Founded in 2007, Sequant Capital Ltd have registered office in Leicestershire, it's status is listed as "Liquidation". Iacovou, Sophia, Zarya, Georgy, Zarya, Georgy are listed as directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ZARYA, Georgy | 04 April 2017 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| IACOVOU, Sophia | 14 June 2017 | - | 1 |
| ZARYA, Georgy | 14 March 2017 | 14 June 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 30 September 2018 | |
| RESOLUTIONS - N/A | 27 September 2018 | |
| LIQ02 - N/A | 27 September 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 27 September 2018 | |
| CS01 - N/A | 27 June 2018 | |
| CH01 - Change of particulars for director | 12 June 2018 | |
| CH01 - Change of particulars for director | 01 June 2018 | |
| AP01 - Appointment of director | 22 May 2018 | |
| AA - Annual Accounts | 22 May 2018 | |
| TM01 - Termination of appointment of director | 12 December 2017 | |
| PSC05 - N/A | 30 October 2017 | |
| PSC07 - N/A | 24 October 2017 | |
| PSC07 - N/A | 24 October 2017 | |
| PSC01 - N/A | 24 October 2017 | |
| PSC07 - N/A | 19 October 2017 | |
| RESOLUTIONS - N/A | 04 October 2017 | |
| PSC07 - N/A | 28 September 2017 | |
| CS01 - N/A | 29 June 2017 | |
| AP03 - Appointment of secretary | 14 June 2017 | |
| TM02 - Termination of appointment of secretary | 14 June 2017 | |
| AP01 - Appointment of director | 12 June 2017 | |
| AA - Annual Accounts | 18 May 2017 | |
| CH03 - Change of particulars for secretary | 04 April 2017 | |
| AP01 - Appointment of director | 04 April 2017 | |
| AP03 - Appointment of secretary | 15 March 2017 | |
| TM01 - Termination of appointment of director | 22 February 2017 | |
| SH06 - Notice of cancellation of shares | 21 February 2017 | |
| TM02 - Termination of appointment of secretary | 21 February 2017 | |
| TM01 - Termination of appointment of director | 21 February 2017 | |
| TM01 - Termination of appointment of director | 21 February 2017 | |
| CS01 - N/A | 28 September 2016 | |
| AA - Annual Accounts | 27 May 2016 | |
| AP01 - Appointment of director | 14 January 2016 | |
| AR01 - Annual Return | 23 September 2015 | |
| AA - Annual Accounts | 03 June 2015 | |
| TM01 - Termination of appointment of director | 18 November 2014 | |
| AR01 - Annual Return | 26 September 2014 | |
| AA - Annual Accounts | 11 September 2014 | |
| RESOLUTIONS - N/A | 12 November 2013 | |
| SH06 - Notice of cancellation of shares | 12 November 2013 | |
| SH03 - Return of purchase of own shares | 12 November 2013 | |
| RESOLUTIONS - N/A | 07 November 2013 | |
| AP01 - Appointment of director | 06 November 2013 | |
| AR01 - Annual Return | 27 September 2013 | |
| RESOLUTIONS - N/A | 17 May 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 17 May 2013 | |
| SH08 - Notice of name or other designation of class of shares | 17 May 2013 | |
| AA - Annual Accounts | 14 May 2013 | |
| SH01 - Return of Allotment of shares | 11 October 2012 | |
| CH01 - Change of particulars for director | 25 September 2012 | |
| CH01 - Change of particulars for director | 25 September 2012 | |
| AR01 - Annual Return | 25 September 2012 | |
| CH01 - Change of particulars for director | 25 September 2012 | |
| RESOLUTIONS - N/A | 13 September 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 13 September 2012 | |
| SH01 - Return of Allotment of shares | 13 September 2012 | |
| CC04 - Statement of companies objects | 13 September 2012 | |
| AAMD - Amended Accounts | 11 June 2012 | |
| CH01 - Change of particulars for director | 09 May 2012 | |
| CH01 - Change of particulars for director | 09 May 2012 | |
| AA - Annual Accounts | 02 May 2012 | |
| AD01 - Change of registered office address | 09 March 2012 | |
| AAMD - Amended Accounts | 16 November 2011 | |
| AAMD - Amended Accounts | 16 November 2011 | |
| AAMD - Amended Accounts | 16 November 2011 | |
| AR01 - Annual Return | 01 November 2011 | |
| CH01 - Change of particulars for director | 05 September 2011 | |
| AA - Annual Accounts | 16 August 2011 | |
| CH01 - Change of particulars for director | 27 October 2010 | |
| AR01 - Annual Return | 03 October 2010 | |
| AA - Annual Accounts | 22 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 23 July 2010 | |
| CH03 - Change of particulars for secretary | 02 May 2010 | |
| CH01 - Change of particulars for director | 02 May 2010 | |
| AR01 - Annual Return | 04 November 2009 | |
| RESOLUTIONS - N/A | 23 October 2009 | |
| SH01 - Return of Allotment of shares | 23 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 September 2009 | |
| 287 - Change in situation or address of Registered Office | 22 May 2009 | |
| 395 - Particulars of a mortgage or charge | 25 April 2009 | |
| AA - Annual Accounts | 06 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 2009 | |
| 363a - Annual Return | 10 December 2008 | |
| 353 - Register of members | 11 November 2008 | |
| 353 - Register of members | 27 August 2008 | |
| 287 - Change in situation or address of Registered Office | 29 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 2007 | |
| RESOLUTIONS - N/A | 05 October 2007 | |
| RESOLUTIONS - N/A | 05 October 2007 | |
| RESOLUTIONS - N/A | 05 October 2007 | |
| RESOLUTIONS - N/A | 05 October 2007 | |
| RESOLUTIONS - N/A | 05 October 2007 | |
| 123 - Notice of increase in nominal capital | 05 October 2007 | |
| 287 - Change in situation or address of Registered Office | 26 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2007 | |
| 225 - Change of Accounting Reference Date | 24 September 2007 | |
| NEWINC - New incorporation documents | 21 September 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over credit balances | 16 July 2010 | Outstanding |
N/A |
| Rent deposit deed | 22 April 2009 | Outstanding |
N/A |
