Company type | Private Limited Company, Active |
---|---|
Company Number | 11762561 |
Universal Entity Code | 6601-8112-3349-7428 |
Record last updated | Saturday, October 7, 2023 6:55:11 PM UTC |
Official Address | 10 Charterhouse Square Bunhill There are 167 companies registered at this street |
Postal Code | EC1M6EH |
Sector | Activities of other holding companies n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Oct 5, 2023 | Appointment of a person as Secretary | |
Registry | Jun 29, 2022 | Appointment of a woman | |
Registry | Jun 29, 2022 | Resignation of 2 people: one Director (a man) | |
Registry | Oct 25, 2021 | Resignation of one Director (a man) | |
Registry | Oct 25, 2021 | Appointment of a woman | |
Registry | Jan 17, 2019 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Registry | Jan 17, 2019 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Jan 11, 2019 | Two appointments: 2 men | |
Registry | Jan 11, 2019 | 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 |