Rotrust Nominees Ltd

About

Registered Number: 00619775
Date of Incorporation: 28/01/1959 (65 years and 3 months ago)
Company Status: Active
Registered Address: 1 King William Street, London, EC4N 7AF,

 

Based in London, Sequent Nominees Ltd was setup in 1959. The current directors of Sequent Nominees Ltd are listed as Bennett, Aoife Leslie, Stevenson, Samantha Clare, Collacott, Peter Barrie, Machon, Lorna Anne Wilson, Tatton-brown, Daisy Maud, Townsend, Phyllis Katrin Josian, Ward, Christopher Paul at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLACOTT, Peter Barrie N/A 21 June 1998 1
MACHON, Lorna Anne Wilson 11 November 2009 12 July 2010 1
TATTON-BROWN, Daisy Maud 23 November 2012 06 February 2017 1
TOWNSEND, Phyllis Katrin Josian 20 February 2012 23 November 2012 1
WARD, Christopher Paul 05 December 2008 26 May 2009 1
Secretary Name Appointed Resigned Total Appointments
BENNETT, Aoife Leslie 31 March 2020 - 1
STEVENSON, Samantha Clare 03 April 2019 31 March 2020 1

Filing History

Document Type Date
AA - Annual Accounts 05 May 2020
RESOLUTIONS - N/A 22 April 2020
MA - Memorandum and Articles 22 April 2020
TM02 - Termination of appointment of secretary 03 April 2020
AP03 - Appointment of secretary 03 April 2020
TM01 - Termination of appointment of director 09 March 2020
AP01 - Appointment of director 09 March 2020
CS01 - N/A 17 January 2020
AA - Annual Accounts 23 October 2019
AP01 - Appointment of director 04 June 2019
TM02 - Termination of appointment of secretary 03 April 2019
AP03 - Appointment of secretary 03 April 2019
AP01 - Appointment of director 03 April 2019
TM01 - Termination of appointment of director 14 March 2019
PSC02 - N/A 08 March 2019
PSC07 - N/A 08 March 2019
RESOLUTIONS - N/A 01 March 2019
AD01 - Change of registered office address 01 March 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 24 July 2018
CS01 - N/A 17 January 2018
PSC05 - N/A 11 January 2018
PSC05 - N/A 04 January 2018
AA01 - Change of accounting reference date 16 November 2017
AA - Annual Accounts 07 November 2017
TM01 - Termination of appointment of director 11 October 2017
TM01 - Termination of appointment of director 15 August 2017
CH01 - Change of particulars for director 15 August 2017
TM01 - Termination of appointment of director 19 April 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 13 December 2016
AP01 - Appointment of director 29 March 2016
AP01 - Appointment of director 24 March 2016
AP01 - Appointment of director 24 March 2016
TM01 - Termination of appointment of director 19 February 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 07 January 2016
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 01 July 2014
CH01 - Change of particulars for director 07 May 2014
AR01 - Annual Return 06 January 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 January 2014
CH01 - Change of particulars for director 30 August 2013
AA - Annual Accounts 28 May 2013
AP01 - Appointment of director 05 March 2013
AR01 - Annual Return 16 January 2013
TM01 - Termination of appointment of director 16 January 2013
AA - Annual Accounts 07 November 2012
AP01 - Appointment of director 01 March 2012
AP01 - Appointment of director 22 February 2012
AR01 - Annual Return 13 January 2012
AD01 - Change of registered office address 14 September 2011
TM01 - Termination of appointment of director 13 May 2011
AA - Annual Accounts 19 April 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 05 August 2010
TM01 - Termination of appointment of director 20 July 2010
TM01 - Termination of appointment of director 20 July 2010
TM01 - Termination of appointment of director 20 July 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH04 - Change of particulars for corporate secretary 13 January 2010
AP01 - Appointment of director 21 November 2009
TM01 - Termination of appointment of director 17 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AP01 - Appointment of director 12 November 2009
