Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2022-12-31 |
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Company type | Private Limited Company, Active |
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Company Number | 11734867 |
Universal Entity Code | 5681-4565-2719-2589 |
Record last updated | Monday, October 16, 2023 12:06:36 PM UTC |
Official Address | 1 Lansdowne House Floor 57 Berkeley Square West End There are 264 companies registered at this street |
Postal Code | W1J6ER |
Sector | Financial management |
Document Type | Publication date | Download link | |
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Registry | Oct 11, 2023 | Resignation of one Director (a woman) | |
Registry | Jun 30, 2023 | Appointment of a woman | |
Registry | Jun 22, 2022 | Resignation of one Director (a man) | |
Registry | Jan 1, 2022 | Three appointments: 2 women and a person,: 2 women and a person | |
Registry | Jun 25, 2021 | Resignation of one Director (a man) | |
Registry | Dec 19, 2018 | Two appointments: 2 men | |
Registry | Dec 19, 2018 | 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 |