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SEQUOIA INVESTMENT MANAGEMENT COMPANY LIMITED

Company number 05902847

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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)
12 Jan 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 600
18 Nov 2016 CS01 Confirmation statement made on 30 September 2016 with updates
14 Oct 2016 RP04AR01 Second filing of the annual return made up to 30 September 2015
14 Oct 2016 RP04AR01 Second filing of the annual return made up to 22 December 2014
14 Oct 2016 RP04AR01 Second filing of the annual return made up to 26 April 2014
14 Oct 2016 RP04AR01 Second filing of the annual return made up to 22 March 2014
26 Sep 2016 SH01 Statement of capital following an allotment of shares on 8 June 2015
  • GBP 264,000
16 Sep 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 June 2014
  • GBP 227,600
07 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of restriction on authorised share capital 11/04/2014
17 Mar 2016 AA Full accounts made up to 31 August 2015
30 Sep 2015 AR01 Annual return
Statement of capital on 2015-09-30
  • GBP 270,552

Statement of capital on 2016-10-14
  • GBP 26,400
  • ANNOTATION Clarification a second filed AR01 was registered on 14/10/2016
30 Sep 2015 AD04 Register(s) moved to registered office address 11-13 Market Place London W1W 8AH
09 Jun 2015 AA Accounts for a small company made up to 31 August 2014
23 Dec 2014 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 227,600
  • ANNOTATION Clarification a second filed AR01 was registered on 14/10/2016
23 Dec 2014 AD02 Register inspection address has been changed from Kingfisher House Mcmillan Woods Suite 21-23 Elmfield Road Bromley BR1 1LT England to Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS
19 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 227,600
26 Jun 2014 SH01 Statement of capital following an allotment of shares on 25 June 2014
  • GBP 180,000
  • ANNOTATION Clarification a second filed SH01 was registered on 16/09/2016
11 Jun 2014 AP03 Appointment of Mr. Gregory Wakefield Taylor as a secretary
21 May 2014 AA Accounts for a small company made up to 31 August 2013
29 Apr 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 14/10/2016
24 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 14/10/2016
24 Apr 2014 AD02 Register inspection address has been changed from Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS United Kingdom
23 Apr 2014 AD03 Register(s) moved to registered inspection location
23 Apr 2014 TM02 Termination of appointment of St Secretarial Services Limited as a secretary
23 Apr 2014 TM02 Termination of appointment of St Secretarial Services Limited as a secretary