Extended Company Report  |
Includes
|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 09440688 |
| Record last updated | Friday, April 28, 2023 12:39:04 PM UTC |
| Official Address | 2 Eaton Gate London England Sw1w9bj Knightsbridge And Belgravia There are 64 companies registered at this street |
| Postal Code | SW1W9BJ |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Mar 21, 2023 | Appointment of a man as Director | |
| Registry | Jan 19, 2022 | 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 | Jan 19, 2022 | Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (50-75%), one Individual Or Entity With 50-75% Of Voting Rights and one Trustee Of a Trust With More Than 75% Of Voting Rights | |
| Registry | Jan 31, 2020 | Resignation of one Director (a woman) | |
| Registry | Jan 31, 2020 | Appointment of a man as Deputy Managing Director and Director | |
| Registry | Jan 11, 2019 | Resignation of one Director (a man) | |
| Registry | Jan 11, 2019 | Appointment of a woman | |
| Registry | Apr 6, 2016 | Two appointments: 2 men | |
| Registry | Feb 16, 2015 | Appointment of a man as Entrpeneur and Director | |
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