SEQUENT NOMINEES LIMITED
Non-Trading
General Information
NAME
SEQUENT NOMINEES LIMITED
COMPANY NUMBER
00619775
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/01/1959
(65 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1977
01/03/2019
ROTRUST NOMINEES LIMITED
View all previous names
LONDON
EC4N 7AF
1 King William Street
London
EC4N 7AF
EC4N 7AF
New Court
London
SW15 5PP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEQUENT (U.K.) LIMITED | Active - Accounts Filed | View Report |
| SEQUENT NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 16/01/2024 | Aoife Leslie Bennett (926869799) has left the board |
Credit Risk Overview
Want to learn more about SEQUENT NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEQUENT NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEQUENT NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2008 - Present (16 years and 11 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 2 Past: 73 |
View Report |
|
21/03/2016 - Present (8 years and 9 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
04/06/2019 - Present (5 years and 6 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/02/2020 - Present (4 years and 9 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/05/1991 - 21/06/1998 (7 years and 1 months) Born in Jun 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEQUENT HOLDINGS AG | N/A | N/A |
| SEQUENT (U.K.) LIMITED | Active - Accounts Filed | View Report |
| SEQUENT NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 16/01/2024 | Aoife Leslie Bennett (926869799) has left the board |
| 06/06/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 09/05/2020 | New Accounts filed |
| 07/04/2020 | New Company Secretary Aoife Leslie Bennett (926869799) Appointed |
| 07/04/2020 | Samantha Clare Stevenson (925714534) has left the board |
| 11/03/2020 | New Board Member Karen Ann Farman (926792414) Appointed |
| 11/03/2020 | Timothy Paul Lenfestey Archard (917536490) has left the board |
| 22/01/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Accounts filed |
| 06/06/2019 | New Board Member Elizabeth Susanna Bruwer (925915638) Appointed |
| 12/04/2019 | Timothy Paul Lenfestey Archard (925714527) has left the board |
| 12/04/2019 | New Board Member Timothy Paul Lenfestey Archard (917536490) Appointed |
| 05/04/2019 | N M ROTHSCHILD & SONS LIMITED (903463742) has left the board |
| 05/04/2019 | New Company Secretary Samantha Clare Stevenson (925714534) Appointed |
| 05/04/2019 | New Board Member Timothy Paul Lenfestey Archard (925714527) Appointed |
| 18/03/2019 | Jonathan Westcott (906817997) has left the board |
| 05/03/2019 | Change in Reg. Office |
| 15/01/2019 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 13/10/2017 | Sharon Marceline Williams (917818470) has left the board |
| 24/08/2017 | Samantha Clare Stevenson (920645988) has left the board |
| 24/08/2017 | New Board Member Samantha Clare Stevenson (920951839) Appointed |
| 17/08/2017 | Daisy Maud Tatton-Brown (917634086) has left the board |
| 21/04/2017 | Emma Caroline Roberts (915951434) has left the board |
| 18/01/2017 | New Confirmation Statement filed |
| 17/01/2017 | New Accounts filed |
| 07/04/2016 | New Board Member Sharon Marceline Williams (917818470) Appointed |
| 07/04/2016 | Sharon Marceline Williams (920650526) has left the board |
| 31/03/2016 | New Board Member Sharon Marceline Williams (920650526) Appointed |
| 30/03/2016 | New Board Member Smanatha Clare Stevenson (920645988) Appointed |
| 30/03/2016 | New Board Member Emma Caroline Roberts (915951434) Appointed |
| 23/02/2016 | Robert Christopher William Payne (916714642) has left the board |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | Robert Christopher William Payne (916714642) has left the board |
| 23/02/2016 | New Accounts filed |
| 12/01/2016 | New Confirmation Statement filed |
| 05/02/2015 | New Confirmation Statement filed |
| 05/07/2014 | New Accounts filed |
| 10/01/2014 | New Confirmation Statement filed |
| 04/06/2013 | New Accounts filed |
| 30/05/2013 | Change in Reg. Office |
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