Company type | Private Limited Company, Dissolved |
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Company Number | 09768791 |
Universal Entity Code | 7379-1531-8195-5578 |
Record last updated | Thursday, December 20, 2018 2:54:40 AM UTC |
Official Address | 52 Grosvenor Gardens London England Sw1w0au Warwick |
Locality | Warwicklondon |
Region | WestminsterLondon, England |
Postal Code | SW1W0AU |
Document TypeDoc. Type | Publication datePub. date | Download link | |
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Registry | Nov 30, 2018 | Resignation of one Director (a man) | |
Registry | Oct 1, 2018 | Appointment of a man as Director and Chairman | |
Registry | Jul 31, 2018 | Resignation of one Director (a man) | |
Registry | Oct 16, 2017 | Appointment of a man as Chief Investment Officer and Director | |
Registry | Oct 13, 2017 | Resignation of a woman | |
Registry | May 13, 2016 | Appointment of a man as Director and Finance Director | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Sep 9, 2015 | Five appointments: 2 women and 3 men,: 2 women and 3 men |