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Home > England & Wales Companies > SEQUENT NOMINEES LIMITED
Company Information for

SEQUENT NOMINEES LIMITED

1 KING WILLIAM STREET, LONDON, EC4N 7AF,
Company Registration Number
00619775
Private Limited Company
Active

Company Overview

About Sequent Nominees Ltd
SEQUENT NOMINEES LIMITED was founded on 1959-01-28 and has its registered office in London. The organisation's status is listed as "Active". Sequent Nominees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SEQUENT NOMINEES LIMITED
 
Legal Registered Office
1 KING WILLIAM STREET
LONDON
EC4N 7AF
Other companies in EC4N
 
Previous Names
ROTRUST NOMINEES LIMITED01/03/2019
Filing Information
Company Number 00619775
Company ID Number 00619775
Date formed 1959-01-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-05 10:22:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEQUENT NOMINEES LIMITED
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Company Officers of SEQUENT NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
N M ROTHSCHILD & SONS LIMITED
 Company Secretary 1991-05-04
ANDREW JONATHAN HUGHES PENNEY
 Director 2008-01-01
SAMANTHA CLARE STEVENSON
 Director 2016-03-21
JONATHAN WESTCOTT
 Director 2008-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON MARCELINE WILLIAMS
 Director 2016-03-21 2017-10-09
EMMA CAROLINE ROBERTS
 Director 2016-03-21 2017-04-07
DAISY MAUD TATTON-BROWN
 Director 2012-11-23 2017-02-06
ROBERT CHRISTOPHER WILLIAM PAYNE
 Director 2012-02-20 2015-12-23
PHYLLIS KATRIN JOSIAN TOWNSEND
 Director 2012-02-20 2012-11-23
RICHARD MICHAEL BALDOCK
 Director 2007-10-17 2011-05-03
TREVOR JAMES KELHAM
 Director 2009-05-05 2010-07-12
LORNA ANNE WILSON MACHON
 Director 2009-11-11 2010-07-12
MARIE MCNEELA
 Director 2009-11-05 2010-07-12
ANNE-MARIE SIZER
 Director 2004-07-01 2009-11-17
CHRISTOPHER PAUL WARD
 Director 2008-12-05 2009-05-26
KATIE LOUISE BOOTH
 Director 2005-09-20 2007-10-17
STEPHEN THOMAS SKELLY
 Director 2005-08-01 2007-08-06
RODERICK FRANCIS ARTHUR BALFOUR
 Director 1998-06-21 2005-09-20
DAVID LAURENCE HARRIS
 Director 1998-06-21 2005-06-30
JUDITH VINCE
 Director 1998-05-12 2004-06-30
ANDREW JONATHAN HUGHES PENNEY
 Director 1998-06-21 2001-09-14
PETER BARRIE COLLACOTT
 Director 1991-05-04 1998-06-21
ADRIAN EDWARD KING
 Director 1996-03-28 1998-05-12
DAVID DIMITRI SULLIVAN
 Director 1991-05-04 1996-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
N M ROTHSCHILD & SONS LIMITED INVESTOR PERCEPTIONS LIMITED Company Secretary 2014-09-30 CURRENT 2013-11-15 Active - Proposal to Strike off
N M ROTHSCHILD & SONS LIMITED CARDIFF ESTATE CO (NUMBER 1) LIMITED Company Secretary 2013-12-19 CURRENT 2006-07-10 Dissolved 2017-05-09
N M ROTHSCHILD & SONS LIMITED CARDIFF ESTATE CO (NUMBER 2) LIMITED Company Secretary 2013-12-19 CURRENT 2006-07-10 Dissolved 2017-05-09
N M ROTHSCHILD & SONS LIMITED LANEBRIDGE INVESTMENT MANAGEMENT LIMITED Company Secretary 2013-12-19 CURRENT 2002-06-29 Active
N M ROTHSCHILD & SONS LIMITED LANEBRIDGE HOLDINGS LIMITED Company Secretary 2013-12-19 CURRENT 2007-08-06 Active
N M ROTHSCHILD & SONS LIMITED ELGIN CAPITAL SERVICES LIMITED Company Secretary 2011-08-17 CURRENT 2002-07-29 Dissolved 2017-01-24
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD LIMITED Company Secretary 2011-04-18 CURRENT 1979-10-18 Active
N M ROTHSCHILD & SONS LIMITED MARPLACE (NUMBER 480) LIMITED Company Secretary 2010-01-19 CURRENT 1999-12-01 Active
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD & CO RESERVE LIMITED Company Secretary 2009-07-21 CURRENT 1979-10-29 Active - Proposal to Strike off
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD SERVICES I LIMITED Company Secretary 2009-05-15 CURRENT 2009-05-15 Dissolved 2014-12-09
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD SERVICES II LIMITED Company Secretary 2009-05-15 CURRENT 2009-05-15 Dissolved 2014-12-09
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD & CO AUSTRALIA HOLDINGS LIMITED Company Secretary 2009-03-25 CURRENT 2009-03-25 Active
N M ROTHSCHILD & SONS LIMITED FIVE ARROWS (SCOTLAND) GENERAL PARTNER LIMITED Company Secretary 2009-03-10 CURRENT 2009-03-10 Active
