| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 03565678 |
| Record last updated | Friday, December 22, 2023 5:52:33 PM UTC |
| Official Address | 9 Nations House Floor 103 Wigmore Street Marylebone High, Marylebone High Street There are 107 companies registered at this street |
| Locality | Marylebone High Streetlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1U1QS |
| Sector | Financial intermediation not elsewhere classified |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Dec 19, 2023 | Resignation of one Director (a man) |  |
| Registry | Feb 4, 2023 | Resignation of one Secretary (a man) | |
| Registry | Sep 12, 2019 | Two appointments: 2 men | |
| Registry | Jun 30, 2019 | Resignation of one Director (a man) | |
| Registry | Apr 1, 2019 | Resignation of one Secretary (a man) | |
| Registry | Apr 1, 2019 | Appointment of a man as Secretary | |
| Registry | Jan 4, 2017 | Appointment of a man as Finance Director and Director | |
| Registry | Apr 6, 2016 | 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 | Dec 22, 2015 | Appointment of a man as Secretary | |
| Registry | Sep 30, 2015 | Two appointments: 2 men | |
| Registry | Jul 15, 2004 | Appointment of a man as Director and Banker | |
