| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 01740318 |
| Record last updated | Saturday, September 3, 2022 1:20:08 PM UTC |
| Official Address | The St Botolph Building 138 Houndsditch |
| Sector | Non-trading companynon trading |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Aug 31, 2022 | Resignation of one Director (a man) |  |
| Registry | Jun 29, 2022 | Two appointments: 2 companies | |
| Registry | Jun 29, 2022 | 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 | Apr 1, 2020 | Resignation of one Secretary | |
| Registry | Jan 21, 2020 | Appointment of a man as Finance Director and Director | |
| Registry | Dec 1, 2019 | Resignation of one Director (a man) | |
| Registry | Jul 20, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Jun 26, 2015 | Appointment of a person as Secretary | |
| Registry | May 10, 2006 | Appointment of a man as Independent Financial Advisor and Director | |
| Registry | Feb 2, 2006 | Appointment of a man as Technical Manager and Director | |
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