Extended Company Report  |
Includes
|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 08610094 |
| Global Intermediary ID | YHHUD5.99999.SL.826 |
| Record last updated | Wednesday, March 27, 2019 2:59:30 AM UTC |
| Official Address | Investcorp House 48 Grosvenor Street West End There are 10 companies registered at this street |
| Postal Code | W1K3HW |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Mar 25, 2019 | Three appointments: 3 men | |
| Registry | Jul 24, 2017 | Appointment of a man as Business Executive and Director | |
| Registry | Feb 6, 2017 | Appointment of a woman as Secretary | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Aug 28, 2013 | Return of allotment of shares | |
| Registry | Aug 28, 2013 | Memorandum of association | |
| Registry | Aug 28, 2013 | Section 175 comp act 06 08 | |
| Registry | Aug 13, 2013 | Appointment of a man as Director | |
| Registry | Aug 13, 2013 | Appointment of a man as Director 8610... | |
| Registry | Aug 13, 2013 | Change of registered office address | |
| Registry | Aug 6, 2013 | Registration of a charge / charge code | |
| Registry | Aug 1, 2013 | Two appointments: 2 men | |
| Registry | Jul 15, 2013 | Appointment of a man as Director and Investment Professional | |
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