Sequent Nominees Limited

Company Name	Sequent Nominees Limited
Company Status	Active
Company Number	00619775
Category	Private Limited Company
Incorporation Date	28 January 1959(65 years, 3 months ago)
Previous Names	Retco Nominees Limited and Rotrust Nominees Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Jonathan Hughes Penney
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 2008(48 years, 11 months after company formation)
Appointment Duration	16 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	1 King William Street London EC4N 7AF

Director Name	Ms Samantha Clare Stevenson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 March 2016(57 years, 2 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	1 King William Street London EC4N 7AF

Director Name	Dr Elizabeth Susanna Bruwer
Date of Birth	February 1975 (Born 49 years ago)
Nationality	South African
Status	Current
Appointed	04 June 2019(60 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 King William Street London EC4N 7AF

Director Name	Mrs Karen Ann Farman
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 February 2020(61 years, 1 month after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	1 King William Street London EC4N 7AF

Director Name	Mr Peter Barrie Collacott
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(32 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 21 June 1998)
Role	Bank Official
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr David Dimitri Sullivan
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(32 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 1996)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	10 St Swithins Lane London EC4P 4DU

Director Name	Mr Adrian Edward King
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(37 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 May 1998)
Role	Chartered Secretary
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Judith Vince
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(39 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 2004)
Role	Bank Executive
Correspondence Address	8 Leonard Avenue Morden Surrey SM4 6DW

Director Name	Andrew Jonathan Hughes Penney
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1998(39 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 September 2001)
Role	Solicitor
Correspondence Address	Flat 7 61-69 Chepstow Place London W2 4TS

Director Name	Mr David Laurence Harris
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1998(39 years, 5 months after company formation)
Appointment Duration	7 years (resigned 30 June 2005)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	117 Alleyn Park London SE21 8AA

Director Name	Earl Of Roderick Francis Arthur Balfour
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1998(39 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 September 2005)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Burpham Lodge Arundel West Sussex BN18 9RR

Director Name	Anne-Marie Sizer
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(45 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 November 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Stephen Thomas Skelly
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(46 years, 6 months after company formation)
Appointment Duration	2 years (resigned 06 August 2007)
Role	Company Director
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Katie Louise Booth
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(46 years, 8 months after company formation)
Appointment Duration	2 years (resigned 17 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Wroughton Road London SW11 6AY

Director Name	Mr Richard Michael Baldock
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(48 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr Jonathan Westcott
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(49 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 28 February 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Director Name	Christopher Paul Ward
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(49 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 May 2009)
Role	Managing Directr
Correspondence Address	La Mare Rue Du Banquet Torteval Guernsey Channel Isles GY8 0QA

Director Name	Trevor James Kelham
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2009(50 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 July 2010)
Role	Managing Director
Country of Residence	Guernsey
Correspondence Address	Albatross The Citadel Fort George St Peter Port Guernsey GY1 2SX

Director Name	Marie McNeela
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2009(50 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 12 July 2010)
Role	Director Client Management
Country of Residence	Guernsey
Correspondence Address	Bienvenue La Ruette St. Martin Guernsey GY4 6RG

Director Name	Lorna Anne Wilson Machon
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2009(50 years, 10 months after company formation)
Appointment Duration	8 months (resigned 12 July 2010)
Role	Trust Administrator
Country of Residence	Guernsey
Correspondence Address	Frie Au Four Cottage Rue Feveresse St Saviour Guernsey GY7 9FX

Director Name	Phyllis Katrin Josian Townsend
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2012(53 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 23 November 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Mr Robert Christopher William Payne
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2012(53 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 23 December 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Daisy Maud Tatton-Brown
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2012(53 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 February 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithins Lane London EC4N 8AL

Director Name	Sharon Marceline Williams
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2016(57 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 October 2017)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Emma Caroline Roberts
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2016(57 years, 2 months after company formation)
Appointment Duration	1 year (resigned 07 April 2017)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Mr Timothy Paul Lenfestey Archard
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2019(60 years, 2 months after company formation)
Appointment Duration	11 months (resigned 28 February 2020)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	1 King William Street London EC4N 7AF

Secretary Name	Ms Samantha Clare Stevenson
Status	Resigned
Appointed	03 April 2019(60 years, 2 months after company formation)
Appointment Duration	12 months (resigned 31 March 2020)
Role	Company Director
Correspondence Address	1 King William Street London EC4N 7AF

Secretary Name	Mrs Aoife Leslie Bennett
Status	Resigned
Appointed	31 March 2020(61 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 January 2024)
Role	Company Director
Correspondence Address	1 King William Street London EC4N 7AF

