Company type | Private Limited Company, Active |
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Company Number | 11092909 |
Universal Entity Code | 6489-4714-7198-3617 |
Record last updated | Tuesday, August 3, 2021 1:32:59 PM UTC |
Official Address | 42 Hersham Road Walton South There are 78 companies registered at this street |
Postal Code | KT121RZ |
Sector | Activities of financial services holding companies |
Document Type | Publication date | Download link | |
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Registry | Aug 1, 2021 | Appointment of a man as Chief Financial Officer and Director | |
Registry | Aug 1, 2021 | Resignation of one Director (a man) | |
Registry | Apr 1, 2021 | Appointment of a man as Company Director and Director | |
Registry | Apr 1, 2021 | Resignation of one Director (a woman) | |
Registry | Jan 4, 2021 | Resignation of one Director (a man) | |
Registry | Jan 4, 2021 | Appointment of a woman | |
Registry | Sep 16, 2020 | Resignation of one Secretary (a woman) | |
Registry | Sep 16, 2020 | Appointment of a person as Secretary | |
Registry | Feb 28, 2020 | Resignation of one Director (a man) | |
Registry | Dec 4, 2017 | Four appointments: a woman and 3 men | |
Registry | Dec 4, 2017 | 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 |