Cucina Finance (Uk) LTD

Details

Company type	Private Limited Company, Active
Company Number	06305253
Global Intermediary ID	6MBK1T.00005.ME.826
Record last updated	Sunday, November 5, 2023 7:10:16 AM UTC
Official Address	Enterprise House Eureka Business Park Boughton Aluph And Eastwell There are 45 companies registered at this street
Postal Code	TN254AG
Sector	Activities of head offices

Document Type	Publication date	Download link
Registry	Nov 1, 2023	Resignation of one Director (a man)
Registry	Dec 1, 2022	Two appointments: a woman and a man,: a woman and a man
Registry	May 3, 2022	Resignation of one Director (a man)
Registry	May 3, 2022	Appointment of a man as Director and Chief Executive Officer
Registry	Jul 4, 2021	Resignation of one Director (a man)
Registry	Jul 4, 2021	Appointment of a man as Director and Executive Vice President
Registry	Jan 27, 2021	Resignation of one Director (a man)
Registry	Jan 25, 2021	Appointment of a woman
Registry	May 1, 2017	Appointment of a man as Senior Vice President and Director
Registry	Dec 20, 2016	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%)
Registry	Dec 20, 2016	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	Apr 6, 2016	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%)
Registry	Apr 4, 2016	Appointment of a man as Director and Group Chief Financial Officer
Registry	Apr 1, 2015	Appointment of a woman as Secretary
Registry	Mar 31, 2015	Resignation of one Lawyer and one Secretary (a man)
Registry	Sep 12, 2007	Appointment of a man as Lawyer and Secretary