London Venture Capital Partners (Uk) Ltd
ARC VENTURE PARTNERS LIMITED
MONTAGU FINANCIAL SERVICES LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
05340751 |
Universal Entity Code | 1127-2731-1474-7182 |
Record last updated |
Wednesday, February 23, 2022 7:11:12 AM UTC |
Official Address |
31 Great Queen Street London United Kingdom Wc2b5ae Holborn And Covent Garden
There are 1,437 companies registered at this street
|
Locality |
Holborn And Covent Gardenlondon |
Region |
CamdenLondon, England |
Postal Code |
WC2B5AE
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Sector |
Other financial intermediation |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Feb 21, 2022 |
Resignation of one Director (a man)
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Registry |
Dec 22, 2021 |
Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors and Shareholder (Above 75%)
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Registry |
Dec 22, 2021 |
Resignation of 5 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
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Registry |
Aug 5, 2021 |
Resignation of 4 people: one Director (a man)
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Registry |
Jun 28, 2020 |
Appointment of a man 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
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Registry |
Jun 28, 2020 |
Resignation of 4 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
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Registry |
Sep 24, 2019 |
Five appointments: 5 men
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Registry |
Oct 11, 2018 |
Two appointments: 2 men
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Registry |
Oct 11, 2018 |
Resignation of 3 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
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Registry |
Oct 10, 2018 |
Resignation of one Director (a man)
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Registry |
Jun 1, 2018 |
Appointment of a man as Chairman and Director
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Registry |
Jan 1, 2018 |
Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
|  |
Registry |
Jan 1, 2018 |
Resignation of 3 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
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Registry |
Apr 6, 2016 |
Three appointments: 3 men
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Registry |
Nov 12, 2014 |
Appointment of a man as Director and Chief Executive Officer
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Registry |
Apr 8, 2011 |
Resignation of one Chairman and one Director (a man)
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Registry |
Feb 18, 2011 |
Resignation of one Accountant and one Director (a man)
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Registry |
Feb 12, 2011 |
Appointment of a man as Director
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Registry |
Jun 8, 2010 |
Company name change
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Registry |
Apr 8, 2010 |
Appointment of a man as Chairman and Director
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Registry |
Apr 8, 2010 |
Resignation of one Chairman and one Director (a man)
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Registry |
Jan 24, 2010 |
Resignation of one Secretary
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Registry |
Apr 1, 2009 |
Company name change
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Registry |
Mar 26, 2009 |
Company name change 5340...
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Registry |
Mar 26, 2009 |
Company name change
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Registry |
Aug 30, 2008 |
Resignation of one Accountant and one Director (a man)
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Registry |
Apr 29, 2008 |
Appointment of a man as Chairman and Director
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Registry |
Jan 24, 2008 |
Appointment of a person as Secretary
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Registry |
Jan 23, 2008 |
Resignation of a woman
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Registry |
Oct 20, 2006 |
Resignation of one Secretary (a woman)
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Registry |
Oct 19, 2006 |
Appointment of a woman
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Registry |
Jan 24, 2005 |
Three appointments: 2 men and a woman
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