Extended Company Report |
Includes
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Company type | Public Limited Company |
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Company Number | 09518557 |
Record last updated | Monday, December 12, 2022 12:05:40 PM UTC |
Postal Code | W1B 4BF |
Document Type | Publication date | Download link | |
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Registry | Nov 22, 2022 | Resignation of one Director (a man) | |
Registry | Dec 31, 2021 | Resignation of one Secretary | |
Registry | Dec 31, 2021 | Appointment of a man as Secretary | |
Registry | Nov 30, 2020 | Resignation of one Director (a man) | |
Registry | Nov 30, 2020 | Appointment of a man as Director and Chief Executive Officer | |
Registry | Nov 1, 2019 | Resignation of one Secretary | |
Registry | Nov 1, 2019 | Appointment of a person as Secretary | |
Registry | Jul 1, 2016 | Appointment of a man as Chief Financial Officer and Director | |
Registry | Apr 16, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Registry | Mar 31, 2015 | Three appointments: 2 men and a person |