Full Company Report |
Includes
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Last balance sheet date | 2019-11-30 |
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Company type | Private Limited Company, Liquidation |
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Company Number | 10455648 |
Universal Entity Code | 4951-0336-1769-7666 |
Record last updated | Saturday, December 23, 2023 6:05:34 AM UTC |
Official Address | 12 Charles II Street London United Kingdom Sw1y4qu St James's There are 485 companies registered at this street |
Locality | St James'slondon |
Region | WestminsterLondon, England |
Postal Code | SW1Y4QU |
Sector | Activities of financial services holding companies |
Document Type | Publication date | Download link | |
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Registry | Dec 21, 2023 | Resignation of one Director (a man) | |
Registry | Dec 21, 2023 | Appointment of a woman as Director | |
Registry | Oct 22, 2021 | Resignation of 4 people: one Secretary (a woman) and one Director (a man) | |
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 | Nov 1, 2016 | Appointment of a person as Individual Or Entity With Significant Influence Or Control, 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 1, 2016 | Four appointments: 4 men |