SEQUENT (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
SEQUENT (U.K.) LIMITED
COMPANY NUMBER
00865402
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/12/1965
(58 years and 11 months old)
WEBSITE
sequent.limited
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/05/1988
01/03/2019
ROTHSCHILD TRUST CORPORATION LIMITED
View all previous names
LONDON
EC4N 7AF
Telephone: 02072805000
TPS: No
1 King William Street
London
EC4N 7AF
EC4N 7AF
Telephone: 72805000
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 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 |
|---|---|
| 29/09/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 16/01/2024 | Aoife Bennett (926707797) has left the board |
Credit Risk Overview
Want to learn more about SEQUENT (U.K.) 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 (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEQUENT (U.K.) 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 10 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 2 Past: 73 |
View Report |
|
16/03/2015 - Present (9 years and 8 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
04/06/2019 - Present (5 years and 5 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/10/2021 - Present (3years) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/05/1992 - 22/05/1994 (2years) Born in Jun 1944 |
Resigned | Director |
Current: 0 Past: 22 |
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 |
|---|---|
| 29/09/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 16/01/2024 | Aoife Bennett (926707797) has left the board |
| 07/06/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 04/11/2021 | New Board Member Maxence Luethi (928891297) Appointed |
| 04/11/2021 | Karen Ann Farman (926792414) has left the board |
| 04/11/2021 | New Board Member Maxence Luethi (928891297) Appointed |
| 04/11/2021 | Karen Ann Farman (926792414) has left the board |
| 10/09/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 09/05/2020 | New Accounts filed |
| 11/03/2020 | Timothy Paul Lenfestey Archard (917536490) has left the board |
| 11/03/2020 | New Board Member Karen Ann Farman (926792414) Appointed |
| 14/02/2020 | Samantha Clare Stevenson (925714544) has left the board |
| 14/02/2020 | New Company Secretary Aoife Bennett (926707797) Appointed |
| 22/01/2020 | New Confirmation Statement filed |
| 06/06/2019 | New Board Member Elizabeth Susanna Bruwer (925915638) Appointed |
| 06/06/2019 | New Accounts filed |
| 05/04/2019 | N M ROTHSCHILD & SONS LIMITED (903463742) has left the board |
| 05/04/2019 | New Company Secretary Samantha Clare Stevenson (925714544) Appointed |
| 05/03/2019 | Change in Reg. Office |
| 15/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 13/10/2017 | Sharon Marceline Williams (917818470) has left the board |
| 21/04/2017 | Emma Caroline Roberts (915951434) has left the board |
| 17/01/2017 | New Confirmation Statement filed |
| 02/12/2016 | New Accounts filed |
| 08/07/2016 | Samantha Clare Stevenson (919596453) has left the board |
| 08/07/2016 | New Board Member Samantha Clare Stevenson (920951839) Appointed |
| 23/02/2016 | Robert Christopher William Payne (916714642) has left the board |
| 23/02/2016 | Robert Christopher William Payne (916714642) has left the board |
| 10/01/2016 | New Confirmation Statement filed |
| 14/08/2015 | New Accounts filed |
| 20/03/2015 | New Board Member Samanthan Clare Stevenson (919596453) Appointed |
| 25/01/2015 | New Accounts filed |
| 25/01/2015 | New Confirmation Statement filed |
| 28/01/2014 | New Confirmation Statement filed |
| 21/01/2014 | Tim Archard (918408643) has left the board |
| 21/01/2014 | New Board Member Timothy Paul Lenfestey Archard (917536490) Appointed |
| 14/01/2014 | Matthew James Le Flocq (912670850) has left the board |
| 10/01/2014 | Jane Elizabeth Guariento (917818425) has left the board |
| 10/01/2014 | New Board Member Tim Archard (918408643) Appointed |
| 13/12/2013 | New Accounts filed |
| 10/09/2013 | Robert Christopher William Payne (918094996) has left the board |
| 10/09/2013 | New Board Member Robert Christopher William Payne (916714642) Appointed |
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