SEQUANT CAPITAL LIMITED
Company number 06378079 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 19 Nov 2025 | Liquidators' statement of receipts and payments to 2025-09-18 · 23 pages | View document |
| 9 Jul 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 20 Nov 2024 | Liquidators' statement of receipts and payments to 2024-09-18 · 20 pages | View document |
| 21 Aug 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 13 May 2024 | Liquidators' statement of receipts and payments to 2023-09-18 · 18 pages | View document |
| 30 Mar 2024 | Removal of liquidator by court order · 18 pages | View document |
| 30 Mar 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 25 Nov 2022 | Liquidators' statement of receipts and payments to 2022-09-18 · 17 pages | View document |
| 12 Nov 2021 | Liquidators' statement of receipts and payments to 2021-09-18 · 16 pages | View document |
| 30 Sep 2018 | REGISTERED OFFICE CHANGED ON 30/09/2018 FROM AMERICA HOUSE 2 AMERICA SQUARE LONDON EC3N 2LU | View document |
| 27 Sep 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 27 Sep 2018 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 27 Sep 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES | View document |
| 12 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK EKJO WILGENHOF PLANTE / 12/06/2018 | View document |
| 1 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EKJO WILGENHOF PLANTE / 21/05/2018 | View document |
| 22 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 22 May 2018 | DIRECTOR APPOINTED MR EKJO WILGENHOF PLANTE | View document |
| 12 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH SWANN | View document |
| 30 Oct 2017 | PSC'S CHANGE OF PARTICULARS / CM FINANCIAL GROUP LIMITED / 20/01/2017 | View document |
| 24 Oct 2017 | CESSATION OF ADAM DAVID STARK AS A PSC | View document |
| 24 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM DAVID STARK | View document |
| 24 Oct 2017 | CESSATION OF CM FINANCIAL GROUP LIMITED AS A PSC | View document |
| 19 Oct 2017 | CESSATION OF ROBERT LAWRENCE JOSEPH AS A PSC | View document |
| 4 Oct 2017 | COMPANY NAME CHANGED CENTRAL MARKETS (LONDON) LIMITED CERTIFICATE ISSUED ON 04/10/17 | View document |
| 28 Sep 2017 | CESSATION OF ALTAN DANIEL ALI AS A PSC | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | View document |
| 14 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY GEORGY ZARYA | View document |
| 14 Jun 2017 | SECRETARY APPOINTED MISS SOPHIA IACOVOU | View document |
| 12 Jun 2017 | DIRECTOR APPOINTED MR ELDRED JOHN BUCK | View document |
| 18 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 Apr 2017 | DIRECTOR APPOINTED MR GEORGY ZARYA | View document |
| 4 Apr 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE ZARYA / 04/04/2017 | View document |
| 15 Mar 2017 | SECRETARY APPOINTED MR GEORGE ZARYA | View document |
| 22 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOSEPH | View document |
| 21 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR ALTAN ALI | View document |
| 21 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM STARK | View document |
| 21 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY ALTAN ALI | View document |
| 21 Feb 2017 | 09/01/17 STATEMENT OF CAPITAL GBP 90048.0 | View document |
| 28 Sep 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | View document |
| 27 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 14 Jan 2016 | DIRECTOR APPOINTED MR KEITH ROBERT MICHAEL SWANN | View document |
| 23 Sep 2015 | Annual return made up to 21 September 2015 with full list of shareholders | View document |
| 3 Jun 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | View document |
| 18 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LODER | View document |
| 26 Sep 2014 | Annual return made up to 21 September 2014 with full list of shareholders | View document |
| 11 Sep 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | View document |
| 12 Nov 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 Nov 2013 | 12/11/13 STATEMENT OF CAPITAL GBP 93548.0 | View document |
| 12 Nov 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Nov 2013 | ADOPT ARTICLES 25/10/2013 | View document |
| 6 Nov 2013 | DIRECTOR APPOINTED MR ALEXANDER HUGH LODER | View document |
| 27 Sep 2013 | Annual return made up to 21 September 2013 with full list of shareholders | View document |
| 17 May 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 May 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | View document |
| 11 Oct 2012 | 14/09/12 STATEMENT OF CAPITAL GBP 94048 | View document |
| 25 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALTAN DANIEL ALI / 20/09/2012 | View document |
| 25 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LAWRENCE JOSEPH / 20/09/2012 | View document |
| 25 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAVID STARK / 20/09/2012 | View document |
| 25 Sep 2012 | Annual return made up to 21 September 2012 with full list of shareholders | View document |
| 13 Sep 2012 | ADOPT ARTICLES 05/09/2012 | View document |
| 13 Sep 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 13 Sep 2012 | 05/09/12 STATEMENT OF CAPITAL GBP 89832 | View document |
| 13 Sep 2012 | SUB-DIVISION 05/09/12 | View document |
| 11 Jun 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 9 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LAWRENCE JOSEPH / 09/05/2012 | View document |
| 9 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAVID STARK / 09/05/2012 | View document |
| 2 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 9 Mar 2012 | REGISTERED OFFICE CHANGED ON 09/03/2012 FROM 37 JEWRY STREET LONDON EC3N 2ER | View document |
| 16 Nov 2011 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 16 Nov 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 Nov 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 1 Nov 2011 | Annual return made up to 21 September 2011 with full list of shareholders | View document |
| 5 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LAWRENCE JOSEPH / 01/09/2011 | View document |
| 16 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 27 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM DAVID STARK / 27/10/2010 | View document |
| 3 Oct 2010 | Annual return made up to 21 September 2010 with full list of shareholders | View document |
| 22 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 2 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALTAN DANIEL ALI / 23/01/2010 | View document |
| 2 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALTAN DANIEL ALI / 23/01/2010 | View document |
| 4 Nov 2009 | Annual return made up to 21 September 2009 with full list of shareholders | View document |
| 23 Oct 2009 | 01/09/09 STATEMENT OF CAPITAL GBP 84000 | View document |
| 23 Oct 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM STARK / 01/09/2009 | View document |
| 22 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM, KINGS COTE, 151 KINGS ROAD, WESTCLIFF ON SEA, ESSEX, SS0 8PP | View document |
| 25 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM STARK / 01/02/2009 | View document |
| 10 Dec 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Dec 2007 | REGISTERED OFFICE CHANGED ON 29/12/07 FROM: 3 OAKFIELD COURT, OAKFIELD ROAD CLIFTON, BRISTOL, BS8 2BD | View document |
| 5 Oct 2007 | S80A AUTH TO ALLOT SEC 25/09/07 | View document |
| 5 Oct 2007 | £ NC 1000/100000 24/09 | View document |
| 5 Oct 2007 | NC INC ALREADY ADJUSTED 24/09/07 | View document |
| 26 Sep 2007 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 8 KINGS ROAD, CLIFTON, BRISTOL, BS8 4AB | View document |
| 25 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Sep 2007 | SECRETARY RESIGNED | View document |
| 25 Sep 2007 | DIRECTOR RESIGNED | View document |
| 24 Sep 2007 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 | View document |
| 21 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |