Company type | Private Limited Company, Active |
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Company Number | 04232247 |
Record last updated | Friday, November 4, 2022 1:24:52 PM UTC |
Official Address | 16 St. James's Street West End There are 76 companies registered at this street |
Postal Code | W1A1ER |
Document Type | Publication date | Download link | |
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Registry | Nov 1, 2022 | Resignation of one Director (a man) | |
Registry | Nov 1, 2022 | Appointment of a woman | |
Registry | May 24, 2021 | Appointment of a person as Secretary | |
Registry | Aug 16, 2018 | Resignation of one Director (a man) | |
Registry | Aug 16, 2018 | Appointment of a man as Group Chief Financial Officer and Director | |
Registry | Dec 29, 2016 | Two appointments: 2 men | |
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 |