Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2021-12-31 |
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Company type | Private Limited Company, Active |
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Company Number | 11678338 |
Global Intermediary ID | CEQ4EV.00347.ME.826 |
Universal Entity Code | 2955-6321-9532-2350 |
Record last updated | Saturday, February 3, 2024 8:42:12 AM UTC |
Official Address | Broadwalk House 5 Appold Street London United Kingdom Ec2a2da Bishopsgate There are 35 companies registered at this street |
Postal Code | EC2A2DA |
Sector | Activities of financial services holding companies |
Document Type | Publication date | Download link | |
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Registry | Jan 29, 2024 | Resignation of one Director (a woman) | |
Registry | Nov 25, 2021 | Resignation of one Director (a man) | |
Registry | Sep 7, 2021 | Resignation of one Secretary | |
Registry | Sep 7, 2021 | Appointment of a woman as Secretary | |
Registry | Jan 11, 2021 | Resignation of one Director (a man) | |
Registry | Dec 31, 2020 | Resignation of one Director (a man) 11678... | |
Registry | Nov 1, 2020 | Three appointments: a man and 2 women,: a man and 2 women | |
Registry | Jun 21, 2019 | Resignation of one Secretary (a woman) | |
Registry | Jun 21, 2019 | Appointment of a person as Secretary | |
Registry | Nov 14, 2018 | 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 | Nov 14, 2018 | Three appointments: a woman and 2 men |