Company type | Private Limited Company, Active |
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Company Number | 01827924 |
Record last updated | Sunday, October 18, 2020 2:54:05 AM UTC |
Official Address | Hill House 1 Little New Street Castle Baynard There are 1,581 companies registered at this street |
Locality | Castle Baynard |
Region | City Of London, England |
Postal Code | EC4A3TR |
Sector | Activities of other holding companies n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Oct 2, 2020 | Resignation of one Secretary (a man) | |
Registry | Oct 2, 2020 | Appointment of a woman as Secretary | |
Registry | Jul 17, 2020 | Resignation of 3 people: one Chartered Accountant and one Director (a man) | |
Registry | Sep 28, 2017 | Appointment of a woman | |
Registry | Mar 28, 2017 | Two appointments: 2 men | |
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 | Jul 6, 2004 | Appointment of a man as Secretary | |
Registry | Jun 24, 2004 | Company name change |