SEQUENCE FINANCIAL MANAGEMENT LIMITED

Company number 07147897

Date	Type	Description	View / Download
05 May 2017	AP01	Appointment of Mr Iain David Crawford as a director on 4 May 2017	(2 pages)
05 May 2017	AP01	Appointment of Mr Mark John Gerard Holleran as a director on 4 May 2017	(2 pages)
20 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(6 pages)
16 May 2016	SH01	Statement of capital following an allotment of shares on 17 March 2016 GBP 101.00	(4 pages)
16 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
13 May 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages)
23 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1	(3 pages)
23 Feb 2016	CH01	Director's details changed for Mr Robert Eskild Colin on 20 February 2016	(2 pages)
18 Dec 2015	AD01	Registered office address changed from Unit 2 the Pavilions Cranford Drive Knutsford Business Park Knutsford Cheshire WA16 8ZR to 14 Brunel Court Gadbrook Park Rudheath Northwich Cheshire CW9 7LP on 18 December 2015	(1 page)
11 Nov 2015	MR01	Registration of charge 071478970001, created on 9 November 2015	(8 pages)
16 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages)
20 Mar 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 1	(3 pages)
20 Mar 2015	CH01	Director's details changed for Mr Robert Eskild Colin on 1 February 2015	(2 pages)
29 Jan 2015	SH02	Sub-division of shares on 19 January 2015	(5 pages)
29 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Existing ord share of £1 be sub-divided into 100 ord shares of 1P each 19/01/2015	(1 page)
03 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
31 Mar 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 1	(3 pages)
14 Oct 2013	AD01	Registered office address changed from Ashton House Ashton Lane Sale Cheshire M33 6WT United Kingdom on 14 October 2013	(2 pages)
23 Jul 2013	CH01	Director's details changed for Mr Robert Eskild Colin on 22 July 2013	(2 pages)
21 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
12 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(3 pages)
13 Mar 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(3 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
07 Feb 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(3 pages)