Extended Company Report with Annual Accounts   |
Includes
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| Last balance sheet date | 2019-04-30 |
|---|
| Company type | Private Limited Company |
|---|---|
| Company Number | 06577059 |
| Record last updated | Thursday, January 17, 2019 8:41:16 AM UTC |
| Official Address | Suite b 29 Harley Street Marylebone High, Marylebone High Street There are 2,251 companies registered at this street |
| Postal Code | W1G9QR |
| Sector | Activities of financial services holding companies |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Dec 30, 2018 | Appointment of a man as Shareholder (Above 75%) | |
| Registry | Dec 30, 2018 | 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 | Nov 14, 2018 | Appointment of a man as Director and Legal Adviser | |
| Registry | Jun 2, 2018 | Resignation of 3 people: one Director | |
| Registry | Aug 2, 2016 | Appointment of a man as Director and Financial Adviser | |
| 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 | |
| Registry | Jan 21, 2014 | Two appointments: 2 companies | |
