Extended Company Report  |
Includes
|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 09298185 |
| Record last updated | Monday, February 8, 2021 11:57:07 PM UTC |
| Official Address | 6 Floor 27 Knightsbridge And Belgravia There are 521 companies registered at this street |
| Postal Code | SW1X7LY |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jan 1, 2021 | Appointment of a man as Director and Senior Portfolio Manager | |
| Registry | Dec 31, 2020 | Resignation of one Director (a man) | |
| Registry | Feb 1, 2020 | Resignation of one Director (a woman) | |
| Registry | Feb 1, 2020 | Appointment of a man as Legal Counsel and Director | |
| Registry | Dec 31, 2019 | Resignation of one Secretary (a man) | |
| Registry | Dec 31, 2019 | Appointment of a person as Secretary | |
| Registry | Apr 9, 2018 | Appointment of a woman | |
| Registry | Feb 2, 2017 | Appointment of a man as Director and Managing Director | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With More Than 75% Of Voting Rights and Member Of a Firm With Right To Appoint And Remove Directors | |
| Registry | Apr 14, 2015 | Appointment of a man as Secretary | |
| Registry | Dec 16, 2014 | Appointment of a woman | |
| Registry | Nov 19, 2014 | Change of registered office address | |
| Registry | Nov 6, 2014 | Two appointments: 2 men | |
