Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2022-06-30 |
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Company type | Private Limited Company, Active |
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Company Number | 11814100 |
Universal Entity Code | 9923-1195-1545-2460 |
Record last updated | Tuesday, June 4, 2024 12:38:58 PM UTC |
Official Address | One America Square 17 Crosswall London United Kingdom Ec3n2lb Tower There are 436 companies registered at this street |
Postal Code | EC3N2LB |
Sector | Activities of other holding companies n.e.c. |
Document Type | Publication date | Download link | |
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Registry | May 25, 2024 | Resignation of one Director (a woman) | |
Registry | May 25, 2024 | Appointment of a woman | |
Registry | Jun 2, 2023 | Resignation of one Director (a woman) | |
Registry | Jun 2, 2023 | Appointment of a woman | |
Registry | May 19, 2020 | Resignation of one Secretary (a woman) | |
Registry | May 19, 2020 | Appointment of a person as Secretary | |
Registry | Feb 14, 2020 | Appointment of a woman as Director | |
Registry | Feb 14, 2020 | Resignation of one Director (a woman) | |
Registry | Feb 7, 2019 | 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 | Feb 7, 2019 | Two appointments: 2 women,: 2 women |