Company type | Private Limited Company, Active |
---|---|
Company Number | 11682639 |
Universal Entity Code | 9898-6497-0915-7065 |
Record last updated | Tuesday, March 19, 2024 11:15:29 AM UTC |
Official Address | C/o Cameron Mckenna Nabarro Olswang LLp Cannon Place 78 Street London United Kingdom Ec4n 6af |
Region | City Of London, England |
Sector | Dormant Company |
Document Type | Publication date | Download link | |
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Registry | Mar 12, 2024 | Appointment of a man as Director and Senior Vice President | |
Registry | Feb 17, 2024 | Resignation of one Director (a man) | |
Registry | Jan 1, 2023 | Appointment of a person as Secretary | |
Registry | Dec 31, 2022 | Resignation of one Secretary | |
Registry | Mar 29, 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 | |
Registry | Mar 29, 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 | |
Registry | Nov 16, 2018 | 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 | Nov 16, 2018 | Two appointments: a man and a person |