Company type | Private Limited Company, Active |
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Company Number | 05679047 |
Record last updated | Wednesday, November 29, 2023 5:58:40 AM UTC |
Official Address | 43 Portman Square West End There are 55 companies registered at this street |
Locality | West Endlondon |
Region | WestminsterLondon, England |
Postal Code | W1A3BG |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
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Registry | Nov 28, 2023 | Appointment of a woman | |
Registry | Apr 20, 2023 | Appointment of a man as Director and Chief Executive | |
Registry | Apr 20, 2023 | Resignation of one Director (a man) | |
Registry | Mar 31, 2023 | Resignation of one Director (a man) 5679... | |
Registry | Jun 21, 2021 | Appointment of a man as Director and Global Chief Financial Officer | |
Registry | Feb 28, 2021 | Resignation of one Director (a man) | |
Registry | Sep 30, 2020 | Resignation of one Secretary (a woman) | |
Registry | Sep 16, 2019 | Appointment of a woman as Secretary | |
Registry | Aug 5, 2019 | Resignation of one Secretary (a woman) | |
Registry | Nov 30, 2018 | Resignation of one Cfo and one Director (a man) | |
Registry | Nov 30, 2018 | Appointment of a man as Director and Cfo | |
Registry | Sep 28, 2017 | Appointment of a man as Cfo and Director | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Sep 1, 2015 | Three appointments: 2 men and a woman |