Extended Company Report with Annual Accounts   |
Includes
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| Last balance sheet date | 2022-12-31 |
|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 03443740 |
| Record last updated | Wednesday, January 19, 2022 11:52:10 PM UTC |
| Official Address | Leconfield House Curzon Street West End There are 53 companies registered at this street |
| Postal Code | W1J5JB |
| Sector | dormant |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jan 12, 2022 | Appointment of a man as Chief Financial Office and Director | |
| Registry | Jan 12, 2022 | Resignation of one Director (a man) | |
| Registry | Jun 1, 2021 | Resignation of one Director (a woman) | |
| Registry | May 25, 2021 | Appointment of a man as Director and Head Of Finance | |
| Registry | Mar 19, 2020 | Resignation of one Accountant and one Director (a man) | |
| Registry | Mar 19, 2020 | Appointment of a man as Director and Private Banker | |
| Registry | Aug 21, 2019 | Appointment of a woman | |
| Registry | Jul 8, 2019 | Appointment of a woman as Secretary | |
| Registry | Jun 1, 2016 | Three appointments: 2 women and a man,: 2 women and a man | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Jul 30, 2014 | Appointment of a man as Accountant and Director | |
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