Company type | Private Limited Company, Active |
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Company Number | 12098477 |
Universal Entity Code | 9103-8518-1691-3920 |
Record last updated | Thursday, October 19, 2023 4:04:34 PM UTC |
Official Address | C/o Alter Domus (Uk) Limited 18 St Swithin's Lane London United Kingdom Ec4n8ad Walbrook There are 2 companies registered at this street |
Locality | Walbrook |
Region | City Of London, England |
Postal Code | EC4N8AD |
Sector | Activities of other holding companies n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Oct 16, 2023 | Resignation of one Director (a man) | |
Registry | Oct 16, 2023 | Appointment of a man as Director | |
Registry | May 18, 2022 | Appointment of a man as Director 12098... | |
Registry | Oct 22, 2019 | Resignation of 3 people: one Secretary and one Director (a man) | |
Registry | Oct 22, 2019 | Appointment of a man as Director and Cfo | |
Registry | Sep 6, 2019 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Sep 6, 2019 | 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 | Jul 11, 2019 | 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 | |
Registry | Jul 11, 2019 | Three appointments: a person and 2 men |