Company type | Private Limited Company, Active |
---|---|
Company Number | 11059204 |
Universal Entity Code | 5866-4832-2204-8392 |
Record last updated | Wednesday, November 29, 2023 6:14:44 AM UTC |
Official Address | 125 Old Broad Street London United Kingdom Ec2n1ar There are 287 companies registered at this street |
Locality | Broad Street |
Region | City Of London, England |
Postal Code | EC2N1AR |
Sector | Activities of other holding companies n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Nov 28, 2023 | Resignation of one Chief Executive, Emea P8 and one Director (a man) | |
Registry | Mar 31, 2023 | Resignation of one Director (a man) | |
Registry | Dec 20, 2022 | 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, 2022 | Resignation of 2 people: 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 | Jun 21, 2021 | Appointment of a man as Global Chief Financial Officer and Director | |
Registry | Feb 28, 2021 | Resignation of one Global Chief Financial Officer and one Director (a man) | |
Registry | Aug 5, 2019 | Resignation of one Director (a woman) | |
Registry | Nov 10, 2017 | Four appointments: a woman and 3 men,: a woman and 3 men | |
Registry | Nov 10, 2017 | Two appointments: 2 companies |