| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 09875418 |
| Universal Entity Code | 0342-3916-2458-4194 |
| Record last updated | Thursday, January 4, 2024 2:28:54 PM UTC |
| Official Address | Swire House 59 Buckingham Gate London England Sw1e6aj St James's |
| Locality | St James'slondon |
| Region | WestminsterLondon, England |
| Postal Code | SW1E6AJ |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Dec 31, 2023 | Appointment of a woman as Director |  |
| Registry | Dec 31, 2023 | Resignation of one Director (a man) | |
| Registry | Jul 9, 2020 | Appointment of a woman | |
| Registry | Jul 9, 2020 | Resignation of one Director (a man) | |
| Registry | Mar 12, 2019 | Resignation of 2 people: one Director (a man) | |
| Registry | Oct 3, 2018 | Appointment of a man as Secretary | |
| Registry | Aug 3, 2018 | Appointment of a man as Director and Company Director | |
| Registry | Aug 3, 2018 | Resignation of one Director (a man) | |
| Registry | Jul 13, 2018 | Resignation of one Secretary (a woman) | |
| Registry | Mar 31, 2018 | Resignation of one Director (a man) | |
| Registry | Aug 23, 2016 | Appointment of a woman as Secretary | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Feb 10, 2016 | Three appointments: 3 men | |
