination of appointment of N M Rothschild & Sons Limited as a secretary on 3 April 2019 - link opens in a new window - 1 page (1 page)
03 Apr 2019	AP03	Appointment of Ms Samantha Clare Stevenson as a secretary on 3 April 2019	View PDF Appointment of Ms Samantha Clare Stevenson as a secretary on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	AP01	Appointment of Mr Timothy Paul Lenfestey Archard as a director on 3 April 2019	View PDF Appointment of Mr Timothy Paul Lenfestey Archard as a director on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	TM01	Termination of appointment of Jonathan Westcott as a director on 28 February 2019	View PDF Termination of appointment of Jonathan Westcott as a director on 28 February 2019 - link opens in a new window - 1 page (1 page)
08 Mar 2019	PSC02	Notification of Sequent (U.K.) Limited as a person with significant control on 28 February 2019	View PDF Notification of Sequent (U.K.) Limited as a person with significant control on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	PSC07	Cessation of Rothschild Trust Corporation Limited as a person with significant control on 28 February 2019	View PDF Cessation of Rothschild Trust Corporation Limited as a person with significant control on 28 February 2019 - link opens in a new window - 1 page (1 page)

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SEQUENT NOMINEES LIMITED

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