Company type | Private Limited Company, Active |
---|---|
Company Number | 07814991 |
Record last updated | Saturday, February 3, 2024 8:33:43 AM UTC |
Official Address | Fourth Floor One Grafton Street London United Kingdom West End There are 236 companies registered at this street |
Postal Code | W1S4FE |
Sector | Activities of head offices |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Feb 1, 2024 | Resignation of one Director (a man) | |
Registry | Feb 1, 2024 | Appointment of a man as Director | |
Registry | Mar 14, 2022 | Resignation of one Director (a man) | |
Registry | Mar 14, 2022 | Appointment of a man as Director and Chief Operating Officer | |
Registry | Jul 3, 2017 | Appointment of a man as Director and Chief Financial Officer | |
Registry | Jun 30, 2017 | Resignation of one Chief Financial Officer and one Director (a man) | |
Registry | Jun 6, 2017 | Appointment of a woman as Secretary | |
Registry | Apr 6, 2016 | Appointment of a person 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 | Jun 30, 2015 | Appointment of a man as Financial Controller and Director | |
Registry | May 5, 2015 | Appointment of a man as Chief Financial Officer and Director | |
Registry | Mar 19, 2015 | Appointment of a man as Director and Head Of Africa Exploration |