Company type | Private Limited Company, Active |
---|---|
Company Number | 09943015 |
Global Intermediary ID | VHSJ2L.99999.SL.826 |
Universal Entity Code | 9595-2166-8454-1657 |
Record last updated | Friday, December 22, 2023 6:04:38 PM UTC |
Official Address | C/o Bridgepoint 95 Wigmore Street London United Kingdom W1u 1fb |
Document Type | Publication date | Download link | |
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Registry | Dec 20, 2023 | Resignation of 2 people: one Director (a man) | |
Registry | Dec 19, 2023 | Resignation of one Director (a man) | |
Registry | Jan 19, 2022 | Resignation of one Director (a man) 9943... | |
Registry | Jan 18, 2022 | Resignation of one Director (a man) | |
Registry | Jan 18, 2022 | Appointment of a woman | |
Registry | Oct 5, 2020 | Resignation of one Secretary (a woman) | |
Registry | Oct 5, 2020 | Appointment of a man as Secretary | |
Registry | Mar 22, 2019 | Appointment of a man as Director and Chief Operating Officer | |
Registry | Feb 24, 2017 | Two appointments: 2 men | |
Registry | Aug 17, 2016 | Appointment of a woman as Secretary | |
Registry | Apr 6, 2016 | 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 8, 2016 | Three appointments: 3 men |