Company type | Private Limited Company, Liquidation |
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Company Number | 11722759 |
Universal Entity Code | 2619-1848-7007-7885 |
Record last updated | Thursday, November 26, 2020 4:29:09 AM UTC |
Official Address | 1 Grand Buildings The Strand Trafalgar Square St James's There are 3 companies registered at this street |
Locality | St James'slondon |
Region | WestminsterLondon, England |
Postal Code | WC2N5HR |
Sector | Activities of other holding companies n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Nov 24, 2020 | Resignation of one Director (a man) | |
Registry | May 1, 2020 | Appointment of a woman as Director | |
Registry | Apr 28, 2020 | Resignation of one Director (a man) | |
Registry | Oct 11, 2019 | Appointment of a woman as Secretary | |
Registry | Oct 11, 2019 | Resignation of one Secretary (a man) | |
Registry | Dec 11, 2018 | 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 | Dec 11, 2018 | Three appointments: 3 men |