Sequent (U.K.) Limited

Company Name	Sequent (U.K.) Limited
Company Status	Active
Company Number	00865402
Category	Private Limited Company
Incorporation Date	1 December 1965(58 years, 5 months ago)
Previous Names	Rothschild Trust Company Limited and Rothschild Trust Corporation Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

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(42 years, 1 month 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	16 March 2015(49 years, 3 months after company formation)
Appointment Duration	9 years, 1 month
Role	Trust Administrator
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(53 years, 6 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	Mr Maxence Luethi
Date of Birth	August 1986 (Born 37 years ago)
Nationality	Swiss
Status	Current
Appointed	28 October 2021(55 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	1 King William Street London EC4N 7AF

Director Name	Edmund Leopold De Rothschild Cbe Td
Date of Birth	January 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(26 years, 5 months after company formation)
Appointment Duration	2 years (resigned 06 June 1994)
Role	Merchant Banker
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr Thomas Emmanuel Meier
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 May 1992(26 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 May 1993)
Role	Company Director
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Sir Claus Adolf Moser
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(26 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Sir Peter Walter Gibbings
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(26 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Leopold David De Rothschild
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(26 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1996)
Role	Merchant Banker
Correspondence Address	11 Campden Hill Square London W8 7LB

Director Name	Mr Peter Barrie Collacott
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(26 years, 5 months after company formation)
Appointment Duration	2 years (resigned 22 May 1994)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Chart Cottage Seal Chart Sevenoaks Kent TN15 0ES

Director Name	Mr Geoffrey Bowler
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(26 years, 5 months after company formation)
Appointment Duration	2 years (resigned 06 June 1994)
Role	Company Director
Correspondence Address	13 Green Lane Purley Surrey CR8 3PP

Director Name	Earl Of Roderick Francis Arthur Balfour
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(26 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (resigned 20 September 2005)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Burpham Lodge Arundel West Sussex BN18 9RR

Director Name	David Norman Allison
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(26 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (resigned 20 September 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Cottage Les Mielles Vale Guernsey GY3 5AU

Director Name	Mr David Laurence Harris
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1994(28 years, 5 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 July 2008)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	117 Alleyn Park London SE21 8AA

Director Name	Sir George Christie
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(28 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Glyndebourne The Opera House, Ringmer Lewes East Sussex BN8 5UU

Director Name	Michael Arni
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Swiss
Status	Resigned
Appointed	19 September 1994(28 years, 9 months after company formation)
Appointment Duration	2 years (resigned 14 October 1996)
Role	Managing Director
Correspondence Address	Zollikerstrasse 181 Zurich 8034 Foreign

Director Name	Andrew Jonathan Hughes Penney
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(31 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 September 2001)
Role	Trust Lawyer
Correspondence Address	Flat 7 61-69 Chepstow Place London W2 4TS

Director Name	Mr Bernard Ian Myers
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(33 years after company formation)
Appointment Duration	9 years (resigned 02 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr Michael Adrian Bussey
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(36 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 September 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Norbrae House Carbery Lane Ascot Berkshire SL5 7EJ

Director Name	Arthur William Lane
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(37 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 March 2007)
Role	Barrister
Correspondence Address	Leat House Madam's Paddock Chew Magna Somerset BS40 8PN

Director Name	Katie Louise Booth
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(37 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 October 2007)
Role	Bank Director
Country of Residence	United Kingdom
Correspondence Address	57 Wroughton Road London SW11 6AY

Director Name	Neil Patrick Jenkins
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(38 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 June 2006)
Role	Head Of Multi Manager Investme
Country of Residence	United Kingdom
Correspondence Address	52 Gloucester Crescent London NW1 7EG

Director Name	Brook Land
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(38 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Wyndham Place London W1H 2PU

Director Name	Sir Peter Walter Gibbings
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(38 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	10 The Vale London SW3 6AH

Director Name	David Anthony Stuart McLellan
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Swiss
Status	Resigned
Appointed	18 September 2007(41 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 February 2011)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Guglenstrasse 2 8125 Zollikerberg Switzerland

Director Name	Mr Richard Michael Baldock
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(41 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Director Name	Matthew James Le Flocq
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2007(42 years after company formation)
Appointment Duration	6 years, 1 month (resigned 08 January 2014)
Role	Chief Operating Officer
Country of Residence	Switzerland
Correspondence Address	1 Rue Patru Geneva 1205 Foreign

Director Name	Marie McNeela
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2012(46 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 21 March 2013)
Role	Director Client Management
Country of Residence	Guernsey
Correspondence Address	Bienvenue La Ruette St. Martin Guernsey GY4 6RG

