Company type | Private Limited Company, Active |
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Company Number | 02574592 |
Record last updated | Monday, June 10, 2019 2:02:20 AM UTC |
Official Address | Broadwalk House 5 Appold Street Bishopsgate There are 35 companies registered at this street |
Postal Code | EC2A2DA |
Sector | Activities of other holding companies n.e.c. |
Document Type | Publication date | Download link | |
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Registry | May 30, 2019 | Appointment of a man as Director and Cfo | |
Registry | Jun 26, 2018 | Resignation of one Director (a man) | |
Registry | Mar 23, 2017 | Appointment of a person 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 | Mar 23, 2017 | 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 | 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%) | |
Registry | Nov 1, 2013 | Appointment of a person as Secretary | |
Registry | Jun 1, 2011 | Appointment of a man as Director and Coo | |
Registry | Feb 15, 1999 | Appointment of a man as Chartered Accountant and Director |