Extended Company Report with Annual Accounts   |
Includes
|
| Last balance sheet date | 2019-06-30 |
|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 09643506 |
| Universal Entity Code | 6572-5599-2024-7669 |
| Record last updated | Wednesday, June 14, 2023 11:41:05 AM UTC |
| Official Address | 34 Upper Brook Street London W1k7qs West End |
| Postal Code | W1K7QS |
| Sector | management, consultancy, financial |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jun 13, 2023 | Resignation of 3 people: one Secretary and one Director (a man) | |
| Registry | Feb 1, 2022 | Three appointments: 3 men | |
| Registry | May 20, 2021 | Resignation of one Director (a man) | |
| Registry | Nov 8, 2019 | Resignation of one Director (a man) 9643... | |
| Registry | Nov 8, 2019 | Appointment of a man as Director | |
| Registry | Feb 1, 2019 | Resignation of one Director (a man) | |
| Registry | Aug 1, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Jun 30, 2016 | Appointment of a man as Chief Executive Officer and Director | |
| Registry | Jul 15, 2015 | Two appointments: 2 men | |
| Registry | Jul 15, 2015 | Resignation of one Director | |
| Registry | Jun 17, 2015 | Appointment of a person as Secretary | |
