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SEQUANA CAPITAL UK LIMITED

Company number 05021261

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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)
26 Jan 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
03 Aug 2011 AA Full accounts made up to 31 December 2010
02 Mar 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
16 Feb 2011 AP01 Appointment of Mr Martin John Newell as a director
16 Feb 2011 AP01 Appointment of Clive Mountford as a director
02 Feb 2011 AP04 Appointment of Bondlaw Secretaries Limited as a secretary
13 Jan 2011 TM02 Termination of appointment of Law Debenture Corporate Services Ltd as a secretary
13 Jan 2011 TM01 Termination of appointment of L.D.C. Corporate Director No 3 Limited as a director
13 Jan 2011 TM01 Termination of appointment of L.D.C. Corporate Director No.4 Limited as a director
13 Jan 2011 AD01 Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX on 13 January 2011
08 Sep 2010 AA Full accounts made up to 31 December 2009
27 Jan 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
27 Jan 2010 CH02 Director's details changed for Ldc Corporate Director No 3 Limited on 1 October 2009
27 Jan 2010 CH02 Director's details changed for L.D.C. Corporate Director No.4 Limited on 1 October 2009
27 Jan 2010 CH01 Director's details changed for Antoine Courteault on 1 October 2009
27 Jan 2010 CH04 Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009
09 Oct 2009 AA Full accounts made up to 31 December 2008
27 Jan 2009 363a Return made up to 21/01/09; full list of members
27 Jan 2009 288c Director's change of particulars / L.D.C. corpoprate director no.4 LIMITED / 27/01/2009
22 Sep 2008 AA Full accounts made up to 31 December 2007
30 Jan 2008 363a Return made up to 21/01/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
02 Nov 2007 AA Full accounts made up to 31 December 2005
09 Feb 2007 363a Return made up to 21/01/07; full list of members
09 Feb 2006 AA Total exemption full accounts made up to 31 December 2004