About

Registered Number: 03668425
Date of Incorporation: 16/11/1998 (25 years and 6 months ago)
Company Status: Active
Registered Address: 41 Great Portland Street, London, W1W 7LA

 

Sequestos Ltd was founded on 16 November 1998 and has its registered office in London, it's status at Companies House is "Active". The current directors of this company are listed as Dean, Charmaine, Bickley, Charmaine Christine, Dean, Charles, Hilton, Thomas Abeckett in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEAN, Charmaine 01 January 2017 - 1
DEAN, Charles 19 November 1998 01 October 2009 1
HILTON, Thomas Abeckett 23 April 2004 15 October 2015 1
Secretary Name Appointed Resigned Total Appointments
BICKLEY, Charmaine Christine 19 November 1998 10 August 1999 1

Filing History

Document Type Date
AA - Annual Accounts 26 August 2020
CS01 - N/A 25 November 2019
AA - Annual Accounts 19 August 2019
CS01 - N/A 22 November 2018
AA - Annual Accounts 30 August 2018
CS01 - N/A 23 November 2017
AA - Annual Accounts 21 August 2017
SH08 - Notice of name or other designation of class of shares 17 March 2017
RESOLUTIONS - N/A 15 March 2017
AP01 - Appointment of director 08 March 2017
CS01 - N/A 18 November 2016
AA - Annual Accounts 22 August 2016
AR01 - Annual Return 18 November 2015
CERTNM - Change of name certificate 09 November 2015
TM01 - Termination of appointment of director 15 October 2015
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 29 November 2012
AP01 - Appointment of director 29 November 2012
TM01 - Termination of appointment of director 29 November 2012
TM02 - Termination of appointment of secretary 29 November 2012
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 30 November 2010
CH01 - Change of particulars for director 30 November 2010
CH01 - Change of particulars for director 30 November 2010
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
AA - Annual Accounts 01 October 2009
363a - Annual Return 25 November 2008
288c - Notice of change of directors or secretaries or in their particulars 25 November 2008
288c - Notice of change of directors or secretaries or in their particulars 25 November 2008
AA - Annual Accounts 20 August 2008
287 - Change in situation or address of Registered Office 18 June 2008
363a - Annual Return 21 November 2007
287 - Change in situation or address of Registered Office 05 November 2007
AA - Annual Accounts 08 September 2007
363s - Annual Return 06 December 2006
AA - Annual Accounts 05 September 2006
363s - Annual Return 09 December 2005
AA - Annual Accounts 18 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 December 2004
363s - Annual Return 29 December 2004
288a - Notice of appointment of directors or secretaries 29 April 2004
288b - Notice of resignation of directors or secretaries 29 April 2004
288a - Notice of appointment of directors or secretaries 29 April 2004
AA - Annual Accounts 15 April 2004
CERTNM - Change of name certificate 06 April 2004
287 - Change in situation or address of Registered Office 30 December 2003
363s - Annual Return 06 December 2003
AA - Annual Accounts 01 July 2003
363s - Annual Return 26 November 2002
AA - Annual Accounts 17 May 2002
363s - Annual Return 23 November 2001
AA - Annual Accounts 31 August 2001
363s - Annual Return 23 February 2001
AA - Annual Accounts 01 August 2000
363s - Annual Return 29 November 1999
288a - Notice of appointment of directors or secretaries 26 August 1999
288b - Notice of resignation of directors or secretaries 26 August 1999
288a - Notice of appointment of directors or secretaries 10 December 1998
288a - Notice of appointment of directors or secretaries 10 December 1998
288b - Notice of resignation of directors or secretaries 02 December 1998
288b - Notice of resignation of directors or secretaries 02 December 1998
287 - Change in situation or address of Registered Office 23 November 1998
NEWINC - New incorporation documents 16 November 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.