CH01 - Change of particulars for director 09 October 2009
AA - Annual Accounts 20 September 2009
288b - Notice of resignation of directors or secretaries 27 May 2009
288a - Notice of appointment of directors or secretaries 12 May 2009
363a - Annual Return 08 January 2009
288a - Notice of appointment of directors or secretaries 28 December 2008
AA - Annual Accounts 19 December 2008
288a - Notice of appointment of directors or secretaries 19 June 2008
288a - Notice of appointment of directors or secretaries 16 January 2008
363a - Annual Return 15 January 2008
288a - Notice of appointment of directors or secretaries 29 October 2007
288b - Notice of resignation of directors or secretaries 22 October 2007
288b - Notice of resignation of directors or secretaries 11 September 2007
AA - Annual Accounts 03 June 2007
288c - Notice of change of directors or secretaries or in their particulars 16 May 2007
363a - Annual Return 10 January 2007
288c - Notice of change of directors or secretaries or in their particulars 06 September 2006
288c - Notice of change of directors or secretaries or in their particulars 26 July 2006
AA - Annual Accounts 18 May 2006
288c - Notice of change of directors or secretaries or in their particulars 02 February 2006
363a - Annual Return 05 January 2006
288c - Notice of change of directors or secretaries or in their particulars 03 November 2005
288a - Notice of appointment of directors or secretaries 07 October 2005
288b - Notice of resignation of directors or secretaries 28 September 2005
288a - Notice of appointment of directors or secretaries 27 September 2005
288b - Notice of resignation of directors or secretaries 08 September 2005
363s - Annual Return 12 May 2005
AA - Annual Accounts 09 May 2005
AA - Annual Accounts 05 August 2004
288a - Notice of appointment of directors or secretaries 15 July 2004
288b - Notice of resignation of directors or secretaries 15 July 2004
363s - Annual Return 25 May 2004
AA - Annual Accounts 08 August 2003
363s - Annual Return 13 May 2003
AA - Annual Accounts 14 January 2003
363s - Annual Return 17 May 2002
AA - Annual Accounts 05 December 2001
288b - Notice of resignation of directors or secretaries 18 September 2001
363s - Annual Return 14 May 2001
AA - Annual Accounts 14 September 2000
363s - Annual Return 30 May 2000
363s - Annual Return 15 May 1999
AA - Annual Accounts 29 April 1999
288b - Notice of resignation of directors or secretaries 26 June 1998
288a - Notice of appointment of directors or secretaries 26 June 1998
288a - Notice of appointment of directors or secretaries 26 June 1998
288a - Notice of appointment of directors or secretaries 26 June 1998
288a - Notice of appointment of directors or secretaries 15 May 1998
288b - Notice of resignation of directors or secretaries 15 May 1998
363s - Annual Return 13 May 1998
AA - Annual Accounts 13 May 1998
AA - Annual Accounts 04 June 1997
363s - Annual Return 03 June 1997
AA - Annual Accounts 05 June 1996
363s - Annual Return 05 June 1996
288 - N/A 02 April 1996
288 - N/A 02 April 1996
AA - Annual Accounts 30 May 1995
363s - Annual Return 30 May 1995
RESOLUTIONS - N/A 14 March 1995
RESOLUTIONS - N/A 14 March 1995
RESOLUTIONS - N/A 14 March 1995
AUD - Auditor's letter of resignation 14 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 01 July 1994
363s - Annual Return 24 May 1994
AA - Annual Accounts 24 May 1993
363s - Annual Return 24 May 1993
AA - Annual Accounts 01 June 1992
363s - Annual Return 01 June 1992
AA - Annual Accounts 10 June 1991
363b - Annual Return 10 June 1991
AA - Annual Accounts 18 May 1990
363 - Annual Return 18 May 1990
AA - Annual Accounts 06 June 1989
363 - Annual Return 06 June 1989
AA - Annual Accounts 18 May 1988
363 - Annual Return 18 May 1988
363 - Annual Return 27 May 1987
AA - Annual Accounts 27 May 1987
AA - Annual Accounts 08 May 1986
363 - Annual Return 08 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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