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Dato Capital United Kingdom

Cbs Finance 1 Uk LTD

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Details

Company type Private Limited Company, Active
Company Number 11977951
Universal Entity Code1564-6412-0241-6150
Record last updated Friday, January 17, 2025 10:51:37 AM UTC
Official Address C/o Cameron Mckenna Nabarro Olswang LLp 78 Cannon Place Street
Region City Of London, England
Sector Dormant Company

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CBS FINANCE 1 UK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-82024-92024-112025-32025-5012

Directors

Document Type Publication date Download link
Registry Dec 31, 2024 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 Dec 31, 2024 Resignation of 3 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 3 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 Feb 17, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 24, 2023 Resignation of one Director (a man) 11977... Resignation of one Director (a man) 11977...
Registry Jan 1, 2023 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 31, 2022 Resignation of one Secretary Resignation of one Secretary
Registry Dec 4, 2020 Resignation of one Senior Vice President and one Director (a man) Resignation of one Senior Vice President and one Director (a man)
Registry Dec 4, 2020 Appointment of a woman Appointment of a woman
Registry Sep 26, 2019 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 Sep 26, 2019 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 Sep 24, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Sep 24, 2019 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 Aug 27, 2019 Three appointments: 3 men Three appointments: 3 men
Registry May 3, 2019 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 May 3, 2019 Three appointments: 2 men and a person Three appointments: 2 men and a person

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