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 - LONDON

This company is listed in the following categories:
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)

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

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