SEQUENT NOMINEES LIMITED

Company number 00619775

Date	Type	Description	View / Download
01 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-28	(3 pages)
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	(1 page)
10 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with updates	(4 pages)
24 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
17 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	(3 pages)
11 Jan 2018	PSC05	Change of details for Rothschild Trust Corporation Limited as a person with significant control on 6 April 2016	(2 pages)
04 Jan 2018	PSC05	Change of details for Rothschild Trust Corporation Limited as a person with significant control on 6 April 2016	(2 pages)
16 Nov 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
07 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages)
11 Oct 2017	TM01	Termination of appointment of Sharon Marceline Williams as a director on 9 October 2017	(1 page)
15 Aug 2017	TM01	Termination of appointment of Daisy Maud Tatton-Brown as a director on 6 February 2017	(1 page)
15 Aug 2017	CH01	Director's details changed for Smanatha Clare Stevenson on 15 August 2017	(2 pages)
19 Apr 2017	TM01	Termination of appointment of Emma Caroline Roberts as a director on 7 April 2017	(1 page)
13 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(5 pages)
13 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
29 Mar 2016	AP01	Appointment of Sharon Marceline Williams as a director on 21 March 2016	(2 pages)
24 Mar 2016	AP01	Appointment of Emma Caroline Roberts as a director on 21 March 2016	(2 pages)
24 Mar 2016	AP01	Appointment of Smanatha Clare Stevenson as a director on 21 March 2016	(2 pages)
19 Feb 2016	TM01	Termination of appointment of Robert Christopher William Payne as a director on 23 December 2015	(1 page)
11 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
07 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 100	(7 pages)
30 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 100	(7 pages)
01 Jul 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
07 May 2014	CH01	Director's details changed for Mr Robert Christopher William Payne on 1 May 2014	(2 pages)
06 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-06 GBP 100	(7 pages)