Extended Company Report  |
Includes
|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 09031777 |
| Record last updated | Sunday, January 5, 2020 4:12:04 AM UTC |
| Official Address | 40 C/o Skadden Arps Slate Meagher Flom (Uk) LLp Bank Street Canary Wharf Millwall |
| Postal Code | E145DS |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Dec 18, 2019 | Resignation of 2 people: one Director (a man) | |
| Registry | Jun 29, 2018 | Two appointments: 2 men | |
| Registry | Jun 22, 2018 | Resignation of 2 people: one Director (a man) | |
| Registry | Jun 7, 2017 | Appointment of a man as Director and Evp And Cfo | |
| 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 | Feb 25, 2016 | Appointment of a man as Secretary | |
| Registry | May 28, 2014 | Change of accounting reference date | |
| Registry | May 9, 2014 | Four appointments: 4 men | |
