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Indigo Andean Partners LTD, United Kingdom

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Extended Company Report INDIGO ANDEAN PARTNERS LIMITED Extended Company Report PDF
Includes
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 10314572
Global Intermediary ID J21MTN.99999.SL.826
Record last updated Saturday, February 17, 2024 9:15:02 AM UTC
Official Address C/o Legalinx Limited 1 Fetter Lane London United Kingdom Ec4a1br Castle Baynard
There are 117 companies registered at this street
Postal Code EC4A1BR
Sector Activities of other holding companies n.e.c.

Charts

Visits

INDIGO ANDEAN PARTNERS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 25, 2024 Three appointments: 3 women,: 3 women Three appointments: 3 women,: 3 women
Registry Jun 7, 2023 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 5, 2023 Appointment of a man as Director and Vice Chair Appointment of a man as Director and Vice Chair
Registry Dec 29, 2022 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Dec 29, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights
Registry Oct 12, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 16, 2018 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Sep 28, 2017 Change of accounting reference date Change of accounting reference date
Registry Aug 14, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 5, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Aug 5, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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