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SEQUANT CAPITAL LIMITED

Company number 06378079

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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 Nov 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Nov 2013 SH03 Purchase of own shares.
07 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2013 AP01 Appointment of Mr Alexander Hugh Loder as a director
27 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
17 May 2013 SH10 Particulars of variation of rights attached to shares
17 May 2013 SH08 Change of share class name or designation
17 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 May 2013 AA Accounts for a medium company made up to 31 December 2012
11 Oct 2012 SH01 Statement of capital following an allotment of shares on 14 September 2012
  • GBP 94,048
25 Sep 2012 CH01 Director's details changed for Mr Adam David Stark on 20 September 2012
25 Sep 2012 CH01 Director's details changed for Robert Lawrence Joseph on 20 September 2012
25 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
25 Sep 2012 CH01 Director's details changed for Altan Daniel Ali on 20 September 2012
13 Sep 2012 SH02 Sub-division of shares on 5 September 2012
13 Sep 2012 SH01 Statement of capital following an allotment of shares on 5 September 2012
  • GBP 89,832
13 Sep 2012 CC04 Statement of company's objects
13 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2012 AAMD Amended full accounts made up to 31 December 2011
09 May 2012 CH01 Director's details changed for Robert Lawrence Joseph on 9 May 2012
09 May 2012 CH01 Director's details changed for Mr Adam David Stark on 9 May 2012
02 May 2012 AA Accounts for a small company made up to 31 December 2011
09 Mar 2012 AD01 Registered office address changed from 37 Jewry Street London EC3N 2ER on 9 March 2012
16 Nov 2011 AAMD Amended full accounts made up to 31 December 2010
16 Nov 2011 AAMD Amended accounts made up to 31 December 2009