| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 03581576 |
| Record last updated | Saturday, September 28, 2024 5:57:31 AM UTC |
| Official Address | 30 Warwick Street West End There are 452 companies registered at this street |
| Locality | West Endlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1B5AL |
| Sector | classified, financial, intermediation, limit |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Sep 13, 2024 | 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 | Aug 31, 2024 | Resignation of one Director (a man) | |
| Registry | Dec 19, 2023 | Resignation of one Director (a man) 3581... | |
| Registry | Mar 10, 2022 | Resignation of one Director (a man) | |
| Registry | Mar 10, 2022 | Appointment of a man as Chief Operating Officer and Director | |
| Registry | Oct 5, 2020 | Resignation of one Secretary (a woman) | |
| Registry | Oct 5, 2020 | Appointment of a man as Secretary | |
| Registry | Jan 2, 2013 | Appointment of a man as Director and Finance Director | |
| Registry | Jan 26, 2010 | Appointment of a woman as Secretary | |
| Registry | Jun 9, 2005 | Appointment of a man as Chief Financial Officer and Director | |
| Registry | Feb 4, 2002 | Appointment of a man as Director and Investment Banker | |
