Sequel Rulebook Limited

Active04347178 Private limited company
Incorporated
4 January 2002 (24 years)
Previously known as
Moore Stephens Consulting Limited (until 18 December 2018)
Blue Beetle Limited (until 5 June 2002)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Level 26 22 Bishopsgate
London
EC2N 4BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2022
British
Born November 1977
Director · Appointed 7 April 2021
American
Born November 1977
Director · Appointed 14 December 2018
British
Born April 1970 (56)
Director · Appointed 12 December 2018
British
Born February 1967 (59)
Officer history (18 former)
16 September 2022
Resigned Summers, Ian Charles as Director
16 September 2022
Appointed Rayner, Timothy George as Director
7 April 2021
Appointed Wong, Thomas C as Director
7 April 2021
Resigned Thompson, Kenneth Edward as Director
14 December 2018
Resigned Gallagher, Simon Patrick as Director
14 December 2018
Appointed Galli, Andrew George as Director
14 December 2018
Resigned Lamb, Simon Christopher as Director
14 December 2018
Resigned Galli, Andrew George as Director
14 December 2018
Resigned Sweet, David Michael as Director
14 December 2018
Resigned Latarche, Paul Charles as Director
14 December 2018
Resigned Flavelle, Daniel Raymond as Director
12 December 2018
Appointed Banton, Helen as Director
12 December 2018
Appointed Summers, Ian Charles as Director
12 December 2018
Appointed Thompson, Kenneth Edward as Director
5 February 2016
Resigned Cornhill Secretaries Limited as Corporate Nominee Secretary
12 January 2016
Appointed Gallagher, Simon Patrick as Director
12 January 2016
Appointed Sweet, David Michael as Director
12 January 2016
Appointed Flavelle, Daniel Raymond as Director
11 January 2016
Resigned Stanford, John Raymond as Director
9 October 2015
Resigned Bruce, Michael Gordon as Director
1 May 2015
Resigned Moore, Colin Richard as Director
31 March 2015
Resigned Fryer, David Grantley as Director
21 August 2009
Resigned Harbor, John Liming as Director
18 May 2007
Appointed Stanford, John Raymond as Director
17 August 2006
Resigned Downing, Stephen John as Director
17 August 2006
Resigned Cowell, Steven John as Director
3 June 2005
Appointed Bruce, Michael Gordon as Director
3 June 2005
Resigned Baylis, Anthony John as Director
30 March 2005
Appointed Moore, Colin Richard as Director
30 March 2005
Appointed Lamb, Simon Christopher as Director
30 March 2005
Appointed Fryer, David Grantley as Director
3 February 2005
Appointed Cowell, Steven John as Director
5 June 2002
Appointed Downing, Stephen John as Director
5 June 2002
Appointed Harbor, John Liming as Director
5 June 2002
Appointed Baylis, Anthony John as Director
5 June 2002
Appointed Galli, Andrew George as Director
5 June 2002
Appointed Latarche, Paul Charles as Director
5 June 2002
Resigned Cornhill Registrars Limited as Corporate Director
4 January 2002
Appointed Cornhill Registrars Limited as Corporate Director
4 January 2002
Appointed Cornhill Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02745421
Former controllers (1)
14 December 2018
Ceased Moore Stephens Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates3 September 2026
20 August 2026Other filing
20 August 2026Other filing
20 August 2026Accounts filing
20 August 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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