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Dato Capital United Kingdom

Ingenious Ag Jv Member LTD

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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

INGENIOUS AG JV (HOLDINGS) LIMITED

Details

Company type Private Limited Company, Active
Company Number 09263901
Record last updated Saturday, October 3, 2020 3:02:20 AM UTC
Official Address 15 Golden Square London United Kingdom W1f9jg West End
There are 1,636 companies registered at this street
Postal Code W1F9JG

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INGENIOUS AG JV MEMBER LIMITED (United Kingdom) Page visits 2024

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INGENIOUS AG JV MEMBER LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Sep 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Dec 13, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 11, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 29, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 13, 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%) 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 Jun 22, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 5, 2015 Appointment of a man as Director and Senior Investment Manager Appointment of a man as Director and Senior Investment Manager
Registry Oct 15, 2014 Company name change Company name change
Registry Oct 15, 2014 Change of name certificate Change of name certificate
Registry Oct 14, 2014 Four appointments: 3 men and a woman Four appointments: 3 men and a woman

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