Company type | Private Limited Company, Liquidation |
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Company Number | 03169284 |
Record last updated | Monday, February 20, 2023 11:03:57 AM UTC |
Official Address | 2 Broadgate Coleman Street There are 120 companies registered at this street |
Locality | Coleman Street |
Region | City Of London, England |
Postal Code | EC2M7UR |
Sector | Activities of financial services holding companies |
Document Type | Publication date | Download link | |
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Registry | Feb 13, 2023 | Resignation of 2 people: one Secretary (a woman) | |
Registry | Dec 31, 2022 | Resignation of 2 people: one Director (a man) | |
Registry | Dec 12, 2022 | Appointment of a man as Director | |
Registry | Jun 1, 2022 | Resignation of one Director (a woman) | |
Registry | Jul 8, 2021 | Two appointments: 2 women | |
Registry | Jul 1, 2021 | Resignation of one Secretary (a woman) | |
Registry | Jan 14, 2020 | Appointment of a woman as Secretary | |
Registry | Dec 31, 2019 | Resignation of one Secretary (a woman) | |
Registry | Aug 7, 2019 | Four appointments: 2 women and 2 men,: 2 women and 2 men | |
Registry | Apr 18, 2017 | Appointment of a woman as Secretary | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Oct 5, 2011 | Appointment of a man as Director | |
Registry | Jan 24, 2008 | Appointment of a woman | |
Registry | Jun 9, 2004 | Company name change |