| Company type | Private Limited Company, Dissolved |
|---|---|
| Company Number | 11228793 |
| Universal Entity Code | 5873-1978-5741-1369 |
| Record last updated | Friday, December 20, 2019 4:36:52 AM UTC |
| Official Address | Fieldfisher 2 Riverbank House Swan Lane |
| Region | City Of London, England |
| Sector | Activities of other holding companies n.e.c. |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Dec 13, 2019 | Resignation of one Director (a woman) |  |
| Registry | Dec 13, 2019 | Appointment of a man as Director and Chief Executive Officer | |
| Registry | Jun 12, 2018 | Resignation of one Director (a woman) | |
| Registry | Jun 12, 2018 | Appointment of a woman | |
| Registry | Apr 25, 2018 | Resignation of one Vp Product Development and one Director (a man) | |
| Registry | Mar 9, 2018 | Three appointments: a woman and 2 men,: a woman and 2 men | |
| Registry | Mar 9, 2018 | Resignation of one Director (a man) | |
| Registry | Feb 28, 2018 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Feb 28, 2018 | Two appointments: a man and a person | |
