Extended Company Report  |
Includes
|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 09297372 |
| Record last updated | Sunday, May 3, 2020 2:49:46 AM UTC |
| Official Address | C/o Ontario Teachers' Pension Plan Board Leconfield House Curzon Street London United Kingdom W1j5ja West End There are 4 companies registered at this street |
| Postal Code | W1J5JA |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | May 1, 2020 | Resignation of one Director (a woman) | |
| Registry | May 1, 2020 | Appointment of a man as Vice President Finance and Director | |
| Registry | Sep 20, 2019 | Appointment of a man as Director | |
| Registry | Jul 30, 2019 | Resignation of one Director (a man) | |
| Registry | Apr 1, 2019 | Two appointments: 2 men | |
| Registry | Oct 24, 2018 | Resignation of one Director (a man) | |
| Registry | May 11, 2018 | Resignation of one Director (a man) 9297... | |
| Registry | Mar 29, 2018 | Resignation of one Director (a man) | |
| Registry | Feb 23, 2018 | Appointment of a woman | |
| Registry | Aug 19, 2016 | Appointment of a man as Director | |
| Registry | Jun 28, 2016 | Appointment of a man as Director 9297... | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Nov 5, 2014 | Two appointments: 2 men | |
| Registry | Nov 5, 2014 | Change of accounting reference date | |
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