Extended Company Report with Annual Accounts   |
Includes
|
| Last balance sheet date | 2019-12-31 |
|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 07458232 |
| Record last updated | Wednesday, September 23, 2020 2:58:18 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 | Financial intermediation not elsewhere classified |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| 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 | Mar 18, 2015 | Resignation of one Property Director and one Director (a man) | |
| Registry | Nov 17, 2014 | Two appointments: 2 men | |
| Registry | Nov 14, 2014 | Resignation of one Company Director and one Director (a man) | |
| Registry | Apr 11, 2011 | Appointment of a woman as Secretary | |
| Registry | Apr 11, 2011 | Resignation of one Secretary (a man) | |
| Registry | Feb 18, 2011 | Company name change | |
| Registry | Dec 2, 2010 | Six appointments: 6 men | |
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