Full Company Report |
Includes
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| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 08614494 |
| Record last updated | Thursday, September 16, 2021 2:26:39 PM UTC |
| Official Address | Berger House 36 Berkeley Square West End There are 147 companies registered at this street |
| Locality | West Endlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1J5AE |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Sep 6, 2021 | Resignation of 5 people: one Director (a man) | |
| Registry | Mar 3, 2021 | Resignation of one Director (a man) | |
| Registry | Mar 3, 2021 | Appointment of a man as Director and Tenaga Investments Uk Chief Executive Of | |
| Registry | Sep 2, 2020 | Resignation of one Director (a man) | |
| Registry | Sep 2, 2020 | Appointment of a woman | |
| Registry | Jun 30, 2020 | Resignation of one Director (a man) | |
| Registry | Jun 30, 2020 | Appointment of a man as Director and General Manager, International Asset Gro | |
| Registry | Feb 28, 2018 | Three appointments: 3 men | |
| 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 | Sep 16, 2013 | Change of accounting reference date | |
| Registry | Jul 18, 2013 | Four appointments: 3 men and a woman | |