Director Name	Jane Elizabeth Guariento
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2013(47 years, 4 months after company formation)
Appointment Duration	9 months (resigned 18 December 2013)
Role	Customer Relationship Manager
Country of Residence	Guernsey
Correspondence Address	PO Box 472 St Julian's Court St Julian's Avenue St Peter Port Guernsey GY1 6AX

Director Name	Mr Robert Christopher William Payne
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2013(47 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 February 2016)
Role	Solicitor
Country of Residence	England
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	18 December 2013(48 years after company formation)
Appointment Duration	6 years, 2 months (resigned 28 February 2020)
Role	Accountant
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(53 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 February 2020)
Role	Company Director
Correspondence Address	1 King William Street London EC4N 7AF

Secretary Name	Mrs Aoife Bennett
Status	Resigned
Appointed	11 February 2020(54 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 January 2024)
Role	Company Director
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	Resigned
Appointed	28 February 2020(54 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 October 2021)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	1 King William Street London EC4N 7AF

Secretary Name	N M Rothschild & Sons Limited (Corporation)
Status	Resigned
Appointed	22 May 1992(26 years, 5 months after company formation)
Appointment Duration	26 years, 10 months (resigned 03 April 2019)
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Contact

Website	rothschild.com

Location

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

Shareholders

250k at £1	Rothschild Private Trust Holdings Ag 100.00% Ordinary
1 at £1	Rothschild Nominees LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£2,028,995
Net Worth	£263,650
Cash	£855,150
Current Liabilities	£1,057,800

Accounts

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

Charges

20 May 1980	Delivered on: 4 June 1980 Persons entitled: City of London Building Society Classification: Charge Secured details: Â£19,000 & further advances. Particulars: Kenfield house, chelford road, ollerton, nr. Knitsford cheshire. Title no ch 124918. Outstanding

