Company type | Private Limited Company, Active |
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Company Number | 03045251 |
Record last updated | Wednesday, February 28, 2024 9:37:17 AM UTC |
Official Address | Globe House 1 Water Street St James's There are 120 companies registered at this street |
Postal Code | WC2R3LA |
Sector | Activities of head offices |
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 woman as Director | |
Registry | May 1, 2023 | Appointment of a person as Director | |
Registry | Sep 7, 2022 | Resignation of one Director (a man) | |
Registry | Jun 29, 2021 | Resignation of one Secretary (a man) | |
Registry | Jun 29, 2021 | Appointment of a man as Secretary | |
Registry | Jun 25, 2020 | Two appointments: 2 men | |
Registry | Apr 3, 2020 | Resignation of one Director (a man) | |
Registry | Mar 31, 2020 | Resignation of one Director (a woman) | |
Registry | Jan 24, 2020 | Resignation of one Secretary (a man) | |
Registry | Sep 27, 2018 | Appointment of a man as Secretary | |
Registry | Apr 6, 2016 | Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Apr 22, 2015 | Three appointments: 2 men and a woman,: 2 men and a woman |