Secretary Name	N M Rothschild & Sons Limited (Corporation)
Status	Resigned
Appointed	04 May 1991(32 years, 3 months after company formation)
Appointment Duration	27 years, 11 months (resigned 03 April 2019)
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Location

Registered Address	1 King William Street London EC4N 7AF
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Filing History

1 June 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
13 January 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
2 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
13 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
6 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
14 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
5 May 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
22 April 2020	Memorandum and Articles of Association (11 pages)
22 April 2020	Resolutions RES13 ‐ Co buisness 02/04/2020 RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
3 April 2020	Appointment of Mrs Aoife Leslie Bennett as a secretary on 31 March 2020 (2 pages)
3 April 2020	Termination of appointment of Samantha Clare Stevenson as a secretary on 31 March 2020 (1 page)
9 March 2020	Termination of appointment of Timothy Paul Lenfestey Archard as a director on 28 February 2020 (1 page)
9 March 2020	Appointment of Mrs Karen Ann Farman as a director on 28 February 2020 (2 pages)
17 January 2020	Confirmation statement made on 4 January 2020 with updates (4 pages)
23 October 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
4 June 2019	Appointment of Mrs Elizabeth Susanna Bruwer as a director on 4 June 2019 (2 pages)
3 April 2019	Appointment of Ms Samantha Clare Stevenson as a secretary on 3 April 2019 (2 pages)
3 April 2019	Termination of appointment of N M Rothschild & Sons Limited as a secretary on 3 April 2019 (1 page)
3 April 2019	Appointment of Mr Timothy Paul Lenfestey Archard as a director on 3 April 2019 (2 pages)
14 March 2019	Termination of appointment of Jonathan Westcott as a director on 28 February 2019 (1 page)
8 March 2019	Notification of Sequent (U.K.) Limited as a person with significant control on 28 February 2019 (2 pages)
8 March 2019	Cessation of Rothschild Trust Corporation Limited as a person with significant control on 28 February 2019 (1 page)
1 March 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-28 (3 pages)
1 March 2019	Registered office address changed from New Court St Swithin's Lane London EC4N 8AL to 1 King William Street London EC4N 7AF on 1 March 2019 (1 page)
10 January 2019	Confirmation statement made on 4 January 2019 with updates (4 pages)
24 July 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
17 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
11 January 2018	Change of details for Rothschild Trust Corporation Limited as a person with significant control on 6 April 2016 (2 pages)
11 January 2018	Change of details for Rothschild Trust Corporation Limited as a person with significant control on 6 April 2016 (2 pages)
4 January 2018	Change of details for Rothschild Trust Corporation Limited as a person with significant control on 6 April 2016 (2 pages)
4 January 2018	Change of details for Rothschild Trust Corporation Limited as a person with significant control on 6 April 2016 (2 pages)
16 November 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
16 November 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
7 November 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
7 November 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
11 October 2017	Termination of appointment of Sharon Marceline Williams as a director on 9 October 2017 (1 page)
11 October 2017	Termination of appointment of Sharon Marceline Williams as a director on 9 October 2017 (1 page)
15 August 2017	Director's details changed for Smanatha Clare Stevenson on 15 August 2017 (2 pages)
15 August 2017	Director's details changed for Smanatha Clare Stevenson on 15 August 2017 (2 pages)
15 August 2017	Termination of appointment of Daisy Maud Tatton-Brown as a director on 6 February 2017 (1 page)
15 August 2017	Termination of appointment of Daisy Maud Tatton-Brown as a director on 6 February 2017 (1 page)
19 April 2017	Termination of appointment of Emma Caroline Roberts as a director on 7 April 2017 (1 page)
19 April 2017	Termination of appointment of Emma Caroline Roberts as a director on 7 April 2017 (1 page)
13 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
13 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
29 March 2016	Appointment of Sharon Marceline Williams as a director on 21 March 2016 (2 pages)
29 March 2016	Appointment of Sharon Marceline Williams as a director on 21 March 2016 (2 pages)
24 March 2016	Appointment of Emma Caroline Roberts as a director on 21 March 2016 (2 pages)
24 March 2016	Appointment of Emma Caroline Roberts as a director on 21 March 2016 (2 pages)
24 March 2016	Appointment of Smanatha Clare Stevenson as a director on 21 March 2016 (2 pages)
24 March 2016	Appointment of Smanatha Clare Stevenson as a director on 21 March 2016 (2 pages)
19 February 2016	Termination of appointment of Robert Christopher William Payne as a director on 23 December 2015 (1 page)
19 February 2016	Termination of appointment of Robert Christopher William Payne as a director on 23 December 2015 (1 page)
11 January 2016	Accounts for a dormant company made up to 31 March 2015 (4 pages)
11 January 2016	Accounts for a dormant company made up to 31 March 2015 (4 pages)
7 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (7 pages)
7 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (7 pages)
30 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (7 pages)
30 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (7 pages)
30 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (7 pages)
1 July 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
1 July 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