Filing History

1 June 2023	Unaudited abridged accounts made up to 31 December 2022 (11 pages)
13 January 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
2 September 2022	Unaudited abridged accounts made up to 31 December 2021 (11 pages)
13 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
29 October 2021	Termination of appointment of Karen Ann Farman as a director on 28 October 2021 (1 page)
29 October 2021	Appointment of Mr Maxence Luethi as a director on 28 October 2021 (2 pages)
6 September 2021	Unaudited abridged accounts made up to 31 December 2020 (10 pages)
20 January 2021	Satisfaction of charge 1 in full (1 page)
14 January 2021	Cessation of Midwinter Capital Limited as a person with significant control on 12 January 2021 (1 page)
14 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
14 January 2021	Notification of Richard John Martin as a person with significant control on 12 January 2021 (2 pages)
5 May 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
23 April 2020	Resolutions RES13 ‐ Company business 31/03/2020 RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
22 April 2020	Memorandum and Articles of Association (12 pages)
9 March 2020	Appointment of Mrs Karen Ann Farman as a director on 28 February 2020 (2 pages)
9 March 2020	Termination of appointment of Timothy Paul Lenfestey Archard as a director on 28 February 2020 (1 page)
12 February 2020	Appointment of Mrs Aoife Bennett as a secretary on 11 February 2020 (2 pages)
12 February 2020	Termination of appointment of Samantha Clare Stevenson as a secretary on 11 February 2020 (1 page)
17 January 2020	Confirmation statement made on 4 January 2020 with updates (5 pages)
4 June 2019	Appointment of Mrs Elizabeth Susanna Bruwer as a director on 4 June 2019 (2 pages)
3 June 2019	Full accounts made up to 31 December 2018 (18 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)
8 March 2019	Cessation of Rothschild & Co as a person with significant control on 28 February 2019 (1 page)
8 March 2019	Notification of Midwinter Capital Limited as a person with significant control on 28 February 2019 (2 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)
1 March 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-28 (3 pages)
10 January 2019	Confirmation statement made on 4 January 2019 with updates (4 pages)
1 October 2018	Full accounts made up to 31 December 2017 (19 pages)
4 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
4 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
31 October 2017	Accounts for a small company made up to 31 March 2017 (19 pages)
31 October 2017	Accounts for a small company made up to 31 March 2017 (19 pages)
13 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
13 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
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)
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)
12 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
12 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
25 November 2016	Full accounts made up to 31 March 2016 (19 pages)
25 November 2016	Full accounts made up to 31 March 2016 (19 pages)
19 February 2016	Termination of appointment of Robert Christopher William Payne as a director on 19 February 2016 (1 page)
19 February 2016	Termination of appointment of Robert Christopher William Payne as a director on 19 February 2016 (1 page)
6 January 2016	Director's details changed for Sharon Marceline Williams on 4 January 2016 (2 pages)
6 January 2016	Director's details changed for Emma Caroline Roberts on 4 January 2016 (2 pages)
6 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 250,000 (6 pages)
6 January 2016	Director's details changed for Mr Timothy Paul Lenfestey Archard on 4 January 2016 (2 pages)
6 January 2016	Director's details changed for Mr Timothy Paul Lenfestey Archard on 4 January 2016 (2 pages)
6 January 2016	Director's details changed for Samantha Clare Stevenson on 4 January 2016 (2 pages)
6 January 2016	Director's details changed for Emma Caroline Roberts on 4 January 2016 (2 pages)
6 January 2016	Director's details changed for Samantha Clare Stevenson on 4 January 2016 (2 pages)
6 January 2016	Director's details changed for Sharon Marceline Williams on 4 January 2016 (2 pages)
6 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 250,000 (6 pages)
9 November 2015	Director's details changed for Samanthan Clare Stevenson on 16 March 2015 (2 pages)
9 November 2015	Director's details changed for Samanthan Clare Stevenson on 16 March 2015 (2 pages)
11 August 2015	Full accounts made up to 31 March 2015 (19 pages)
11 August 2015	Full accounts made up to 31 March 2015 (19 pages)
15 June 2015	Auditor's resignation (1 page)
15 June 2015	Auditor's resignation (1 page)
17 April 2015	Auditor's resignation (3 pages)
17 April 2015	Auditor's resignation (3 pages)
18 March 2015	Appointment of Samanthan Clare Stevenson as a director on 16 March 2015 (2 pages)
18 March 2015	Appointment of Samanthan Clare Stevenson as a director on 16 March 2015 (2 pages)
21 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 250,000 (7 pages)
21 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 250,000 (7 pages)
20 October 2014	Full accounts made up to 31 March 2014 (19 pages)
20 October 2014	Full accounts made up to 31 March 2014 (19 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)
23 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 250,000 (8 pages)
23 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 250,000 (8 pages)
23 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 250,000 (8 pages)
10 January 2014	Termination of appointment of Matthew Flocq as a director (1 page)
10 January 2014	Termination of appointment of Matthew Flocq as a director (1 page)
8 January 2014	Appointment of Mr Tim Archard as a director (2 pages)
8 January 2014	Termination of appointment of Jane Guariento as a director (1 page)
8 January 2014	Appointment of Mr Tim Archard as a director (2 pages)
