Company type | Private Limited Company, Active |
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Company Number | 09919392 |
Universal Entity Code | 5065-5593-7311-5117 |
Record last updated | Saturday, September 14, 2024 4:54:20 AM UTC |
Official Address | Cannon Place 78 Street London United Kingdom Ec4n 6af |
Region | City Of London, England |
Document Type | Publication date | Download link | |
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Registry | Aug 19, 2024 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Aug 19, 2024 | Resignation of one Shareholder (Above 75%) | |
Registry | Jul 16, 2024 | Three appointments: a woman and 2 men,: a woman and 2 men | |
Registry | Oct 1, 2021 | Appointment of a man as Director and Accountant | |
Registry | Sep 30, 2021 | Resignation of one Director (a woman) | |
Registry | Oct 1, 2020 | Resignation of 3 people: one Director (a man) | |
Registry | Dec 4, 2017 | Appointment of a man as Assistant General Counsel and Director | |
Registry | Feb 10, 2017 | Appointment of a man as Chartered Accountant and Director | |
Registry | Aug 15, 2016 | Appointment of a person as Secretary | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Dec 16, 2015 | Two appointments: 2 men |