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD & CO GOLD LIMITED Company Secretary 2008-11-10 CURRENT 1986-11-28 Active - Proposal to Strike off
N M ROTHSCHILD & SONS LIMITED SECOND CONTINUATION LIMITED Company Secretary 2008-02-05 CURRENT 1962-04-05 Active
N M ROTHSCHILD & SONS LIMITED THIRD NEW COURT LIMITED Company Secretary 2008-01-21 CURRENT 2008-01-21 Active
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD & CO HOLDINGS UK LIMITED Company Secretary 2007-09-21 CURRENT 1997-02-26 Active - Proposal to Strike off
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD HDF INVESTMENT ADVISER LIMITED Company Secretary 2007-08-30 CURRENT 1979-10-18 Liquidation
N M ROTHSCHILD & SONS LIMITED N M ROTHSCHILD BANKING LIMITED Company Secretary 2006-04-07 CURRENT 2004-09-28 Active
N M ROTHSCHILD & SONS LIMITED FIVE ARROWS LEASING HOLDINGS LIMITED Company Secretary 2006-02-13 CURRENT 1991-12-03 Active - Proposal to Strike off
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED Company Secretary 2003-01-28 CURRENT 2002-04-15 Active
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD PRIVATE FUND MANAGEMENT LIMITED Company Secretary 2002-12-20 CURRENT 2002-12-20 Dissolved 2015-11-03
N M ROTHSCHILD & SONS LIMITED SHIELD MBCA LIMITED Company Secretary 2000-06-02 CURRENT 2000-05-11 Active
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD EMPLOYEE TRUSTEES LIMITED Company Secretary 2000-01-18 CURRENT 2000-01-14 Active - Proposal to Strike off
N M ROTHSCHILD & SONS LIMITED WALBROOK ASSETS LIMITED Company Secretary 1998-07-09 CURRENT 1998-02-16 Active
N M ROTHSCHILD & SONS LIMITED NEW COURT SECURITIES LIMITED Company Secretary 1997-11-20 CURRENT 1995-01-20 Active
N M ROTHSCHILD & SONS LIMITED FIVE ARROWS FINANCE LIMITED Company Secretary 1996-05-09 CURRENT 1996-03-13 Active
N M ROTHSCHILD & SONS LIMITED F.A. INTERNATIONAL LIMITED Company Secretary 1994-09-06 CURRENT 1994-09-06 Active
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD & CO CONTINUATION FINANCE CI LIMITED Company Secretary 1994-02-21 CURRENT 1994-01-18 Active
N M ROTHSCHILD & SONS LIMITED O.C. INVESTMENTS LIMITED Company Secretary 1993-01-11 CURRENT 1967-04-04 Active
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD & CO CONTINUATION LIMITED Company Secretary 1992-10-21 CURRENT 1941-12-31 Active
N M ROTHSCHILD & SONS LIMITED SHIELD TRUST LIMITED Company Secretary 1992-06-03 CURRENT 1961-07-19 Active
N M ROTHSCHILD & SONS LIMITED SEQUENT (U.K.) LIMITED Company Secretary 1992-05-22 CURRENT 1965-12-01 Active
N M ROTHSCHILD & SONS LIMITED NEW COURT PROPERTY SERVICES Company Secretary 1992-05-04 CURRENT 1962-05-24 Dissolved 2017-03-14
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD & CO NOMINEES LIMITED Company Secretary 1992-05-04 CURRENT 1941-12-31 Active
N M ROTHSCHILD & SONS LIMITED CONTINUATION COMPUTERS LIMITED Company Secretary 1991-06-25 CURRENT 1977-02-09 Active
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD INVESTMENTS LIMITED Company Secretary 1991-06-15 CURRENT 1972-06-30 Dissolved 2016-09-20
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD & CO HOLDINGS LIMITED Company Secretary 1991-05-04 CURRENT 1972-11-21 Active
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED Company Secretary 1991-05-04 CURRENT 1979-10-22 Active
ANDREW JONATHAN HUGHES PENNEY CALLON CAPITAL LIMITED Director 2015-09-01 CURRENT 2015-09-01 Dissolved 2016-12-13
ANDREW JONATHAN HUGHES PENNEY FAIRGATE GROUP LIMITED Director 2014-08-05 CURRENT 1988-11-07 Active
ANDREW JONATHAN HUGHES PENNEY MINMET HOLDINGS LIMITED Director 2014-02-10 CURRENT 2013-04-23 Dissolved 2016-05-24
ANDREW JONATHAN HUGHES PENNEY RUSH PROCESS HOLDINGS LIMITED Director 2014-02-10 CURRENT 2013-05-07 Dissolved 2016-05-24
ANDREW JONATHAN HUGHES PENNEY 41 SUSSEX SQUARE (BRIGHTON) LIMITED Director 2012-10-22 CURRENT 2003-06-06 Active
ANDREW JONATHAN HUGHES PENNEY FRIENDS OF ARAMED FOUNDATION LIMITED Director 2012-09-05 CURRENT 2003-06-13 Active
ANDREW JONATHAN HUGHES PENNEY LOTHIAN FIFTY (718) LIMITED Director 2011-06-13 CURRENT 2000-11-29 Dissolved 2014-10-10
ANDREW JONATHAN HUGHES PENNEY BOTAFOGO LIMITED Director 2009-07-31 CURRENT 2002-09-24 Dissolved 2014-10-10
