Extended Company Report  |
Includes
|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 10501074 |
| Universal Entity Code | 2955-0780-7956-0845 |
| Record last updated | Wednesday, April 4, 2018 3:38:41 PM UTC |
| Official Address | Acre House 11 William Road Regent's Park There are 2,926 companies registered at this street |
| Postal Code | NW13ER |
| Sector | Other activities auxiliary to insurance and pension funding |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Feb 20, 2018 | Confirmation statement made , with updates | |
| Registry | Feb 1, 2018 | Persons with significant control | |
| Registry | Jan 11, 2018 | Change of accounting reference date | |
| Registry | Jun 2, 2017 | Return of allotment of shares | |
| Registry | Jun 2, 2017 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | |
| Registry | May 25, 2017 | Resolution | |
| Registry | Mar 1, 2017 | Change of registered office address | |
| Registry | Feb 9, 2017 | Resolution | |
| Registry | Nov 29, 2016 | Appointment of a man as Director | |
| Registry | Nov 29, 2016 | Appointment of a man as Shareholder (50-75%), Individual Or Entity With 50-75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
