SEQUEL INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
SEQUEL INVESTMENTS LIMITED
COMPANY NUMBER
06751956
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
18/11/2008
(16years old)
WEBSITE
www.sequelinvestments.com
CONFIRMATION STATEMENT MADE UP TO
06/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/11/2008
14/03/2009
FDWM LIMITED
LONDON
EC3R 8HL
Telephone: 02039972470
TPS: No
20 St. Dunstan's Hill
LONDON
EC3R 8HL
8 Eastcheap
London
EC3M 1AE
Telephone: 74692800
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SEQUEL INVESTMENTS 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 SEQUEL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEQUEL INVESTMENTS 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 |
|---|---|---|---|---|
|
19/11/2008 - Present (16years) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 8 Past: 14 |
View Report |
|
31/03/2020 - Present (4 years and 7 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
18/11/2008 - Present (16years) Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 42036 |
View Report |
|
19/11/2008 - 23/11/2009 (1years) Born in Dec 1967 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Director: 09/12/2009 - Present (14 years and 11 months) Secretary: 19/11/2008 - Present (16years) Born in Dec 1975 |
Resigned | Director&Secretary |
Current: 8 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 17/12/2022 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 08/04/2020 | New Board Member Philip Davies (926874111) Appointed |
| 08/04/2020 | Richard Paul Horton (925008923) has left the board |
| 08/04/2020 | Richard Paul Horton (901701860) has left the board |
| 22/11/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 15/10/2018 | New Board Member Richard Paul Horton (901701860) Appointed |
| 08/10/2018 | New Accounts filed |
| 07/09/2018 | New Company Secretary Richard Paul Horton (925008923) Appointed |
| 02/02/2018 | Paul Anthony Dunne (911863213) has left the board |
| 02/02/2018 | Paul Anthony Dunne (913520491) has left the board |
| 10/01/2018 | Andrew Martin Berry (917592378) has left the board |
| 22/11/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 19/12/2016 | Ronan Vincent Kearney (913142699) has left the board |
| 23/11/2016 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 20/11/2015 | New Accounts filed |
| 22/11/2014 | New Annual Return filed |
| 26/09/2014 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 20/02/2013 | New Board Member Andrew Martin Berry (917592378) Appointed |
| 22/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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