Company type | Private Limited Company, Dissolved |
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Company Number | 06938347 |
Record last updated | Wednesday, October 9, 2019 2:12:08 AM UTC |
Official Address | 13 Portland Road Edgbaston There are 1,173 companies registered at this street |
Postal Code | B169HN |
Sector | gold, house, limit, party, service |
Document Type | Publication date | Download link | |
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Registry | Oct 7, 2019 | Resignation of one Director (a man) | |
Registry | Oct 7, 2019 | Appointment of a man as Director and Chief Risk Officer | |
Registry | Mar 22, 2019 | Resignation of one Director (a man) | |
Registry | Mar 22, 2019 | Appointment of a man as Chief Operating Officer and Director | |
Registry | Dec 1, 2018 | Resignation of one Director (a man) | |
Registry | Apr 30, 2018 | Resignation of one Secretary (a woman) | |
Registry | Feb 27, 2018 | Appointment of a man as Director and Chief Financial OfFicer | |
Registry | Apr 6, 2016 | 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 | Mar 26, 2015 | Appointment of a woman as Secretary | |
Registry | Apr 25, 2013 | Appointment of a man as BusinesS Executive and Director | |
Registry | Nov 9, 2011 | Company name change | |
Registry | May 12, 2011 | Company name change 6938... | |
Registry | Jun 18, 2009 | ThreE appointments: 3 men |