7 May 2014	Director's details changed for Mr Robert Christopher William Payne on 1 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Robert Christopher William Payne on 1 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Robert Christopher William Payne on 1 May 2014 (2 pages)
6 January 2014	Register inspection address has been changed (1 page)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (7 pages)
6 January 2014	Register inspection address has been changed (1 page)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (7 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (7 pages)
30 August 2013	Director's details changed for Robert Christopher William Payne on 28 August 2013 (2 pages)
30 August 2013	Director's details changed for Robert Christopher William Payne on 28 August 2013 (2 pages)
28 May 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
28 May 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
5 March 2013	Appointment of Daisy Maud Tatton-Brown as a director (3 pages)
5 March 2013	Appointment of Daisy Maud Tatton-Brown as a director (3 pages)
16 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
16 January 2013	Termination of appointment of Phyllis Townsend as a director (1 page)
16 January 2013	Termination of appointment of Phyllis Townsend as a director (1 page)
16 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
7 November 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
7 November 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
1 March 2012	Appointment of Robert Christopher William Payne as a director (3 pages)
1 March 2012	Appointment of Robert Christopher William Payne as a director (3 pages)
22 February 2012	Appointment of Phyllis Katrin Josian Townsend as a director (3 pages)
22 February 2012	Appointment of Phyllis Katrin Josian Townsend as a director (3 pages)
13 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
13 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
13 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
14 September 2011	Registered office address changed from New Court St Swithins Lane London EC4P 4DU on 14 September 2011 (1 page)
14 September 2011	Registered office address changed from New Court St Swithins Lane London EC4P 4DU on 14 September 2011 (1 page)
13 May 2011	Termination of appointment of Richard Baldock as a director (1 page)
13 May 2011	Termination of appointment of Richard Baldock as a director (1 page)
19 April 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
19 April 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
20 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
5 August 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
5 August 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
20 July 2010	Termination of appointment of Lorna Machon as a director (1 page)
20 July 2010	Termination of appointment of Trevor Kelham as a director (1 page)
20 July 2010	Termination of appointment of Marie Mcneela as a director (1 page)
20 July 2010	Termination of appointment of Marie Mcneela as a director (1 page)
20 July 2010	Termination of appointment of Lorna Machon as a director (1 page)
20 July 2010	Termination of appointment of Trevor Kelham as a director (1 page)
13 January 2010	Secretary's details changed for N M Rothschild & Sons Limited on 5 January 2010 (2 pages)
13 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (7 pages)
13 January 2010	Secretary's details changed for N M Rothschild & Sons Limited on 5 January 2010 (2 pages)
13 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (7 pages)
13 January 2010	Secretary's details changed for N M Rothschild & Sons Limited on 5 January 2010 (2 pages)
13 January 2010	Director's details changed for Trevor James Kelham on 5 January 2010 (2 pages)
13 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (7 pages)
13 January 2010	Director's details changed for Trevor James Kelham on 5 January 2010 (2 pages)
13 January 2010	Director's details changed for Trevor James Kelham on 5 January 2010 (2 pages)
21 November 2009	Appointment of Lorna Anne Wilson Machon as a director (3 pages)
21 November 2009	Appointment of Lorna Anne Wilson Machon as a director (3 pages)
17 November 2009	Termination of appointment of Anne-Marie Sizer as a director (1 page)
17 November 2009	Termination of appointment of Anne-Marie Sizer as a director (1 page)
16 November 2009	Director's details changed for Mr Andrew Jonathan Hughes Penney on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Richard Michael Baldock on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Richard Michael Baldock on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Andrew Jonathan Hughes Penney on 16 November 2009 (2 pages)
12 November 2009	Appointment of Marie Mcneela as a director (3 pages)
12 November 2009	Appointment of Marie Mcneela as a director (3 pages)
9 October 2009	Director's details changed for Andrew Jonathan Hughes Penney on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Andrew Jonathan Hughes Penney on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Andrew Jonathan Hughes Penney on 9 October 2009 (2 pages)
20 September 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
20 September 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
27 May 2009	Appointment terminated director christopher ward (1 page)
27 May 2009	Appointment terminated director christopher ward (1 page)
12 May 2009	Director appointed trevor james kelham (2 pages)
12 May 2009	Director appointed trevor james kelham (2 pages)
8 January 2009	Return made up to 04/01/09; full list of members (5 pages)
8 January 2009	Return made up to 04/01/09; full list of members (5 pages)
28 December 2008	Director appointed christopher paul ward (2 pages)
28 December 2008	Director appointed christopher paul ward (2 pages)
19 December 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
19 December 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
19 June 2008	Director appointed jonathan westcott (4 pages)
