| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 13418440 |
| Universal Entity Code | 9698-9661-8545-8278 |
| Record last updated | Saturday, February 3, 2024 8:47:17 AM UTC |
| Official Address | Cutlers Exchange 123 Houndsditch London England Ec3a7bu Aldgate There are 32 companies registered at this street |
| Locality | Aldgate |
| Region | City Of London, England |
| Postal Code | EC3A7BU |
| Sector | Activities of other holding companies n.e.c. |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jan 22, 2024 | Appointment of a person as Secretary |  |
| Registry | Oct 31, 2023 | Resignation of one Secretary (a woman) | |
| Registry | Dec 1, 2022 | Appointment of a man as Director and Chief Financial Officer | |
| Registry | Jan 21, 2022 | Resignation of one Director (a man) | |
| Registry | Sep 30, 2021 | 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 30, 2021 | 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 | May 25, 2021 | Five appointments: a woman and 4 men | |
| Registry | May 25, 2021 | 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%) | |
