| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 06475309 |
| Record last updated | Monday, April 21, 2025 9:25:26 PM UTC |
| Official Address | 30 Warwick Street West End There are 452 companies registered at this street |
| Locality | West Endlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1B5AL |
| Sector | Financial intermediation not elsewhere classified |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Aug 31, 2024 | Resignation of one Director (a man) |  |
| Registry | Dec 19, 2023 | Appointment of a man as Director | |
| Registry | Mar 10, 2022 | Resignation of one Director (a man) | |
| Registry | Mar 10, 2022 | Appointment of a man as Director and Chief Operating Officer | |
| Registry | Jan 18, 2022 | Resignation of one Director (a man) | |
| Registry | Jan 18, 2022 | Appointment of a woman | |
| Registry | Oct 5, 2020 | Resignation of one Secretary (a woman) | |
| Registry | Oct 5, 2020 | Appointment of a man as Secretary | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Sep 16, 2010 | Appointment of a man as None and Director | |
| Registry | Jun 15, 2010 | Appointment of a man as Director and Solicitor | |
| Registry | Jan 26, 2010 | Appointment of a woman as Secretary | |
| Registry | Feb 15, 2008 | Appointment of a man as Investment Banker and Director | |
