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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)
09 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
05 Dec 2019 CH03 Secretary's details changed for Ken Lim on 19 November 2019
05 Dec 2019 AP03 Appointment of Ken Lim as a secretary on 19 November 2019
05 Dec 2019 AP03 Appointment of Virginie Didier as a secretary on 19 November 2019
05 Dec 2019 AP01 Appointment of Mr James Edward Smith as a director on 29 November 2019
12 Nov 2019 ANNOTATION Rectified The TM01 was removed from the public register on 05/03/2020 as it was factually inaccurate or derived from something factually inaccurate.
12 Nov 2019 TM02 Termination of appointment of John Andrew Goodman Levy as a secretary on 30 June 2019
01 Nov 2019 TM01 Termination of appointment of Gordon Naylor as a director on 30 September 2019
04 Jul 2019 TM02 Termination of appointment of Martin Thomas Quinn as a secretary on 2 July 2019
04 Apr 2019 AA Full accounts made up to 30 June 2018
12 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
03 Apr 2018 CS01 Confirmation statement made on 26 February 2018 with updates
03 Jan 2018 AA Full accounts made up to 30 June 2017
10 Jul 2017 SH01 Statement of capital following an allotment of shares on 23 June 2017
  • GBP 582,911,234.00
23 May 2017 AA Total exemption full accounts made up to 30 June 2016
29 Apr 2017 SH01 Statement of capital following an allotment of shares on 6 April 2017
  • GBP 476,654,783
20 Apr 2017 SH01 Statement of capital following an allotment of shares on 28 March 2017
  • GBP 396,312,399.00
04 Apr 2017 CH01 Director's details changed for Gordon Naylor on 9 October 2015
03 Apr 2017 CS01 Confirmation statement made on 26 February 2017 with updates
03 Nov 2016 SH01 Statement of capital following an allotment of shares on 4 October 2016
  • GBP 261,512,591
11 Oct 2016 SH01 Statement of capital following an allotment of shares on 26 August 2016
  • GBP 135,155,451
21 Sep 2016 AP01 Appointment of Kian Meng Lim as a director on 30 August 2016
21 Sep 2016 AP03 Appointment of Martin Thomas Quinn as a secretary on 30 August 2016
21 Sep 2016 TM02 Termination of appointment of Kian Meng Lim as a secretary on 30 August 2016
21 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 21,456,954