SEQUEL EQUITYCO LIMITED
Company number 09085636 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Full accounts made up to 2025-12-31 · 18 pages | View document |
| 21 Jun 2026 | Confirmation statement made on 2026-06-13 with no updates · 3 pages | View document |
| 8 Sep 2025 | Full accounts made up to 2024-12-31 · 18 pages | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-06-13 with no updates · 3 pages | View document |
| 23 Oct 2024 | Full accounts made up to 2023-12-31 · 18 pages | View document |
| 14 Jun 2024 | Confirmation statement made on 2024-06-13 with no updates · 3 pages | View document |
| 10 Oct 2023 | Full accounts made up to 2022-12-31 · 18 pages | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-06-13 with updates · 4 pages | View document |
| 3 Jan 2023 | Full accounts made up to 2021-12-31 · 18 pages | View document |
| 29 Sep 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page | View document |
| 25 Sep 2021 | Full accounts made up to 2020-12-31 · 19 pages | View document |
| 16 Jun 2021 | Confirmation statement made on 2021-06-13 with updates · 4 pages | View document |
| 2 Jul 2020 | REGISTERED OFFICE CHANGED ON 02/07/2020 FROM 4TH FLOOR 40 GRACECHURCH STREET LONDON EC3V 0ET ENGLAND | View document |
| 24 Jun 2020 | REGISTERED OFFICE CHANGED ON 24/06/2020 FROM LEVEL 14 THE BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW | View document |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES | View document |
| 5 Mar 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES | View document |
| 19 Oct 2018 | PREVSHO FROM 30/06/2018 TO 31/12/2017 | View document |
| 19 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | View document |
| 5 Mar 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | View document |
| 7 Nov 2017 | ADOPT ARTICLES 31/10/2017 | View document |
| 8 Sep 2017 | DIRECTOR APPOINTED KENNETH E THOMPSON | View document |
| 8 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARRIE | View document |
| 8 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BOUCHER | View document |
| 8 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN BRIENS | View document |
| 8 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROCKMAN | View document |
| 8 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIO GARCIA AGUIAR | View document |
| 8 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOMER | View document |
| 5 Sep 2017 | RETURN OF PURCHASE OF OWN SHARES 27/06/17 TREASURY CAPITAL GBP 31.54 | View document |
| 24 Jul 2017 | 29/06/17 STATEMENT OF CAPITAL GBP 720.11 | View document |
| 24 Jul 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | View document |
| 3 Jul 2017 | 03/07/17 STATEMENT OF CAPITAL GBP 5565.10 | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HG POOLED MANAGEMENT LIMITED | View document |
| 27 Jun 2017 | REDUCTION OF SHARE PREMIUM ACCOUNT 27/06/2017 | View document |
| 27 Jun 2017 | SOLVENCY STATEMENT DATED 27/06/17 | View document |
| 27 Jun 2017 | STATEMENT BY DIRECTORS | View document |
| 22 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JUST | View document |
| 9 Apr 2017 | 17/03/17 STATEMENT OF CAPITAL GBP 5565.10 | View document |
| 5 Apr 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | View document |
| 3 Apr 2017 | 17/03/17 TREASURY CAPITAL GBP 0 | View document |
| 28 Mar 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Mar 2017 | 24/02/17 STATEMENT OF CAPITAL GBP 5562.42 | View document |
| 23 Mar 2017 | 24/02/17 STATEMENT OF CAPITAL GBP 5556.16 | View document |
| 13 Mar 2017 | RETURN OF PURCHASE OF OWN SHARES 14/02/17 TREASURY CAPITAL GBP 31.54 | View document |
| 10 Mar 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Mar 2017 | ARTICLES OF ASSOCIATION | View document |
| 6 Mar 2017 | ALTER ARTICLES 06/02/2017 | View document |
| 6 Jan 2017 | 15/12/16 STATEMENT OF CAPITAL GBP 4936.42 | View document |
| 29 Dec 2016 | DIRECTOR APPOINTED MR THOMAS GREER BOUCHER | View document |
| 20 Oct 2016 | 29/09/16 STATEMENT OF CAPITAL GBP 4839.07 | View document |
| 5 Aug 2016 | Annual return made up to 13 June 2016 with full list of shareholders | View document |
| 23 Mar 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 12 Dec 2015 | DIRECTOR APPOINTED ANDREW CHARLES HOMER | View document |
| 9 Jul 2015 | Annual return made up to 13 June 2015 with full list of shareholders | View document |
| 29 Dec 2014 | 17/12/14 STATEMENT OF CAPITAL GBP 4814.73 | View document |
| 28 Aug 2014 | CHANGE PERSON AS DIRECTOR | View document |
| 28 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES JUST / 11/07/2014 | View document |
| 28 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EUAN BARRIE / 11/07/2014 | View document |
| 18 Aug 2014 | COMPANY NAME CHANGED SE EQUITYCO LIMITED CERTIFICATE ISSUED ON 18/08/14 | View document |
| 18 Aug 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM | View document |
| 28 Jul 2014 | DIRECTOR APPOINTED WILLIAM EUAN BARRIE | View document |
| 28 Jul 2014 | 11/07/14 STATEMENT OF CAPITAL GBP 4296.79 | View document |
| 28 Jul 2014 | ADOPT ARTICLES 07/07/2014 | View document |
| 28 Jul 2014 | DIRECTOR APPOINTED MARIO JESUS GARCIA SGUIAR | View document |
| 28 Jul 2014 | DIRECTOR APPOINTED RICHARD CHARLES JUST | View document |
| 4 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED | View document |
| 4 Jul 2014 | DIRECTOR APPOINTED MR MATTHEW EDWARD BROCKMAN | View document |
| 4 Jul 2014 | DIRECTOR APPOINTED MR SEBASTIEN BRIENS | View document |
| 4 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWCOMBE | View document |
| 26 Jun 2014 | SUB DIVISION 19/06/2014 | View document |
| 26 Jun 2014 | SUB-DIVISION 19/06/14 | View document |
| 13 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |