Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2018-12-31 |
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Company type | Private Limited Company, Active |
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Company Number | 07701020 |
Record last updated | Wednesday, January 30, 2019 2:54:34 AM UTC |
Official Address | 130 Shaftesbury Avenue 2 Floor St James's There are 950 companies registered at this street |
Postal Code | W1D5EU |
Sector | Fund management activities |
Document Type | Publication date | Download link | |
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Registry | Sep 19, 2018 | Resignation of one Director (a woman) | |
Registry | Feb 28, 2018 | Appointment of a man 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 | Feb 28, 2018 | 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 | Apr 6, 2016 | 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 | Dec 20, 2012 | Appointment of a man as Director | |
Registry | Jul 23, 2012 | Appointment of a woman | |
Registry | Jul 12, 1998 | Appointment of a man as Director and Manager | |
Registry | Jun 3, 1998 | Appointment of a man as Engineer and Director |