Extended Company Report |
Includes
|
Company type | Private Limited Company, Active |
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Company Number | 08374724 |
Record last updated | Friday, October 5, 2018 1:55:51 AM UTC |
Official Address | 1 Ibex House - Floor 42 Minories Tower There are 4 companies registered at this street |
Postal Code | EC3N1HA |
Document Type | Publication date | Download link | |
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Registry | Aug 12, 2018 | Appointment of a person as Secretary | |
Registry | Apr 6, 2016 | Appointment of a man 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 | Nov 13, 2013 | Change of accounting reference date | |
Registry | Nov 6, 2013 | Change of registered office address | |
Registry | Jun 6, 2013 | Appointment of a person as Director | |
Registry | Jun 6, 2013 | Appointment of a man as Director | |
Registry | Jun 6, 2013 | Resignation of one Director | |
Registry | May 16, 2013 | Resignation of one Director (a man) | |
Registry | May 15, 2013 | Two appointments: a man and a woman,: a man and a woman | |
Registry | Jan 24, 2013 | Two appointments: a man and a person |