SEQUENT (U.K.) LIMITED

Company number 00865402

Date	Type	Description	View / Download
03 Apr 2019	AP03	Appointment of Ms Samantha Clare Stevenson as a secretary on 3 April 2019	(2 pages)
03 Apr 2019	TM02	Termination of appointment of N M Rothschild & Sons Limited as a secretary on 3 April 2019	(1 page)
08 Mar 2019	PSC02	Notification of Midwinter Capital Limited as a person with significant control on 28 February 2019	(2 pages)
08 Mar 2019	PSC07	Cessation of Rothschild & Co as a person with significant control on 28 February 2019	(1 page)
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)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
04 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	(3 pages)
31 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	(19 pages)
13 Oct 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
11 Oct 2017	TM01	Termination of appointment of Sharon Marceline Williams as a director on 9 October 2017	(1 page)
19 Apr 2017	TM01	Termination of appointment of Emma Caroline Roberts as a director on 7 April 2017	(1 page)
12 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(5 pages)
25 Nov 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
19 Feb 2016	TM01	Termination of appointment of Robert Christopher William Payne as a director on 19 February 2016	(1 page)
06 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 250,000	(6 pages)
06 Jan 2016	CH01	Director's details changed for Sharon Marceline Williams on 4 January 2016	(2 pages)
06 Jan 2016	CH01	Director's details changed for Emma Caroline Roberts on 4 January 2016	(2 pages)
06 Jan 2016	CH01	Director's details changed for Samantha Clare Stevenson on 4 January 2016	(2 pages)
06 Jan 2016	CH01	Director's details changed for Mr Timothy Paul Lenfestey Archard on 4 January 2016	(2 pages)
09 Nov 2015	CH01	Director's details changed for Samanthan Clare Stevenson on 16 March 2015	(2 pages)
11 Aug 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
15 Jun 2015	AUD	Auditor's resignation	(1 page)
17 Apr 2015	AUD	Auditor's resignation	(3 pages)