SEQUEL RULEBOOK LIMITED - LONDON
Company Profile | Company Filings |
Overview
SEQUEL RULEBOOK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SEQUEL RULEBOOK LIMITED was incorporated 22 years ago on 04/01/2002 and has the registered number: 04347178. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SEQUEL RULEBOOK LIMITED was incorporated 22 years ago on 04/01/2002 and has the registered number: 04347178. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SEQUEL RULEBOOK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 26
LONDON
EC2N 4BQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MOORE STEPHENS CONSULTING LIMITED (until 18/12/2018)
MOORE STEPHENS CONSULTING LIMITED (until 18/12/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/09/2023 | 17/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY GEORGE RAYNER | Nov 1977 | British | Director | 2022-09-16 | CURRENT |
MRS HELEN BANTON | Feb 1967 | British | Director | 2018-12-12 | CURRENT |
MR ANDREW GEORGE GALLI | Apr 1970 | British | Director | 2018-12-14 | CURRENT |
MR THOMAS C WONG | Nov 1977 | American | Director | 2021-04-07 | CURRENT |
JOHN HARBOR | Mar 1947 | British | Director | 2002-06-05 UNTIL 2009-08-21 | RESIGNED |
CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-01-04 UNTIL 2016-02-05 | RESIGNED | ||
DAVID GRANTLEY FRYER | Apr 1964 | British | Director | 2005-03-30 UNTIL 2015-03-31 | RESIGNED |
DAVID MICHAEL SWEET | Oct 1982 | British | Director | 2016-01-12 UNTIL 2018-12-14 | RESIGNED |
MR KENNETH EDWARD THOMPSON | Nov 1959 | American | Director | 2018-12-12 UNTIL 2021-04-07 | RESIGNED |
MR COLIN RICHARD MOORE | Sep 1954 | British | Director | 2005-03-30 UNTIL 2015-05-01 | RESIGNED |
PAUL CHARLES LATARCHE | Apr 1973 | British | Director | 2002-06-05 UNTIL 2018-12-14 | RESIGNED |
ANDREW GEORGE GALLI | Apr 1970 | British | Director | 2002-06-05 UNTIL 2018-12-14 | RESIGNED |
JOHN RAYMOND STANFORD | Jan 1963 | British | Director | 2007-05-18 UNTIL 2016-01-11 | RESIGNED |
MR IAN CHARLES SUMMERS | Feb 1965 | British | Director | 2018-12-12 UNTIL 2022-09-16 | RESIGNED |
STEVEN JOHN COWELL | Mar 1965 | British | Director | 2005-02-03 UNTIL 2006-08-17 | RESIGNED |
MR SIMON PATRICK GALLAGHER | Nov 1965 | British | Director | 2016-01-12 UNTIL 2018-12-14 | RESIGNED |
DANIEL RAYMOND FLAVELLE | Jun 1972 | British | Director | 2016-01-12 UNTIL 2018-12-14 | RESIGNED |
CORNHILL REGISTRARS LIMITED | Corporate Director | 2002-01-04 UNTIL 2002-06-05 | RESIGNED | ||
STEPHEN JOHN DOWNING | Jan 1957 | British | Director | 2002-06-05 UNTIL 2006-08-17 | RESIGNED |
ANTHONY JOHN BAYLIS | Jul 1942 | British | Director | 2002-06-05 UNTIL 2005-06-03 | RESIGNED |
SIMON CHRISTOPHER LAMB | Nov 1958 | British | Director | 2005-03-30 UNTIL 2018-12-14 | RESIGNED |
MICHAEL GORDON BRUCE | Jun 1952 | British | Director | 2005-06-03 UNTIL 2015-10-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sequel Business Solutions Limited | 2018-12-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Moore Stephens Group Limited | 2016-04-06 - 2018-12-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |