Company type | Private Limited Company, Active |
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Company Number | 12315541 |
Universal Entity Code | 0977-9745-4271-2757 |
Record last updated | Saturday, September 10, 2022 2:52:58 AM UTC |
Official Address | C/o Cinven Warwick Courtternoster Square London United Kingdom Ec4m7ag Bread Street There are 2 companies registered at this street |
Postal Code | EC4M7AG |
Sector | Activities of other holding companies n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Sep 1, 2022 | Appointment of a man as Secretary | |
Registry | Aug 31, 2022 | Resignation of one Secretary (a woman) | |
Registry | Mar 1, 2022 | Appointment of a man as Director and Chief Financial Officer | |
Registry | Jan 24, 2022 | Resignation of one Director (a man) | |
Registry | Sep 17, 2021 | Resignation of one Director (a man) 12315... | |
Registry | Sep 17, 2021 | Appointment of a man as Executive and Director | |
Registry | Oct 9, 2020 | Appointment of a woman as Secretary | |
Registry | Oct 9, 2020 | Resignation of one Secretary (a man) | |
Registry | Apr 28, 2020 | Appointment of a man as Secretary | |
Registry | Apr 21, 2020 | Two appointments: 2 men | |
Registry | Nov 14, 2019 | 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 | |
Registry | Nov 14, 2019 | Two appointments: 2 men |