BEQUANT TECHNOLOGIES LIMITED

Company number 11341868 ·

Dissolved

41 filings

Date Filing
24 Dec 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
24 Dec 2024 Final Gazette dissolved via voluntary strike-off View document
8 Oct 2024 First Gazette notice for voluntary strike-off · 1 page View document
8 Oct 2024 First Gazette notice for voluntary strike-off View document
25 Sep 2024 Application to strike the company off the register · 1 page View document
24 Sep 2024 Full accounts made up to 2023-12-31 · 20 pages View document
29 Jan 2024 Confirmation statement made on 2024-01-15 with no updates · 3 pages View document
15 Sep 2023 Change of details for Mr Georgy Zarya as a person with significant control on 2023-09-14 · 2 pages View document
15 Sep 2023 Full accounts made up to 2022-12-31 · 21 pages View document
15 Sep 2023 Change of details for Mr Georgy Zarya as a person with significant control on 2023-09-14 · 2 pages View document
14 Mar 2023 Cessation of Bequant Holding Ltd as a person with significant control on 2023-02-03 · 1 page View document
3 Feb 2023 Notification of Georgy Zarya as a person with significant control on 2023-02-02 · 2 pages View document
26 Jan 2023 Confirmation statement made on 2023-01-15 with no updates · 3 pages View document
27 Jan 2022 Confirmation statement made on 2022-01-15 with no updates · 3 pages View document
26 Apr 2021 31/12/20 TOTAL EXEMPTION FULL View document
25 Jan 2021 CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES View document
31 Dec 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD SHADE View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Dec 2020 REGISTERED OFFICE CHANGED ON 14/12/2020 FROM AMERICA HOUSE 2 AMERICA SQUARE LONDON EC3N 2LU UNITED KINGDOM View document
19 May 2020 31/12/19 TOTAL EXEMPTION FULL View document
15 May 2020 DIRECTOR APPOINTED MR RICHARD EDWARD SHADE View document
17 Feb 2020 APPOINTMENT TERMINATED, SECRETARY SOPHIA IACOVOU View document
17 Feb 2020 SECRETARY APPOINTED MR SERGHEI FRASINEANU View document
15 Jan 2020 CESSATION OF GEORGY ZARYA AS A PSC View document
15 Jan 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES View document
15 Jan 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEQUANT HOLDING LTD View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
12 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR ERIK WILGENHOF PLANTE View document
12 Aug 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES View document
17 Jul 2019 PREVSHO FROM 31/05/2019 TO 31/12/2018 View document
9 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOCKETT View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGY ZARYA View document
17 Aug 2018 CESSATION OF CM FINANCIAL GROUP LIMITED AS A PSC View document
10 Aug 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES View document
17 Jul 2018 COMPANY NAME CHANGED SEQUANT TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 17/07/18 View document
16 Jul 2018 DIRECTOR APPOINTED DR NICHOLAS LOCKETT View document
11 Jul 2018 CESSATION OF SEQUANT CAPITAL LIMITED AS A PSC View document
11 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CM FINANCIAL GROUP LIMITED View document
2 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document