Company type | Private Limited Company, Active |
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Company Number | 03132265 |
Record last updated | Sunday, December 31, 2023 3:02:59 PM UTC |
Official Address | 113 Room 65 London Wall Broad Street |
Postal Code | EC2M5TU |
Sector | Activities of other holding companies n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Dec 22, 2023 | Resignation of one Secretary (a man) | |
Registry | Dec 22, 2023 | Appointment of a man as Secretary | |
Registry | Jul 31, 2019 | Appointment of a man as Accountant and Director | |
Registry | Jun 30, 2019 | Resignation of one Director (a man) | |
Registry | May 22, 2017 | Appointment of a man as Director and None | |
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 | Apr 2, 2015 | Appointment of a man as Director and None | |
Registry | Apr 14, 1997 | Appointment of a man as Director and Chartered Accountant | |
Registry | Oct 1, 1996 | Appointment of a man as Chartered Secretary and Director | |
Registry | May 31, 1996 | Appointment of a man as Secretary |