| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 13757360 |
| Universal Entity Code | 9917-4364-7561-4021 |
| Record last updated | Wednesday, January 24, 2024 1:10:53 PM UTC |
| Official Address | 6 Floor Belgrave House 76 Buckingham Palace Road Warwick There are 91 companies registered at this street |
| Postal Code | SW1W9TQ |
| Sector | Activities of financial services holding companies |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jan 1, 2024 | Two appointments: 2 men |  |
| Registry | Jun 28, 2023 | Resignation of one Director (a woman) | |
| Registry | Jun 28, 2023 | Appointment of a man as Director and Cfo | |
| Registry | Jan 5, 2023 | Resignation of one Secretary (a woman) | |
| Registry | Nov 15, 2022 | Resignation of 2 people: one Director (a man) | |
| Registry | Nov 15, 2022 | Appointment of a man as Director and Chief Executive Officer | |
| Registry | Jul 27, 2022 | 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 | Jul 27, 2022 | Resignation of 2 people: one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Jun 27, 2022 | Three appointments: 2 men and a woman,: 2 men and a woman | |
| Registry | Nov 22, 2021 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Nov 22, 2021 | Three appointments: 2 men and a woman | |
