Company type | Private Limited Company, Active |
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Company Number | 01222607 |
Record last updated | Sunday, December 15, 2019 9:57:25 AM UTC |
Official Address | 34 New Bond St London |
Region | City Of London, England |
Postal Code | 00000 |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
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Registry | Dec 12, 2019 | Resignation of one Director (a man) | |
Registry | Dec 5, 2019 | Resignation of one Director (a man) 1222... | |
Registry | Nov 19, 2019 | Resignation of one Secretary (a woman) | |
Registry | Nov 19, 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 | Mar 17, 2017 | Appointment of a man as European Finance Director and Director | |
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 3, 2013 | Appointment of a woman as Secretary | |
Registry | Oct 2, 2000 | Appointment of a man as Strategy and Director |