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Dato Capital United Kingdom

Agra Informa LTD

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Details

Company type Private Limited Company, Active
Company Number 00746465
Record last updated Wednesday, September 27, 2023 9:36:35 AM UTC
Official Address Mortimer Street 37
Sector limit, service, support

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AGRA INFORMA LIMITED (United Kingdom) Page visits 2024

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AGRA INFORMA LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Sep 26, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 17, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 17, 2023 Appointment of a man as Director and Assistant Emea Controller Appointment of a man as Director and Assistant Emea Controller
Registry Jul 29, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 29, 2022 Appointment of a woman Appointment of a woman
Registry Mar 15, 2022 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Mar 15, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2019 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Jun 30, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 30, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 31, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 28, 2018 Appointment of a man as Director and Tax Director Appointment of a man as Director and Tax Director
Registry Sep 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 1, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2013 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Nov 1, 2011 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Mar 31, 2010 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 28, 2008 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Feb 4, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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