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Dato Capital United Kingdom

Modus Agency LTD

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Reports

Extended Company Report MODUS AGENCY LIMITED Extended Company Report PDF
Includes
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 09269358
Record last updated Friday, March 8, 2024 6:01:31 AM UTC
Official Address 85 Gracechurch Street London United Kingdom Ec3v0aa Langbourn
There are 913 companies registered at this street
Postal Code EC3V0AA

Charts

Visits

MODUS AGENCY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 6, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 4, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 1, 2023 Resignation of 2 people: 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 Resignation of 2 people: 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 Sep 1, 2023 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Oct 8, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 13, 2020 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry May 13, 2020 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 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 May 1, 2020 Resignation of 4 people: one Secretary (a woman) and one Director (a man) Resignation of 4 people: one Secretary (a woman) and one Director (a man)
Registry May 1, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 30, 2019 Resignation of one Secretary Resignation of one Secretary
Registry Jul 11, 2018 Resignation of one Director Resignation of one Director
Registry Jan 17, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Nov 25, 2014 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Oct 17, 2014 Two appointments: 2 men Two appointments: 2 men

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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