Company type | Private Limited Company, Active |
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Company Number | 13888109 |
Universal Entity Code | 9046-1473-5117-0564 |
Record last updated | Thursday, August 24, 2023 4:03:24 AM UTC |
Official Address | 2 Hall Farm Close Stanmore England Ha74jt Park, Stanmore Park There are 26 companies registered at this street |
Locality | Stanmore Parklondon |
Region | HarrowLondon, England |
Postal Code | HA74JT |
Sector | Activities of financial services holding companies |
Document Type | Publication date | Download link | |
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Registry | Aug 18, 2023 | Two appointments: a man and a woman | |
Registry | Aug 18, 2023 | Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control | |
Registry | Feb 2, 2022 | Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Mar 1, 2021 | Appointment of a woman as Director | |
Registry | Feb 25, 2020 | Resignation of one Director (a man) | |
Registry | Feb 10, 2020 | Resignation of one Secretary (a man) | |
Registry | Jun 30, 2019 | Appointment of a woman | |
Registry | Jun 30, 2019 | Resignation of one Individual Or Entity With Significant Influence Or Control | |
Registry | Feb 22, 2018 | Four appointments: 2 men and 2 women,: 2 men and 2 women | |
Registry | May 30, 2016 | Appointment of a man as Individual Or Entity With Significant Influence Or Control |