Full Company Report |
Includes
|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 08550122 |
| Record last updated | Wednesday, August 4, 2021 12:26:12 PM UTC |
| Official Address | Swire House 59 Buckingham Gate St James's There are 52 companies registered at this street |
| Locality | St James'slondon |
| Region | WestminsterLondon, England |
| Postal Code | SW1E6AJ |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jun 25, 2021 | Resignation of one Director (a man) | |
| Registry | Jun 25, 2021 | Appointment of a man as Chartered Accountant and Director | |
| Registry | Sep 30, 2020 | Resignation of one Director (a man) | |
| Registry | Sep 30, 2020 | Appointment of a man as Director | |
| Registry | Oct 3, 2018 | Appointment of a man as Secretary | |
| Registry | Jul 13, 2018 | Resignation of one Secretary (a woman) | |
| Registry | Aug 23, 2016 | Appointment of a woman as Secretary | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Jun 11, 2013 | Change of accounting reference date | |
| Registry | May 30, 2013 | Four appointments: 3 men and a woman | |
