Extended Company Report with Annual Accounts |
Includes
|
Company type | Private Limited Company, Active |
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Company Number | 10207652 |
Universal Entity Code | 0748-8497-1093-7755 |
Record last updated | Wednesday, July 20, 2022 8:39:35 AM UTC |
Official Address | Governors House 5 Laurence Pountney Hill London United Kingdom Ec4r0hh Dowgate There are 51 companies registered at this street |
Postal Code | EC4R0HH |
Sector | Financial intermediation not elsewhere classified |
Document Type | Publication date | Download link | |
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Registry | Jul 19, 2022 | Resignation of one Secretary | |
Registry | Jul 19, 2022 | Appointment of a man as Secretary | |
Registry | Jun 30, 2022 | Resignation of one Director (a man) | |
Registry | Apr 1, 2019 | Appointment of a person as Secretary | |
Registry | Oct 16, 2018 | Resignation of one Director (a man) | |
Financials | Sep 27, 2017 | Annual accounts | |
Registry | Jul 27, 2017 | Persons with significant control | |
Registry | Jul 27, 2017 | Persons with significant control 2599778... | |
Registry | Jun 26, 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 | |
Registry | Jun 26, 2017 | Resignation of one Shareholder (Above 75%) | |
Registry | Jun 9, 2017 | Confirmation statement made , with updates | |
Registry | Jun 16, 2016 | Change of accounting reference date | |
Registry | May 31, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | May 31, 2016 | Four appointments: 4 men |