ANDREW JONATHAN HUGHES PENNEY SEQUENT (U.K.) LIMITED Director 2008-01-01 CURRENT 1965-12-01 Active
SAMANTHA CLARE STEVENSON LOTHIAN FIFTY (620) LIMITED Director 2016-06-29 CURRENT 1999-09-21 Dissolved 2016-10-11
SAMANTHA CLARE STEVENSON LOTHIAN FIFTY (621) LIMITED Director 2016-06-29 CURRENT 1999-09-21 Dissolved 2016-10-11
SAMANTHA CLARE STEVENSON LOTHIAN FIFTY (622) LIMITED Director 2016-06-29 CURRENT 1999-09-21 Dissolved 2016-10-25
SAMANTHA CLARE STEVENSON SEQUENT (U.K.) LIMITED Director 2015-03-16 CURRENT 1965-12-01 Active
JONATHAN WESTCOTT ROTHSCHILD EMPLOYEE TRUSTEES LIMITED Director 2010-07-27 CURRENT 2000-01-14 Active - Proposal to Strike off
JONATHAN WESTCOTT ROTHSCHILD SERVICES I LIMITED Director 2010-07-20 CURRENT 2009-05-15 Dissolved 2014-12-09
JONATHAN WESTCOTT ROTHSCHILD SERVICES II LIMITED Director 2010-07-20 CURRENT 2009-05-15 Dissolved 2014-12-09
JONATHAN WESTCOTT ROTHSCHILD LIMITED Director 2007-03-08 CURRENT 1979-10-18 Active
JONATHAN WESTCOTT ROTHSCHILD & CO RESERVE LIMITED Director 2007-03-08 CURRENT 1979-10-29 Active - Proposal to Strike off
JONATHAN WESTCOTT N M ROTHSCHILD BANKING LIMITED Director 2004-10-19 CURRENT 2004-09-28 Active
JONATHAN WESTCOTT SHIELD TRUST LIMITED Director 2004-01-31 CURRENT 1961-07-19 Active
JONATHAN WESTCOTT ROTHSCHILD & CO NOMINEES LIMITED Director 2004-01-31 CURRENT 1941-12-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-16CS01CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2024-01-12TM02Termination of appointment of Aoife Leslie Bennett on 2024-01-10
2023-06-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-13CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-01-13CS01CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-09-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-13CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-22MEM/ARTSARTICLES OF ASSOCIATION
2020-04-22RES13Resolutions passed:
  • Co buisness 02/04/2020
  • ADOPT ARTICLES
2020-04-03TM02Termination of appointment of Samantha Clare Stevenson on 2020-03-31
2020-04-03AP03Appointment of Mrs Aoife Leslie Bennett as company secretary on 2020-03-31
2020-03-09TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAUL LENFESTEY ARCHARD
2020-03-09AP01DIRECTOR APPOINTED MRS KAREN ANN FARMAN
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES
2019-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-04AP01DIRECTOR APPOINTED MRS ELIZABETH SUSANNA BRUWER
2019-04-03TM02Termination of appointment of N M Rothschild & Sons Limited on 2019-04-03
2019-04-03AP03Appointment of Ms Samantha Clare Stevenson as company secretary on 2019-04-03
2019-04-03AP01DIRECTOR APPOINTED MR TIMOTHY PAUL LENFESTEY ARCHARD
2019-03-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WESTCOTT
2019-03-08PSC02Notification of Sequent (U.K.) Limited as a person with significant control on 2019-02-28
2019-03-08PSC07CESSATION OF ROTHSCHILD TRUST CORPORATION LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-03-01RES15CHANGE OF COMPANY NAME 01/03/19
2019-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/19 FROM New Court St Swithin's Lane London EC4N 8AL
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2018-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2018-01-11PSC05Change of details for Rothschild Trust Corporation Limited as a person with significant control on 2016-04-06
2018-01-04PSC05Change of details for Rothschild Trust Corporation Limited as a person with significant control on 2016-04-06
2017-11-16AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-10-11TM01APPOINTMENT TERMINATED, DIRECTOR SHARON MARCELINE WILLIAMS
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR DAISY MAUD TATTON-BROWN
2017-08-15CH01Director's details changed for Smanatha Clare Stevenson on 2017-08-15
2017-04-19TM01APPOINTMENT TERMINATED, DIRECTOR EMMA CAROLINE ROBERTS
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-29AP01DIRECTOR APPOINTED SHARON MARCELINE WILLIAMS
2016-03-24AP01DIRECTOR APPOINTED EMMA CAROLINE ROBERTS
2016-03-24AP01DIRECTOR APPOINTED SMANATHA CLARE STEVENSON
2016-02-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CHRISTOPHER WILLIAM PAYNE
