Extended Company Report  |
Includes
|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 08968339 |
| Record last updated | Friday, March 29, 2024 6:08:17 AM UTC |
| Official Address | 11 Floor City Tower 40 Basinghall Street Bassishaw There are 24 companies registered at this street |
| Postal Code | EC2V5DE |
| Sector | Buying and selling of own real estate |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Mar 28, 2024 | Resignation of one Secretary | |
| Registry | Sep 27, 2017 | Appointment of a man as Managing Director and Director | |
| Registry | Apr 6, 2016 | 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 | Apr 17, 2015 | Alteration to memorandum and articles | |
| Registry | Apr 1, 2015 | Annual return | |
| Registry | Apr 1, 2015 | Change of location of company records to the single alternative inspection location | |
| Registry | Mar 31, 2015 | Notification of single alternative inspection location | |
| Registry | Mar 23, 2015 | Appointment of a person as Secretary | |
| Registry | Mar 20, 2015 | Appointment of a person as Secretary 8968... | |
| Registry | Aug 8, 2014 | Change of registered office address | |
| Registry | May 20, 2014 | Change of accounting reference date | |
| Registry | Mar 31, 2014 | Appointment of a man as Director and Deputy General Manager | |
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