Company type | Private Limited Company, Active |
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Company Number | 06322951 |
Record last updated | Wednesday, December 21, 2022 11:38:07 AM UTC |
Official Address | 6 Floor Cardinal Place 100 Victoria Street St James's There are 24 companies registered at this street |
Postal Code | SW1E5JL |
Sector | head, investment, limit, office |
Document Type | Publication date | Download link | |
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Registry | Dec 16, 2022 | Resignation of one Secretary (a woman) | |
Registry | Dec 16, 2022 | Appointment of a woman as Secretary | |
Registry | Dec 16, 2019 | Appointment of a man as Director and Chartered Accountant | |
Registry | Jul 17, 2019 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | Apr 25, 2019 | Appointment of a man as Group Treasurer and Director | |
Registry | Nov 20, 2017 | Appointment of a man as Deputy Cfo and Director | |
Registry | Apr 8, 2016 | Appointment of a woman as Secretary | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors |