Company type | Private Limited Company, Active |
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Company Number | 03853916 |
Record last updated | Sunday, December 15, 2019 9:54:24 AM UTC |
Official Address | 34 New Bond Street West End There are 1,431 companies registered at this street |
Locality | West Endlondon |
Region | WestminsterLondon, England |
Postal Code | W1A2AA |
Sector | Other professional, scientific and technical activities n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Dec 12, 2019 | Resignation of 2 people: one Director (a man) | |
Registry | Dec 5, 2019 | Resignation of one Director (a man) | |
Registry | Nov 26, 2019 | Resignation of one Secretary (a woman) | |
Registry | Nov 26, 2019 | Appointment of a woman as Secretary | |
Registry | Feb 28, 2019 | Resignation of one Director (a man) | |
Registry | Feb 7, 2019 | Appointment of a man as Managing Director, Europe and Director | |
Registry | Jul 4, 2018 | Resignation of one Secretary (a woman) | |
Registry | Jul 4, 2018 | Appointment of a woman 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 | Aug 13, 2013 | Appointment of a woman as Secretary | |
Registry | Nov 19, 2010 | Appointment of a man as Director and Chief Operating Officer | |
Registry | Dec 1, 2000 | Two appointments: 2 men |