Company type | Private Limited Company, Active |
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Company Number | 02790379 |
Record last updated | Thursday, May 25, 2023 5:33:51 AM UTC |
Official Address | 5 Floor 23 Camomile Court Street Bishopsgate |
Postal Code | EC3A7LL |
Sector | Activities of head offices |
Document Type | Publication date | Download link | |
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Registry | May 23, 2023 | Appointment of a man as Director and Company Director | |
Registry | May 23, 2023 | Resignation of one Director (a man) | |
Registry | Apr 30, 2023 | Resignation of one Director (a man) 2790... | |
Registry | Apr 30, 2023 | Appointment of a woman | |
Registry | Jul 13, 2022 | Resignation of one Secretary (a woman) | |
Registry | Mar 31, 2022 | Resignation of one Director (a woman) | |
Registry | Mar 31, 2022 | Appointment of a woman | |
Registry | Mar 1, 2019 | Appointment of a woman as Secretary | |
Registry | Feb 28, 2019 | Resignation of one Secretary (a woman) | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Aug 28, 2014 | Appointment of a man as Chief Financial Officer and Director | |
Registry | Jan 1, 2014 | Appointment of a man as Company Director and Director |