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Dato Capital United Kingdom

Mellon Human Resources & Investor Solutions (Actuaries & Consultants) LTD

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BUCK CONSULTANTS LIMITED

Details

Company type Private Limited Company, Active
Company Number 01615055
Record last updated Saturday, June 24, 2023 5:01:27 AM UTC
Official Address 160 Queen Victoria Street Farringdon Within
There are 62 companies registered at this street
Postal Code EC4V4AN
Sector hold, holding

Charts

Visits

MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ACTUARIES & CONSULTANTS) LIMITED (United Kingdom) Page visits 2024

Searches

MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ACTUARIES & CONSULTANTS) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jun 19, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 31, 2023 Resignation of one Secretary Resignation of one Secretary
Registry May 17, 2023 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 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 May 17, 2023 Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 31, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jul 31, 2022 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 22, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 20, 2020 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jan 25, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 13, 2018 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%) 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 Aug 13, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 3, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 31, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 14, 2016 Appointment of a man as Director and Actuary Appointment of a man as Director and Actuary
Registry Jun 24, 2014 Appointment of a woman Appointment of a woman
Registry Jul 2, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 27, 2005 Company name change Company name change
Registry Sep 17, 2003 Company name change 1615... Company name change 1615...
Registry Sep 1, 1998 Appointment of a man as Secretary Appointment of a man as Secretary

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