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Rcaf Vi Mallard Holdings LTD

View details as a director

Reports

Includes
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 09339812
Global Intermediary ID ZE4WVT.99999.SL.826
Record last updated Sunday, September 17, 2023 1:11:10 PM UTC
Official Address C/o Riverside Europe Partners LLp St Martin's Courtyard 17 Slingsby Place 5th Floor London United Kingdom Wc2e9ab James's, St James's
There are 3 companies registered at this street
Postal Code WC2E9AB

Charts

Visits

RCAF VI MALLARD HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 15, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 15, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Apr 3, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 7, 2023 Resignation of one Director (a man) 9339... Resignation of one Director (a man) 9339...
Registry May 9, 2022 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 9, 2022 Resignation of 12 people: one Member Of a Firm With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 12 people: one Member Of a Firm With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 9, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 9, 2022 Resignation of one Partner and one Director (a man) Resignation of one Partner and one Director (a man)
Registry Oct 28, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 28, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 31, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 24, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 24, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 28, 2017 Appointment of a man as Director and Non Executive Director Appointment of a man as Director and Non Executive Director
Registry Apr 12, 2017 Appointment of a woman Appointment of a woman
Registry Jun 1, 2016 Appointment of a man as Chairman and Director Appointment of a man as Chairman and Director
Registry Apr 6, 2016 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Jan 30, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 20, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 20, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jan 16, 2015 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 19, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 18, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 3, 2014 Three appointments: 3 men Three appointments: 3 men

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