Extended Company Report  |
Includes
|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 08245237 |
| Record last updated | Monday, October 21, 2019 2:21:39 AM UTC |
| Official Address | 10 Old Burlington Street West End There are 1,042 companies registered at this street |
| Postal Code | W1S3AG |
| Sector | Activities of financial services holding companies |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Oct 3, 2019 | Resignation of 2 people: one Secretary and one Director (a man) | |
| Registry | Jun 10, 2016 | Appointment of a person as Secretary | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Oct 16, 2013 | Annual return | |
| Registry | Oct 1, 2013 | Change of particulars for secretary | |
| Registry | Dec 18, 2012 | Particulars of a mortgage or charge | |
| Registry | Nov 12, 2012 | Particulars of a mortgage or charge 8245... | |
| Registry | Oct 9, 2012 | Three appointments: a woman and 2 men | |
