| Company type | Private Limited Company, Liquidation |
|---|---|
| Company Number | 04539974 |
| Record last updated | Tuesday, June 11, 2024 7:04:54 AM UTC |
| Official Address | 33 Wigmore Street Marylebone High, Marylebone High Street There are 2,662 companies registered at this street |
| Locality | Marylebone High Streetlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1U1QX |
| Sector | bank, holding, limit, marine, technology |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jun 10, 2024 | Resignation of one Director (a man) |  |
| Registry | Feb 3, 2023 | Appointment of a man as Company Director and Director | |
| Registry | May 31, 2022 | Resignation of one Director (a man) | |
| Registry | May 31, 2022 | Appointment of a man as Director and Company Director | |
| Registry | Nov 30, 2020 | Resignation of one Director (a man) | |
| Registry | Aug 31, 2016 | Appointment of a man as Director and Group Company Secretary And General Coun | |
| 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 | |
| Registry | Dec 17, 2014 | Appointment of a man as Director | |
| Registry | Feb 25, 2013 | Appointment of a person as Secretary | |
| Registry | Sep 11, 2003 | Appointment of a man as Director and Chartered Accountant | |
