Extended Company Report with Annual Accounts |
Includes
|
Last balance sheet date | 2022-12-31 |
---|
Company type | Private Limited Company, Active |
---|---|
Company Number | 09058553 |
Record last updated | Thursday, August 4, 2022 2:57:30 AM UTC |
Official Address | 12 Charles II Street London Sw1y4qu St James's There are 479 companies registered at this street |
Postal Code | SW1Y4QU |
Sector | Other business support service activities n.e.c. |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Jul 28, 2022 | Resignation of one Director (a man) | |
Registry | Dec 7, 2021 | Resignation of one Secretary (a woman) | |
Registry | Sep 21, 2020 | Resignation of one Director (a man) | |
Registry | Jul 31, 2020 | Resignation of 2 people: one Director (a man) | |
Registry | Mar 16, 2020 | Two appointments: 2 men | |
Registry | May 18, 2018 | Resignation of one Director (a man) | |
Registry | Jan 12, 2018 | Appointment of a woman as Secretary | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Nov 14, 2014 | Resignation of 2 people: one Merchant Banker, one Company Director and one Director (a man) | |
Registry | Jul 14, 2014 | Two appointments: 2 men | |
Registry | May 27, 2014 | Six appointments: a woman and 5 men |