8 January 2014	Termination of appointment of Jane Guariento as a director (1 page)
6 December 2013	Full accounts made up to 31 March 2013 (18 pages)
6 December 2013	Full accounts made up to 31 March 2013 (18 pages)
30 August 2013	Appointment of Mr Robert Christopher William Payne as a director (2 pages)
30 August 2013	Appointment of Mr Robert Christopher William Payne as a director (2 pages)
13 May 2013	Appointment of Sharon Marceline Williams as a director (3 pages)
13 May 2013	Appointment of Sharon Marceline Williams as a director (3 pages)
13 May 2013	Appointment of Jane Elizabeth Guariento as a director (3 pages)
13 May 2013	Appointment of Jane Elizabeth Guariento as a director (3 pages)
23 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (6 pages)
23 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (6 pages)
19 April 2013	Termination of appointment of Marie Mcneela as a director (1 page)
19 April 2013	Termination of appointment of Marie Mcneela as a director (1 page)
19 December 2012	Full accounts made up to 31 March 2012 (15 pages)
19 December 2012	Full accounts made up to 31 March 2012 (15 pages)
9 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (7 pages)
9 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (7 pages)
23 January 2012	Appointment of Marie Mcneela as a director (3 pages)
23 January 2012	Appointment of Emma Caroline Roberts as a director (3 pages)
23 January 2012	Appointment of Emma Caroline Roberts as a director (3 pages)
23 January 2012	Appointment of Marie Mcneela as a director (3 pages)
12 December 2011	Full accounts made up to 31 March 2011 (15 pages)
12 December 2011	Full accounts made up to 31 March 2011 (15 pages)
14 September 2011	Registered office address changed from New Court St Swithin's Lane London EC4P 4DU on 14 September 2011 (1 page)
14 September 2011	Registered office address changed from New Court St Swithin's Lane London EC4P 4DU on 14 September 2011 (1 page)
18 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
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)
11 February 2011	Termination of appointment of David Mclellan as a director (1 page)
11 February 2011	Termination of appointment of David Mclellan as a director (1 page)
8 September 2010	Full accounts made up to 31 March 2010 (14 pages)
8 September 2010	Full accounts made up to 31 March 2010 (14 pages)
4 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
4 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
4 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
3 June 2010	Secretary's details changed for N M Rothschild & Sons Limited on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for David Anthony Stuart Mclellan on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Matthew James Le Flocq on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for David Anthony Stuart Mclellan on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for David Anthony Stuart Mclellan on 1 May 2010 (2 pages)
3 June 2010	Secretary's details changed for N M Rothschild & Sons Limited on 1 May 2010 (2 pages)
3 June 2010	Secretary's details changed for N M Rothschild & Sons Limited on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Matthew James Le Flocq on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Matthew James Le Flocq on 1 May 2010 (2 pages)
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)
6 November 2009	Full accounts made up to 31 March 2009 (14 pages)
6 November 2009	Full accounts made up to 31 March 2009 (14 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)
6 May 2009	Return made up to 04/05/09; full list of members (4 pages)
6 May 2009	Return made up to 04/05/09; full list of members (4 pages)
19 December 2008	Full accounts made up to 31 March 2008 (14 pages)
19 December 2008	Full accounts made up to 31 March 2008 (14 pages)
4 August 2008	Appointment terminated director david harris (1 page)
4 August 2008	Appointment terminated director david harris (1 page)
23 May 2008	Return made up to 04/05/08; full list of members (5 pages)
23 May 2008	Return made up to 04/05/08; full list of members (5 pages)
16 January 2008	New director appointed (2 pages)
16 January 2008	New director appointed (2 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
23 December 2007	New director appointed (2 pages)
23 December 2007	New director appointed (2 pages)
17 October 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
2 October 2007	New director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
19 September 2007	Full accounts made up to 31 March 2007 (13 pages)
19 September 2007	Full accounts made up to 31 March 2007 (13 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
21 May 2007	Return made up to 04/05/07; full list of members (3 pages)
21 May 2007	Return made up to 04/05/07; full list of members (3 pages)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
6 September 2006	Director's particulars changed (1 page)
6 September 2006	Director's particulars changed (1 page)
1 September 2006	Full accounts made up to 31 March 2006 (13 pages)
1 September 2006	Full accounts made up to 31 March 2006 (13 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
26 July 2006	Director's particulars changed (1 page)
26 July 2006	Director's particulars changed (1 page)
6 July 2006	Director's particulars changed (1 page)
6 July 2006	Return made up to 19/05/06; full list of members (4 pages)
6 July 2006	Director's particulars changed (1 page)
6 July 2006	Return made up to 19/05/06; full list of members (4 pages)
5 July 2006	Director's particulars changed (1 page)
5 July 2006	Director's particulars changed (1 page)
5 July 2006	Director's particulars changed (1 page)
5 July 2006	Director's particulars changed (1 page)
2 February 2006	Director's particulars changed (1 page)
2 February 2006	Director's particulars changed (1 page)
5 January 2006	Director's particulars changed (1 page)
5 January 2006	Director's particulars changed (1 page)
5 January 2006	Director's particulars changed (1 page)
