This company is commonly known as Sequent Nominees Limited. The company was founded 65 years ago and was given the registration number 00619775. The firm's registered office is in LONDON. You can find them at 1 King William Street, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | SEQUENT NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 00619775 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 1959 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 King William Street, London, England, EC4N 7AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, King William Street, London, England, EC4N 7AF | Director | 04 June 2019 | Active |
| 1, King William Street, London, England, EC4N 7AF | Director | 28 February 2020 | Active |
| 1, King William Street, London, England, EC4N 7AF | Director | 01 January 2008 | Active |
| 1, King William Street, London, England, EC4N 7AF | Director | 21 March 2016 | Active |
| 1, King William Street, London, England, EC4N 7AF | Secretary | 31 March 2020 | Active |
| 1, King William Street, London, England, EC4N 7AF | Secretary | 03 April 2019 | Active |
| New Court, St Swithin's Lane, London, United Kingdom, EC4P 4DU | Corporate Secretary | - | Active |
| 1, King William Street, London, England, EC4N 7AF | Director | 03 April 2019 | Active |
| New Court, St Swithins Lane, London, EC4P 4DU | Director | 17 October 2007 | Active |
| Burpham Lodge, Arundel, BN18 9RR | Director | 21 June 1998 | Active |
| 57 Wroughton Road, London, SW11 6AY | Director | 20 September 2005 | Active |
| New Court, St Swithins Lane, London, EC4P 4DU | Director | - | Active |
| 117 Alleyn Park, London, SE21 8AA | Director | 21 June 1998 | Active |
| Albatross The Citadel, Fort George, St Peter Port, GY1 2SX | Director | 05 May 2009 | Active |
| New Court, St Swithins Lane, London, EC4P 4DU | Director | 28 March 1996 | Active |
| Frie Au Four Cottage, Rue Feveresse, St Saviour, Guernsey, GY7 9FX | Director | 11 November 2009 | Active |
| Bienvenue, La Ruette, St. Martin, Guernsey, GY4 6RG | Director | 05 November 2009 | Active |
| New Court, St Swithin's Lane, London, United Kingdom, EC4N 8AL | Director | 20 February 2012 | Active |
| Flat 7, 61-69 Chepstow Place, London, W2 4TS | Director | 21 June 1998 | Active |
| New Court, St Swithin's Lane, London, EC4N 8AL | Director | 21 March 2016 | Active |
| New Court, St Swithins Lane, London, EC4P 4DU | Director | 01 July 2004 | Active |
| New Court, St Swithins Lane, London, EC4P 4DU | Director | 01 August 2005 | Active |
| 10 St Swithins Lane, London, EC4P 4DU | Director | - | Active |
| New Court, St Swithins Lane, London, United Kingdom, EC4N 8AL | Director | 23 November 2012 | Active |
| New Court, St Swithin's Lane, London, United Kingdom, EC4N 8AL | Director | 20 February 2012 | Active |
| 8 Leonard Avenue, Morden, SM4 6DW | Director | 12 May 1998 | Active |
| La Mare, Rue Du Banquet, Torteval, Guernsey, GY8 0QA | Director | 05 December 2008 | Active |
| New Court, St Swithin's Lane, London, EC4P 4DU | Director | 02 June 2008 | Active |
| New Court, St Swithin's Lane, London, EC4N 8AL | Director | 21 March 2016 | Active |
| Sequent (U.K.) Limited | ||
| Notified on | : | 28 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, King William Street, London, England, EC4N 7AR |
| Nature of control | : |
|
| Rothschild Trust Corporation Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | New Court, St. Swithin's Lane, London, England, EC4N 8AL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-12 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-22 | Incorporation | Memorandum articles. | Download |
| 2020-04-22 | Resolution | Resolution. | Download |
| 2020-04-03 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-03 | Officers | Appoint person secretary company with name date. | Download |
| 2020-03-09 | Officers | Termination director company with name termination date. | Download |
| 2020-03-09 | Officers | Appoint person director company with name date. | Download |
| 2020-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-04 | Officers | Appoint person director company with name date. | Download |
| 2019-04-03 | Officers | Termination secretary company with name termination date. | Download |
| 2019-04-03 | Officers | Appoint person secretary company with name date. | Download |
| 2019-04-03 | Officers | Appoint person director company with name date. | Download |
| 2019-03-14 | Officers | Termination director company with name termination date. | Download |
| 2019-03-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-01 | Resolution | Resolution. | Download |
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