BEQUANT TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 25/09/2425 September 2024 | Application to strike the company off the register |
| 24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 15/09/2315 September 2023 | Change of details for Mr Georgy Zarya as a person with significant control on 2023-09-14 |
| 15/09/2315 September 2023 | Full accounts made up to 2022-12-31 |
| 15/09/2315 September 2023 | Change of details for Mr Georgy Zarya as a person with significant control on 2023-09-14 |
| 14/03/2314 March 2023 | Cessation of Bequant Holding Ltd as a person with significant control on 2023-02-03 |
| 03/02/233 February 2023 | Notification of Georgy Zarya as a person with significant control on 2023-02-02 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 26/04/2126 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 25/01/2125 January 2021 | CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 31/12/2031 December 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHADE |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | REGISTERED OFFICE CHANGED ON 14/12/2020 FROM AMERICA HOUSE 2 AMERICA SQUARE LONDON EC3N 2LU UNITED KINGDOM |
| 19/05/2019 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/05/2015 May 2020 | DIRECTOR APPOINTED MR RICHARD EDWARD SHADE |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, SECRETARY SOPHIA IACOVOU |
| 17/02/2017 February 2020 | SECRETARY APPOINTED MR SERGHEI FRASINEANU |
| 15/01/2015 January 2020 | CESSATION OF GEORGY ZARYA AS A PSC |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
| 15/01/2015 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEQUANT HOLDING LTD |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/10/1918 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/08/1912 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIK WILGENHOF PLANTE |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 17/07/1917 July 2019 | PREVSHO FROM 31/05/2019 TO 31/12/2018 |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOCKETT |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/08/1817 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGY ZARYA |
| 17/08/1817 August 2018 | CESSATION OF CM FINANCIAL GROUP LIMITED AS A PSC |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 17/07/1817 July 2018 | COMPANY NAME CHANGED SEQUANT TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 17/07/18 |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED DR NICHOLAS LOCKETT |
| 11/07/1811 July 2018 | CESSATION OF SEQUANT CAPITAL LIMITED AS A PSC |
| 11/07/1811 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CM FINANCIAL GROUP LIMITED |
| 02/05/182 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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