Company type | Private Limited Company, Active |
---|---|
Company Number | 12890050 |
Global Intermediary ID | RIPNXR.99999.SL.826 |
Universal Entity Code | 4658-9883-6301-4171 |
Record last updated | Sunday, April 20, 2025 4:01:16 PM UTC |
Official Address | C/o Alter Domus (Uk) Limited 18 St Swithin's Lane London United Kingdom Ec4n8ad Walbrook There are 4 companies registered at this street |
Locality | Walbrook |
Region | City Of London, England |
Postal Code | EC4N8AD |
Sector | Activities of other holding companies n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Jul 5, 2024 | Resignation of one Director (a woman) | |
Registry | Jul 5, 2024 | Appointment of a man as Director and Chartered Accountant | |
Registry | Jan 12, 2024 | Appointment of a woman | |
Registry | Jan 12, 2024 | Resignation of one Director (a man) | |
Registry | Sep 20, 2023 | Resignation of one Director (a woman) | |
Registry | Sep 20, 2023 | Appointment of a man as Director | |
Registry | Nov 30, 2021 | Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With More Than 75% Of Voting Rights and Member Of a Firm With Right To Appoint And Remove Directors | |
Registry | Nov 30, 2021 | Resignation of one Shareholder (25-50%) | |
Registry | May 25, 2021 | Appointment of a man as Director and Chief Executive Officer | |
Registry | May 25, 2021 | Resignation of one Director (a man) | |
Registry | Sep 18, 2020 | Appointment of a man as Shareholder (25-50%) | |
Registry | Sep 18, 2020 | Six appointments: a woman, a person and 4 men,: a woman, a person and 4 men |