Company type | Private Limited Company, Active |
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Company Number | 13236468 |
Universal Entity Code | 0474-0635-6375-5217 |
Record last updated | Wednesday, March 13, 2024 7:52:56 AM UTC |
Official Address | Procession House 55 Ludgate Hill London United Kingdom Ec4m7jw Farringdon Within There are 16 companies registered at this street |
Postal Code | EC4M7JW |
Sector | Activities of other holding companies n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Feb 29, 2024 | Two appointments: 2 men | |
Registry | Jul 28, 2022 | Appointment of a man as Director and Cfo | |
Registry | May 27, 2022 | Resignation of one Director (a man) | |
Registry | Oct 19, 2021 | Resignation of 2 people: one Director (a man) | |
Registry | Mar 5, 2021 | Two appointments: 2 men | |
Registry | Mar 2, 2021 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Mar 2, 2021 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Mar 1, 2021 | Two appointments: 2 men | |
Registry | Mar 1, 2021 | 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 |