19 June 2008	Director appointed jonathan westcott (4 pages)
16 January 2008	New director appointed (2 pages)
16 January 2008	New director appointed (2 pages)
15 January 2008	Return made up to 04/01/08; full list of members (2 pages)
15 January 2008	Return made up to 04/01/08; full list of members (2 pages)
29 October 2007	New director appointed (2 pages)
29 October 2007	New director appointed (2 pages)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
3 June 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
3 June 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
10 January 2007	Return made up to 04/01/07; full list of members (3 pages)
10 January 2007	Return made up to 04/01/07; full list of members (3 pages)
6 September 2006	Director's particulars changed (1 page)
6 September 2006	Director's particulars changed (1 page)
26 July 2006	Director's particulars changed (1 page)
26 July 2006	Director's particulars changed (1 page)
18 May 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
18 May 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
2 February 2006	Director's particulars changed (1 page)
2 February 2006	Director's particulars changed (1 page)
5 January 2006	Return made up to 04/01/06; full list of members (3 pages)
5 January 2006	Return made up to 04/01/06; full list of members (3 pages)
3 November 2005	Director's particulars changed (1 page)
3 November 2005	Director's particulars changed (1 page)
7 October 2005	New director appointed (3 pages)
7 October 2005	New director appointed (3 pages)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
12 May 2005	Return made up to 04/05/05; full list of members (7 pages)
12 May 2005	Return made up to 04/05/05; full list of members (7 pages)
9 May 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
9 May 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
5 August 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
5 August 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
15 July 2004	Director resigned (1 page)
15 July 2004	New director appointed (3 pages)
15 July 2004	Director resigned (1 page)
15 July 2004	New director appointed (3 pages)
25 May 2004	Return made up to 04/05/04; full list of members (7 pages)
25 May 2004	Return made up to 04/05/04; full list of members (7 pages)
8 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
8 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
13 May 2003	Return made up to 04/05/03; full list of members (7 pages)
13 May 2003	Return made up to 04/05/03; full list of members (7 pages)
14 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
14 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
17 May 2002	Return made up to 04/05/02; full list of members (7 pages)
17 May 2002	Return made up to 04/05/02; full list of members (7 pages)
5 December 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
5 December 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
18 September 2001	Director resigned (1 page)
18 September 2001	Director resigned (1 page)
14 May 2001	Return made up to 04/05/01; full list of members (7 pages)
14 May 2001	Return made up to 04/05/01; full list of members (7 pages)
14 September 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
14 September 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
30 May 2000	Return made up to 04/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 May 2000	Return made up to 04/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 May 1999	Return made up to 04/05/99; no change of members (8 pages)
15 May 1999	Return made up to 04/05/99; no change of members (8 pages)
29 April 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
29 April 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
26 June 1998	Director resigned (1 page)
26 June 1998	New director appointed (3 pages)
26 June 1998	New director appointed (3 pages)
26 June 1998	New director appointed (3 pages)
26 June 1998	New director appointed (3 pages)
26 June 1998	Director resigned (1 page)
26 June 1998	New director appointed (3 pages)
26 June 1998	New director appointed (3 pages)
15 May 1998	Director resigned (1 page)
15 May 1998	New director appointed (3 pages)
15 May 1998	New director appointed (3 pages)
15 May 1998	Director resigned (1 page)
13 May 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
13 May 1998	Return made up to 04/05/98; no change of members (6 pages)
13 May 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
13 May 1998	Return made up to 04/05/98; no change of members (6 pages)
4 June 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
4 June 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
3 June 1997	Return made up to 04/05/97; full list of members (8 pages)
3 June 1997	Return made up to 04/05/97; full list of members (8 pages)
5 June 1996	Return made up to 04/05/96; no change of members (7 pages)
5 June 1996	Return made up to 04/05/96; no change of members (7 pages)
5 June 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
5 June 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
2 April 1996	Director resigned (1 page)
2 April 1996	New director appointed (4 pages)
2 April 1996	New director appointed (4 pages)
2 April 1996	Director resigned (1 page)
30 May 1995	Return made up to 04/05/95; no change of members (8 pages)
30 May 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
30 May 1995	Return made up to 04/05/95; no change of members (8 pages)
30 May 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
14 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 March 1995	Auditor's resignation (2 pages)
14 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
14 March 1995	Auditor's resignation (2 pages)
14 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)

Sequent Nominees Limited

Business Activity

Directors

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Accounts

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Filing History

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