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Dato Capital United Kingdom

Convatec Finance Holdings LTD

Details

Company type Private Limited Company
Company Number 12141776
Universal Entity Code9741-7745-4322-4382
Record last updated Wednesday, May 15, 2024 10:14:46 AM UTC
Postal Code RG1 3JH

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CONVATEC FINANCE HOLDINGS LIMITED (United Kingdom) Page visits 2024

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CONVATEC FINANCE HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry May 9, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 28, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 11, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 28, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 12, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Mar 11, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 28, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 14, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 6, 2021 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 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 Dec 6, 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 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 Sep 10, 2021 Appointment of a woman Appointment of a woman
Registry Sep 10, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 29, 2021 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Apr 16, 2021 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Apr 16, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 6, 2019 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%) 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 Aug 6, 2019 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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