Company type | Private Limited Company, Active |
---|---|
Company Number | 13965226 |
Universal Entity Code | 9509-3167-7420-9600 |
Record last updated | Wednesday, June 22, 2022 11:41:26 AM UTC |
Official Address | 1 Suite 3rd Floor 11 St James's Square There are 438 companies registered at this street |
Postal Code | SW1Y4LB |
Sector | Activities of other holding companies n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Jun 15, 2022 | Resignation of one Secretary | |
Registry | Jun 15, 2022 | Appointment of a woman as Secretary | |
Registry | Apr 13, 2022 | Resignation of 2 people: one Director (a man) | |
Registry | Mar 18, 2022 | 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 | Mar 18, 2022 | 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 | Mar 18, 2022 | Three appointments: 2 men and a person | |
Registry | Mar 18, 2022 | Resignation of one Director (a woman) | |
Registry | Mar 9, 2022 | Appointment of a woman as Director | |
Registry | Mar 9, 2022 | 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 |