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SEQUATOR ADVISORS LTD

Company number 13178844

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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)
25 Nov 2024 TM01 Termination of appointment of John Stephen Dennis as a director on 14 November 2024
26 Mar 2024 AA Total exemption full accounts made up to 31 July 2023
26 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
13 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
02 Nov 2022 AA Total exemption full accounts made up to 31 July 2022
25 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 April 2021
  • GBP 1,000
29 Sep 2022 AA01 Previous accounting period extended from 28 February 2022 to 31 July 2022
04 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with updates
22 Sep 2021 MA Memorandum and Articles of Association
22 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2021 SH01 Statement of capital following an allotment of shares on 13 April 2021
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 25/10/2022
23 Apr 2021 PSC07 Cessation of Harshit Dave as a person with significant control on 13 April 2021
22 Apr 2021 AP01 Appointment of Mr John Stephen Dennis as a director on 13 April 2021
22 Apr 2021 PSC07 Cessation of John Grogan as a person with significant control on 13 April 2021
22 Apr 2021 AP01 Appointment of Mr Nima Habibollah Sarikhani as a director on 13 April 2021
22 Apr 2021 PSC02 Notification of Hambleden Capital Partners Llp as a person with significant control on 13 April 2021
22 Apr 2021 AD01 Registered office address changed from 1a Woodside Road Sevenoaks TN13 3HE England to 5 Wigmore Street London W1U 1PB on 22 April 2021
22 Feb 2021 CH01 Director's details changed for Mr Hash Dave on 20 February 2021
22 Feb 2021 PSC04 Change of details for Mr Hash Dave as a person with significant control on 20 February 2021
04 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-02-04
  • GBP 200