Company type | Private Limited Company, Active |
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Company Number | 03449905 |
Record last updated | Wednesday, October 9, 2019 2:09:24 AM UTC |
Official Address | 6 Floor 77 Gracechurch Street Langbourn |
Locality | Langbourn |
Region | City Of London, England |
Postal Code | EC3V0AS |
Sector | Activities of head offices |
Document Type | Publication date | Download link | |
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Registry | Oct 7, 2019 | Resignation of one Director (a man) | |
Registry | Oct 7, 2019 | Appointment of a man as Chief Risk Officer and Director | |
Registry | Mar 22, 2019 | Resignation of one Director (a man) | |
Registry | Mar 22, 2019 | Appointment of a man as Chief Operating Officer and Director | |
Registry | Dec 1, 2018 | Resignation of one Director (a man) | |
Registry | Apr 30, 2018 | Resignation of one Secretary (a woman) | |
Registry | Feb 27, 2018 | Appointment of a man as Chief Financial Officer and Director | |
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 | Mar 26, 2015 | Appointment of a woman as Secretary | |
Registry | Apr 30, 2013 | Appointment of a man as Director and Business Executive |