| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 09594828 |
| Universal Entity Code | 0104-9435-6107-2446 |
| Record last updated | Wednesday, July 29, 2020 3:02:13 AM UTC |
| Official Address | 3 Floor 30 Millbank Vincent Square |
| Postal Code | SW1P4DU |
| Sector | hold, holding |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jul 24, 2020 | Resignation of one Director (a man) |  |
| Registry | May 1, 2020 | Resignation of one Director (a man) 9594... | |
| Registry | Apr 28, 2020 | Resignation of one Director (a man) | |
| Registry | Apr 6, 2020 | Resignation of one Director (a man) 9594... | |
| Registry | Mar 24, 2020 | Resignation of one Director (a woman) | |
| Registry | Feb 17, 2020 | Three appointments: 3 men | |
| Registry | Feb 1, 2020 | Resignation of one Director (a man) | |
| Registry | Jul 16, 2019 | Resignation of one Director (a man) 9594... | |
| Registry | Feb 1, 2019 | Appointment of a woman as Director | |
| Registry | Jul 6, 2018 | Appointment of a man as Director and Chief Financial Officer | |
| Registry | Aug 23, 2016 | Appointment of a man as Director and Ceo | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | May 18, 2015 | Three appointments: 3 men | |
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