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SEQIRUS UK LIMITED

Company number 09614642

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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)
02 Sep 2024 AP01 Appointment of Mr Christopher James Thorpe as a director on 20 August 2024
23 Aug 2024 AP01 Appointment of Mrs Lorna Agnes Meldrum as a director on 19 August 2024
22 Aug 2024 TM01 Termination of appointment of Sharon Leigh Mchale as a director on 19 August 2024
22 Aug 2024 TM01 Termination of appointment of James Edward Smith as a director on 19 August 2024
01 Mar 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
15 Jan 2024 AA Full accounts made up to 30 June 2023
09 Mar 2023 AA Full accounts made up to 30 June 2022
01 Mar 2023 CS01 Confirmation statement made on 26 February 2023 with updates
24 Jun 2022 SH19 Statement of capital on 24 June 2022
  • GBP 222,911,234
24 Jun 2022 SH20 Statement by Directors
24 Jun 2022 CAP-SS Solvency Statement dated 22/06/22
24 Jun 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Mar 2022 AA Full accounts made up to 30 June 2021
14 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2022 MA Memorandum and Articles of Association
08 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
17 May 2021 AA Full accounts made up to 30 June 2020
06 May 2021 AAMD Amended full accounts made up to 30 June 2019
22 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
12 Oct 2020 AP01 Appointment of Mr Ian William Dick as a director on 8 October 2020
01 Oct 2020 AP01 Appointment of Ms Sharon Leigh Mchale as a director on 9 September 2020
29 Sep 2020 AP03 Appointment of Ms Hannah Holland-Wright as a secretary on 9 September 2020
29 Sep 2020 TM01 Termination of appointment of Kian Meng Lim as a director on 9 September 2020
29 Sep 2020 TM02 Termination of appointment of Kian Meng Lim as a secretary on 9 September 2020
10 Jul 2020 AA Full accounts made up to 30 June 2019