Full Company Report |
Includes
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Last balance sheet date | 2023-10-31 |
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Company type | Private Limited Company, Active |
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Company Number | 14132266 |
Universal Entity Code | 1054-7745-8200-7477 |
Record last updated | Thursday, March 28, 2024 10:16:18 AM UTC |
Official Address | 26 Dover Street London United Kingdom W1s4ly West End There are 772 companies registered at this street |
Locality | West Endlondon |
Region | WestminsterLondon, England |
Postal Code | W1S4LY |
Sector | Activities of financial services holding companies |
Document Type | Publication date | Download link | |
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Registry | Mar 21, 2024 | Resignation of one Secretary (a woman) | |
Registry | Aug 30, 2023 | Resignation of one Director (a woman) | |
Registry | Dec 31, 2022 | Appointment of a man as Shareholder (Above 75%) As a Trustee Of a Trust | |
Registry | Dec 31, 2022 | Resignation of one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%) As a Trustee Of a Trust and one Trustee Of a Trust With More Than 75% Of Voting Rights | |
Registry | Sep 2, 2022 | Resignation of one Director (a man) | |
Registry | May 25, 2022 | Appointment of a man as Trustee Of a Trust With More Than 75% Of Voting Rights, Trustee Of a Trust With Right To Appoint And Remove Directors and Shareholder (Above 75%) As a Trustee Of a Trust | |
Registry | May 25, 2022 | Five appointments: 3 women and 2 men,: 3 women and 2 men |