2016-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07AR0104/01/16 FULL LIST
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-30AR0104/01/15 FULL LIST
2014-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER WILLIAM PAYNE / 01/05/2014
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-06AR0104/01/14 FULL LIST
2014-01-06AD02SAIL ADDRESS CREATED
2013-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHRISTOPHER WILLIAM PAYNE / 28/08/2013
2013-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-05AP01DIRECTOR APPOINTED DAISY MAUD TATTON-BROWN
2013-01-16AR0104/01/13 FULL LIST
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR PHYLLIS TOWNSEND
2012-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-01AP01DIRECTOR APPOINTED ROBERT CHRISTOPHER WILLIAM PAYNE
2012-02-22AP01DIRECTOR APPOINTED PHYLLIS KATRIN JOSIAN TOWNSEND
2012-01-13AR0104/01/12 FULL LIST
2011-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2011 FROM NEW COURT ST SWITHINS LANE LONDON EC4P 4DU
2011-05-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BALDOCK
2011-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-01-20AR0104/01/11 FULL LIST
2010-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-20TM01APPOINTMENT TERMINATED, DIRECTOR MARIE MCNEELA
2010-07-20TM01APPOINTMENT TERMINATED, DIRECTOR LORNA MACHON
2010-07-20TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR KELHAM
2010-01-13AR0104/01/10 FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JAMES KELHAM / 05/01/2010
2010-01-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N M ROTHSCHILD & SONS LIMITED / 05/01/2010
2009-11-21AP01DIRECTOR APPOINTED LORNA ANNE WILSON MACHON
2009-11-17TM01APPOINTMENT TERMINATED, DIRECTOR ANNE-MARIE SIZER
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL BALDOCK / 16/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN HUGHES PENNEY / 16/11/2009
2009-11-12AP01DIRECTOR APPOINTED MARIE MCNEELA
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN HUGHES PENNEY / 09/10/2009
2009-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-27288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WARD
2009-05-12288aDIRECTOR APPOINTED TREVOR JAMES KELHAM
2009-01-08363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-12-28288aDIRECTOR APPOINTED CHRISTOPHER PAUL WARD
2008-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-06-19288aDIRECTOR APPOINTED JONATHAN WESTCOTT
2008-01-16288aNEW DIRECTOR APPOINTED
2008-01-15363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-10-29288aNEW DIRECTOR APPOINTED
2007-10-22288bDIRECTOR RESIGNED
2007-09-11288bDIRECTOR RESIGNED
2007-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-16288cDIRECTOR'S PARTICULARS CHANGED
2007-01-10363aRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-09-06288cDIRECTOR'S PARTICULARS CHANGED
2006-07-26288cDIRECTOR'S PARTICULARS CHANGED
2006-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-02288cDIRECTOR'S PARTICULARS CHANGED
2006-01-05363aRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-11-03288cDIRECTOR'S PARTICULARS CHANGED
2005-10-07288aNEW DIRECTOR APPOINTED
2005-09-28288bDIRECTOR RESIGNED
2005-09-27288aNEW DIRECTOR APPOINTED
2005-09-08288bDIRECTOR RESIGNED
2005-05-12363sRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2005-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-15288aNEW DIRECTOR APPOINTED
2004-07-15288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SEQUENT NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SEQUENT NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SEQUENT NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEQUENT NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of SEQUENT NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEQUENT NOMINEES LIMITED
Trademarks
We have not found any records of SEQUENT NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEQUENT NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SEQUENT NOMINEES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SEQUENT NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEQUENT NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEQUENT NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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