Company type | Private Limited Company, Active |
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Company Number | 11771679 |
Universal Entity Code | 1668-6105-1758-9757 |
Record last updated | Saturday, February 3, 2024 8:42:29 AM UTC |
Official Address | Augustine House Austin Friars London United Kingdom Ec2n2ha Broad Street There are 73 companies registered at this street |
Locality | Broad Street |
Region | City Of London, England |
Postal Code | EC2N2HA |
Sector | Activities of other holding companies n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Jan 19, 2024 | Resignation of one Director (a man) | |
Registry | Jan 19, 2024 | Appointment of a woman as Secretary | |
Registry | Sep 24, 2021 | Appointment of a man as Director and Chief Financial Officer | |
Registry | Aug 14, 2021 | Resignation of one Director (a man) | |
Registry | Dec 3, 2020 | Appointment of a man as Director and Chief Finance Officer | |
Registry | Aug 31, 2020 | Resignation of one Director (a man) | |
Registry | Jun 28, 2019 | Two appointments: 2 men | |
Registry | Jun 28, 2019 | Resignation of one Director (a man) | |
Registry | Jan 16, 2019 | Appointment of a man as Director | |
Registry | Jan 16, 2019 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) |