5 January 2006	Director's particulars changed (1 page)
19 December 2005	Director's particulars changed (1 page)
19 December 2005	Director's particulars changed (1 page)
1 November 2005	Director's particulars changed (1 page)
1 November 2005	Director's particulars changed (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
27 September 2005	Director's particulars changed (1 page)
27 September 2005	Director's particulars changed (1 page)
9 August 2005	Full accounts made up to 31 March 2005 (13 pages)
9 August 2005	Full accounts made up to 31 March 2005 (13 pages)
20 July 2005	New director appointed (3 pages)
20 July 2005	New director appointed (3 pages)
1 June 2005	Return made up to 19/05/05; full list of members (11 pages)
1 June 2005	Return made up to 19/05/05; full list of members (11 pages)
27 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
9 December 2004	Full accounts made up to 31 March 2004 (13 pages)
9 December 2004	Full accounts made up to 31 March 2004 (13 pages)
9 June 2004	Return made up to 22/05/04; full list of members (10 pages)
9 June 2004	Return made up to 22/05/04; full list of members (10 pages)
21 May 2004	New director appointed (3 pages)
21 May 2004	New director appointed (3 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	New director appointed (2 pages)
19 May 2004	New director appointed (3 pages)
19 May 2004	New director appointed (3 pages)
12 February 2004	New director appointed (3 pages)
12 February 2004	New director appointed (3 pages)
16 December 2003	Full accounts made up to 31 March 2003 (15 pages)
16 December 2003	Full accounts made up to 31 March 2003 (15 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
9 June 2003	Return made up to 22/05/03; full list of members (7 pages)
9 June 2003	Return made up to 22/05/03; full list of members (7 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
13 January 2003	Full accounts made up to 31 March 2002 (14 pages)
13 January 2003	Full accounts made up to 31 March 2002 (14 pages)
19 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
30 May 2002	Return made up to 22/05/02; full list of members (8 pages)
30 May 2002	Return made up to 22/05/02; full list of members (8 pages)
5 December 2001	Full accounts made up to 31 March 2001 (12 pages)
5 December 2001	Full accounts made up to 31 March 2001 (12 pages)
18 September 2001	Director resigned (1 page)
18 September 2001	Director resigned (1 page)
1 June 2001	Return made up to 22/05/01; full list of members (7 pages)
1 June 2001	Return made up to 22/05/01; full list of members (7 pages)
29 September 2000	Full accounts made up to 31 March 2000 (11 pages)
29 September 2000	Full accounts made up to 31 March 2000 (11 pages)
30 May 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 May 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
1 August 1999	Full accounts made up to 31 March 1999 (11 pages)
1 August 1999	Full accounts made up to 31 March 1999 (11 pages)
14 June 1999	Return made up to 22/05/99; no change of members 363(288) ‐ Director's particulars changed (15 pages)
14 June 1999	Return made up to 22/05/99; no change of members 363(288) ‐ Director's particulars changed (15 pages)
14 December 1998	New director appointed (4 pages)
14 December 1998	New director appointed (4 pages)
17 June 1998	Return made up to 22/05/98; no change of members (13 pages)
17 June 1998	Return made up to 22/05/98; no change of members (13 pages)
4 June 1998	Full accounts made up to 31 March 1998 (11 pages)
4 June 1998	Full accounts made up to 31 March 1998 (11 pages)
20 August 1997	Full accounts made up to 31 March 1997 (10 pages)
20 August 1997	Full accounts made up to 31 March 1997 (10 pages)
23 June 1997	Return made up to 22/05/97; full list of members (14 pages)
23 June 1997	Return made up to 22/05/97; full list of members (14 pages)
7 April 1997	New director appointed (3 pages)
7 April 1997	New director appointed (3 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
24 December 1996	Director resigned (1 page)
24 December 1996	Director resigned (1 page)
16 July 1996	Director resigned (1 page)
16 July 1996	Director resigned (1 page)
20 June 1996	Return made up to 22/05/96; no change of members (16 pages)
20 June 1996	Full accounts made up to 31 March 1996 (11 pages)
20 June 1996	Return made up to 22/05/96; no change of members (16 pages)
20 June 1996	Full accounts made up to 31 March 1996 (11 pages)
11 April 1996	Director resigned (1 page)
11 April 1996	Director resigned (1 page)
11 April 1996	Director resigned (1 page)
11 April 1996	Director resigned (1 page)
19 June 1995	Return made up to 22/05/95; full list of members 363(288) ‐ Director's particulars changed (32 pages)
19 June 1995	Full accounts made up to 31 March 1995 (12 pages)
19 June 1995	Return made up to 22/05/95; full list of members 363(288) ‐ Director's particulars changed (32 pages)
19 June 1995	Full accounts made up to 31 March 1995 (12 pages)
4 April 1995	Director resigned (2 pages)
4 April 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
20 June 1988	Memorandum and Articles of Association (19 pages)
20 June 1988	Memorandum and Articles of Association (19 pages)
19 May 1988	Company name changed rothschild trust company LIMITED\certificate issued on 20/05/88 (2 pages)
19 May 1988	Company name changed rothschild trust company LIMITED\certificate issued on 20/05/88 (2 pages)
9 June 1986	Full accounts made up to 31 March 1986 (8 pages)
9 June 1986	Full accounts made up to 31 March 1986 (8 pages)
1 February 1974	Company name changed\certificate issued on 01/02/74 (2 pages)
1 February 1974	Company name changed\certificate issued on 01/02/74 (2 pages)
1 December 1965	Certificate of re-registration from Unlimited to Limited (1 page)
1 December 1965	Certificate of re-registration from Unlimited to Limited (1 page)
22 July 1954	Certificate of incorporation (1 page)
22 July 1954	Certificate of incorporation (1 page)

Sequent (U.K.) Limited

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